badplatform.comyour banner
keymine.ccmarcses.comselwix.netgameover4you.comfin-era.com
loanledger.netemvios.netbitbullmining.comgoldenprice.bizloanledger.net7days.ltdmarsses.comselwix.cc
  • anumatrades.com Project Details (Scams group)

Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%-3%
Status:
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 1893 days ago
54%Payout: 54%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum LiteCoin Dogecoin DDOSProtect SSL LicensedScript
Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

Anuma Trades LTD AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-AnumaTradesLTD.html" target="_blank"><img src="https://invest-tracing.com/button-13033.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Anuma Trades LTD

Please Log in into our site to vote.

Egypt [email protected] Sep 13, 2020 08:33

Not paying scam

Pakistan [email protected] Sep 12, 2020 14:39

They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam

USA [email protected] Sep 11, 2020 03:11

Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD

Post by user wythe

Japan [email protected] Sep 09, 2020 05:55

https://anumatrades.com/?a=withdraw&say=processed&batch=333487218

Post by user mayvis

China [email protected] Sep 09, 2020 05:42

The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.

USA [email protected] Sep 09, 2020 05:10

Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD

Hong Kong [email protected] Sep 08, 2020 02:04

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543

Post by user hac999

Japan [email protected] Sep 05, 2020 12:33

https://anumatrades.com/?a=withdraw&say=processed&batch=332915

Post by user hyip777

China [email protected] Sep 05, 2020 06:17

https://anumatrades.com/?a=withdraw&say=processed&batch=332865529

Hong Kong [email protected] Sep 04, 2020 06:06

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342

Post by user bzwx

China [email protected] Sep 03, 2020 20:55

https://anumatrades.com/?a=withdraw&say=processed&batch=332676093

Post by user wythe

Japan [email protected] Sep 03, 2020 05:56

https://anumatrades.com/?a=withdraw&say=processed&batch=332533102

Hong Kong [email protected] Sep 03, 2020 05:45

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431

Japan [email protected] Sep 01, 2020 06:14

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718

Post by user bzwx

China [email protected] Aug 31, 2020 04:22

https://anumatrades.com/?a=withdraw&say=processed&batch=331610307

Hong Kong [email protected] Aug 30, 2020 07:23

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942

Post by user mayvis

China [email protected] Aug 30, 2020 05:21

https://anumatrades.com/?a=withdraw&say=processed&batch=331487521

Hong Kong [email protected] Aug 29, 2020 00:35

$25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4

Post by user hac999

Japan [email protected] Aug 28, 2020 10:58

https://anumatrades.com/?a=withdraw&say=processed&batch=331244

Post by user wythe

Japan [email protected] Aug 28, 2020 06:16

https://anumatrades.com/?a=withdraw&say=processed&batch=331205926

Post by user hyip777

Hong Kong [email protected] Aug 28, 2020 06:07

https://anumatrades.com/?a=withdraw&say=processed&batch=331205043

USA [email protected] Aug 27, 2020 01:06

The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706

China [email protected] Aug 26, 2020 17:32

https://anumatrades.com/?a=withdraw&say=processed&batch=330989654

Post by user wythe

Japan [email protected] Aug 26, 2020 05:57

https://anumatrades.com/?a=withdraw&say=processed&batch=330880113

Hong Kong [email protected] Aug 26, 2020 04:19

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508

Germany [email protected] Aug 25, 2020 11:52

The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.

Nigeria [email protected] Aug 25, 2020 11:49

The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.

Hong Kong [email protected] Aug 25, 2020 04:03

The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246

Post by user bzwx

China [email protected] Aug 24, 2020 14:10

https://anumatrades.com/?a=withdraw&say=processed&batch=330612399

Post by user losive

Korea, Republic of [email protected] Aug 24, 2020 09:34

withdraw&say=processed&batch=33056**

Post by user bzwx

China [email protected] Aug 22, 2020 14:29

https://anumatrades.com/?a=withdraw&say=processed&batch=330293199

Post by user mayvis

China [email protected] Aug 22, 2020 06:19

The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.

Post by user wythe

Japan [email protected] Aug 22, 2020 06:00

https://anumatrades.com/?a=withdraw&say=processed&batch=330226976

Netherlands [email protected] Aug 20, 2020 16:22

The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.

Nigeria [email protected] Aug 20, 2020 16:19

The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.

Post by user eurohyips

Ukraine [email protected] Aug 20, 2020 09:25

PAYING 07:11 20.08.20     Receive    329806098 Received Payment 7.5 USD  from account U24357405.  Memo: API Payment.  Withdraw to EuroHyips from AnumaTrades LTD.

keymine.ccselwix.comfin-era.comyour bannerescolex.comrealtrading.org

Top Insurance Programs

🔥KeyMine
🥇GAME OVER
🥈Selwix Crypto
🥈RealTrading.org

Top Deposited Last 10 Days

🔥 Steel Global $2379
🥇 Ninefold $2056
🥈 Qubex.Network $1721
🥈 Goldenprice $1642
🥈 Selwix Crypto $627
🥈 7DAYS $500
🥉 Loanledger $500
🥉 GAME OVER $450
🥉 SMP7 $275
🥉 KeyMine $209
🥉 Marsses $186
🥉 Fin Era $110
🥉 ESCOLEX LTD $100
🥉 Wfg1 $80
🥉 ENOME $20

Statistics

Latest Votes

Panzer3.cc 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
7-DAYS 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
Mining Tron 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
O3gain 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
Yaccuura 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
LuxIoProfit 2025-11-17
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
SMP7 2025-11-16
I think that this website is a good opportunity
RealTrading.org 2025-11-15
INSTANT PAYMENT RealTradingOrg Date: Nov-15-2025 05:07:04 PM UTC From 0x147DEe6a54462ab86371E9356596705904e9BcA1 to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Amount: $3.00 BSC20 TXHASH 0x87313056f361d31c671a6be327bb0de8ae22b5508086aef4e082deeaaafdaec3 Thanks Admin.
KeyMine 2025-11-15
✅Instant! Amount 10.20000000 TRX Method TRON Wallet TE82…WdhZ Date 2025-11-15 13:04 Transaction ID 73b51270f45ab376bedd2862bd50b8cc40df87021222b50e550b1c1f0f55741b
Qubex.Network 2025-11-15
💵✅2025-11-15 05:55:24 (UTC) + 80 TRX transaction/9b8566e9b900a6e8e3f96eff783e9ce63faeb1aaed21fd2c0ca4c33a5e079e65
7DAYS 2025-11-15
ID операции: 2864320 Дата операции: 15.11.2025 04:43 Сумма: 5.1 USD Примечание: withdrawal of funds to the payment system ePayCore 5.1 USD
Qubex.Network 2025-11-15
paid! https://tronscan.org/#/transaction/e3c8bbca013603d3b037a60ee0ced82670e02a27d9add4243bf2a400a7a******
Goldenprice 2025-11-15
10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 066a0985f120db091b50017f98df9fba42a4fa98a101ac0be347457fd1b8c515.
BitBullMining 2025-11-15
To recover your lost fund PM admin on the affiliate websites probit247.cc to recover your funds. The platform had DDos attack which caused the total shutdowns of withdrawal kindly sign up with same details you used in signing with the current platform on probit247.cc. thank you
Goldenprice 2025-11-14
TRX Deposit Successful Your deposit of 35.298548 TRX is now available in your Binance account. Log in to check y
Selwix Crypto 2025-11-14
Fast Payment! Thanks Admin. Transaction ID: 2864293 Date of transaction: 14.11.2025 11:57 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1118860, edpr2140
Loanledger 2025-11-14
https://bscscan.com/tx/0x018060871bc064b0fb7b6f150e9723ad1ce3c85a5a5da98f86962c3c479e0213
Loanledger 2025-11-14
0x55daf50a563540a7a4147c553519746bdbb8e69f403c59f437e****
Qubex.Network 2025-11-13
https://tronscan.io/#/transaction/5bb62e24e7f5520a8245278ae69d18cd891d2fe3d953158c6c25f30b89b97a3e
Loanledger 2025-11-13
САЙТ РАЬОТАЕT! новый домен htps://loanledger.net

Latest Hyips

0.8% - 4.0% daily for 28 days | 42% - 105% after 7 - 21 days (Principal Return)
1% - 2.7% daily for 7 Days (Principal Return At the End )

Latest Payout

Ninefold $15.50
Selwix Crypto $18.02
Marsses $16.60
Wfg1 $0.81
KeyMine $15.00
SMP7 $8.84
GAME OVER $2.35
KeyMine $15.44
Fin Era $6.40
Goldenprice $1.00
Loanledger $9.75
Qubex.Network $1.00
Qubex.Network $1.00
King Hectares $2.95
SMP7 $11.17

Top ROI Programs

Selwix Crypto 810%
Qubex.Network 663%
Ninefold 573%
WEXON 312%
Marsses 302%
Goldenprice 260%
ENOME 249%
KeyMine 127%
7DAYS 121%
Fincentre Limited 119%
Steel Global 115%
Amazing Empire 111%
King Hectares 99%
Jager Hunter 96%
ESCOLEX LTD 87%
Wfg1 59%
Loanledger 58%
RealTrading.org 50%
BadPlatform 32%
Alpha-Income 22%

Top Lifetime Programs

Marsses 1345 days
Goldenprice 688 days
Wfg1 546 days
Selwix Crypto 516 days
Fincentre Limited 466 days
Amazing Empire 378 days
King Hectares 375 days
Jager Hunter 194 days
ESCOLEX LTD 171 days
WEXON 137 days
Ninefold 107 days
Qubex.Network 97 days
RealTrading.org 53 days
GAME OVER 52 days
ENOME 52 days
Steel Global 50 days
Loanledger 32 days
Fin Era 30 days
Alpha-Income 30 days
KeyMine 26 days

Latest Scams

TXN BOT
BitBullMining
Yaccuura
HourlyBull
Monezy.io
Emvios
BitcoinEcon
Gemsico Trading Ventures
Twelvia
Crypto Botics Limited
Panzer3.cc
7-DAYS
Mining Tron
O3gain
Lendex

Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

🔥tepmoshop $3461
🥇sament $2598
🥈anevskiy $781
🥈richbitch $700
🥈rucker $597
🥈preagony $430
🥉herbert $420
🥉sai $412
🥉ssava $410
🥉gam3rboy $379
🥉grek8310 $325
🥉ttarrass $300
🥉katarnaak $200
🥉ncs $200
🥉mohgue $200
🥉michel $188
🥉melanoblasts $164
🥉alekstester $157
🥉saphira21 $151
🥉robka $150

Top Investors Last Month

🔥sament $6134
🥇tepmoshop $4050
🥈rucker $1849
🥈preagony $1426
🥈chau $1382
🥈herbert $1262
🥉anevskiy $1236
🥉gam3rboy $1185
🥉nikz $1032
🥉lifeisdifficultmaze $866
🥉harry786 $849
🥉mmuert $810
🥉grek8310 $659
🥉mikee $650
🥉sai $613
🥉richbitch $600
🥉zippoo $600
🥉ssava $460
🥉cryptocafe $405
🥉bruyne $395

Top Investors last Week

🔥tepmoshop $1561
🥇sament $1075
🥈sai $412
🥈ssava $410
🥈richbitch $400
🥈rucker $352
🥉ttarrass $300
🥉saphira21 $151
🥉preagony $125
🥉dendisolomid $117
🥉alice $115
🥉kirusha $100
🥉anevskiy $100
🥉greta $100
🥉love_ $100
🥉alekstester $100
🥉abdullahkorany604 $100
🥉bruyne $92
🥉michel $88
🥉herbert $80

Top Investors This Month

🔥tepmoshop $3461
🥇sament $2498
🥈anevskiy $781
🥈richbitch $700
🥈rucker $597
🥈preagony $430
🥉herbert $420
🥉sai $412
🥉ssava $410
🥉gam3rboy $379
🥉ttarrass $300
🥉mohgue $200
🥉katarnaak $200
🥉ncs $200
🥉michel $188
🥉melanoblasts $164
🥉alekstester $157
🥉saphira21 $151
🥉mohamed244 $150
🥉robka $150
🥉grek8310 $120
🥉diktator $120
🥉dendisolomid $117
🥉alice $115
🥉drobnitsa1960 $114
🥉bruyne $102
🥉love_ $100
🥉abdullahkorany604 $100
🥉kirusha $100
🥉elizabeth1911 $100
🥉greta $100
🥉lifeisdifficultmaze $100
🥉yaojljs $90
🥉stolz $87
🥉yasy $80
🥉mari76 $80
🥉daewoohh $75
🥉amrkhaled321 $75
🥉danay7674 $70
🥉nata22a $67
🥉helen $60
🥉vera $60
🥉olsa $55
🥉epoint $50
🥉dmitroguk $50
🥉traktorist78 $40
🥉volchanov $37
🥉sergik $35
🥉novak $30
🥉mary $30

Top Investors This Quarter

🔥losive $209168
🥇mayvis $199804
🥈paulinho $179406
🥈komissar $159076
🥈rucker $158448
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $105312
🥉daewoohh $102796
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $79909
🥉grek8310 $75189
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉preagony $68079
🥉sou $68017
🥉wythe $66670
🥉tepmoshop $60929
🥉ttarrass $60896
🥉murlokot $54906
🥉sament $54079
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42109
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉wilfred203 $36698
🥉bruyne $36685
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉robka $32990
🥉irina22 $32909
🥉freedomdaide $32367
🥉gam3rboy $31691
🥉niriman561 $31355
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $34219
🥇sament $32456
🥈tepmoshop $17692
🥈grek8310 $10424
🥈herbert $8495
🥈moneymaker $8322
🥉ncs $7365
🥉richbitch $6399
🥉anevskiy $6114
🥉sai $5446
🥉lifeisdifficultmaze $4854
🥉gam3rboy $4702
🥉cryptocafe $4212
🥉ttarrass $4132
🥉baupaid $3882
🥉preagony $3843
🥉ssava $3211
🥉teresa $3200
🥉robka $3132
🥉alekstester $3076
🥉bruyne $2965
🥉zavhozz $2800
🥉chau $2496
🥉mmuert $2260
🥉cometa $2115
🥉shadjer $1961
🥉anto $1926
🥉kuzya $1919
🥉mohgue $1888
🥉nagyso $1886
🥉nikz $1809
🥉arman411808 $1757
🥉immune $1750
🥉rusalka $1738
🥉vera $1735
🥉daewoohh $1715
🥉traktorist78 $1692
🥉bodi $1663
🥉dfs17 $1630
🥉danay7674 $1478
🥉greta $1389
🥉kingked $1373
🥉galyte $1367
🥉melanoblasts $1364
🥉mikee $1350
🥉olsa $1215
🥉mohamed244 $1210
🥉gaelkisimba $1206
🥉grafiti $1186
🥉ftlivingston $1165

Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

keymine.cc
7days.ltd
marsses.com
smp7.co
loanledger.net