cointradefinance.com Project Details (Scams group)

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Coin Trade Finance LTD
Our Investment: $240
Minimal Spend: $25
Referral: 5%

Status: Not Paying
Online: 2018-02-12 (2588 D)
Monitored: 2588 Days
Last Paid: 2570 days ago

Payout: 184%

Our Rating:
Withdrawal: Manual
Info: |

cointradefinance.com Review, Technical Analysis, RCBs and more at AllStats.io

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Investment Plans: 105% - 125% after 1 day,117% - 190% after 3 days, 135% - 300% after 5 days,160% - 420% after 7 days

Coin Trade Finance LTD Program Description

In Coin Trade Finance LTD work traders who are familiar with the rules and nuances of the trade cryptocurrencies.
Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company.
We work in all major markets, using financial instruments, the most popular cryptocurrency.
The high liquidity of our transactions allowed us to increase the working capital of the company by attracting investors, which gave the opportunity to significantly increase the number of transactions.

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very good xxxxx@gmail.com Mar 07, 2018 15:05 Ask for withdrawal.. 03/07/2018 02:09 207608872 + 1760.00 U16561478->U***U< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 07, 2018 12:32 Again paid - as always without any problem. The amount of 2200 USD has been deposited to your account. Accounts: U16561478->U......U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:20 07.03.18. Batch: 207611662.
very bad xxxxx@gmail.com Mar 07, 2018 10:52 its scam no payning
very good xxxxx@gmail.com Mar 07, 2018 06:22 I got payments: Date : 07/03/2018 00:20 From/To Account : U16561478 Amount : 11700.00 Currency : USD Batch : 207605396 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 06, 2018 15:46 Withdraw - Withdraw The amount of 10680 USD has been deposited to your account. Accounts: U16561478->U.U.U> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:23 06.03.18. Batch: 207490438.
very good xxxxx@gmail.com Mar 06, 2018 14:48 Successfully Sent 03/06/2018 02:30 207488128 + 3630.00 U16561478->U___U< Memo: Withdraw to from Coin Trade Finance LTD.
good xxxxx@gmail.com Mar 06, 2018 07:04 https://www.porsche-trade.com/ HAVE FULL AUTOMATIC PAYMENT !!!!
very good xxxxx@gmail.com Mar 06, 2018 04:46 Hello xxx. Date : 2018-03-06 01:31 From/To Account : U16561478 Amount : 7680.00 Currency : USD Batch : 207485350 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 06, 2018 03:43 Great Paying. Date : 06/03/2018 00:10 From/To Account : U16561478 Amount : 5390.00 Currency : USD Batch : 207482296 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 05, 2018 14:53 Received. Received.. 03/05/2018 02:17 207373812 + 3507.00 U16561478->U+--+U Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 05, 2018 09:40 Payment - Received.... The amount of 1116 USD has been deposited to your account. Accounts: U16561478->U..UUUU.. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:07 05.03.18. Batch: 207375546.
very good xxxxx@gmail.com Mar 05, 2018 05:01 Received Payment ... Date : 2018-03-05 01:15 From/To Account : U16561478 Amount : 3200.00 Currency : USD Batch : 207370464 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 05, 2018 04:21 Received Payment Details: Date : 05/03/2018 00:35 From/To Account : U16561478 Amount : 2080.00 Currency : USD Batch : 207369352 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 04, 2018 18:07 Incredible Stable Payouts.. The amount of 3190 USD has been deposited to your account. Accounts: U16561478->U..$$$.. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 05:32 04.03.18. Batch: 207287312.
very good xxxxx@gmail.com Mar 04, 2018 16:51 Excellent job. 03/04/2018 04:54 207285415 + 1540.00 U16561478->U#U Memo: Withdraw to from Coin Trade Finance LTD.
good xxxxx@gmail.com Mar 04, 2018 16:20 https://porsche-trade.com. Real and Secure Investment Site. We have been planning for 5 years. You can invest up to 5 years without worry. And we are now working to plan after 5 years. Starting amount is only $ 1 !!!!!!.
very good xxxxx@gmail.com Mar 04, 2018 15:05 This company pay me big amounts of money! Date : 2018-03-04 03:17 From/To Account : U16561478 Amount : 4290.00 Currency : USD Batch : 207281586 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 04, 2018 14:49 Get big amount of profit. Date : 04/03/2018 01:19 From/To Account : U16561478 Amount : 2530.00 Currency : USD Batch : 207277957 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very bad xxxxx@gmail.com Mar 03, 2018 10:04 SCAM, SCAM, NOT PAYING
very good xxxxx@gmail.com Mar 03, 2018 09:34 Thank you for good job. The amount of 3655 USD has been deposited to your account. Accounts: U16561478->UuYuU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 05:03 03.03.18. Batch: 207193721.
very good xxxxx@gmail.com Mar 03, 2018 07:42 Keep up the good reputation. Cheers. Date : 2018-03-03 01:55 From/To Account : U16561478 Amount : 2655.25 Currency : USD Batch : 207186624 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 03, 2018 07:39 You are the best 03/03/2018 02:52 207188257 + 5730.50 U16561478->[*****] Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 03, 2018 06:47 I am extremely satisfied!! Date : 03/03/2018 02:12 From/To Account : U16561478 Amount : 4840.00 Currency : USD Batch : 207187182 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 02, 2018 14:59 My requests are always processed fast!!! 03/02/2018 01:58 207079185 + 7500.00 U16561478->[U]< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 02, 2018 10:52 Fast and really good ! Thank you so much. The amount of 5300 USD has been deposited to your account. Accounts: U16561478->UUU> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:41 02.03.18. Batch: 207081359.
very good xxxxx@gmail.com Mar 02, 2018 06:04 The best online investment! Date : 2018-03-02 01:08 From/To Account : U16561478 Amount : 4400.00 Currency : USD Batch : 207077148 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 02, 2018 03:59 Keep up the good work... Date : 03/02/2018 00:03 From/To Account : U16561478 Amount : 2400.00 Currency : USD Batch : 207074790 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 01, 2018 09:38 Thanks for the fast payment! The amount of 5366.55 USD has been deposited to your account. Accounts: U16561478->ABC> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:47 01.03.18. Batch: 206659084.
very good xxxxx@gmail.com Mar 01, 2018 09:30 Everything worked as expected 03/01/2018 02:16 206657581 + 4412.10 U16561478->555< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 01, 2018 03:38 A very reliable and trusted investment program Date : 2018-03-01 01:04 From/To Account : U16561478 Amount : 6500.56 Currency : USD Batch : 206654491 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Mar 01, 2018 02:50 Plz keep up the good work. Date : 03/01/2018 00:25 From/To Account : U16561478 Amount : 2455.90 Currency : USD Batch : 206653039 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 28, 2018 15:34 Super - Love the service. The amount of 1760 USD has been deposited to your account. Accounts: U16561478->>> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:32 28.02.18. Batch: 206539303.
very good xxxxx@gmail.com Feb 28, 2018 15:13 Thanks for operation.. 02/28/2018 01:56 206537862 + 1600.00 U16561478->.....< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 28, 2018 04:06 Will recommend this program to friends! Date : 2018-02-28 00:45 From/To Account : U16561478 Amount : 4070.00 Currency : USD Batch : 206535164 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 28, 2018 03:18 Wonderful service. Date : 02/28/2018 00:08 From/To Account : U16561478 Amount : 9360.00 Currency : USD Batch : 206533194 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 27, 2018 14:42 Professionally payment delivered .. Thanks 02/27/2018 02:10 206413571 + 2420.00 U16561478->UU< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 27, 2018 07:04 A great person for your job! The amount of 6360 USD has been deposited to your account. Accounts: U16561478->U===U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:55 27.02.18. Batch: 206415476.
very good xxxxx@gmail.com Feb 27, 2018 06:11 Thanks for your prompt response!!! Date : 2018-02-27 01:09 From/To Account : U16561478 Amount : 1650.00 Currency : USD Batch : 206410947 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 27, 2018 05:30 Make some extra money. Date : 02/27/2018 00:22 From/To Account : U16561478 Amount : 540.35 Currency : USD Batch : 206408915 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 26, 2018 14:30 Good and Professional. 02/26/2018 06:15 206310548 + 6840.00 U16561478->U[]U< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 26, 2018 12:49 I am totally satisfied by your program The amount of 2080 USD has been deposited to your account. Accounts: U16561478->U..U> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 06:45 26.02.18. Batch: 206312892.
very good xxxxx@gmail.com Feb 26, 2018 06:12 In my point of view this project ... Date : 2018-02-26 05:15 From/To Account : U16561478 Amount : 2640.00 Currency : USD Batch : 206306866 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 26, 2018 05:28 This admin can manage everything amazingly. Date : 02/26/2018 04:42 From/To Account : U16561478 Amount : 3630.00 Currency : USD Batch : 206305289 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 25, 2018 16:25 THANK YOU admin. The amount of 6250 USD has been deposited to your account. Accounts: U16561478->U....U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:09 25.02.18. Batch: 206204237.
very good xxxxx@gmail.com Feb 25, 2018 14:53 I am very excited for this experience with! 02/25/2018 02:49 206203524 + 4250.00 U16561478->U*****U Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 25, 2018 14:32 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U5*******. Memo: API Payment. Withdraw to Walker from Coin Trade Finance LTD.. Date: 12:57 25.02.18. Batch: 206243486.
very good xxxxx@qq.com Feb 25, 2018 13:01 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U271. Memo: API Payment. Withdraw to hymenic from Coin Trade Finance LTD.. Date: 12:57 25.02.18. Batch: 206243482
very good xxxxx@gmail.com Feb 25, 2018 08:08 I love it... Date : 2018-02-25 02:16 From/To Account : U16561478 Amount : 1870.00 Currency : USD Batch : 206202053 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 25, 2018 07:49 I strongly suggest this to everyone! Date : 02/25/2018 00:58 From/To Account : U16561478 Amount : 7440.00 Currency : USD Batch : 206199176 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 24, 2018 13:10 Really thank u very much!! :) 02/24/2018 01:51 206098277 + 1600.00 U16561478->U#_#U> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 24, 2018 11:39 Thanx for doing exactly what you said you would. Date : 2018-02-24 00:50 From/To Account : U16561478 Amount : 4290.00 Currency : USD Batch : 206096146 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 24, 2018 10:33 Awesome! Date : 02/24/2018 00:01 From/To Account : U16561478 Amount : 2750.00 Currency : USD Batch : 206093753 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 24, 2018 07:27 Top hyip ... The amount of 6240.00 USD has been deposited to your account. Accounts: U16561478->U.[[]].U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:58 24.02.18. Batch: 206100976.
very good xxxxx@gmail.com Feb 23, 2018 14:19 Well done. The amount of 2165.67 USD has been deposited to your account. Accounts: U16561478->U.UUU.U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:54 23.02.18. Batch: 205992598.
very good xxxxx@gmail.com Feb 23, 2018 08:56 Wow! This is an exquisite paid. 02/23/2018 02:10 205990536 + 6600.00 U16561478->U#U> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 23, 2018 03:48 Superb! Date : 2018-02-23 01:28 From/To Account : U16561478 Amount : 536.07 Currency : USD Batch : 205988463 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 23, 2018 03:06 Successfully Completed. Date : 02/23/2018 00:54 From/To Account : U16561478 Amount : 4750.00 Currency : USD Batch : 205987364 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 22, 2018 15:22 Payment received very Fast!! 22 Feb, 15:07 Transaction ID: da4f8523-e493-42ae-9964-d351576ab838 From:admin@cointradefinance.com +105.00 USD Withdraw from Coin Trade Finance LTD
very good xxxxx@gmail.com Feb 22, 2018 15:01 Thank you very much indeed. The amount of 1000 USD has been deposited to your account. Accounts: U16561478->U.[].U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:41 22.02.18. Batch: 205877488.
very good xxxxx@gmail.com Feb 22, 2018 09:48 Good job! 02/22/2018 02:03 205875888 + 2560.00 U16561478->UUU> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 22, 2018 03:07 Thank you for paid me. Date : 2018-02-22 01:06 From/To Account : U16561478 Amount : 4000.00 Currency : USD Batch : 205873289 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 22, 2018 02:09 The best ever.. Date : 02/22/2018 00:18 From/To Account : U16561478 Amount : 3960.00 Currency : USD Batch : 205871290 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 21, 2018 14:22 Stably and Flawlessly... Date : 02/21/2018 03:39 From/To Account : U16561478 Amount : 5191.65 Currency : USD Batch : 205770460 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 21, 2018 14:15 Excellent as always! 02/21/2018 03:05 205769231 + 1570.50 U16561478->.....< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 21, 2018 12:21 PAY -- PAY Date : 2018-02-21 02:37 From/To Account : U16561478 Amount : 3200.00 Currency : USD Batch : 205768183 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@ugimail.net Feb 21, 2018 09:44 WOW .... Great Program Date : 02/21/2018 02:01 From/To Account : U16561478 Amount : 1240.00 Currency : USD Batch : 205766930 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 21, 2018 03:13 PAYING Thanks Admin ! The amount of 3600.00 USD has been deposited to your account. Accounts: U16561478->U...U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:36 21.02.18. Batch: 205765749.
very good xxxxx@gmail.com Feb 21, 2018 02:49 New Stable --- Payout 02/21/2018 00:58 205764384 + 880.00 U16561478->$#$ Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 21, 2018 01:55 New Payment received as always!!! Date : 02/21/2018 00:05 From/To Account : U16561478 Amount : 6600.00 Currency : USD Batch : 205762558 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 14:07 Thank you ....... Happy Date : 02/20/2018 03:36 From/To Account : U16561478 Amount : 2011.00 Currency : USD Batch : 205655457 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 13:57 Everything is simple. works like a clock 02/20/2018 03:11 205654531 + 1255.50 U16561478->UDTACU< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 09:32 Payment! Fast profit! Date : 2018-02-20 02:43 From/To Account : U16561478 Amount : 1057.00 Currency : USD Batch : 205653579 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 08:33 Well done! thank you very much admin! Date : 02/20/2018 02:16 From/To Account : U16561478 Amount : 2600.00 Currency : USD Batch : 205652456 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 03:24 Excellent job! The amount of 1551.00 USD has been deposited to your account. Accounts: U16561478->UAIAU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:37 20.02.18. Batch: 205651054.
very good xxxxx@gmail.com Feb 20, 2018 02:52 Great... just as the job described. 02/20/2018 01:11 205650334 + 1780.25 U16561478->#### Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 02:21 Awesome! And very fast payouts. Date : 2018-02-20 00:50 From/To Account : U16561478 Amount : 2900.25 Currency : USD Batch : 205649844 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 20, 2018 01:48 I am getting paid daily without breaking Date : 02/20/2018 00:22 From/To Account : U16561478 Amount : 3277.20 Currency : USD Batch : 205648839 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 11:49 Paying payment received again, thank you! Date : 02/19/2018 03:23 From/To Account : U16561478 Amount : 2627.50 Currency : USD Batch : 205552264 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 11:40 Great to work with someone so well respected in his industry 02/19/2018 02:58 205551604 + 2599.00 U16561478->VVV< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 11:30 The admin is brilliant, insightful, and simply amazing. Date : 2018-02-19 02:26 From/To Account : U16561478 Amount : 1775.00 Currency : USD Batch : 205550518 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 11:19 Great working with, recommended 100% Date : 02/19/2018 02:07 From/To Account : U16561478 Amount : 2623.50 Currency : USD Batch : 205550032 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 04:18 Another good payment received The amount of 5200.5 USD has been deposited to your account. Accounts: U16561478->U...UUU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:48 19.02.18. Batch: 205549133.
very good xxxxx@gmail.com Feb 19, 2018 03:55 Been joining with for long time!!! 02/19/2018 01:05 205547775 + 1000.00 U16561478->U> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 03:32 5 star review count, I loved the result. Date : 2018-02-19 00:55 From/To Account : U16561478 Amount : 1400.00 Currency : USD Batch : 205547579 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 19, 2018 03:04 Reliable payment as expect Date : 02/19/2018 00:34 From/To Account : U16561478 Amount : 2500.00 Currency : USD Batch : 205547081 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 15:58 It was fine, no issue The amount of 1100.5 USD has been deposited to your account. Accounts: U16561478->U... Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:10 18.02.18. Batch: 205469169.
very good xxxxx@gmail.com Feb 18, 2018 15:39 Terrific! Now go and earn some money! 02/18/2018 01:41 205468424 + 2400.00 U16561478->U> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 14:56 I enjoy a stable profit from this program Date : 2018-02-18 01:08 From/To Account : U16561478 Amount : 1600.00 Currency : USD Batch : 205467374 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 14:22 Very honest as described Date : 02/18/2018 00:45 From/To Account : U16561478 Amount : 1865.89 Currency : USD Batch : 205466875 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 09:20 Good guy and really worked hard Date : 02/18/2018 03:39 From/To Account : U16561478 Amount : 7100.40 Currency : USD Batch : 205471974 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 09:10 They made the result within our expectations 02/18/2018 03:18 205471253 + 2955.00 U16561478->+--+< Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 08:58 Yes I will recommend it Date : 2018-02-18 03:01 From/To Account : U16561478 Amount : 730.00 Currency : USD Batch : 205470778 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 18, 2018 08:35 Everything was excellent,Thank you so much. Date : 02/18/2018 02:33 From/To Account : U16561478 Amount : 3677.35 Currency : USD Batch : 205469817 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 17, 2018 22:29 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U5660909. Memo: API Payment. Withdraw to heavenhyips from Coin Trade Finance LTD.. Date: 21:53 17.02.18. Batch: 205459629.
very good xxxxx@youzend.net Feb 17, 2018 15:38 Ideal Solution For Investors! Date : 02/17/2018 12:09 From/To Account : U16561478 Amount : 2100.00 Currency : USD Batch : 205417287 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 17, 2018 15:17 Payment! Perfect! 02/17/2018 11:33 205414672 + 3770.00 U16561478->x> Memo: Withdraw to from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 17, 2018 14:53 Awesome as usual Date : 2018-02-17 11:17 From/To Account : U16561478 Amount : 3570.00 Currency : USD Batch : 205413493 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good xxxxx@gmail.com Feb 17, 2018 14:52 The admin is the real deal The amount of 509 USD has been deposited to your account. Accounts: U16561478->U***UU. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 10:37 17.02.18. Batch: 205410710.

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Transaction ID: 2730287 Date of transaction: 15.03.2025 08:34 Amount: 1.87 USD

Mao Global 2025-03-14

https://bscscan.com/tx/0x9cfaf2e7ac060131ee9aac2ee9acb07037921fbf524692c95***

Selwix Crypto 2025-03-14

Long and stable paying program! Experienced Admin. Transaction ID: 2730120 Date of transaction: 14.03.2025 18:37 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #576550, edpr2140

Goldenprice 2025-03-14

Status Completed Date 2025-03-14 12:16 Coin TRX Deposit amount 46.675712 Network TRX Address TxID 55195d...a859 Deposit wallet Spot Wallet

WayNexes 2025-03-13

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2729036 Дата операции: 12.03.2025 18:50 Сумма: 0.13 USD

Invest-Fond.Net 2025-03-13

🟢💰 INVEST FOND💰🟢 Paying !! PAGANTE IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2729358

Goldenprice 2025-03-12

Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2728681

XODOAI 2025-03-12

🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is: 69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c

Pure3.Cloud 2025-03-12

Got paid!!!!!!

WayNexes 2025-03-11

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD

XODOAI 2025-03-11

Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

Latest Hyips

2025-03-14

NorFab

1.5% - 4% daily for 30 Days (Principal Return)

Synox Mining hyip status

1% - 5% daily Forever +0.02% for each day without withdrawal

2025-03-13

Bitfury-Miners hyip status

10% after 24 Hours, 5% daily for 7 Days, 5% daily for 21 Days, 4% daily for 1 Month (Principal Retur)

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-16 NorFab $5.00
2025-03-16 Goldenprice $1.00
2025-03-15 Pure3.Cloud $5.40
2025-03-15 Basio $332.00
2025-03-15 Wfg1 $0.77
2025-03-15 XODOAI $9.00
2025-03-15 King Hectares $3.60
2025-03-15 Mao Global $14.00
2025-03-15 Pure3.Cloud $7.30
2025-03-15 Fincentre Limited $1.10
2025-03-14 Financely Ltd $5.28
2025-03-14 Basio $42.08
2025-03-14 Selwix Crypto $10.40
2025-03-14 FLIP X $8.90
2025-03-14 XODOAI $14.00

Top ROI Programs

1 LuxIoProfit 1349%
2 Selwix Crypto 478%
3 Mauna Fund 456%
4 Pure3.Cloud 286%
5 Goldenprice 219%
6 Capitalized5 160%
7 Invest-Fond.Net 149%
8 Mao Global 145%
9 Optimizer Profit 112%
10 XODOAI 86%
11 Amazing Empire 40%
12 Fincentre Limited 35%
13 Wfg1 30%
14 FLIP X 30%
15 King Hectares 22%
16 Basio 19%
17 WayNexes 18%
18 Financely Ltd 12%
19 NorFab 2%
20 Synox Mining 0%

Top Lifetime Programs

1 LuxIoProfit 2136 days
2 Crypto Harvest 1184 days
3 Capitalized5 479 days
4 Goldenprice 442 days
5 Optimizer Profit 359 days
6 Wfg1 300 days
7 Selwix Crypto 270 days
8 Fincentre Limited 220 days
9 Amazing Empire 132 days
10 King Hectares 129 days
11 Mauna Fund 113 days
12 Financely Ltd 85 days
13 Invest-Fond.Net 75 days
14 Pure3.Cloud 74 days
15 XODOAI 32 days
16 Mao Global 31 days
17 WayNexes 29 days
18 FLIP X 24 days
19 Basio 3 days
20 Bitfury-Miners 2 days

Latest Scams

2025-03-16 Multy Investment
2025-03-13 Cryptoshub
2025-03-13 SwaiaFx
2025-03-13 XELIMUS
2025-03-04 Arbill
2025-03-03 DividendGrowth.Online
2025-03-03 TITAN
2025-03-03 Krispera
2025-02-23 Cyfer Network
2025-02-23 Minerva
2025-02-23 My-Deal
2025-02-21 Cryptofoxon
2025-02-18 Tactful Trade
2025-02-17 CX Global
2025-02-17 Caius-Financial

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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

1 🔥sament $1400
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉herbert $200
8 🥉zavodlzs $200
9 🥉sokolmeal $200
10 🥉anevskiy $150
11 🥉zavhozz $150
12 🥉karibs $150
13 🥉dius $130
14 🥉saphira21 $120
15 🥉bvi50 $110
16 🥉bi4eanko $100
17 🥉leilazska $100
18 🥉michel $100
19 🥉makeinderg $100
20 🥉sai $100

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥sament $800
2 🥇rucker $543
3 🥈lifeisdifficultmaze $340
4 🥈sokolmeal $200
5 🥈herbert $200
6 🥈kuzya $130
7 🥉zavodlzs $100
8 🥉michel $100
9 🥉hyipmachine $100
10 🥉sai $100
11 🥉makeinderg $100
12 🥉bi4eanko $100
13 🥉reskai $100
14 🥉realuvk $100
15 🥉bvi50 $80
16 🥉marco0501 $60
17 🥉karibs $50
18 🥉alekstester $50
19 🥉abdullahkorany604 $50
20 🥉cryptocafe $48

Top Investors This Month

1 🔥sament $1400
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉zavodlzs $200
8 🥉sokolmeal $200
9 🥉herbert $200
10 🥉karibs $150
11 🥉anevskiy $150
12 🥉zavhozz $150
13 🥉saphira21 $120
14 🥉bvi50 $110
15 🥉mihazskin $100
16 🥉reskai $100
17 🥉dius $100
18 🥉hyipmachine $100
19 🥉bi4eanko $100
20 🥉leilazska $100
21 🥉michel $100
22 🥉makeinderg $100
23 🥉sai $100
24 🥉savius $100
25 🥉realuvk $100
26 🥉abdelpplus $78
27 🥉rusalka $70
28 🥉gam3rboy $70
29 🥉marco0501 $60
30 🥉cometa $51
31 🥉abdullahkorany604 $50
32 🥉mohamed244 $50
33 🥉chonglaohoa $50
34 🥉cryptocafe $48
35 🥉zizzoprofit $32
36 🥉oravaho $30
37 🥉micedanger $30
38 🥉tolpegin $30
39 🥉vkvkvk $30
40 🥉dfs17 $30
41 🥉golovko $21
42 🥉lara2016 $20
43 🥉shirokova $19

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $142399
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75031
21 🥉ttarrass $75020
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65814
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉herbert $35402
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9657
2 🥇rucker $5930
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉lifeisdifficultmaze $1507
10 🥉mmuert $1450
11 🥉ncs $1400
12 🥉herbert $1285
13 🥉cryptocafe $1248
14 🥉ternakoin $1150
15 🥉baupaid $1098
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $878
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉alekstester $720
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉joainv $500
34 🥉zippoo $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉gam3rboy $415
39 🥉elizabeth1911 $410
40 🥉olsa $400
41 🥉gongfu $400
42 🥉bvi50 $382
43 🥉melanoblasts $370
44 🥉danay7674 $367
45 🥉kijun10kan $350
46 🥉motoren $345
47 🥉dfs17 $324
48 🥉master $310
49 🥉eddiepr $310
50 🥉xu13xx $302

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

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