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 (3122 D)
Monitored: 3122 Days
Last Paid: 3104 days ago

Payout: 184%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

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 [email protected] Aug 13, 2018 07:05 Hello
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very good [email protected] 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 [email protected] 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 [email protected] Mar 07, 2018 10:52 its scam no payning
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Mar 06, 2018 07:04 https://www.porsche-trade.com/ HAVE FULL AUTOMATIC PAYMENT !!!!
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Mar 03, 2018 10:04 SCAM, SCAM, NOT PAYING
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Feb 22, 2018 15:22 Payment received very Fast!! 22 Feb, 15:07 Transaction ID: da4f8523-e493-42ae-9964-d351576ab838 From:[email protected] +105.00 USD Withdraw from Coin Trade Finance LTD
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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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Elementex! Получил очередную выплату. +0.1135 LTC d7a3737282921e6401c0fa0b7fe644a1bc1b38ceb4fe295e2d0bdfeffe1b4b31 Дата: 15:41:57 01.09.2026

Winvest 2026-09-01

User: W15494577 ; Sep-1-2026 ; 12:40:29 AM ; I received 36.98 USDT from wininvest.com

Winvest 2026-09-01

Withdrawal Payment method $51.63 Aug-31-2026 02:43:03 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d85ae1f2e120fa61f3008b2a0f8cac47a3a6dc5f9abf8d98dbe422189813d57c Earning

Winvest 2026-08-31

Withdrawal $6.00 Aug-30-2026 11:08:41 AM Batch is a5794edce17be4a65703359030a618cdee12ddc4fdc446d3c3b11e231cc535f4

Winvest 2026-08-31

Payment received from Winvest to sqmonitor: 4372a0289e0e9cb13a671a38430d5c4145eb141badce2821742681853827d804 31 Aug 2026 05:23:48 UTC 0.00006438 BTC (~$5.00)

Winvest 2026-08-31

User: W15494577 ; Aug-31-2026 ; 01:16:10 AM ; I received 37.07 USDT from wininvest.com

Cryptox 2026-08-30

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x5f603bd661b7201a6af1d25c6f1afde6b1c697cde8ad5d5258db683223bc0df7 BLOCK: 118960502 TIME: Aug-30-2026 12:35:55 PM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-08-30

User: W15494577 ; Aug-30-2026 02:23:45 AM ; I received 33.82 USDT from wininvest.com

Winvest 2026-08-30

Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 9fbed5e12e946c3dcb82dbf632d00fb7deb9898abfe8d45089b2e8b73bde86b9 Earning

Bitomax 2026-08-30

https://bscscan.com/tx/0xaeea6a82146579770e79a69d5ec4c5183584cf7aa79f85e7ef76f90a3cc14fd1

PairBots 2026-08-30

https://tronscan.io/?utm_source=tokenpocket&__cf_chl_rt_tk=K_8SChizQ_FqybYXqgMTR6cUxT1s33D1hvrB7szvMEk-1788054909-1.0.1.1-uqasB4AJCaf1lhVLd2YXmRpotfT0zAaQzGeTUZkY_fU#/transaction/67aeecc68695af7a90e311132fec3fc0b3ef5a5***

Winvest 2026-08-29

Withdrawal $6.40 Aug-29-2026 10:25:04 AM Batch is 7900faee5011c5a30c7d4ef5e34b2dd849b250bc7c8d351098a27ed980bf780d

PairBots 2026-08-29

Инстант и без комиссии. 1.3USDT https://bscscan.com/tx/0xd903bf54e9d7a23836f99a552efa65156501a2d4fb259b97e0af06db1c770ea0

Winvest 2026-08-29

Payment received from Winvest to sqmonitor: 6d1bd8e9c7a5cfb8189309e6c7cb229544104d3c589799831903dbb474bd8b9e 29 Aug 2026 09:24:04 UTC 0.00014017 BTC (~$10.88)

AEVOS.org 2026-08-29

https://bscscan.com/tx/0x59f438ef95bf682d73fd9b42320a49924e51591fc57946c5fccdda69317f56d7

Winvest 2026-08-28

User: W15494577 ; Aug-28-2026 06:21:31 PM ; I received 33.83 USDT from wininvest.com

Mova.ltd 2026-08-28

PAYMENT PROOF AMOUNT: $2 HASH: 0xa0afc3ee131cba3be6ac9288ea5011f30fad8e9ac9290fc7057d10b34889775c BLOCK: 118576973 TIME: Aug-28-2026 12:38:41 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-28

Withdrawal $6.00 Aug-27-2026 10:03:43 AM Batch is 7a1497df8f9b0773a6229ca15f873ef2a7742370865a66129cefa612cb8b6a82

Latest Hyips

2026-09-01

Atlas System hyip status

Lockup: 0.3%/1d, 2%/5d, 5%/10d, 12%/20d, 22.5%/30d; Daily Flow: 1.1%-1.3% daily for 200 days, principal included

2026-08-29

Bitomax

3.3% - 3.5% - 3.7% - 4% daily for 150 Days

2026-08-28

Zuidos

3.3% daily for 60 days

Latest Payout

2026-09-01 Mova.ltd $3.50
2026-09-01 Winvest $65.70
2026-09-01 Lendex.me $8.00
2026-09-01 Elementex $45.40
2026-09-01 Litenger $7.10
2026-09-01 Solmers $5.50
2026-09-01 Zuidos $3.30
2026-09-01 Bitomax $7.44
2026-09-01 SwapTron $6.50
2026-09-01 Cryptox $10.00
2026-09-01 PairBots $12.24
2026-09-01 AEVOS.org $9.42
2026-08-31 Mova.ltd $3.50
2026-08-31 Winvest $41.30
2026-08-31 Marsses $7.79

Top ROI Programs

1 Elementex 1277%
2 Winvest 829%
3 Marsses 694%
4 Cryptox 280%
5 SwapTron 228%
6 Litenger 215%
7 PairBots 134%
8 King Hectares 121%
9 Lendex.me 111%
10 Solmers 91%
11 Mova.ltd 75%
12 Bnbank.cc 49%
13 Wantons Group 46%
14 Arbilife 42%
15 AEVOS.org 38%
16 Bitomax 26%
17 ETH Echo 25%
18 Zuidos 18%
19 Atlas System 0%

Top Lifetime Programs

1 Marsses 1633 days
2 King Hectares 663 days
3 Elementex 175 days
4 Winvest 171 days
5 Wantons Group 125 days
6 Arbilife 124 days
7 SwapTron 54 days
8 Cryptox 49 days
9 AEVOS.org 46 days
10 Litenger 34 days
11 Lendex.me 26 days
12 PairBots 21 days
13 Mova.ltd 18 days
14 Bnbank.cc 16 days
15 Atlas System 15 days
16 ETH Echo 10 days
17 Solmers 8 days
18 Bitomax 5 days
19 Zuidos 4 days

Latest Scams

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2026-08-20 Gevrantis Galaxy Game
2026-08-13 Xentro
2026-08-10 XSTER-LTD
2026-08-06 ALISTATA
2026-08-06 LITENKO
2026-08-05 Trading Pulse
2026-07-29 Verdinex
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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥anasamh $120
2 🥇chonglaohoa $114
3 🥈ramankumar $100
4 🥈rbors $100
5 🥈katarnaak $59
6 🥈yasy $53
7 🥉versin $32
8 🥉pocotti $22

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥rucker $2685
2 🥇robka $300
3 🥈chonglaohoa $288
4 🥈ssava $286
5 🥈sament $230
6 🥈izub $200
7 🥉kolam $200
8 🥉grafiti $200
9 🥉proninanastya $200
10 🥉elizabeth1911 $137
11 🥉melanoblasts $133
12 🥉psv1964 $130
13 🥉kelodo $129
14 🥉angrybirdie $125
15 🥉bolot $124
16 🥉mari76 $108
17 🥉opri $102
18 🥉yasy $100
19 🥉richbitch $100
20 🥉lifeisdifficultmaze $100

Top Investors This Month

1 🔥katarnaak $59

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $157970
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111204
11 🥉anevskiy $107439
12 🥉preagony $102718
13 🥉ssava $95277
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $67724
27 🥉ttarrass $66108
28 🥉herbert $58753
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $44734
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36161
46 🥉murlokot $34970
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $23347
2 🥇bruyne $8834
3 🥈tepmoshop $6454
4 🥈sament $6270
5 🥈ncs $3813
6 🥈herbert $3471
7 🥉yeshyip $3110
8 🥉cryptocafe $2923
9 🥉grek8310 $2844
10 🥉fuckyou $2644
11 🥉melanoblasts $2555
12 🥉robka $2534
13 🥉alekstester $2376
14 🥉ssava $2193
15 🥉mari76 $2000
16 🥉lifeisdifficultmaze $1947
17 🥉psv1964 $1743
18 🥉3759368928 $1721
19 🥉chonglaohoa $1576
20 🥉elizabeth1911 $1530
21 🥉anto $1515
22 🥉shadjer $1460
23 🥉yaojljs $1446
24 🥉serejik25 $1352
25 🥉grafiti $1344
26 🥉dendisolomid $1252
27 🥉anevskiy $1212
28 🥉liusha $1195
29 🥉andresegundo179 $1148
30 🥉kacper $1050
31 🥉tolan766 $1040
32 🥉max30100 $1026
33 🥉diktator $1023
34 🥉greta $1007
35 🥉katarnaak $993
36 🥉pepe $992
37 🥉shshf $983
38 🥉galiono $980
39 🥉sokrololo $950
40 🥉sven84 $945
41 🥉gam3rboy $928
42 🥉zizzoprofit $925
43 🥉yasy $905
44 🥉ttarrass $903
45 🥉angrybirdie $896
46 🥉danay7674 $882
47 🥉rossi $878
48 🥉micedanger $851
49 🥉bodi $842
50 🥉investorsfond $833

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

cointradefinance.com Project Details (Scams group)

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