defitrading.ltd Project Details (Scams group)

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DeFi Trading Ltd
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2020-10-16 (2 D)
Monitored: 3 Days
Last Paid: 1501 days ago

19%

Our Rating:
Withdrawal: Instant
Info: |

defitrading.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4.34% Hourly for 24hs | 120% After 72hs | 110% After 24hs

DeFi Trading Ltd Program Description

#1 Best Choice in DeFi
DeFi Trading ltd is an investment platform created by professional traders and experienced analysts in order to attract and increase the capital of the company and its clients.

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Post by user sryslan very bad [email protected] Oct 19, 2020 10:41 Bed
Post by user srinug very bad [email protected] Oct 19, 2020 10:15 I have done few withdrawals like I received 50% my deposit amount , after that I"m not able to see withdrawal form , it is showing only "Ask for withdrawal" Text.
very good [email protected] Oct 19, 2020 07:56 https://defitrading.ltd/?a=withdraw&say=processed&batch=341449943
Post by user wythe very good [email protected] Oct 19, 2020 06:23 https://defitrading.ltd/?a=withdraw&say=processed&batch=341449306
Post by user korex very good [email protected] Oct 19, 2020 02:48 Withdrawal has been processed. Batch id: 341425993
Post by user bentens very good [email protected] Oct 18, 2020 11:10 $20.83 has been successfully sent to your Litecoin account MU6yVhz*********. Transaction batch is CWEJ5AZYI03Z3YA0I7XTRTQ0H2. Instant Payment!
Post by user hac999 very good [email protected] Oct 18, 2020 09:30 https://defitrading.ltd/?a=withdraw&say=processed&batch=341265362
Post by user mayvis very good [email protected] Oct 18, 2020 06:30 https://defitrading.ltd/?a=withdraw&say=processed&batch=341233506
Post by user losive very good [email protected] Oct 17, 2020 16:09 Withdrawal has been processed. Batch id: 34113**
Post by user qingshuizhuyu very good [email protected] Oct 17, 2020 15:06 https://defitrading.ltd/?a=withdraw&say=processed&batch=341118070
Post by user hyip777 very good [email protected] Oct 17, 2020 12:33 https://defitrading.ltd/?a=withdraw&say=processed&batch=341083653
Post by user wythe very good [email protected] Oct 17, 2020 12:16 https://defitrading.ltd/?a=withdraw&say=processed&batch=341079882
Post by user mes very good [email protected] Oct 17, 2020 05:24 05:30 17.10.20 Receive 341001004 U24080973 DeFi Trading Ltd +5.64 Received Payment 5.64 USD from account U24080973. Memo: API Payment. Withdraw to *** from defitrading.ltd.
Post by user mayvis very good [email protected] Oct 16, 2020 19:20 The amount of 5.2 USD has been deposited to your account. Accounts: U24080973->U2750066. Memo: API Payment. Withdraw to babsoo from defitrading.ltd.. Date: 19:36 16.10.20. Batch: 340946070.
Post by user hac999 very good [email protected] Oct 16, 2020 16:06 https://defitrading.ltd/?a=withdraw&say=processed&batch=340896769
Post by user wythe very good [email protected] Oct 16, 2020 15:22 https://defitrading.ltd/?a=withdraw&say=processed&batch=340885861
very good [email protected] Oct 16, 2020 13:32 Paying! Instant

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aliaope $4850
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4🥈 CoinCraftCore $1390
5🥈 Moeving Rental Cars $1145
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Statistics

Latest Votes

Niolic Limited 2024-11-26

Tether US USDT # SD149520-6623 Success 11 USDT $ 11.00 26.11.2024 22:54:18 Transaction ID / Hash # 97c12a3c05e5572838b35b5c4d736d3d28b2eec475cafc4f68557b*** Network TRC20

Arbinode Limited 2024-11-26

https://tronscan.io/?utm_source=tokenpocket#/transaction/750f348f885fe2c6682c84cfffda2899305dd52f***

Moeving Rental Cars 2024-11-26

https://moeving.rent/?a=withdraw&say=processed&batch=2636355

Arbinode Limited 2024-11-26

Bad support, I recharged 200 trx but when I went to confirm the website updated and the deposit was canceled on the platform I called support and they didn't respond either on the ticket or by mail I'm still waiting for my recharge of about $50

Selwix Crypto 2024-11-26

My account was blocked! SCAM!!!

Coinget Investment Limited 2024-11-26

Wallet : EpayCore Transaction ID: 2635578 Date of transaction: 26.11.2024 06:28 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

Aliaope 2024-11-26

Wallet : EpayCore Transaction ID: 2635569 Date of transaction: 26.11.2024 06:25 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

Niolic Limited 2024-11-26

The platform's features are easy to understand, even for beginners like me. Your withdraw request has been completed. Payment information Payment system: DogeCoin, DOGE Amount: 23 DOGE (~ 9.00 USD)

Niolic Limited 2024-11-26

Funds have been credited to your balance Date of transaction: 26.11.2024 1:27 Amount 8 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-11-26

Niolic has exceeded my expectations. I've already completed one full investment cycle and reinvested again. Funds have been credited to your balance Date of transaction: 26.11.2024 10:11 Amount 11 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-11-26

The platform is always updating with new features and improvements. It's exciting to be part of something so innovative. Funds have been credited to your balance Date of transaction: 26.11.2024 12:11 Amount 6 USD Note:Best regards,Payment niolic.com

Moeving Rental Cars 2024-11-26

https://moeving.rent/?a=withdraw&say=processed&batch=2635879

Rich Net Global 2024-11-26

Withdrawal has been pending for 8 days: Incident ID #734463 Request Date 18 Nov 2024 Amount $17.50 Status Processing

Goldenprice 2024-11-26

Date and time Today at 10:28 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26356 Comment Withdraw to zizzoprofit from goldenprice

Selwix Crypto 2024-11-25

Wallet : EpayCore Transaction ID: 2634851 Date of transaction: 25.11.2024 14:55 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

PlanetaryAsset 2024-11-25

Wallet : EpayCore Transaction ID: 2634675 Date of transaction: 25.11.2024 09:45 Amount: 0.36 USD Note: Withdraw to HyipHuntCom from Planetaryaasset

NewBond 2024-11-25

Wallet : EpayCore Transaction ID: 2634662 Date of transaction: 25.11.2024 09:35 Amount: 0.6 USD Note: Withdraw to HyipHuntCom from NewBond

DividendGrowth.Online 2024-11-25

Wallet : EpayCore Transaction ID: 2634597 Date of transaction: 25.11.2024 08:50 Amount: 1.3 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

NUCLT 2024-11-25

11.62 USD (56.97 TRX) has been successfully received... https://tronscan.org/#/transaction/8a7ed842d523449d9b06008124e8360ccc3e4dbb2207f126a9c1e890e4d49ad9

Arbinode Limited 2024-11-25

Paying Instant promising project so far i loved it it's really a beast project of 2k24 i loved the design and the support from admin was very great and the main thing was withdrawals it's instant 🫡🚀🔥 - 🔥✅ PAYING ✅🔥 +40.7 USDT https://tronscan.io/#/transaction/46a5be982db99c5668********ad98da089c25abaeb44bf7fb4c4565de8bb020fadeed Try it once 🤝🔥

Latest Hyips

2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

2024-11-19

Moeving Rental Cars hyip status

4.5% Daily For 30 Calendar Days (Deposit Included)

Latest Payout

2024-11-27 NUCLT $10.00
2024-11-27 Lexx $1.00
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2024-11-26 Arbinode Limited $32.82
2024-11-26 Cyfer Network $1.00
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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!

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Top Investors Last Month

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1 🔥gaelkisimba $1840
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17 🥉qingshuizhuyu $210
18 🥉invi $200
19 🥉lifeisdifficultmaze $200
20 🥉olsa $200

Top Investors This Month

1 🔥anevskiy $3876
2 🥇shadjer $3698
3 🥈tolan766 $3270
4 🥈rucker $2116
5 🥈abidbilal $2008
6 🥈sament $1891
7 🥉giovanniinf315 $1850
8 🥉gaelkisimba $1840
9 🥉ttarrass $1570
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉arman411808 $1000
15 🥉olsa $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $930
18 🥉herbert $920
19 🥉grek8310 $828
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1 🔥losive $209133
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12 🥉anevskiy $102915
13 🥉daewoohh $102362
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84667
17 🥉ssava $78839
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31 🥉sament $42187
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33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39859
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2 🥇rucker $60358
3 🥈sament $56129
4 🥈murlokot $36597
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6 🥈ssava $30627
7 🥉tolan766 $30140
8 🥉anevskiy $28785
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
11 🥉grek8310 $26071
12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉kuzya $20036
17 🥉katrine $20000
18 🥉traktorist78 $19836
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13375
27 🥉jereajali $12910
28 🥉giovanniinf315 $11365
29 🥉master $11296
30 🥉baupaid $10836
31 🥉shadjer $10100
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
35 🥉marco0501 $9093
36 🥉serjant $8535
37 🥉robka $8229
38 🥉vipinvestor $8111
39 🥉cagatay1999 $8070
40 🥉serkis23 $7979
41 🥉bruyne $7959
42 🥉vezdek $7928
43 🥉apache $7673
44 🥉adambc2018 $7400
45 🥉alekstester $6977
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
50 🥉immune $6400

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

defitrading.ltd Project Details (Scams group)

DeFi Trading Ltd Program Description

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Add Your Comments For DeFi Trading Ltd

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Warning to All Of Our Visitors !!