divingtrade.biz Project Details (Scams group)

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Diving Trade LTD
Our Investment: $120
Minimal Spend: $10
Referral: 3 Lvels: 3%- 2% - 1%

Status: Not Paying
Online: 2016-10-04 (12 D)
Monitored: 12 Days
Last Paid: 3009 days ago

25%

Our Rating:
Withdrawal: Manual
Info: |

divingtrade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 101.2% after 1 day, 104.8% after 3 days, 112% after 6 days,122.5% after 9 days

Diving Trade LTD Program Description

We are in the business of building businesses. To that end, we make our best efforts to bring together drivers of success that include the right set of entrepreneurial ideas, product and market strategies, business leaders, business alliances and capital.

We have achieved success by staying out of the crowd. Looking at our portfolio companies and our successful exits, you notice very quickly that our deals are unique and we give opportunities to first-time entrepreneurs. We honestly believe in forming teams with fresh talent because, when it comes to the venture business, nobody can predict the future.
We are in the business of building businesses. To that end, we make our best efforts to bring together drivers of success that include the right set of entrepreneurial ideas, product and market strategies, business leaders, business alliances and capital. We have achieved success by staying out of the crowd. Looking at our portfolio companies and our successful exits, you notice very quickly that our deals are unique and we give opportunities to first-time entrepreneurs. We honestly believe in forming teams with fresh talent because, when it comes to the venture business, nobody can predict the future. We can all just try.

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Top Insurance Programs

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7 Insurance 🥉Xelon Limited $250
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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 7StarWeek $3450
2🥇 Cyfer Network $2985
3🥈 RationCash $1638
4🥈 GetPaid12 $1600
5🥈 Niolic Limited $1308
6🥈 Xelon Limited $1050
7🥉 Invest-Fond.Net $856
8🥉 NewBond $600
9🥉 Goldenprice $560
10🥉 Mcs-Capital $500
11🥉 AdvantaCapital.top $475
12🥉 Digitrades $448
13🥉 Lexx $355
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15🥉 Mauna Fund $305
16🥉 Pure3.Cloud $295
17🥉 AstroFortune $250
18🥉 Coinget Investment Limited $220
19🥉 Minerva $200
20🥉 Fx Pips Hunter $165

Statistics

Latest Votes

Caius-Financial 2025-01-08

Very Fast received withdrawal payment Caius-financial com Date: (Jan-08-2025) Amount:10 USDT Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Transaction Number : DOOC7F493V5A Details of Processed Payment : Off-chain Transfer 231075916143 Note: Withdrawal to Hyipowner from Caius-financial com Thank You dear admin sir!

Xelon Limited 2025-01-08

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-07 20:12:39 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 4db380bcaf08d9355d324b3b8def1f67fd6df3841a02294a99b90b3e9f09d653. Thank you dear sir Xelon Limited

Goldenprice 2025-01-08

Date and time Today at 11:48 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 26797 Comment Withdraw to zizzoprofit from goldenprice

Invest-Fond.Net 2025-01-08

+++ ID операции: 2679705 Дата операции: 08.01.2025 10:37 Сумма: 0.49 USD Примечание: Withdraw to Lev2025 from Invest-Fond.net

Lisglo 2025-01-08

+++ ID операции: 2679675 Дата операции: 08.01.2025 10:25 Сумма: 2 USD Примечание: Withdraw to Lev from lisglo.io

Cyfer Network 2025-01-08

+10.8trx a00d65e473c8bde224b9f6b5f57180f9e323eb258a2f379e1e23ed1639c5259d

Niolic Limited 2025-01-08

Got paid,thanks admin.

AdvantaCapital.top 2025-01-08

🟢💰 ADVANTACAPITAL 💰🟢 Paying !! Prelievi INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your epayCore Account, Transaction batch is: 2679558

Amazing Empire 2025-01-08

Transaction ID: 2679449 Date of transaction: 08.01.2025 05:12 Amount: 20.14 USD Note: Withdraw to Forgriettles002 from Amazing Empire Limited

Cyfer Network 2025-01-07

💥🏆2025-01-07 14:58:18 (UTC) + 52.44 TRX transaction/00f60edb0656223420f9194287f2ddddedcc4c65841b08f48fb72fa7485fd9e3

7StarWeek 2025-01-07

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 137.4% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Ottimi Come Sempre : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: 132c28e5764a081539fe4611aa8b5e0c077b8e22f7abfafb24b67b9e8565d14d

DividendGrowth.Online 2025-01-07

Wallet : EpayCore Transaction ID: 2677802 Date of transaction: 06.01.2025 06:17 Amount: 1.3 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Coinget Investment Limited 2025-01-07

Wallet : EpayCore Transaction ID: 2674992 Date of transaction: 03.01.2025 12:58 Amount: 2.5 USD Note: Withdraw to HyipHuntCom from Coinget

Mauna Fund 2025-01-07

10.00 USD (0.0944 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/43952f151774baf3bb926f2e0656236be8ab4413467ef6a6327af0c0503f97d6

Goldenprice 2025-01-07

Date and time Today at 11:02 Top-up + 3.22 USD Completed Payment system ePayCore E053644 Batch 26788 Comment Withdraw to zizzoprofit from goldenprice

Niolic Limited 2025-01-07

💥🏆2025-01-07 09:44:57 (UTC) + 130.4536 TRX transaction/7c176cc1486448135bcf5f3786adf1f20f1c7f59c0634cf73e6c0cf4449965a9

GetPaid12 2025-01-06

https://tronscan.io/?utm_source=tokenpocket#/transaction/60ee0ecc078e789c6e9a847f5ceba62a6e0***

Xelon Limited 2025-01-06

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-05 09:24:15 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 3108867dd9ff793a0e4a8ac2fb5e91d5e3b7d6962c0c9f9989b323a15cfd9f5a. Thank you dear sir Xelon Limited

BitMie.pro 2025-01-06

Funds have been credited to your balance. Transaction ID: 2677685 Date of transaction: 06.01.2025 03:15 Amount: 21.65 USD Payment system ePayCore E053405 Note: Withdraw to XtraProfit from bitmie. pro

Niolic Limited 2025-01-06

https://tronscan.io/#/transaction/600d9316ca7a65c2154451d82ea3b0613dec6e9d3da59558d5f9798141585602

Latest Hyips

2025-01-08

EdgeWayFunds hyip status

0.75% daily for 21 Working days (Capital Return)

2025-01-07

Xergis LTD hyip status

1.5% - 2.5% daily for 10-20 days (Cancel deposit at any time)

2025-01-03

RationCash hyip status

1.2% daily for 7 Days, 25.2% aftr 14 Days, 2.5% daily for 28 Days (Principal return at maturity) | 4.6% daily for 45 Days (Principal Included)

Latest Payout

2025-01-08 Xergis LTD $7.50
2025-01-08 Lisglo $4.00
2025-01-08 NewBond $4.80
2025-01-08 Niolic Limited $33.45
2025-01-08 IQ HOME $10.83
2025-01-08 Xelon Limited $15.15
2025-01-08 RationCash $12.50
2025-01-08 Coinget Investment Limited $1.00
2025-01-08 Cyfer Network $1.00
2025-01-08 Minerva $11.00
2025-01-08 GetPaid12 $23.32
2025-01-08 Pure3.Cloud $5.98
2025-01-08 Goldenprice $1.00
2025-01-08 7StarWeek $24.50
2025-01-08 PlanetaryAsset $1.00

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16 Fx Pips Hunter 112 days
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18 Cyfer Network 96 days
19 7StarWeek 94 days
20 Amazing Empire 66 days

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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!

Top Investors This Month

1 🔥sament $1896
2 🥇ncs $1400
3 🥈anevskiy $934
4 🥈baupaid $858
5 🥈mikee $700
6 🥈ttarrass $510
7 🥉joainv $500
8 🥉cometa $458
9 🥉ssava $430
10 🥉gongfu $400
11 🥉moneymaker $320
12 🥉rovens $320
13 🥉cryptocafe $275
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15 🥉ternakoin $250
16 🥉grek8310 $217
17 🥉vera $202
18 🥉izub $200
19 🥉vanasmidt $200
20 🥉ppetr $200

Top Investors Last Month

1 🔥sament $2960
2 🥇vipinvestor $1660
3 🥈ncs $1600
4 🥈ttarrass $1592
5 🥈yesgetpaid $1350
6 🥈moneymaker $1220
7 🥉baupaid $1200
8 🥉cryptocafe $1095
9 🥉cometa $1001
10 🥉immune $750
11 🥉rucker $735
12 🥉grek8310 $720
13 🥉mohgue $600
14 🥉olsa $550
15 🥉herbert $520
16 🥉joainv $500
17 🥉rusalka $465
18 🥉informan01 $400
19 🥉kuzya $390
20 🥉traktorist78 $389

Top Investors last Week

1 🔥sament $1069
2 🥇baupaid $828
3 🥈mikee $700
4 🥈ncs $700
5 🥈anevskiy $654
6 🥈gongfu $500
7 🥉ssava $405
8 🥉cryptocafe $375
9 🥉moneymaker $320
10 🥉kuzya $310
11 🥉invi $300
12 🥉shadjer $299
13 🥉rucker $275
14 🥉cometa $243
15 🥉grek8310 $217
16 🥉psv1964 $210
17 🥉vera $202
18 🥉gyergyaiz $200
19 🥉ttarrass $200
20 🥉herbert $170

Top Investors This Month

1 🔥sament $1796
2 🥇ncs $1400
3 🥈anevskiy $934
4 🥈baupaid $858
5 🥈mikee $700
6 🥈ttarrass $510
7 🥉joainv $500
8 🥉ssava $430
9 🥉cometa $358
10 🥉moneymaker $320
11 🥉rovens $320
12 🥉gongfu $300
13 🥉cryptocafe $275
14 🥉grek8310 $217
15 🥉vera $202
16 🥉fobo $200
17 🥉izub $200
18 🥉vanasmidt $200
19 🥉ppetr $200
20 🥉smart1nvest $200
21 🥉robka $200
22 🥉elizabeth1911 $188
23 🥉bvi50 $179
24 🥉moto3 $177
25 🥉herbert $140
26 🥉karibs $132
27 🥉rucker $120
28 🥉traktorist78 $107
29 🥉shuhrat_9779 $107
30 🥉gyergyaiz $100
31 🥉komissar $100
32 🥉olsa $100
33 🥉markino $100
34 🥉gam3rboy $80
35 🥉xu13xx $72
36 🥉mohgue $60
37 🥉furqat $53
38 🥉alekstester $52
39 🥉danay7674 $51
40 🥉masterclas $51
41 🥉next $50
42 🥉bruyne $50
43 🥉jawidoco $50
44 🥉mohamed244 $50
45 🥉irina22 $40
46 🥉kuzya $30
47 🥉yaojljs $25
48 🥉melanoblasts $20
49 🥉zizzoprofit $15
50 🥉rinama $12

Top Investors This Quarter

1 🔥tepmoshop $234165
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $136589
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $97966
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90641
18 🥉ssava $81847
19 🥉polous007 $76432
20 🥉ttarrass $73325
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉bzwx $69329
25 🥉sament $67170
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kenken $65203
29 🥉kuzya $64966
30 🥉jekich $64604
31 🥉adaro25 $56247
32 🥉grek8310 $55978
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51291
36 🥉hyipya $50105
37 🥉moneymaker $49757
38 🥉gmsam111 $48177
39 🥉preagony $47846
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37432
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $34257
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1796
2 🥇ncs $1400
3 🥈anevskiy $934
4 🥈baupaid $858
5 🥈mikee $700
6 🥈ttarrass $510
7 🥉joainv $500
8 🥉ssava $430
9 🥉cometa $358
10 🥉rovens $320
11 🥉moneymaker $320
12 🥉gongfu $300
13 🥉cryptocafe $275
14 🥉grek8310 $217
15 🥉vera $202
16 🥉vanasmidt $200
17 🥉robka $200
18 🥉izub $200
19 🥉smart1nvest $200
20 🥉ppetr $200
21 🥉fobo $200
22 🥉elizabeth1911 $188
23 🥉bvi50 $179
24 🥉moto3 $177
25 🥉herbert $140
26 🥉karibs $132
27 🥉rucker $120
28 🥉traktorist78 $107
29 🥉shuhrat_9779 $107
30 🥉komissar $100
31 🥉gyergyaiz $100
32 🥉olsa $100
33 🥉markino $100
34 🥉gam3rboy $80
35 🥉xu13xx $72
36 🥉mohgue $60
37 🥉furqat $53
38 🥉alekstester $52
39 🥉danay7674 $51
40 🥉masterclas $51
41 🥉bruyne $50
42 🥉mohamed244 $50
43 🥉next $50
44 🥉jawidoco $50
45 🥉irina22 $40
46 🥉kuzya $30
47 🥉yaojljs $25
48 🥉melanoblasts $20
49 🥉zizzoprofit $15
50 🥉rinama $12

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

divingtrade.biz Project Details (Scams group)

Diving Trade LTD Program Description

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