fx-trade.biz Project Details (Scams group)

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FX TRADE GROUP
Our Investment: $200
Minimal Spend: $25
Referral: 5%

Status: Not Paying
Online: 2018-10-12 (7 D)
Monitored: 6 Days
Last Paid: 2829 days ago

Payout: 369%

Our Rating:
Withdrawal: Manual
Info: |

fx-trade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 105% - 125% after 1 day, 117% - 190% after 3 days, 135% - 300% after 5 days, 160% - 420% after 7 days, 385% - 1200% after 21 days

FX TRADE GROUP Program Description

The company FX TRADE GROUP offers all potential investors its services to increase investment, with guarantees of timely payment of dividends.
The source of profit of the company is foreign exchange trading in the Forex market, high performance which can be achieved through years of experience of our professional traders, established cooperation with leading European analytical companies, a large staff of qualified economists, financiers, marketers.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-FXTRADEGROUP.html" target="_blank"><img src="https://invest-tracing.com/button-10560.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For FX TRADE GROUP

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very good [email protected] Oct 20, 2018 20:22 Very easy to work with A deposit of 0.6 BTC Confirmed into your Payments Wallet. . . ID 78f624c0ab589b11407b07845f319890247556a7cba4637fd04a5f93f5a5506e.
very good [email protected] Oct 20, 2018 20:15 The best program I have ever joined The amount of 1070 USD has been deposited to your account. Accounts: U17150504->U..... Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 01:02 20.10.18. Batch: 232757543.
very good [email protected] Oct 20, 2018 20:11 Received 0.18290525 From BTC in Our Bitcoin Wallet ... Transaction 7f12f8eb1f999930a06823ddb9ae0880f4d5c7170ecd08120257362583db298f Date:20.10.18
very good [email protected] Oct 20, 2018 20:04 I enjoyed the payment process Date : 2018-10-20 00:38 From/To Account : U17150504 Amount : 4400.00 Currency : USD Batch : 232756857 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 20, 2018 11:58 a true professional The amount of 5470 USD has been deposited to your account. Accounts: U17150504->U**. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 03:14 19.10.18. Batch: 232760595.
very good [email protected] Oct 20, 2018 11:41 Payouts here ! Date: 2018-10-20 02:46 Batch: 232760084 From Account: U17150504 Amount: $1153.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 20, 2018 09:50 Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: 8c74908881a75cfee42b50be9204294b595d37005698df94b9fb57625369e394 +0.08414495 BTC
very good [email protected] Oct 20, 2018 09:18 My profit has been processed Date: 2018-10-20 02:11 Batch: 232759273 From Account: U17150504 Amount: $2249.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 20, 2018 08:17 Received BTC October 20 2018 @ 05:28 To: My Bitcoin Wallet From: 1CQ9HXfzeDijXyU5jVkC6A3pjND1oPHt8k Details afda41cf492a0e360b56feb5f9b292bea8e6b16b513cd604c190d1e838c91c23 0.39577862 BTC
very good [email protected] Oct 19, 2018 17:07 Reliable payment as expect The amount of 1870 USD has been deposited to your account. Accounts: U17150504->U.*****. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 07:54 19.10.18. Batch: 232664166.
very good [email protected] Oct 19, 2018 16:55 Fabulous! Beyond pleased Date: 2018-10-19 07:36 Batch: 232662631 From Account: U17150504 Amount: $963.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 19, 2018 16:28 status PAYING Review has been +0.37201 BTC Details 3ee7a414ecc71d5e42c0f829855c17f59c03878f42131093e92baedf9110dc8e
very good [email protected] Oct 19, 2018 16:12 HONEST AND EXCELLENT Date: 2018-10-19 07:05 Batch: 232660017 From Account: U17150504 Amount: $749.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 19, 2018 15:43 Always get paid 0.91119573 BTC Transaction 571a5d36469b5ebe23670c0a477d016544589135b01ccc87a25992ae35a1c9c6
very good [email protected] Oct 19, 2018 09:57 Very cool - this program has helped me earn alot 10. 19 2018 @ 3:56 1JamtS92FPWKNMvPxZeJAooetF9fBzLMtB 0.12574001 BTC 1df474094ef578375c87b4b3fe62547208f3915a94995e4df112db039f84c46f
very good [email protected] Oct 19, 2018 09:53 Five Stars The amount of 1070 USD has been deposited to your account. Accounts: U17150504->U****U
very good [email protected] Oct 19, 2018 09:47 Much appreciated. This is exactly what I was looking for. Withdrawal of 0.24436774 BTC to the address 1D9CjzS6u5ArSoEGqkqUEz4j55iA3rsFCL. Transaction hash: 0e4506c6fb3538a7b50d6a4b21ad89d4ba7a1d93abb9f79d8c0c703338b09bd7
very good [email protected] Oct 19, 2018 09:40 All outstanding here Date : 2018-10-19 05:54 From/To Account : U17150504 Amount : 1760.00 Currency : USD Batch : 232654446 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very bad [email protected] Oct 18, 2018 06:29 selective payments! if admin will pay, I will change the vote
very good [email protected] Oct 18, 2018 04:41 The payment is done always, thank you Date: 2018-10-18 02:36 Batch: 232536774 From Account: U17150504 Amount: $1365.07 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 18, 2018 04:29 Received.. +0.01678869 BTC Transaction c02eda42fa90b769a4b6323f570f8724c8b6133828db702eafe19d22f2664e15
very good [email protected] Oct 18, 2018 04:18 Good program and perfect place to invest Date: 2018-10-18 02:16 Batch: 232536295 From Account: U17150504 Amount: $520.50 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 18, 2018 04:05 Withdrawal +0.0509324 BTC Withdrawal has been processed. Batch id: 873877a6e0e5b25340d49b3d201398cefa1d46c0b8ee56ce553a764e81caae58
very good [email protected] Oct 18, 2018 03:36 Got paid today .. Good job admin 0.06039463 BTC Batch id: af90ad9781b7b25112de8afac57a776243ff37fe191b059909689558019f08de
very good [email protected] Oct 18, 2018 03:18 Wonderful experience thank you The amount of 856 USD has been deposited to your account. Accounts: U17150504->U****. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 01:41 18.10.18. Batch: 232535238.
very good [email protected] Oct 18, 2018 02:50 Paying: Withdrawal: 0.106 OCT-18-2018 04:28:44 Batch is 8b114316d4c2f22fc41f445493ccba15ae6f125683b35f1477ada7e11d28c3ce
very good [email protected] Oct 18, 2018 02:34 Absolutely great job every time Date : 2018-10-18 01:15 From/To Account : U17150504 Amount : 4400.00 Currency : USD Batch : 232534405 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 17, 2018 14:07 The admin is the real deal The amount of 1125 USD has been deposited to your account. Accounts: U17150504->U... Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 04:02 17.10.18. Batch: 232415879.
very good [email protected] Oct 17, 2018 13:55 Thank you for a fast transaction without problems Date: 2018-10-17 03:19 Batch: 232414425 From Account: U17150504 Amount: $52.50 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 17, 2018 13:44 Withdraw to account 12TpeLuvNbZfxVYY9HMDL5cXfy23CMkziL. Batch is 34a665e9f52077a3cd04ef589bf6a76b31e78b959ef7285b8f04a2a0d388ceae 0.96 Oct-17-2018 08:28:58
very good [email protected] Oct 17, 2018 13:35 Super admin!! Would definitely recommend him. Date: 2018-10-17 02:54 Batch: 232413705 From Account: U17150504 Amount: $2900.40 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 17, 2018 13:21 Could even compare to this one. BLOCKCHAIN Date : 2018-10-17 12:11 Amount : 0.71366398 Currency : BTC Batch : b8285fe0f761f7c9c4fd7bc2cb81de6755eae58090ceebfb1754028bbd290c22 Memo : FX TRADE GROUP fx-trade.biz
very good [email protected] Oct 17, 2018 09:20 Instant payment received: Date: 2018-10-17 09:44 Hash: 762b9161fbc6c76acac6541438188bd77a1e53b7b88dface5971710209e63306 BTC Amount: 0.7
very good [email protected] Oct 17, 2018 09:13 I have received $$$ (perfect money)Thanks The amount of 2625 USD has been deposited to your account. Accounts: U17150504->U**. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 02:12 17.10.18. Batch: 232412373.
very good [email protected] Oct 17, 2018 09:06 I got payment: +0.4486124 BTC Transaction b622bbae4a6e91cd66daf70eeebd971335773358e1b0ae0ebc5f45ce3dd44c04
very good [email protected] Oct 17, 2018 09:00 Trustable and Recommended. Date : 2018-10-17 01:38 From/To Account : U17150504 Amount : 575.95 Currency : USD Batch : 232411304 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 17, 2018 02:35 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U16. Memo: API Payment. Withdraw to hemiam from FX TRADE GROUP fx-trade.biz.. Date: 17:57 16.10.18. Batch: 232377058.
very good [email protected] Oct 16, 2018 23:21 I received my first withdrawal from here and that too very fast I decided to add another investment as well :) Payment batch - The amount of 316.05 USD has been deposited to your account. Accounts: U17150504->U5677*. Memo: API Payment. Withdraw to heatstreak from FX TRADE GROUP fx-trade.biz.. Date: 14:04 16.10.18. Batch: 232344591 Deposit batch - The amount of 301 USD has been withdrawn from your account. Accounts: U5677*->U17150504. Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP
very good [email protected] Oct 16, 2018 15:12 Hello XXX The amount of 10410 USD has been deposited to your account. Accounts: U17150504->UUU
very good [email protected] Oct 16, 2018 14:59 Best Paying Investment! Date: 2018-10-16 04:15 Batch: 232290394 From Account: U17150504 Amount: $536.07 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 16, 2018 14:45 Next payment received as usual .. Thank you,admin! 0.20415635 BTC has been successfully sent to your Bitcoin account 16BaLVnWeKBMtSSgx32hhSQERAF4SKFkCr Transaction batch is ffacdeed63d65f95d3fb443aa40123b93daa24a0e8fff736170b9b978fd9de3f.
very good [email protected] Oct 16, 2018 14:26 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U1787527. Memo: API Payment. Withdraw to Arika from FX TRADE GROUP fx-trade.biz.. Date: 15:13 16.10.18. Batch: 232355004.
very good [email protected] Oct 16, 2018 14:01 PAYOUT: Date: 2018-10-16 03:47 Batch: 232289449 From Account: U17150504 Amount: $1030.95 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 16, 2018 13:41 ASK FOR WITHDRAWAL [16.10.2018] 0.37879878 BTC has been successfully sent to my Bitcoin account Transaction batch is 5f524faab26de923c94c387bd734b757ee4ee3713b575b2b66e200f84bfb4108.
very good [email protected] Oct 16, 2018 05:15 Withdrawal has been processed. A deposit of 1 BTC has been received Confirmed into your Payments Wallet. The deposit was received on 1Jp3YswRCQKhtxH9EoYustkioSXgHh1AYr with transaction ID 3cfca7ed4c30cdc2180a4bb6f98d650dfb5ab615bc30b990bdcdecaedb02d19d.
very good [email protected] Oct 16, 2018 05:12 New payment... The amount of 5250 USD has been deposited to your account. Accounts: U17150504->U----U. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 02:34 16.10.18. Batch: 232286567.
very good [email protected] Oct 16, 2018 05:09 Payment was done today my bitcoin wallet.. +0.14914459 BTC Transaction code: 9b31fdb00645d195a3f3cd70dd2e6c844d22f69b1f3e6238615264e3b02c9645
very good [email protected] Oct 16, 2018 05:04 Fx-trade.biz - Best Investment Site! Date : 2018-10-16 02:06 From/To Account : U17150504 Amount : 105.00 Currency : USD Batch : 232284902 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 15, 2018 13:09 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U363. Memo: API Payment. Withdraw to monozoa from FX TRADE GROUP fx-trade.biz.. Date: 13:00 15.10.18. Batch: 232215901.
very good [email protected] Oct 15, 2018 12:40 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U2750066. Memo: API Payment. Withdraw to Orinda from FX TRADE GROUP fx-trade.biz.. Date: 08:49 15.10.18. Batch: 232186878.
very good [email protected] Oct 15, 2018 08:05 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U48. Memo: API Payment. Withdraw to biology from FX TRADE GROUP fx-trade.biz.. Date: 08:49 15.10.18. Batch: 232186772.
very good [email protected] Oct 15, 2018 06:57 Next payment received on time: Date: 2018-10-15 02:53 Batch: 232164327 From Account: U17150504 Amount: $51.55 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 15, 2018 06:45 Admin is nice and trusted. Date: 2018-10-15 02:20 Batch: 232163226 From Account: U17150504 Amount: $1525.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 15, 2018 06:26 Complete: Oct 15th 08:40 a6dafdd326b4717d19262b5453f3ce9bd04da1233f83ef618dc985805829912a Withdraw - 0.15543512
very good [email protected] Oct 15, 2018 06:16 Payment Received ... 2018-10-15 07:44:05 +0.07 BTC 6a939d88e4f74bbae79e2e9f4dbaa4ddcbe54854712ec52978e0d21ff0765cf7
very good [email protected] Oct 15, 2018 06:08 VERY GOOD RELIABLE PROJECT Date : 2018-10-15 01:13 From/To Account : U17150504 Amount : 105.00 Currency : USD Batch : 232161123 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 15, 2018 05:01 Paying - Paying - Paying The amount of 2095 USD has been deposited to your account. Accounts: U17150504->U*. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 03:20 15.10.18. Batch: 232165052.
very good [email protected] Oct 15, 2018 04:47 Fast payment received.. Date : 2018-10-15 00:36 From/To Account : U17150504 Amount : 363.63 Currency : USD Batch : 232160177 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 15, 2018 04:34 Received Bitcoin +0.20026097 BTC From bitcoin address.. View transaction 9658c4328017883358d26540e1be5e773401a6174989db9f56e13bd23e38fe3f COMPLETED
very good [email protected] Oct 15, 2018 04:17 Transaction Details Date 2018-10-15 05:14:48 Amount 0.46808178 Processor Bitcoin Account : 1N2RHJhPjaY3Cs8WrdDNPkkJTXZfUxGWsL Batch : 096e10839eb00de0b99a9b0ce57664ee93f47c4aa47ce8bc26ee25087a6794af
very good [email protected] Oct 14, 2018 19:19 You are the best The amount of 1830 USD has been deposited to your account. Accounts: U17150504->U___U. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 18:46 14.10.18. Batch: 232139104.
very good [email protected] Oct 14, 2018 19:15 Keep up the good reputation. Cheers. The amount of 863 USD has been deposited to your account. Accounts: U17150504->U*******. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 18:39 14.10.18. Batch: 232138485.
very good [email protected] Oct 14, 2018 19:09 Reliable and very fast Date: 2018-10-14 18:25 Batch: 232137169 From Account: U17150504 Amount: $30.45 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 14, 2018 19:03 I really appreciate your service. Date: 2018-10-14 18:15 Batch: 232136439 From Account: U17150504 Amount: $105.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 14, 2018 18:56 Thank you smart admin.. +0.10733086 BTC Transaction Transaction 13d0ab514c8274a474415af8968d5ef1fd0ae49c4c83ddf6a59138ceb0c43b2d
very good [email protected] Oct 14, 2018 18:47 Honest and realiable. 10. 14 2018 @ 03:19 1A8v7V7rpN5KFF94X2nFWBPBsecbUBbYpa 0.13307852 BTC Transaction 6b83f1ec7cf913789f43cbbf14cda78540418b52ba485d09ad4f3bde5e0afca9
very good [email protected] Oct 14, 2018 18:39 Only one word for this program is FANTASTIC !! Date : 2018-10-14 11:12 From/To Account : U17150504 Amount : 315.00 Currency : USD Batch : 232102584 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 14, 2018 18:33 I will recommend this service to all ... Date : 2018-10-14 07:51 From/To Account : U17150504 Amount : 42.00 Currency : USD Batch : 232087348 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good [email protected] Oct 14, 2018 18:27 TOTAL SATISFACTION GUARANTEED ! 0.01734781 BTC Details 800d083ab3e6c3ce5d50cdb874939642c8df14d524ff14cd8066c5e282226520
very good [email protected] Oct 14, 2018 18:19 Highly recommended!! +0.05562694 BTC Transaction 622e5458c7b09355a23a206a1e9c978976993c3368ee62ed59ab148b90d5c77b Thanks admin!
very good [email protected] Oct 14, 2018 07:07 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U2111584. Memo: API Payment. Withdraw to xaric from FX TRADE GROUP fx-trade.biz.. Date: 07:44 14.10.18. Batch: 232086763.
very good [email protected] Oct 14, 2018 06:57 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U133. Memo: API Payment. Withdraw to cooller from FX TRADE GROUP fx-trade.biz.. Date: 07:44 14.10.18. Batch: 232086688.

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Statistics

Latest Votes

Elementex 2026-07-16

Very great company always paying on time Payment received from elementex + 9.42 USDT Bep-20 2026-07-16 12:11:25 https://bscscan.com1704a96eb61c139a5a7e18d60055f94abf6b67cfe7042d688f1d817e6a604de Elementex

Goldify 2026-07-16

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.4 HASH: 0x7d9cd936ec2b205222c9f890c366cdb05f616d8102972bdaf16b3a91586addc5 BLOCK: 110291204 TIME: Jul-16-2026 08:27:02 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-16

User: W15494577; gmail: [email protected]; July 16 , 2026 ; 10:22 AM (Vietnam time GMT+7): I received 22.5 USDT from wininvest.com: Batch is 2f28729459a7f0102b1707cb604ec64a42a8ff63218865239e8a810baedb450d

Al Barka 2026-07-16

Hello (XtraProfit), Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Details of your withdraw: Transaction Number : FFHRMGO7HFX7 Withdraw completed with transaction id :391794232278 Date 15-07-26 Al Barka

Winvest 2026-07-15

Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

Winvest 2026-07-14

Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

Cryptox 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc459f98e294e84fb3f399d217dc177deba72a398417400e7701688c4c5bf07d7 BLOCK: 109953966 TIME: Jul-14-2026 02:17:01 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Goldify 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: [email protected]; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: [email protected]; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: [email protected]; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-16 Cryptox $15.00
2026-07-16 Wantons Group $2.50
2026-07-16 SwapTron $13.00
2026-07-16 Optima $9.88
2026-07-16 Winvest $22.15
2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50
2026-07-14 Elementex $23.13
2026-07-14 Winvest $31.89

Top ROI Programs

1 Elementex 825%
2 Marsses 647%
3 Winvest 482%
4 Goldify 267%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 77%
9 SwapTron 71%
10 Verdinex 56%
11 Wantons Group 30%
12 Arbilife 29%
13 TermixAI 28%
14 Al Barka 12%
15 Cryptox 8%
16 Gevrantis Galaxy Game 6%
17 Nestrict 3%
18 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1586 days
2 King Hectares 616 days
3 ETA Stak 221 days
4 Elementex 128 days
5 Winvest 124 days
6 Optima 108 days
7 Wantons Group 78 days
8 Arbilife 77 days
9 Verdinex 63 days
10 ProfitChips 52 days
11 Goldify 51 days
12 TermixAI 26 days
13 AI Instinct 21 days
14 SwapTron 7 days
15 Gevrantis Galaxy Game 5 days
16 Al Barka 2 days
17 Cryptox 2 days
18 Nestrict 2 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

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

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170
21 🥉tolan766 $170
22 🥉melanoblasts $160
23 🥉phongthan $152
24 🥉dendisolomid $151
25 🥉kelodo $151
26 🥉sven84 $150
27 🥉izub $150
28 🥉proninanastya $150
29 🥉jodayer $150
30 🥉kolam $150
31 🥉sament $150
32 🥉rbors $150
33 🥉mari76 $140
34 🥉pepe $138
35 🥉shshf $137
36 🥉bolot $129
37 🥉yasy $129
38 🥉yann $121
39 🥉angrybirdie $120
40 🥉kost5a $116
41 🥉felson $116
42 🥉kree $116
43 🥉yaojljs $110
44 🥉abdelpplus $100
45 🥉cryptocafe $100
46 🥉maxidvd $100
47 🥉psv1964 $100
48 🥉emi07 $100
49 🥉max30100 $100
50 🥉varuss $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148510
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
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 $66299
27 🥉ttarrass $65758
28 🥉herbert $58203
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13887
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2921
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1060
22 🥉elizabeth1911 $998
23 🥉dendisolomid $969
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉diktator $693
34 🥉katarnaak $688
35 🥉zizzoprofit $671
36 🥉abdullahkorany604 $669
37 🥉baupaid $666
38 🥉nagyso $658
39 🥉angrybirdie $651
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉pepe $593
44 🥉shshf $584
45 🥉sokrololo $575
46 🥉bojl4apuk $575
47 🥉sven84 $570
48 🥉abdelpplus $560
49 🥉ttarrass $553
50 🥉richbitch $545

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

fx-trade.biz Project Details (Scams group)

FX TRADE GROUP Program Description

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