loan-trades.com Project Details (Scams group)

ISP Rank :0 HE Index :0

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$700

Loan-Trades.com
Our Investment: $600
Minimal Spend: $20
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2020-12-15 (11 D)
Monitored: 11 Days
Last Paid: 2054 days ago

Payout: 55%

Our Rating:
Withdrawal: Instant
Info: |

loan-trades.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily Forever (Principal back at any time after 15 Days without commission)

Loan-Trades.com Program Description

Trades Investment Group Ltd. is the best cryptocurrency trading company that operates its system through AI. People who are trying to do clear and secured crypto trading deals can easily choose Trades Investment Group Ltd. Not because of it's security but also easy access and confirmed profit. We are the global registered company that can ensure the return if you are a registered member of our company.

There are so many people and business kings who have joined us. They are not dealing with trading at all. Because you people don't have to deal with the trades, all is our priority. Just invest with Trades Investment Group Ltd. and take your profit after the dealing period. You may be surprised to know that we provide a real profit-sharing offer among our members. It's not about the profit that earns from your investment. Our offer is for all our valued customers who are registered members of Trades Investment Group Ltd. They all will be listed for an equal profit share from our trading. As a world-class trading company, we can satisfy you with our trading capability.

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good [email protected] Dec 27, 2020 13:15 When it comes to investment recovery rectorrefund@gmail .com is the best I got back my money from fraudulent HYIP... I recommend them for all types of investment recovery
very bad [email protected] Dec 26, 2020 09:05 Not paying
Post by user ansfre bad [email protected] Dec 26, 2020 00:40 pending withdrawal
Post by user arocyber very bad [email protected] Dec 25, 2020 22:13 I have nothing in my withdraw after 2 day, like in my prowhale acc!
Post by user instantmonitorco very good [email protected] Dec 24, 2020 20:21 The amount of 4.2 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 05:33 24.12.20. Batch: 356999063.
Post by user bzwx very good [email protected] Dec 24, 2020 10:36 https://loan-trades.com/?a=withdraw&say=processed&batch=357034067
Post by user xalmer10 very good [email protected] Dec 23, 2020 17:54 Instant paying! The amount of 1.8 USD has been deposited to your Accounts: U25149871->U3*******. Memo: API Payment. Withdraw to from loan-trades.com.. Date: 16:07 23.12.20. Batch: 356921247
very good [email protected] Dec 23, 2020 15:19 Hello hyipmonitors24.net USD 15.04 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 2cfd0bf29e01781b33a33dc226eb8472e4742e9c74d165e91315254844eb1001. loan-trades.com
Post by user instantmonitorco very good [email protected] Dec 22, 2020 19:50 The amount of 15.03 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:23 22.12.20. Batch: 356730859.
Post by user polous007 very good [email protected] Dec 22, 2020 13:18 https://loan-trades.com/?a=withdraw&say=processed&batch=356667026
Post by user instantmonitorco very good [email protected] Dec 21, 2020 19:14 The amount of 15.24 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 14:26 21.12.20. Batch: 356490124.
Post by user xalmer10 very good [email protected] Dec 21, 2020 16:59 Paying instant! The amount of 1.8 USD has been deposited to your Accounts: U25149871->U3*******. Memo: API Payment. Withdraw to from loan-trades.com.. Date: 16:09 21.12.20. Batch: 356512123
very good [email protected] Dec 21, 2020 13:14 The amount of 10 USD has been deposited to your account. Accounts: U25149871->U6501191. Memo: API Payment. Withdraw to kerry from loan-trades.com.. Date: 9:45 21.12.20. Batch: 356517650.
very good [email protected] Dec 21, 2020 13:13 The amount of 7 USD has been deposited to your account. Accounts: U25149871->U6411731. Memo: API Payment. Withdraw to xifara from loan-trades.com.. Date: 5:41 21.12.20. Batch: 355116280.
Post by user xalmer10 very good [email protected] Dec 19, 2020 17:21 Paying instant! The amount of 1.8 USD has been deposited to your Accounts: U25149871->U3*******. Memo: API Payment. Withdraw to from loan-trades.com.. Date: 16:07 19.12.20. Batch: 356111092.
very good [email protected] Dec 18, 2020 06:49 Nice payment received The amount of 12 USD has been deposited to your account. Accounts: U25149871->U5401161. Memo: API Payment. Withdraw to jaxina from loan-trades.com.. Date: 4:21 18.12.20. Batch: 356417540.
very good [email protected] Dec 18, 2020 06:48 The amount of 8 USD has been deposited to your account. Accounts: U25149871->U1761195. Memo: API Payment. Withdraw to zatay from loan-trades.com.. Date: 01:35 18.12.20. Batch: 351157761.
Post by user instantmonitorco very good [email protected] Dec 17, 2020 19:37 The amount of 1.2 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 15:59 17.12.20. Batch: 355686286.
Post by user mpnick very good [email protected] Dec 17, 2020 19:23 Paying! The amount of 1.2 USD has been deposited to your account. Accounts: U25149871->U++++++++. Memo: API Payment. Withdraw to mpnick from loan-trades.com.. Date: 18:03 17.12.20. Batch: 355714078.
Post by user xalmer10 very good [email protected] Dec 17, 2020 19:13 Paying! The amount of 1.8 USD has been deposited to your Accounts: U25149871->U3******. Memo: API Payment. Withdraw to from loan-trades.com.. Date: 16:26 17.12.20. Batch: 355692553
Post by user dyelle very bad [email protected] Dec 17, 2020 00:49 JE N'arrive pas à me connecter au site . Quel est le probleme ????
Post by user mpnick very good [email protected] Dec 16, 2020 18:51 Invested 40$ in project, wating for profit!
Post by user rucker very good [email protected] Dec 16, 2020 11:52 https://loan-trades.com/?a=withdraw&say=processed&batch=355391577
Post by user mayvis very good [email protected] Dec 16, 2020 11:33 The amount of 3 USD has been deposited to your account. Accounts: U25149871->U2750066. Memo: API Payment. Withdraw to babsoo from loan-trades.com.. Date: 10:45 16.12.20. Batch: 355386943.
very good [email protected] Dec 15, 2020 14:51 tiny.cc/tiifez - I did Retrieve my money back from dishonest hyip thanks to their services Please Check out my proof on their site. I have submit it to them

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Statistics

Latest Votes

Cryptox 2026-08-09

AMOUNT: $5 HASH: 0x10dd449f624704c75b409f9fa41d740de653edf4239e232a32b29232e1cb1246 BLOCK: 114977509 TIME: Aug-09-2026 06:33:20 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Elementex 2026-08-09

3 USDT Withdrawal yesterday 12:14 usdt Tether BEP20 Complete 0x1d2f1dbee51c171ef0cd2f4eb2235cca9ce757ea7de106107cfe5c6997b7006c

Winvest 2026-08-09

Withdrawal $6.00 Aug-8-2026 10:42:58 AM Withdraw to account. Batch is c00a672879fc675170a313fd3d88ccdff04d23d5b710122c8889aca9ff159540

Winvest 2026-08-09

Withdrawal $51.63 Aug-8-2026 07:47:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0c0e76c6af205ba5fbface803af995f47e31526ee911db068c2dce7f32fec016

Winvest 2026-08-09

User: W15494577 ; Aug-8-2026 08:00:35 PM ; I received 22.13 USDT from wininvest.com

Litenger 2026-08-08

I received another payment this morning from Litenger. God please let's this project last forever 🙏🙏

Winvest 2026-08-08

User: W15494577 ; Aug-7-2026 02:21:23 AM ; I received 22.15 USDT from wininvest.com

Cryptox 2026-08-07

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xeeb0e4a16c354e5589ad84009f649cf2cf6ee1926f9a19407b2e2ce975ca47c1 BLOCK: 114596698 TIME: Aug-07-2026 06:56:31 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Marsses 2026-08-07

today 03:35 usdtTether (BEP20) 5 USDT Withdraw Complete 0xfdfd40698d9305cf744a5292449f7333f6169336ee8d4ff48f9dbbeb8eab581c

Winvest 2026-08-07

Withdrawal $6.00 Aug-6-2026 12:19:16 PM Withdraw to account. Batch is b29ef6015ede6973cbb66bf3bd84c74c9cec09413f963b2683085e28020851df

Litenger 2026-08-07

Is paying. I received my payout. Very easy to invest in. Just connect it with your litecoin wallet. I mean LTC wallet and deposit. Come 24 hours withdraw your profits okay

QorstAI 2026-08-07

https://tronscan.io/transaction/8d360c420bf2e24c26971822a946fdbee3902557cdc4ea759ec65073537c5c6f/overview

Horlino 2026-08-07

https://tronscan.io/transaction/df026a56d0c7bd0f8ef41a9d29b0b656302b27deede149b4e6a2a22c41829a61/overview

Elementex 2026-08-06

3 USDT Withdrawal today 08:50 usdt Tether BEP20 Complete 0x80867e204fdf2d9e74a71294ac61c9098d5a83095fbf38391993d5da7de71361

Winvest 2026-08-06

$6.00 Aug-5-2026 09:44:35 AM Withdraw to account. Batch is 26e55ca2c4718f2a459e5780ab38efb7786b1309477644dbf83468f0028d1f74

Elementex 2026-08-06

Deposit activated ✅ + $360 USDT Bep-20 2026-08-06 12:16:26 https://bscscan.com 37662594c6c70a809ac05c170669667610080b62dc63543a576397ebbe465f758dc

Wantons Group 2026-08-06

https://bscscan.com/tx/0x02f75219bc95ef047e5199ee1aedcd61ac550e68023dc3078adf6***

Winvest 2026-08-06

User: W15494577 ; Aug-5-2026 01:28:59 AM ; I received 19.2 USDT from wininvest.com

Winvest 2026-08-05

Payment received from Winvest to sqmonitor: c35de6184b43edf13ba03c3407737f5cfe4ca47fb0193b64d88b286f4d0e6301 2026-08-05 22:03:29 GMT +3 0.00012737 BTC (~$8.25)

Xentro 2026-08-05

Seems scam already. I requested payment in the morning like always and didn't receive it yet. Another red flag is the chat in Telegram is disabled. This was my first investment here. Bad start.

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7% daily for 20 Days, 10% daily for 25 Days

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Latest Payout

2026-08-10 Winvest $80.80
2026-08-10 Lendex.me $8.00
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2026-08-10 QorstAI $7.10
2026-08-10 Apex-Option.to $24.75
2026-08-10 Litenger $6.40
2026-08-10 Horlino $4.00
2026-08-10 Nestrict $6.90
2026-08-10 SwapTron $6.20
2026-08-10 Lendex.me $8.00
2026-08-09 Cryptox $10.00
2026-08-09 Winvest $145.40
2026-08-09 Elementex $30.57
2026-08-09 Litenger $5.90
2026-08-09 QorstAI $7.50

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17 Lendex.me 4 days

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14 🥉3759368928 $1721
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16 🥉psv1964 $1540
17 🥉anto $1515
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19 🥉shadjer $1460
20 🥉liusha $1195
21 🥉serejik25 $1179
22 🥉elizabeth1911 $1176
23 🥉yaojljs $1160
24 🥉dendisolomid $1099
25 🥉anevskiy $1065
26 🥉kacper $1050
27 🥉grafiti $1044
28 🥉chonglaohoa $995
29 🥉tolan766 $940
30 🥉gam3rboy $928
31 🥉danay7674 $882
32 🥉diktator $867
33 🥉katarnaak $863
34 🥉max30100 $826
35 🥉arman411808 $824
36 🥉galiono $805
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38 🥉pepe $793
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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

loan-trades.com Project Details (Scams group)

Loan-Trades.com Program Description

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