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  • multitrades.group Project Details (Scams group)

$1000
Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%
Status:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1225 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Multi Trades Group Program Description

Multi Trades Group Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.

Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [email protected] Apr 01, 2022 14:49

The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.

Post by user irene871

Moldavia [email protected] Apr 01, 2022 14:38

Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.

Post by user eira223

Bulgaria [email protected] Mar 30, 2022 04:18

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.

Post by user irene545

Slovakia [email protected] Mar 30, 2022 04:04

aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.

Post by user isabella1447

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [email protected] Mar 26, 2022 10:27

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.

Post by user kiera2244

Sweden [email protected] Mar 22, 2022 04:15

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838

Post by user margaret5414

Finland [email protected] Mar 22, 2022 04:02

The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.

Post by user asuru310

Russian Federation [email protected] Mar 21, 2022 07:39

Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396

Post by user wyatt221

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [email protected] Mar 18, 2022 16:13

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [email protected] Mar 18, 2022 03:16

The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.

Post by user losive

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 08, 2022 07:21

Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215

Post by user herbert

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 06, 2022 07:29

Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524

Post by user preagony

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [email protected] Mar 01, 2022 07:19

Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584

Post by user akwcrypt

United Kingdom [email protected] Feb 24, 2022 17:47

$100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.

Post by user losive

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [email protected] Feb 24, 2022 10:48

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.

Post by user epoint

USA [email protected] Feb 24, 2022 09:23

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.

Post by user hyip777

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [email protected] Feb 21, 2022 13:28

Great Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.

Post by user rucker

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 15, 2022 08:43

INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.

Post by user jereajali

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 11, 2022 16:18

INSTANT PAYMENT Dear jo******G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17*****. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

ePayCoreplaygaga.com
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Top Deposited Last 10 Days

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πŸ₯ˆ 10FIFTEEN $1230
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πŸ₯‰ GERBI $740
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πŸ₯‰ Atlantic $330
πŸ₯‰ EXOLEDGER $265
πŸ₯‰ Marsses $200
πŸ₯‰ Crypto Botics Limited $175
πŸ₯‰ Emiom $150
πŸ₯‰ InfinityProfits.Top $130
πŸ₯‰ Marcses $50
πŸ₯‰ Fincentre Limited $50
πŸ₯‰ PlayGaga $30
πŸ₯‰ Amazing Empire $30

Statistics

Latest Votes

EXOLEDGER 2025-08-13
Instant payment! Funds have been credited to your balance. Transaction ID: 2823261 Date of transaction: 13.08.2025 15:02 Amount: 40.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER Funds have been credited to your balance. Transaction ID: 2823196 Date of transaction: 13.08.2025 13:54 Amount: 40.44 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited
EXOLEDGER 2025-08-13
https://exoledger.tv/?a=withdraw&say=processed&batch=2822915
OH3333 2025-08-13
https://tronscan.io/?utm_source=tokenpocket#/transaction/7e926cddd3b8d2faf23832*** Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2822704 Date: 13.08.2025 Amount: $12.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
EXOLEDGER 2025-08-12
Instant! Transaction ID: 2822312 Date of transaction: 12.08.2025 15:02 Amount: 50.37 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER
EXOLEDGER 2025-08-12
Payment Received instantly 0.75 has been successfully sent to your ePayCore account E012876. Transaction batch is 2822234. EXOLEDGER
Selwix Crypto 2025-08-12
Fast Payment! Thanks Admin. Transaction ID: 2822152 Date of transaction: 12.08.2025 12:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #939951, edpr2140
GERBI 2025-08-12
Batch-number 2821804 Memo Payment for Forgriettles002 from the Gerbi platform! Modified today 03:32
GERBI 2025-08-12
Date of transaction: 12.08.2025 02:48 Amount: 30.9 USD Note: Payment from the Gerbi platform!
FELOS LIMITED 2025-08-11
Date and time 11/08/2025 14:21 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2821413 Comment Withdraw to zizzoprofit from FELOS LIMITED
FELOS LIMITED 2025-08-11
Funds have been credited to your balance. Transaction ID: 2821515 Date of transaction: 11.08.2025 13:31 Amount: 51 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED
EXOLEDGER 2025-08-11
https://exoledger.tv/?a=withdraw&say=processed&batch=2821373 I recently withdrew 1,010 USDT (TRC20) from Cryptobotics.net to Noman Khan, and I’m genuinely impressed by how fast and smooth the process was. The transaction confirmed almost instantly, and within minutes the funds were in my wallet β€” no unnecessary delays, no hidden complications. The TRON network speed combined with Cryptobotics.net’ efficiency made it one of the quickest withdrawals I’ve experienced. Reliable, transparent, and lightning-fast β€” exactly what you want in a crypto withdrawal!. T
Goldenprice 2025-08-11
Status Completed Date 08/11/2025 10:48:41 Coin TRX Deposit amount 31.601515 Network TRX Address TxID 681e10...e80e Deposit wallet Spot Wallet
X1B2A3 2025-08-11
https://bscscan.com/tx/0xbf16924a1dd32f4a8d9c2169fff229fb557461538e92d4e8567c9d0a5286d6c1 Operation ID: 2821266 Operation Date: 11.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $12.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2821150 Date: 11.08.2025 Amount: $15.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
FELOS LIMITED 2025-08-11
https://felos.ws/?a=withdraw&say=processed&batch=2821008
FELOS LIMITED 2025-08-11
https://felos.ws/?a=withdraw&say=processed&batch=2820967

Latest Hyips

5.40% Daily for 28 Calendar Days
1.2% - 2.2% daily for 15 Days (Principal Returned) | 7% - 9% daily for 20 Days ; 11% - 13% daily for 15 Days (Principal Included)
3% daily for 3 days, 5% daily for 5 days, 7% daily for 7 days, 10% daily for 10 days (capital return)
$1.05 daily for 22 Days, $2.4 daily for 18 Days, $4.5 daily for 16 Days, $7.5% daily for 14 Days, $11 daily for 13 Days. $18 daily for 12 Days, $30 daily for 8 Days, $41.25 daily for 7 Days, $55.5 daily for 6 Days, $75.25 daily for 5 Days -- Accrual on Business Days ONLY

Latest Payout

Atlantic $6.00
GERBI $15.00
Selwix Crypto $8.53
InfinityProfits.Top $10.10
Vaelon $32.11
Qubex.Network $39.30
Emiom $2.04
OH3333 $3.00
10FIFTEEN $18.70
Ninefold $10.50
Selwix Crypto $15.15
ESCOLEX LTD $6.00
GERBI $9.00
Vaelon $71.67
Vaelon $100.00

Top ROI Programs

LuxIoProfit 1418%
Selwix Crypto 591%
Goldenprice 244%
Capitalized5 226%
OH3333 208%
10FIFTEEN 187%
Vaelon 177%
InfinityProfits.Top 143%
PlayGaga 108%
WEXON 84%
Amazing Empire 82%
Jager Hunter 76%
Marsses 67%
Atlantic 65%
Fincentre Limited 58%
Yaccuura 58%
Wfg1 47%
Emiom 46%
King Hectares 43%
Qubex.Network 39%

Top Lifetime Programs

LuxIoProfit 2286 days
Crypto Harvest 1335 days
Marsses 1249 days
Capitalized5 629 days
Goldenprice 592 days
Wfg1 451 days
Selwix Crypto 420 days
Fincentre Limited 370 days
Amazing Empire 283 days
King Hectares 279 days
Yaccuura 157 days
InfinityProfits.Top 116 days
PlayGaga 104 days
Jager Hunter 99 days
ESCOLEX LTD 76 days
EXOLEDGER 46 days
Crypto Botics Limited 43 days
WEXON 42 days
OH3333 41 days
Emiom 35 days

Latest Scams

X1B2A3
FELOS LIMITED
Ninefold
DexRunner
HoopPe
ArbiRich
FinXcel
Dogs-Fund
Sams-Vip
RagFi
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Z-One
Xgoplus
Kraventa
CapitalSolution

Recent Tweets Posts

Latest News

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. 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

πŸ”₯sament $1426
πŸ₯‡ssava $1000
πŸ₯ˆrucker $992
πŸ₯ˆncs $809
πŸ₯ˆgrek8310 $754
πŸ₯ˆnagyso $750
πŸ₯‰vicky $500
πŸ₯‰ttarrass $477
πŸ₯‰cryptocafe $462
πŸ₯‰herbert $398
πŸ₯‰galyte $360
πŸ₯‰baupaid $360
πŸ₯‰arman411808 $358
πŸ₯‰victoria29 $336
πŸ₯‰shadjer $335
πŸ₯‰mohgue $317
πŸ₯‰richbitch $300
πŸ₯‰alekstester $284
πŸ₯‰preagony $280
πŸ₯‰gam3rboy $275

Top Investors Last Month

πŸ”₯rucker $2526
πŸ₯‡sament $1200
πŸ₯ˆrobka $1030
πŸ₯ˆrichbitch $1010
πŸ₯ˆherbert $941
πŸ₯ˆsai $800
πŸ₯‰marco0501 $700
πŸ₯‰mohgue $668
πŸ₯‰grek8310 $614
πŸ₯‰baupaid $590
πŸ₯‰bruyne $535
πŸ₯‰ttarrass $465
πŸ₯‰cryptocafe $395
πŸ₯‰daewoohh $395
πŸ₯‰anevskiy $359
πŸ₯‰lara2016 $325
πŸ₯‰alekstester $270
πŸ₯‰zavhozz $250
πŸ₯‰ncs $243
πŸ₯‰dfs17 $240

Top Investors last Week

πŸ”₯sament $1026
πŸ₯‡vicky $500
πŸ₯ˆvictoria29 $336
πŸ₯ˆgrek8310 $300
πŸ₯ˆncs $300
πŸ₯ˆnagyso $300
πŸ₯‰herbert $298
πŸ₯‰diktator $263
πŸ₯‰cryptocafe $253
πŸ₯‰leviafan $196
πŸ₯‰preagony $190
πŸ₯‰mohgue $180
πŸ₯‰alekstester $180
πŸ₯‰zavhozz $150
πŸ₯‰gam3rboy $130
πŸ₯‰rucker $120
πŸ₯‰shadjer $107
πŸ₯‰robka $105
πŸ₯‰saphira21 $103
πŸ₯‰marco0501 $100

Top Investors This Month

πŸ”₯sament $1426
πŸ₯‡ssava $1000
πŸ₯ˆgrek8310 $754
πŸ₯ˆrucker $679
πŸ₯ˆnagyso $650
πŸ₯ˆvicky $500
πŸ₯‰ttarrass $477
πŸ₯‰cryptocafe $462
πŸ₯‰ncs $400
πŸ₯‰herbert $398
πŸ₯‰arman411808 $358
πŸ₯‰victoria29 $336
πŸ₯‰mohgue $317
πŸ₯‰richbitch $300
πŸ₯‰alekstester $284
πŸ₯‰preagony $280
πŸ₯‰gam3rboy $275
πŸ₯‰diktator $263
πŸ₯‰kuzya $250
πŸ₯‰shadjer $228
πŸ₯‰galyte $217
πŸ₯‰love_ $208
πŸ₯‰leviafan $196
πŸ₯‰lifeisdifficultmaze $175
πŸ₯‰marco0501 $150
πŸ₯‰zavhozz $150
πŸ₯‰olsa $135
πŸ₯‰vera $130
πŸ₯‰robka $105
πŸ₯‰saphira21 $103
πŸ₯‰bullbtc $101
πŸ₯‰michel $100
πŸ₯‰veto $100
πŸ₯‰daewoohh $100
πŸ₯‰fortuna91 $100
πŸ₯‰charlson $100
πŸ₯‰bruyne $100
πŸ₯‰ilhamzan $100
πŸ₯‰amrkhaled321 $98
πŸ₯‰zizzoprofit $85
πŸ₯‰elizabeth1911 $60
πŸ₯‰pener $60
πŸ₯‰dendisolomid $55
πŸ₯‰bvi50 $55
πŸ₯‰savius $54
πŸ₯‰realgamer $50
πŸ₯‰andrey1986 $50
πŸ₯‰jackietiana $50
πŸ₯‰lara2016 $50
πŸ₯‰elitemk $50

Top Investors This Quarter

πŸ”₯losive $186155
πŸ₯‡paulinho $177526
πŸ₯ˆkomissar $174826
πŸ₯ˆmayvis $150314
πŸ₯ˆwythe $147281
πŸ₯ˆrucker $138302
πŸ₯‰hyip777 $136069
πŸ₯‰jereajali $126821
πŸ₯‰karelking $126780
πŸ₯‰anevskiy $106038
πŸ₯‰tepmoshop $104874
πŸ₯‰preagony $101431
πŸ₯‰ssava $94100
πŸ₯‰jekich $90060
πŸ₯‰ansfre $89160
πŸ₯‰qingshuizhuyu $83223
πŸ₯‰porsche $79926
πŸ₯‰niriman561 $79265
πŸ₯‰leiming1983 $76013
πŸ₯‰bzwx $75961
πŸ₯‰grek8310 $75881
πŸ₯‰hac999 $73807
πŸ₯‰polous007 $73378
πŸ₯‰sou $69151
πŸ₯‰heatstreak $68970
πŸ₯‰ttarrass $65273
πŸ₯‰sament $58642
πŸ₯‰summer $58118
πŸ₯‰gam3rboy $56281
πŸ₯‰herbert $56157
πŸ₯‰wilfred203 $55696
πŸ₯‰daewoohh $51096
πŸ₯‰72anton $48177
πŸ₯‰freedomdaide $46675
πŸ₯‰kacemtrans $46412
πŸ₯‰gamer $44678
πŸ₯‰robka $43079
πŸ₯‰nguyenthanhphong $42957
πŸ₯‰cheng2005 $42864
πŸ₯‰paadzie $38747
πŸ₯‰elizabeth $38692
πŸ₯‰irina22 $38517
πŸ₯‰abccrypto $37652
πŸ₯‰quella $37362
πŸ₯‰khaphuc2009 $34863
πŸ₯‰murlokot $34598
πŸ₯‰kuzya $34055
πŸ₯‰manish1982 $32401
πŸ₯‰ivan23 $32140
πŸ₯‰xmel $31923

Top Investors This Year

πŸ”₯rucker $23813
πŸ₯‡sament $16217
πŸ₯ˆmoneymaker $7272
πŸ₯ˆtepmoshop $6866
πŸ₯ˆncs $5954
πŸ₯ˆgrek8310 $5570
πŸ₯‰herbert $5092
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