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  • trade.investments Project Details (Scams group)

TRADE INVESTMENTS
Our Investment: $1281
Minimal Spend: $20
Referral: 0.5% - 30%
Status:
Online: 2021-06-08 (100 D)
Monitored: 101 Days
Last Paid: 1809 days ago
57%Payout: 57%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| trade.investments Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin Bankwire EpayCore DDOSProtect SSL LicensedScript
Investment Plans: 4.2% - 10.5% Hourly For 24 Hours , 120% - 300% After 24 Hours , 250% - 700% After 48 Hours , 800% - 1500% After 72 Hours.

TRADE INVESTMENTS Program Description

TRADE INVESTMENTS TRADE INVESTMENTS Aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders

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-TRADEINVESTMENTS.html" target="_blank"><img src="https://invest-tracing.com/button-14289.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADE INVESTMENTS

Please Log in into our site to vote.

Post by user akd92

Pakistan [email protected] Sep 17, 2021 07:27

withdrawal pending....not paying

Egypt [email protected] Sep 08, 2021 23:16

Account Balance: $0.65 Pending Withdrawals: $250.00 not automatic Withdrawal as described

Post by user akd92

Pakistan [email protected] Sep 07, 2021 17:30

Your RCB for TRADE INVESTMENTS of $0.62 has been successfully sent to your EpayCore wallet U572131173545. Transaction ID: 070536065299

Post by user ansfre

Italy [email protected] Aug 19, 2021 08:32

Funds have been transferred to your account. Operation ID: 720215604699 Operation Date: 19.08.2021 11:31 Status: Completed Sender's account: ePayCore U392510341146 Amount: 100.8 USD

Luxembourg [email protected] Aug 12, 2021 10:59

$5641.20 has been successfully sent to your Bitcoin account. Transaction batch is 6fb71fae0fb8be277db3a228a27d0a3b2883773b057634649880c9a938981cd7.

Iceland [email protected] Aug 07, 2021 07:29

$4450.92 has been successfully sent to your PerfectMoney account. The transaction batch is 410833923.

Post by user ansfre

Italy [email protected] Aug 05, 2021 12:49

paid

Post by user gugunava

Russian Federation [email protected] Aug 05, 2021 12:09

5 Aug 12:08 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 852413944413 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Aug 04, 2021 12:03

4 Aug 14:59 Top-up account Through ePayCore U392510341146 6.72 $ Transaction status Done Transaction number 974686755210 Transaction note gugunava

Luxembourg [email protected] Aug 01, 2021 08:56

Paying instantly. Thanks admin. $7219.82 has been successfully sent to your PerfectMoney account. The transaction batch is 409177902.

Post by user ansfre

Italy [email protected] Jul 30, 2021 13:22

paid

Post by user ansfre

Italy [email protected] Jul 29, 2021 07:26

paid

Post by user ansfre

Italy [email protected] Jul 27, 2021 22:52

paid

Post by user ansfre

Italy [email protected] Jul 26, 2021 07:51

https://trade.investments/?a=withdraw&say=processed&batch=767780212390

Post by user gugunava

Russian Federation [email protected] Jul 25, 2021 14:51

25 Jul 17:43 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 297349285416 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 24, 2021 13:13

24 Jul 16:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 621314090219 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 23, 2021 10:43

paid

Post by user qingshuizhuyu

Hong Kong [email protected] Jul 23, 2021 02:20

https://trade.investments/?a=withdraw&say=processed&batch=734252012974

Post by user wythe

Belgium [email protected] Jul 22, 2021 23:07

https://trade.investments/?a=withdraw&say=processed&batch=294148096128

United Kingdom [email protected] Jul 22, 2021 20:14

https://trade.investments/?a=withdraw&say=processed&batch=109067544544

Post by user wythe

Netherlands [email protected] Jul 22, 2021 14:24

https://trade.investments/?a=withdraw&say=processed&batch=571040803647

Post by user gugunava

Russian Federation [email protected] Jul 22, 2021 11:07

22 Jul 14:02 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 886169325323 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 22, 2021 08:25

https://trade.investments/?a=withdraw&say=processed&batch=624353763996

Japan [email protected] Jul 21, 2021 17:02

https://trade.investments/?a=withdraw&say=processed&batch=500530994416

Post by user gugunava

Russian Federation [email protected] Jul 21, 2021 08:48

21 Jul 11:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 976110720613 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 21, 2021 07:57

https://trade.investments/?a=withdraw&say=processed&batch=538421116940

Post by user gugunava

Russian Federation [email protected] Jul 20, 2021 08:45

20 Jul11:37 Top-up accountThrough ePayCore U392510341146 Transaction statusDone Transaction number637239389862 Transaction notegugunava

Post by user ansfre

Italy [email protected] Jul 20, 2021 07:20

https://trade.investments/?a=withdraw&say=processed&batch=662890797346

Post by user gugunava

Russian Federation [email protected] Jul 19, 2021 06:05

19 Jul 09:02 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 996271762519 Transaction note gugunava

Post by user ansfre

Unknown [email protected] Jul 18, 2021 22:26

https://trade.investments/?a=withdraw&say=processed&batch=605921578623

Post by user gugunava

Russian Federation [email protected] Jul 18, 2021 03:44

18 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 157334902763 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 17, 2021 19:27

paid

Post by user gugunava

Russian Federation [email protected] Jul 16, 2021 03:48

16 Jul 06:47 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 830324857150 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 14, 2021 02:10

14 Jul 04:53 Top-up account Through ePayCore U392510341146 10.92 $ Transaction status Done Transaction number 547039719814 Transaction note gugunava

Post by user polous007

Unknown [email protected] Jul 12, 2021 23:53

Got paid!!!

Post by user paulinho

Unknown [email protected] Jul 12, 2021 18:50

https://trade.investments/?a=withdraw&say=processed&batch=405534906

Singapore [email protected] Jul 12, 2021 08:49

https://trade.investments/?a=withdraw&say=processed&batch=437766246183

Post by user gugunava

Russian Federation [email protected] Jul 11, 2021 01:51

11 Jul 04:46 Top-up account Through ePayCore U392510341146 9 $ Transaction status Done Transaction number 910001668240 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 10, 2021 01:49

10 июля 04:43 Пополнение счета через ePayCore U392510341146 9.24 $ Статус операции Выполнена Номер транзакции 664082188572 Примечание к операции gugunava

Post by user gugunava

Russian Federation [email protected] Jul 09, 2021 01:45

9 Jul 04:40 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 367816009613 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 07, 2021 02:11

7 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 521706287623 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 06, 2021 01:58

6 Jul 04:56 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 108354038748 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 02, 2021 04:35

2 Jul 04:49 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 873741527686 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 01, 2021 04:30

1 Jul 07:28 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 503081926298 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jun 30, 2021 04:17

30 Jun 07:14 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 281254750313 Transaction note gugunava

Mexico [email protected] Jun 11, 2021 16:21

Instant! Funds have been transferred to your account. Operation ID: 012540518274 Operation Date: 11.06.2021 15:02 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.04 USD Note: XtraProfit Funds have been transferred to your account. Operation ID: 649465263798 Operation Date: 11.06.2021 19:16 Status: Completed Sender's account: ePayCore U392510341146 Amount: 3.36 USD Note: XtraProfit

Post by user losive

Hong Kong [email protected] Jun 11, 2021 14:12

withdraw&say=processed&batch=39874**

Post by user qingshuizhuyu

Hong Kong [email protected] Jun 11, 2021 12:56

https://trade.investments/?a=withdraw&say=processed&batch=398732893

China [email protected] Jun 11, 2021 11:28

https://trade.investments/?a=withdraw&say=processed&batch=398715939

Post by user polous007

Japan [email protected] Jun 11, 2021 10:45

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user rucker

France [email protected] Jun 11, 2021 10:06

https://trade.investments/?a=withdraw&say=processed&batch=398699514

Post by user anglijsk

Russian Federation [email protected] Jun 10, 2021 13:40

Trade.investments pays instant. 06.10.21 13:30 Account Receive +4.2 Received Payment 4.2 USD from account U30823973 to account U7664***. Batch: 398533020. Memo: API Payment. Hockey.

Post by user losive

China [email protected] Jun 10, 2021 10:03

got paid,thanks

Post by user paulinho

Korea, Republic of [email protected] Jun 09, 2021 13:27

Withdrawal has been processed. Batch id: 285524139857

Korea, Republic of [email protected] Jun 09, 2021 12:15

https://trade.investments/?a=withdraw&say=processed&batch=398312082

Post by user rucker

Germany [email protected] Jun 09, 2021 12:11

https://trade.investments/?a=withdraw&say=processed&batch=398311341

Post by user qingshuizhuyu

Japan [email protected] Jun 09, 2021 12:10

https://trade.investments/?a=withdraw&say=processed&batch=398311273

Post by user polous007

Hong Kong [email protected] Jun 09, 2021 12:09

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user hac999

Japan [email protected] Jun 08, 2021 16:23

https://trade.investments/?a=withdraw&say=processed&batch=398152167

Post by user mayvis

China [email protected] Jun 08, 2021 15:18

The amount of 6.72 USD has been deposited to your account. Accounts: U30823973->U2750066. Memo: API Payment. babsoo.. Date: 15:21 08.06.21. Batch: 398138386.

Post by user rucker

Japan [email protected] Jun 08, 2021 15:16

https://trade.investments/?a=withdraw&say=processed&batch=398137711

winvest.compairbots.net
winvest.comcryptox.ltdmarsses.comelementex.techBnbank.cclendex.me

Top Insurance Programs

🔥Winvest
🥇PairBots
🥈Bnbank.cc

Top Deposited Last 10 Days

🔥 Elementex $7171
🥇 Winvest $1998
🥈 PairBots $1083
🥈 Cryptox $724
🥈 AEVOS.org $645
🥈 Bitomax $315
🥉 Mova.ltd $180
🥉 Solmers $172
🥉 Lendex.me $130
🥉 ETH Echo $120
🥉 Bnbank.cc $112
🥉 Zuidos $102
🥉 Litenger $27

Statistics

Latest Votes

Winvest 2026-08-30
User: W15494577 ; Aug-30-2026 02:23:45 AM ; I received 33.82 USDT from wininvest.com
Winvest 2026-08-30
Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 9fbed5e12e946c3dcb82dbf632d00fb7deb9898abfe8d45089b2e8b73bde86b9 Earning
Bitomax 2026-08-30
https://bscscan.com/tx/0xaeea6a82146579770e79a69d5ec4c5183584cf7aa79f85e7ef76f90a3cc14fd1
PairBots 2026-08-30
https://tronscan.io/?utm_source=tokenpocket&__cf_chl_rt_tk=K_8SChizQ_FqybYXqgMTR6cUxT1s33D1hvrB7szvMEk-1788054909-1.0.1.1-uqasB4AJCaf1lhVLd2YXmRpotfT0zAaQzGeTUZkY_fU#/transaction/67aeecc68695af7a90e311132fec3fc0b3ef5a5***
Winvest 2026-08-29
Withdrawal $6.40 Aug-29-2026 10:25:04 AM Batch is 7900faee5011c5a30c7d4ef5e34b2dd849b250bc7c8d351098a27ed980bf780d
PairBots 2026-08-29
Инстант и без комиссии. 1.3USDT https://bscscan.com/tx/0xd903bf54e9d7a23836f99a552efa65156501a2d4fb259b97e0af06db1c770ea0
Winvest 2026-08-29
Payment received from Winvest to sqmonitor: 6d1bd8e9c7a5cfb8189309e6c7cb229544104d3c589799831903dbb474bd8b9e 29 Aug 2026 09:24:04 UTC 0.00014017 BTC (~$10.88)
AEVOS.org 2026-08-29
https://bscscan.com/tx/0x59f438ef95bf682d73fd9b42320a49924e51591fc57946c5fccdda69317f56d7
Winvest 2026-08-28
User: W15494577 ; Aug-28-2026 06:21:31 PM ; I received 33.83 USDT from wininvest.com
Mova.ltd 2026-08-28
PAYMENT PROOF AMOUNT: $2 HASH: 0xa0afc3ee131cba3be6ac9288ea5011f30fad8e9ac9290fc7057d10b34889775c BLOCK: 118576973 TIME: Aug-28-2026 12:38:41 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD
Winvest 2026-08-28
Withdrawal $6.00 Aug-27-2026 10:03:43 AM Batch is 7a1497df8f9b0773a6229ca15f873ef2a7742370865a66129cefa612cb8b6a82
Elementex 2026-08-28
Elementex! Получил очередную выплату. +0.1135 LTC 5507677a53afb7d9e73afc0d0933077a98a2aa9b7b323c5afd4f6a664085d6d0 Дата: 13:42:02 28.08.2026
SwapTron 2026-08-28
https://tronscan.io/transaction/3cd21fcd765c64cc04820f5a7076946afaa2ab982cfa626d98d63ad797dba5e3/overview
Horlino 2026-08-28
https://tronscan.io/transaction/dd9245ff0e560f429bb637c08c0a0efa8bcdc87c4ef234e5819348f1764e6036/overview
Horlino 2026-08-28
https://tronscan.io/transaction/de36e8dd1ed087c11b7dc067af2d15684c5448949092ff4d2a***
Lendex.me 2026-08-28
https://tronscan.io/?utm_source=tokenpocket#/transaction/839487a3a8952b7cfc33134925a99927e1af6d43afb70df2876f7c***
Winvest 2026-08-27
Payment received from Winvest to sqmonitor: d781dc5e51197d9281a9fe17a5693edb74ed0d98ea90ee5c70a39aad2da68dd7 27 Aug 2026 05:16:12 UTC 0.00014259 BTC (~$11.21)
Winvest 2026-08-27
Withdrawal $6.00 Aug-26-2026 10:15:32 AM Batch is cd08c63a53cd1e37c2b71cf3629924b19a04c648e172438aa8b696f090f340c4
Winvest 2026-08-27
User: W15494577 ; Aug-27-2026 12:59:58 AM ; I received 30.77 USDT from wininvest.com
Cryptox 2026-08-27
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xb3e451000e7da3750a99dfe0c1ce7beb2acbadb9001de24e9097392059bab0c3 BLOCK: 118345802 TIME: Aug-27-2026 07:44:29 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Latest Hyips

3.3% - 3.5% - 3.7% - 4% daily for 150 Days
3.3% daily for 60 days
10% daily for 20 Days - 200% ROI (Principal Included) | 200% after 3 Weeks 5% daily on the amount of your investments for 30 Days

Latest Payout

Litenger $6.00
Horlino $4.20
Solmers $5.60
Zuidos $3.40
SwapTron $6.70
PairBots $19.60
AEVOS.org $10.12
Bitomax $31.24
Cryptox $15.00
Lendex.me $8.00
Winvest $55.30
Elementex $20.86
Mova.ltd $5.50
PairBots $7.10
AEVOS.org $5.27

Top ROI Programs

Elementex 1251%
Winvest 812%
Marsses 691%
Cryptox 265%
SwapTron 221%
Litenger 201%
Horlino 144%
PairBots 124%
King Hectares 121%
Lendex.me 97%
Mova.ltd 64%
Solmers 49%
Wantons Group 46%
Bnbank.cc 45%
Arbilife 42%
AEVOS.org 31%
ETH Echo 25%
Bitomax 16%
Zuidos 11%

Top Lifetime Programs

Marsses 1631 days
King Hectares 661 days
Elementex 173 days
Winvest 169 days
Wantons Group 123 days
Arbilife 122 days
SwapTron 51 days
Cryptox 47 days
AEVOS.org 43 days
Litenger 31 days
Horlino 26 days
Lendex.me 24 days
PairBots 19 days
Mova.ltd 16 days
Bnbank.cc 14 days
ETH Echo 7 days
Solmers 5 days
Bitomax 3 days
Zuidos 2 days

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. 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.

Top Investors This Month

🔥rucker $6500
🥇bruyne $5315
🥈yeshyip $3110
🥈tepmoshop $1440
🥈sament $1355
🥈andresegundo179 $1148
🥉kacper $1050
🥉ncs $1000
🥉xiaoheiguo $802
🥉chonglaohoa $772
🥉ssava $661
🥉robka $603
🥉serejik25 $539
🥉grafiti $452
🥉lifeisdifficultmaze $449
🥉elizabeth1911 $432
🥉herbert $400
🥉melanoblasts $373
🥉greta $366
🥉yaojljs $346

Top Investors Last Month

🔥rucker $5208
🥇3759368928 $1721
🥈tepmoshop $1575
🥈ncs $1530
🥈grek8310 $922
🥈galiono $805
🥉herbert $475
🥉tolan766 $470
🥉lifeisdifficultmaze $443
🥉alekstester $420
🥉mrtwister $400
🥉chonglaohoa $368
🥉robka $359
🥉pepe $338
🥉anto $334
🥉sven84 $325
🥉serejik25 $305
🥉diktator $304
🥉katarnaak $303
🥉psv1964 $274

Top Investors last Week

🔥rucker $2685
🥇robka $300
🥈chonglaohoa $288
🥈ssava $286
🥈sament $230
🥈izub $200
🥉kolam $200
🥉grafiti $200
🥉proninanastya $200
🥉elizabeth1911 $137
🥉melanoblasts $133
🥉psv1964 $130
🥉kelodo $129
🥉angrybirdie $125
🥉bolot $124
🥉mari76 $108
🥉opri $102
🥉yasy $100
🥉richbitch $100
🥉lifeisdifficultmaze $100

Top Investors This Month

🔥rucker $6500
🥇bruyne $5315
🥈yeshyip $3110
🥈tepmoshop $1440
🥈sament $1310
🥈andresegundo179 $1148
🥉kacper $1050
🥉ncs $1000
🥉chonglaohoa $772
🥉xiaoheiguo $670
🥉robka $603
🥉ssava $561
🥉serejik25 $539
🥉grafiti $452
🥉lifeisdifficultmaze $449
🥉elizabeth1911 $432
🥉herbert $400
🥉greta $366
🥉melanoblasts $353
🥉yaojljs $346
🥉proninanastya $330
🥉izub $325
🥉kolam $325
🥉max30100 $300
🥉shshf $279
🥉yasy $274
🥉ramankumar $260
🥉mari76 $259
🥉phongthan $257
🥉zavhozz $255
🥉investorsfond $250
🥉rossi $248
🥉angrybirdie $245
🥉bolot $245
🥉rbors $229
🥉ppetr $225
🥉zizzoprofit $224
🥉psv1964 $203
🥉diktator $200
🥉sven84 $200
🥉varuss $200
🥉sokrololo $200
🥉richbitch $200
🥉karibs $200
🥉pepe $199
🥉katarnaak $176
🥉murlokot $176
🥉arkad $175
🥉anevskiy $175
🥉ttarrass $175

Top Investors This Quarter

🔥losive $186155
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🥈wythe $147281
🥉hyip777 $136069
🥉jereajali $126821
🥉karelking $126780
🥉tepmoshop $111204
🥉anevskiy $107439
🥉preagony $102718
🥉ssava $95177
🥉jekich $90060
🥉ansfre $89160
🥉qingshuizhuyu $83223
🥉grek8310 $80878
🥉porsche $79926
🥉niriman561 $79265
🥉leiming1983 $76013
🥉bzwx $75961
🥉hac999 $73807
🥉polous007 $73378
🥉sou $69151
🥉heatstreak $68970
🥉sament $67679
🥉ttarrass $66108
🥉herbert $58753
🥉summer $58118
🥉gam3rboy $57362
🥉wilfred203 $55696
🥉daewoohh $51717
🥉72anton $48177
🥉freedomdaide $46675
🥉kacemtrans $46412
🥉robka $44734
🥉gamer $44678
🥉nguyenthanhphong $42957
🥉cheng2005 $42864
🥉paadzie $38747
🥉elizabeth $38692
🥉irina22 $38547
🥉abccrypto $37652
🥉quella $37362
🥉bruyne $36161
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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 .

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