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  • umbrellatrade.ltd Project Details (Scams group)

Umbrella Trade LTD
Our Investment: $100
Minimal Spend: $20
Referral: 2%
Status:
Online: 2019-02-28 (23 D)
Monitored: 23 Days
Last Paid: 2774 days ago
71%Payout: 71%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| umbrellatrade.ltd Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer DDOSProtect SSL LicensedScript
Investment Plans: 102.1% after 1 day, 112% after 5 days, 130% after 10 days | 3.2% daily for 60 days (Principal Return)

Umbrella Trade LTD Program Description

Interest in the cryptocurrency market is not only not fading, but is constantly growing. About 2-3 years ago the activity in the field of cryptocurrency brought huge profits to traders. It was during this period that our company Umbrella Trade LTD received its first profit from trading in cryptocurrency. The company used its earnings to develop and improve work. Currently, we continue to work in this direction. The main exchanges with which our company works are: «Kraken», «Poloniex», «Bittrex» and others. Although the volatility of cryptocurrency has slightly decreased, the current situation allows us to have a stable income. In our work, we began to use bots. The accumulated experience and knowledge allowed us to independently create effective bots for trade. In the future the company plans to develop a new type of activity - the creation and sale of bots for traders. New investments will be used to pay for the work of programmers, advertising campaigns, promotion and online work with customers.

The use of bots in the cryptocurrency trade has prospects and advantages:
- you do not spend your personal time working with the exchange
- bots work according to the established algorithm without emotions
- fast speed and correctness of calculations
- a large number of transactions with minimal risk
We already have the statistics that show and confirm the positive effect of the strategy we have chosen. Our bots can provide decent competition to the companies «BTC Robot», "HaasOnline". Using their bots, the company plans to expand the list of cryptocurrency exchanges with which it will work. It will also allow the effective use of arbitrage trading.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
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Add Your Comments For Umbrella Trade LTD

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China [email protected] Mar 19, 2019 10:06

Withdraw to girls1 from Umbrella Trade Ltd.

China [email protected] Mar 17, 2019 17:19

Withdraw to laurel from Umbrella Trade Ltd.

Ukraine [email protected] Mar 16, 2019 21:29

The amount of 20.42 USD has been deposited to your account. Accounts: U191602 Memo: API Payment. Withdraw to Lenysichka from Umbrella Trade Ltd.. Date: 20:45 16.03.19. Batch: 251169569. ******************************************************************************************************* Платит инстант

China [email protected] Mar 16, 2019 11:10

Date: 10:39 16.03.19. Batch: 251091341

China [email protected] Mar 15, 2019 13:48

Withdraw to noon99 from Umbrella Trade Ltd

China [email protected] Mar 15, 2019 04:35

Date: 04:49 14.03.19. Batch: 250702413

Philippines [email protected] Mar 14, 2019 05:50

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1516. Memo: API Payment. Withdraw to delibert from Umbrella Trade Ltd.. Date: 05:26 14.03.19. Batch: 250706046.

China [email protected] Mar 13, 2019 05:26

Date: 13:02 12.03.19. Batch: 250427882

Korea, Republic of [email protected] Mar 12, 2019 12:45

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U5133. Memo: API Payment. Withdraw to zoelgore from Umbrella Trade Ltd.. Date: 12:18 12.03.19. Batch: 250420883.

China [email protected] Mar 11, 2019 15:29

Date: 11:34 11.03.19. Batch: 250249069

Hong Kong [email protected] Mar 11, 2019 12:15

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1248. Memo: API Payment. Withdraw to bepebe from Umbrella Trade Ltd.. Date: 11:36 11.03.19. Batch: 250249292.

China [email protected] Mar 11, 2019 06:40

Withdraw to much12 from Umbrella Trade Ltd

Singapore [email protected] Mar 10, 2019 11:33

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2902. Memo: API Payment. Withdraw to celeron from Umbrella Trade Ltd.. Date: 11:11 10.03.19. Batch: 250107019.

Korea, Republic of [email protected] Mar 10, 2019 01:58

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U178. Memo: API Payment. Withdraw to tengan from Umbrella Trade Ltd.. Date: 01:17 10.03.19. Batch: 250059095.

China [email protected] Mar 09, 2019 01:04

https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249929435

China [email protected] Mar 07, 2019 15:36

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1787527. Memo: API Payment. Withdraw to SOGOU from Umbrella Trade Ltd.. Date: 15:12 07.03.19. Batch: 249734663.

Malaysia [email protected] Mar 06, 2019 13:37

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2385300. Memo: API Payment. Withdraw to chomio from Umbrella Trade Ltd.. Date: 13:17 06.03.19. Batch: 249568364.

Spain [email protected] Mar 05, 2019 14:10

New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles

China [email protected] Mar 05, 2019 10:59

https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249392513

China [email protected] Mar 05, 2019 10:47

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2750066. Memo: API Payment. Withdraw to gselby from Umbrella Trade Ltd.. Date: 10:26 05.03.19. Batch: 249390424.

China [email protected] Mar 04, 2019 22:28

https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249327585

United Kingdom [email protected] Mar 03, 2019 06:58

The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U219. Memo: API Payment. Withdraw to hemiam from Umbrella Trade Ltd.. Date: 05:14 03.03.19. Batch: 249072393.

China [email protected] Mar 01, 2019 10:26

https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248483488

China [email protected] Mar 01, 2019 10:18

https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248482173

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Statistics

Latest Votes

Alpoz Limited 2026-10-21
Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390
Winvest 2026-10-21
Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
NEXORA 2026-10-21
Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466
NEXORA 2026-10-21
Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1
NEXORA 2026-10-21
PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA Next fast payout: +4,26 USDT Oct 21, 2026 14:18:40 0xc8ecbf67a88bb1ab0df70e8ad55cca0910ca56639f9fbf67d44d13c996f56f48
PairBots 2026-10-21
User: chonglaohoa ; Oct 21, 2026 ; I received 3.6 USDT from pairbots.net
ProCash 2026-10-21
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.48 HASH: 0x3565d063d1be9c30fffd82789963c64665660318139d20d801257cea4ca1b65c BLOCK: 128895761 TIME: Oct-21-2026 07:11:00 AM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH
Winvest 2026-10-21
All was going well for 4 months but they started advertising 6% daily earnings and it didn't feel well anymore. On Friday the 16th October they introduced 18% and they block withdrawals above $12 and approve small withdrawals!!! Scam! Scam! Scam
Winvest 2026-10-21
Username: W15494577; I requested a withdrawal 5 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email.
ALPAI 2026-10-21
https://bscscan.com/tx/0x6ed950cea879caa89e5cc4e3f5be6a792ddb2124e8058ffd7ed0791f28c1a586 https://tronscan.io/?utm_source=tokenpocket#/transaction/bacaaf31ffaefd5d4103e3a50fa52fbe0aaa919884be0e4718***
Alpoz Limited 2026-10-20
Инстант 1.4 USDT https://bscscan.com/tx/0xe400b659e9b6ab3ab9c2b2c2426e696612bf9da68530b7b50eb61333cc0acb15
Winvest 2026-10-20
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
PairBots 2026-10-20
User: chonglaohoa ; Oct 20, 2026 ; I received 3.6 USDT from pairbots.net
BizBond 2026-10-20
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x600ef677b1da1458327c1d71e927f96b0a292b6c863668412d642926a39c2f3b BLOCK: 128730489 TIME: Oct-20-2026 10:30:41 AM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND
Winvest 2026-10-20
Username: W15494577; I requested a withdrawal 4 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email.
NEXORA 2026-10-20
2.25 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x1c71c34bf64019fcf9c6143e6a4f7b3bb0b036d4b48d639f6c34ae7081df0f4c
NEXORA 2026-10-20
Oct-20-2026 06:54:34 AM +UTC---> 2.00 USDT https://bscscan.com/tx/0x05284a16aa78f085ac4428ae921be0ac6ee545c562c1dd828e7220fd46ab5a64 by NEXORA
NEXORA 2026-10-20
New payement Oct-20-2026 09:59:50 AM UTC+03---> 5.60 USDT https://bscscan.com/tx/0xebbf0ba04fd24fb69e3eebe69910a96165d122bcf59426ca505729e3c53f5175 by NEXORA

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105% – 150% after 24 Hours 10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)
4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.
24% - 40% daily for 5 Days (accruals every second)

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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.

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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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