anumatrades.com Project Details (Scams group)

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Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%－3%

Status: Not Paying
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 2226 days ago

Payout: 54%

Our Rating:
Withdrawal: Instant
Info: |

anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

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very bad [email protected] Sep 13, 2020 08:33 Not paying scam
very bad [email protected] Sep 12, 2020 14:39 They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam
very good [email protected] Sep 11, 2020 03:11 Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD
Post by user wythe very good [email protected] Sep 09, 2020 05:55 https://anumatrades.com/?a=withdraw&say=processed&batch=333487218
Post by user mayvis very good [email protected] Sep 09, 2020 05:42 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.
very good [email protected] Sep 09, 2020 05:10 Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD
very good [email protected] Sep 08, 2020 02:04 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543
Post by user hac999 very good [email protected] Sep 05, 2020 12:33 https://anumatrades.com/?a=withdraw&say=processed&batch=332915
Post by user hyip777 very good [email protected] Sep 05, 2020 06:17 https://anumatrades.com/?a=withdraw&say=processed&batch=332865529
very good [email protected] Sep 04, 2020 06:06 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342
Post by user bzwx very good [email protected] Sep 03, 2020 20:55 https://anumatrades.com/?a=withdraw&say=processed&batch=332676093
Post by user wythe very good [email protected] Sep 03, 2020 05:56 https://anumatrades.com/?a=withdraw&say=processed&batch=332533102
very good [email protected] Sep 03, 2020 05:45 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431
very good [email protected] Sep 01, 2020 06:14 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718
Post by user bzwx very good [email protected] Aug 31, 2020 04:22 https://anumatrades.com/?a=withdraw&say=processed&batch=331610307
very good [email protected] Aug 30, 2020 07:23 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942
Post by user mayvis very good [email protected] Aug 30, 2020 05:21 https://anumatrades.com/?a=withdraw&say=processed&batch=331487521
very good [email protected] Aug 29, 2020 00:35 $25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4
Post by user hac999 very good [email protected] Aug 28, 2020 10:58 https://anumatrades.com/?a=withdraw&say=processed&batch=331244
Post by user wythe very good [email protected] Aug 28, 2020 06:16 https://anumatrades.com/?a=withdraw&say=processed&batch=331205926
Post by user hyip777 very good [email protected] Aug 28, 2020 06:07 https://anumatrades.com/?a=withdraw&say=processed&batch=331205043
very good [email protected] Aug 27, 2020 01:06 The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706
very good [email protected] Aug 26, 2020 17:32 https://anumatrades.com/?a=withdraw&say=processed&batch=330989654
Post by user wythe very good [email protected] Aug 26, 2020 05:57 https://anumatrades.com/?a=withdraw&say=processed&batch=330880113
very good [email protected] Aug 26, 2020 04:19 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508
very good [email protected] Aug 25, 2020 11:52 The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.
very good [email protected] Aug 25, 2020 11:49 The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.
very good [email protected] Aug 25, 2020 04:03 The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246
Post by user bzwx very good [email protected] Aug 24, 2020 14:10 https://anumatrades.com/?a=withdraw&say=processed&batch=330612399
Post by user losive very good [email protected] Aug 24, 2020 09:34 withdraw&say=processed&batch=33056**
Post by user bzwx very good [email protected] Aug 22, 2020 14:29 https://anumatrades.com/?a=withdraw&say=processed&batch=330293199
Post by user mayvis very good [email protected] Aug 22, 2020 06:19 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.
Post by user wythe very good [email protected] Aug 22, 2020 06:00 https://anumatrades.com/?a=withdraw&say=processed&batch=330226976
very good [email protected] Aug 20, 2020 16:22 The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.
very good [email protected] Aug 20, 2020 16:19 The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.
Post by user eurohyips very good [email protected] Aug 20, 2020 09:25 PAYING 07:11 20.08.20 Receive 329806098 Received Payment 7.5 USD from account U24357405. Memo: API Payment. Withdraw to EuroHyips from AnumaTrades LTD.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇Alpoz Limited $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $8349
2🥇 Elementex $4718
3🥈 Alpoz Limited $2988
4🥈 Genesis Capital Group $1822
5🥈 PairBots $968
6🥈 BizBond $471
7🥉 Aimex $365
8🥉 NEXORA $305
9🥉 Cretix Limited $165
10🥉 Barkston $122
11🥉 HronFlow $116
12🥉 ZX17 $100
13🥉 F1 Core $70
14🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

NEXORA 2026-10-16

Oct-16-2026 01:51:08 PM UTC+03---> 2.30 USDT https://bscscan.com/tx/0x9c1617483ff26345b5cfe866d0b50b2582add29a6ec5510adc2a687a26afd1d2 FIRST PAYEMENT by NEXORA

PairBots 2026-10-16

User: chonglaohoa ; Oct 16, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-16

5.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xdb7035db3f3a29075f712dcc9b10317b3fef7265b019a1035970c822c0dce37a

NEXORA 2026-10-16

Oct-16-2026 10:55:37 AM +UTC---> 3.00 USDT https://bscscan.com/tx/0x17d9fa964177cc3ef62f674c4c16ab797b107bd6d64d92d039aa56a440770b9f by NEXORA

Alpoz Limited 2026-10-16

2.1 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

1.2 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Barkston 2026-10-16

1.04 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

Payout #289 2026-10-16 01:46 TRON 3.598572 TRX 1.20 USDT Sent.

NexoraCoreRobotBot 2026-10-15

https://bscscan.com/tx/0x50b89ecc088a74572520024e02986fd246695f31d82c0d266476f755***

Barkston 2026-10-15

https://barkston.live/index.php?page=receipt&kind=withdrawal&token=6e933a8b082f51bfb5f9****

PairBots 2026-10-15

PAIRBOTS Withdrawal Sent Your withdrawal has been sent successfully. AMOUNT -3.6 USDT VALUE $3.60 ASSET USDT STATUS Completed DATE Oct 15, 2026

Elementex 2026-10-15

Elementex PAID 💥 💥 💥 🥰 💥 💥 💥 Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.28 USDT (batch: ?2170170

Elementex 2026-10-15

Elementex! +0.1198 LTC c1d9ddedf50bde14c57d28858d7f9bc52f1d5602ddc47b3a201e089d20dcb547 Дата: 19:40:57 15.10.2026

NEXORA 2026-10-15

Oct-15-2026 04:53:20 PM UTC+03---> 2.79 USDT https://bscscan.com/tx/0x2fcc8132aead9b517b550b0500f59b6b6a5d030547371db75467aec794f5d9d8

Winvest 2026-10-15

User: W15494577 ; Oct-15-2026 ; I received 48.57 USDT from winvest.com

BizBond 2026-10-15

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xdffc25c4fb3d524e6ca4f9a7a2bcaa0b1fb81033c12919e1ac2990e4a2f72959 BLOCK: 127772822 TIME: Oct-15-2026 10:44:57 AM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Winvest 2026-10-15

Withdrawal Payment method $187.70 Oct-15-2026 06:38:42 AM Withdraw to account 13Qbc2q5KBkqNMrRdb9jfeNJtREDcb1xqY. Batch is 35254515

Marsses 2026-10-15

User: chonglaohoa ; Oct 14, 2026; I received 3 USDT from marsses.com

PairBots 2026-10-15

User: chonglaohoa ; Oct 15, 2026 ; I received 3.6 USDT from pairbots.net

Winvest 2026-10-15

Winvest! +0.074 LTC ecd8e5d969914d1b9c0d93c44d16270a0dc29836ad08af825c850891dcbf4598 Дата: 12:50:43 15.10.2026

Latest Hyips

2026-10-13

Alpoz Limited hyip status

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

2026-10-11

F1 Core

6.5% - 10% daily for 20 Days

2026-10-10

Cretix Limited hyip status

1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term)

Genesis Capital Group hyip status

0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)

2026-10-09

HronFlow

5% - 6% daily Forever

2026-10-08

ZX17

1.7%-2.3% daily for 100 days (deposit included). Pilot Plan 1.3% daily for 20 days (deposit return at the end of the term)

NexoraCoreRobotBot hyip status

3.528% daily for 10 days · 35.28% total profit | 4% daily for 12 Days · 48% total profit | 4.32% daily for 15 Days · 64.8% total profit -- Earnings credited hourly, available for daily withdrawal. 100% of your principal returns when the plan ends.

Barkston

9% - 14% daily for 15 Days (Hourly accruals)

Latest Payout

2026-10-16 Alpoz Limited $42.50
2026-10-16 NEXORA $2.00
2026-10-16 ProCash $4.09
2026-10-16 BizBond $11.50
2026-10-16 Genesis Capital Group $22.80
2026-10-16 F1 Core $7.54
2026-10-16 Aimex $4.13
2026-10-16 HronFlow $5.50
2026-10-16 Cretix Limited $2.40
2026-10-16 Barkston $18.85
2026-10-16 PairBots $11.29
2026-10-15 Alpoz Limited $45.00
2026-10-15 Genesis Capital Group $22.80
2026-10-15 BizBond $16.50
2026-10-15 Barkston $17.29

Top ROI Programs

1 Elementex 1805%
2 Winvest 1241%
3 Marsses 751%
4 PairBots 409%
5 Aimex 179%
6 King Hectares 124%
7 Wantons Group 121%
8 BizBond 120%
9 Barkston 70%
10 Alpoz Limited 52%
11 ProCash 51%
12 HronFlow 47%
13 Genesis Capital Group 44%
14 F1 Core 38%
15 NEXORA 25%
16 NexoraCoreRobotBot 13%
17 Cretix Limited 11%
18 ZX17 5%
19 Atlas System 0%

Top Lifetime Programs

1 Marsses 1678 days
2 King Hectares 708 days
3 Elementex 221 days
4 Winvest 216 days
5 Wantons Group 170 days
6 ZX17 117 days
7 PairBots 66 days
8 Atlas System 60 days
9 ProCash 44 days
10 Aimex 21 days
11 NEXORA 20 days
12 BizBond 19 days
13 NexoraCoreRobotBot 10 days
14 Barkston 8 days
15 HronFlow 7 days
16 Cretix Limited 7 days
17 Genesis Capital Group 5 days
18 F1 Core 5 days
19 Alpoz Limited 3 days

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2026-10-01 SwapLite

Recent Tweets Posts

Tweets by InvestTracing

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.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈chonglaohoa $617
6 🥈herbert $607
7 🥉ssava $592
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉yaojljsyz $300
14 🥉lifeisdifficultmaze $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉varuss $230
20 🥉yaojljs $230

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥serejik25 $875
2 🥇tepmoshop $505
3 🥈rucker $484
4 🥈herbert $477
5 🥈ssava $422
6 🥈joy82 $360
7 🥉chonglaohoa $356
8 🥉sokrololo $300
9 🥉gal33 $272
10 🥉amaalbasheer22 $246
11 🥉sven84 $205
12 🥉galiono $200
13 🥉melanoblasts $193
14 🥉diktator $167
15 🥉rossi $163
16 🥉rmboys $160
17 🥉bruyne $155
18 🥉wollehyip $150
19 🥉micedanger $145
20 🥉katarnaak $145

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈herbert $607
6 🥈ssava $592
7 🥉chonglaohoa $575
8 🥉sokrololo $500
9 🥉lifeisdifficultmaze $400
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉amaalbasheer22 $345
13 🥉cryptocafe $310
14 🥉yaojljsyz $300
15 🥉gal33 $272
16 🥉anevskiy $268
17 🥉mohamed244 $250
18 🥉ttarrass $230
19 🥉varuss $230
20 🥉yaojljs $230
21 🥉drobnitsa1960 $215
22 🥉anasamh $214
23 🥉nkechinyere88 $206
24 🥉sven84 $205
25 🥉galiono $200
26 🥉iyammaryam $193
27 🥉rmboys $177
28 🥉elizabeth1911 $177
29 🥉abdelpplus $175
30 🥉murlokot $170
31 🥉diktator $167
32 🥉rossi $163
33 🥉ramankumar $162
34 🥉bruyne $155
35 🥉ronaldinho10 $152
36 🥉ashrafuddin2050 $150
37 🥉wollehyip $150
38 🥉shshf $147
39 🥉micedanger $145
40 🥉katarnaak $145
41 🥉dendisolomid $140
42 🥉kelodo $134
43 🥉preagony $129
44 🥉umer $128
45 🥉psv1964 $125
46 🥉ng9123 $108
47 🥉chinhtien $105
48 🥉yann $101
49 🥉kree $101
50 🥉simon $101

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160250
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106282
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80723
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56547
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32408
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27593
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7826
5 🥈2456538085 $6257
6 🥈herbert $5661
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3913
10 🥉grek8310 $3644
11 🥉haohyip $3623
12 🥉lifeisdifficultmaze $3522
13 🥉melanoblasts $3428
14 🥉chonglaohoa $3428
15 🥉ssava $3261
16 🥉yeshyip $3110
17 🥉robka $3020
18 🥉serejik25 $2871
19 🥉alekstester $2767
20 🥉fuckyou $2644
21 🥉mari76 $2205
22 🥉yaojljs $2103
23 🥉psv1964 $2096
24 🥉elizabeth1911 $2073
25 🥉wollehyip $1836
26 🥉anevskiy $1782
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1656
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉mirco91 $1600
33 🥉dendisolomid $1547
34 🥉ramankumar $1533
35 🥉anto $1515
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉galiono $1380
43 🥉arman411808 $1371
44 🥉diktator $1352
45 🥉sven84 $1350
46 🥉rossi $1245
47 🥉max30100 $1242
48 🥉varuss $1210
49 🥉liusha $1195
50 🥉investorsfond $1151

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

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anumatrades.com Project Details (Scams group)

Anuma Trades LTD Program Description

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