awextrade.com Project Details (Scams group)

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Awex Trade Limited
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-09-25 (23 D)
Monitored: 7 Days
Last Paid: 2195 days ago

16%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 110% after 10 Days ; 3.25% daily for 50 Days ; 1.5% daily Forever

Awex Trade Limited Program Description

Awex Trade Limited company is engaged in professional trading on the cryptocurrency exchanges as well as the smart software development for advanced exchange transactions analysis. Our company managed to become a large corporate structure despite of previously being a small employees team, having got independent trading skills.

Currently we’ve created AwexTrade investment fund: a platform, able to maximize our activities’ monetization in the cryptocurrency industry as well as your life goals implementation.

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very bad [email protected] Oct 13, 2019 22:41 Selective payment. SCAM

Top Insurance Programs

1 Insurance 🔥Lendex $500
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4 Insurance 🥈GAME OVER $250
5 Insurance 🥈Crypto Botics Limited $250
6 Insurance 🥈Selwix Crypto $200
7 Insurance 🥉RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Emvios $2439
2🥇 Qubex.Network $2208
3🥈 Lendex $1759
4🥈 Loanledger $1169
5🥈 Goldenprice $1095
6🥈 Selwix Crypto $859
7🥉 BitcoinEcon $330
8🥉 Fincentre Limited $250
9🥉 Amazing Empire $250
10🥉 GAME OVER $250
11🥉 Monezy.io $230
12🥉 Mining Tron $220
13🥉 Marsses $200
14🥉 Panzer3.cc $101
15🥉 Crypto Botics Limited $63
16🥉 Yaccuura $60
17🥉 Gemsico Trading Ventures $50

Statistics

Latest Votes

Crypto Botics Limited 2025-10-18

https://cryptobotics.net/?a=withdraw&say=processed&batch=286***

Crypto Botics Limited 2025-10-17

Operation date: 17 Oct 2025 04:22 Operation ID: 2267578268 Operation type: transfer Status: success Amount: 41.57 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705

Loanledger 2025-10-17

Loan Ledger has a clean interface and fast processing system. My first deposit was credited instantly and support is active. The project offers reasonable daily returns with manageable plans, so I’ve added it to my long-term portfolio. Monitoring closely ✅

Lendex 2025-10-17

https://bscscan.com/tx/0x3ace2b36b8bf08c107374c4f75046f9a0b9ff38117017466d02a9d70b147bb52

Crypto Botics Limited 2025-10-17

Operation ID: 2861133 Operation Date: 17.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $8.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-17

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861344 Date: 17.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-10-16

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861112 Date: 16.10.2025 Amount: $11.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-10-16

Operation date: 16 Oct 2025 04:20 Operation ID: 2267293404 Operation type: transfer Status: success Amount: 31.57 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

Crypto Botics Limited 2025-10-15

На ваш баланс зачислены средства. ID операции: 2860847 Дата операции: 15.10.2025 16:40 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited

Selwix Crypto 2025-10-15

Thanks Admin. Fast Payment! Transaction ID: 2860833 Date of transaction: 15.10.2025 15:13 Payment system: ePayCore E055792 Amount: 1.51 USD Note: Invoice #1080132, edpr2140

Goldenprice 2025-10-15

Stato Completato Data 15/10/2025 10:35:08 Crypto TRX Importo del deposito 32.298447 Rete TRX Indirizzo TxID f69765...eaa6 Wallet di deposito Wallet Spot

Crypto Botics Limited 2025-10-15

Operation ID: 2860802 Operation Date: 15.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860711 Date: 15.10.2025 Amount: $12.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/e2a1a07abc0ef45449724a21913035db3622290fa9c68ac7e48b***

Selwix Crypto 2025-10-14

Thanks Admin. Fast Payment! Transaction ID: 2860605 Date of transaction: 14.10.2025 11:17 Payment system: ePayCore E055792 Amount: 0.58 USD Note: Invoice #1078799, edpr2140

Crypto Botics Limited 2025-10-14

Operation ID: 2860741 Operation Date: 14.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Goldenprice 2025-10-13

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175.

Crypto Botics Limited 2025-10-13

Operation ID: 2860501 Operation Date: 13.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860461 Date: 13.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-12

Very quick payment💰💰💰 https://tronscan.org/#/transaction/40359d2c6c69e777d925f4dd1209bff240e8c9e1788c83205acce9cc4976020b?lang=en

Latest Hyips

2025-10-15

Loanledger hyip status

0.75% - 2.75% daily for 30 Days (Principal Returned) ; 0.7% daily for 15 Days , 0.8% daily for 25 Days, 1.1% daily for 35 Days, 1.4% daily for 55 Days, 1.7% daily for 90 Days, 3.8% daily for 150 Days (Principal Returned)

2025-10-13

Lendex

4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)

2025-10-10

Monezy.io

0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon

Latest Payout

2025-10-18 Goldenprice $1.00
2025-10-18 Lendex $27.50
2025-10-17 Loanledger $5.00
2025-10-17 Crypto Botics Limited $10.75
2025-10-17 BitcoinEcon $12.00
2025-10-17 Monezy.io $9.63
2025-10-17 Lendex $39.60
2025-10-17 Gemsico Trading Ventures $6.00
2025-10-17 Selwix Crypto $18.88
2025-10-17 Marsses $40.30
2025-10-17 ESCOLEX LTD $7.60
2025-10-16 Loanledger $15.64
2025-10-16 Loanledger $37.00
2025-10-16 Lendex $17.50
2025-10-16 Gemsico Trading Ventures $6.00

Top ROI Programs

1 Selwix Crypto 728%
2 Qubex.Network 617%
3 Ninefold 361%
4 Goldenprice 255%
5 WEXON 243%
6 Marsses 220%
7 O3gain 186%
8 ENOME 169%
9 Emvios 106%
10 Amazing Empire 103%
11 Fincentre Limited 98%
12 Jager Hunter 96%
13 Panzer3.cc 93%
14 Yaccuura 91%
15 ESCOLEX LTD 64%
16 Wfg1 54%
17 King Hectares 52%
18 Crypto Botics Limited 45%
19 Lendex 35%
20 BitcoinEcon 27%

Top Lifetime Programs

1 Marsses 1314 days
2 Goldenprice 657 days
3 Wfg1 516 days
4 Selwix Crypto 485 days
5 Fincentre Limited 436 days
6 Amazing Empire 348 days
7 King Hectares 344 days
8 Yaccuura 223 days
9 Jager Hunter 164 days
10 ESCOLEX LTD 141 days
11 Crypto Botics Limited 109 days
12 WEXON 107 days
13 Ninefold 77 days
14 Gemsico Trading Ventures 77 days
15 Qubex.Network 66 days
16 O3gain 48 days
17 Monezy.io 31 days
18 Panzer3.cc 29 days
19 BitcoinEcon 27 days
20 GAME OVER 22 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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

1 🔥sament $3569
2 🥇rucker $1318
3 🥈preagony $1025
4 🥈tepmoshop $1000
5 🥈harry786 $849
6 🥈anevskiy $846
7 🥉mmuert $810
8 🥉chau $717
9 🥉mikee $650
10 🥉herbert $615
11 🥉gam3rboy $612
12 🥉grek8310 $466
13 🥉bruyne $395
14 🥉ssava $350
15 🥉cryptocafe $340
16 🥉sai $305
17 🥉richbitch $300
18 🥉alekstester $269
19 🥉vika $260
20 🥉grafiti $252

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉traktorist78 $700
13 🥉richbitch $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1195
2 🥇mmuert $810
3 🥈tepmoshop $700
4 🥈mikee $400
5 🥈chau $349
6 🥈preagony $320
7 🥉richbitch $300
8 🥉anevskiy $300
9 🥉vika $260
10 🥉rucker $260
11 🥉grafiti $252
12 🥉johyip $250
13 🥉grek8310 $241
14 🥉baupaid $220
15 🥉gam3rboy $217
16 🥉zaini $200
17 🥉giovanniinf315 $200
18 🥉ayanbilal $200
19 🥉ssava $200
20 🥉zavhozz $150

Top Investors This Month

1 🔥sament $3449
2 🥇rucker $1318
3 🥈tepmoshop $1000
4 🥈preagony $925
5 🥈harry786 $849
6 🥈anevskiy $846
7 🥉mmuert $810
8 🥉chau $717
9 🥉mikee $650
10 🥉gam3rboy $582
11 🥉herbert $515
12 🥉grek8310 $466
13 🥉bruyne $395
14 🥉ssava $350
15 🥉cryptocafe $340
16 🥉sai $305
17 🥉richbitch $300
18 🥉alekstester $269
19 🥉vika $260
20 🥉grafiti $252
21 🥉johyip $250
22 🥉zippoo $250
23 🥉baupaid $220
24 🥉giovanniinf315 $200
25 🥉ayanbilal $200
26 🥉zaini $200
27 🥉danay7674 $200
28 🥉ncs $200
29 🥉lifeisdifficultmaze $172
30 🥉ru65 $150
31 🥉zavhozz $150
32 🥉mari76 $147
33 🥉greta $138
34 🥉neelamsta $138
35 🥉elizabeth1911 $127
36 🥉stolz $108
37 🥉alice $102
38 🥉aliona $102
39 🥉pener $100
40 🥉robka $100
41 🥉vitalij00 $100
42 🥉aldebarant $100
43 🥉cryptohyip $100
44 🥉cryptosmartinvestor $100
45 🥉yaojljs $100
46 🥉marko $100
47 🥉shadjer $100
48 🥉rusalka $100
49 🥉veto $100
50 🥉mrbeast $100

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157320
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104141
13 🥉daewoohh $102471
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79389
18 🥉grek8310 $74876
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67148
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $54418
28 🥉sament $48896
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30709
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33091
2 🥇sament $27173
3 🥈tepmoshop $11181
4 🥈grek8310 $10111
5 🥈moneymaker $8322
6 🥈herbert $7428
7 🥉ncs $7065
8 🥉richbitch $5399
9 🥉anevskiy $4943
10 🥉sai $4726
11 🥉cryptocafe $4147
12 🥉lifeisdifficultmaze $4060
13 🥉baupaid $3882
14 🥉ttarrass $3832
15 🥉gam3rboy $3720
16 🥉teresa $3200
17 🥉preagony $2912
18 🥉robka $2882
19 🥉alekstester $2869
20 🥉bruyne $2863
21 🥉zavhozz $2800
22 🥉ssava $2691
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉shadjer $1961
26 🥉anto $1926
27 🥉kuzya $1919
28 🥉chau $1831
29 🥉immune $1750
30 🥉rusalka $1738
31 🥉bodi $1663
32 🥉traktorist78 $1642
33 🥉mohgue $1638
34 🥉nagyso $1636
35 🥉dfs17 $1630
36 🥉vera $1608
37 🥉arman411808 $1567
38 🥉daewoohh $1390
39 🥉kingked $1373
40 🥉galyte $1367
41 🥉mikee $1350
42 🥉danay7674 $1338
43 🥉gaelkisimba $1206
44 🥉greta $1192
45 🥉grafiti $1186
46 🥉ftlivingston $1165
47 🥉olsa $1160
48 🥉ternakoin $1150
49 🥉melanoblasts $1120
50 🥉zizzoprofit $1090

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

awextrade.com Project Details (Scams group)

Awex Trade Limited Program Description

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Warning to All Of Our Visitors !!