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  • comextrades.com Hyip details (Exclusive group)

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Comex Trades Limited
Share on 
Comex Trades Limited
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Payout Statics
Status:
Online: 2019-04-22 (347 D)
Monitored: 347 Days
Last Paid: 2 days ago
435%Payout: 435%
Withdrawal:
Our Rating:
Info: | ISP | ahr | HYIPLogs.com | ahm | hyipbiz | hyipbiz Detailed analysis and reviews of the HYIP project | am |
RCB Details
PerfectMoney BitCoin Payeer Ethereum LiteCoin BitCoinCash DASH DDOSProtect SSL UniqueScript
Investment Plans: 1.5% - 2.5% daily for 20 - 55 Business Days(Principal Return) ; 650% after 35 Business days, 1500% after 55 Business days

Comex Trades Limited Program Description

Comex Trades Limited COMEX Trades (COMEX Limited) is totally legal private investment company incorporated in the United Kingdom.

COMEX Trades offers its clients a profitable investment opportunity in trading futures in the commodity market, the stock market and the foreign exchange market as well as in a relatively young cryptocurrency market. Namely operations in the volatile cryptocurrency market give us the greatest profitability.

The professionalism of our traders and analysts allows us to notice trend changes timely and take measures to correct the trading strategy, which leads to an increase in the number of successful transactions.

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-ComexTradesLimited.html" target="_blank"><img src="https://invest-tracing.com/button-11274.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Comex Trades Limited

Comments: *

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Post by user edpr2140

Puerto Rico [email protected] Apr 03, 2020 11:26

03.04.20 08:05 Received Payment 0.3 USD from account U20560304 to account U5077677. Batch: 309629573. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

China [email protected] Apr 01, 2020 12:37

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U4263223. Memo: API Payment. Withdraw to kukasa2 from COMEX Trades.. Date: 11:43 01.04.20. Batch: 309198299.

Post by user edpr2140

Puerto Rico [email protected] Apr 01, 2020 11:34

01.04.20 11:23 Received Payment 0.3 USD from account U20560304 to account U5077677. Batch: 309150335. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Japan [email protected] Apr 01, 2020 11:24

The amount of 0.9 USD has been deposited to your account. Accounts: U20560304->U368. Memo: API Payment. Withdraw to nasklike from COMEX Trades.. Date: 11:43 01.04.20. Batch: 3091

Post by user edpr2140

Puerto Rico [email protected] Mar 28, 2020 12:18

28.03.20 09:48 Received Payment 0.3 USD from account U20560304 to account U5077677. Batch: 308632446. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Korea, Republic of [email protected] Mar 27, 2020 12:18

The amount of 20.3 USD has been deposited to your account. Accounts: U20560304->U6865289. Memo: API Payment. Withdraw to SOseana from COMEX Trades.. Date: 11:14 27.03.20. Batch: 308541892.

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 27, 2020 11:58

Got paid,thanks admin.

Post by user rucker

Russian Federation [email protected] Mar 27, 2020 11:57

The amount of 10.75 USD has been deposited to your account. Accounts: U20560304->U6*****. Memo: API Payment. Withdraw to J****n from COMEX Trades.. Date: 11:14 27.03.20. Batch: 308541898.

Post by user edpr2140

Puerto Rico [email protected] Mar 26, 2020 13:43

26.03.20 11:35 Received Payment 0.3 USD from account U20560304 to account U5077677. Batch: 308442380. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Post by user hyip777

China [email protected] Mar 25, 2020 11:53

The amount of 0.9 USD has been deposited to your account. Accounts: U20560304->U3682. Memo: API Payment. Withdraw to nasklike from COMEX Trades.. Date: 10:35 25.03.20. Batch: 30

China [email protected] Mar 25, 2020 11:23

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U4263223. Memo: API Payment. Withdraw to kukasa2 from COMEX Trades.. Date: 10:35 25.03.20. Batch: 308330544.

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Post by user edpr2140

Puerto Rico [email protected] Mar 24, 2020 11:53

24.03.20 10:28 Received Payment 0.25 USD from account U20560304 to account U5077677. Batch: 308219173. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Germany [email protected] Mar 21, 2020 06:29

Hello, i'm Bri.. Most trading site owners are wicked, i got swindled of 16000$ worth of btc and now i recovered it all plus my interest. I know some people might be in my shoes now, if you are in the same position, contact remote hack world. They offer great services for a token. [email protected] Please stay healthy and let's heal the world of this horrible pandemic 

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Singapore [email protected] Mar 18, 2020 08:17

The amount of 20.6 USD has been deposited to your account. Accounts: U20560304->U. Memo: API Payment. Withdraw from COMEX Trades.. Date: 07:37 18.03.20. Batch: 30755

Post by user wythe

China [email protected] Mar 17, 2020 07:46

The amount of 20.9 USD has been deposited to your account. Accounts: U20560304->U5*****. Memo: API Payment. Withdraw to K**** from COMEX Trades.. Date: 06:42 17.03.20. Batch: 307428925.

Korea, Republic of [email protected] Mar 17, 2020 07:24

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U6865289. Memo: API Payment. Withdraw to SOseana from COMEX Trades.. Date: 06:44 17.03.20. Batch: 307429484.

USA [email protected] Mar 17, 2020 07:23

The amount of 20.3 USD has been deposited to your account. Accounts: U20560304->U6729043. Memo: API Payment. Withdraw to kamlog from COMEX Trades.. Date: 06:42 17.03.20. Batch: 307428889.

Romania [email protected] Mar 16, 2020 04:19

Please do proper investigation before you spend on any site you invest in just like advised by invest tracing monitor. If you do lose or the site stops paying, a recommended step is to contact [email protected] They can recover your investment

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Korea, Republic of [email protected] Mar 10, 2020 12:28

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U6865289. Memo: API Payment. Withdraw to SOseana from COMEX Trades.. Date: 11:02 10.03.20. Batch: 306576444.

Post by user wythe

Japan [email protected] Mar 10, 2020 12:09

The amount of 0.9 USD has been deposited to your account. Accounts: U20560304->U5*****. Memo: API Payment. Withdraw to K**** from COMEX Trades.. Date: 11:00 10.03.20. Batch: 306575862.

Post by user hyip777

Germany [email protected] Mar 04, 2020 10:26

from COMEX Trades.. Date: 09:37 04.03.20. Batch: 3057

China [email protected] Mar 03, 2020 11:44

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U6729043. Memo: API Payment. Withdraw to kamlog from COMEX Trades.. Date: 10:46 03.03.20. Batch: 305642861.

Post by user losive

Hong Kong [email protected] Feb 28, 2020 01:22

API Payment. Withdraw to from COMEX Trades.. Date: 15:49 27.02.20. Batch: 30462**

Post by user qingshuizhuyu

Singapore [email protected] Feb 28, 2020 01:20

Got paid,thanks admin.

Post by user wythe

Japan [email protected] Feb 28, 2020 00:50

The amount of 10.75 USD has been deposited to your account. Accounts: U20560304->U5*****. Memo: API Payment. Withdraw to M***** from COMEX Trades.. Date: 15:49 27.02.20. Batch: 304620052.

Japan [email protected] Feb 27, 2020 16:36

The amount of 20.3 USD has been deposited to your account. Accounts: U20560304->U2385300. Memo: API Payment. Withdraw to vikay68 from COMEX Trades.. Date: 15:49 27.02.20. Batch: 304620044.

Japan [email protected] Feb 25, 2020 15:41

The amount of 0.3 USD has been deposited to your account. Accounts: U20560304->U2385300. Memo: API Payment. Withdraw to vikay68 from COMEX Trades.. Date: 15:01 25.02.20. Batch: 304330344.

Post by user hyip777

Hong Kong [email protected] Feb 19, 2020 22:29

The amount of 0.9 USD has been deposited to your account. Accounts: U20560304->U. Memo: API Payment. Withdraw from COMEX Trades.. Date: 18:10 19.02.20. Batch: 3035

Post by user wythe

India [email protected] Feb 15, 2020 01:20

The amount of 0.75 USD has been deposited to your account. Accounts: U20560304->U5*****. Memo: API Payment. Withdraw to M***** from COMEX Trades.. Date: 08:09 14.02.20. Batch: 302796690.

Post by user hyip777

Hong Kong [email protected] Feb 12, 2020 11:30

The amount of 0.9 USD has been deposited to your account. Accounts: U20560304->U. Memo: API Payment. Withdraw from COMEX Trades.. Date: 09:45 12.02.20. Batch: 3025

Russian Federation [email protected] Feb 04, 2020 10:25

The amount of 1.5 USD has been deposited to your account. Accounts: U20560304->U18.... Memo: API Payment. Withdraw to planb from COMEX Trades.. Date: 08:49 04.02.20. Batch: 301411992.

Russian Federation [email protected] Jan 31, 2020 11:00

The amount of 1.5 USD has been deposited to your account. Accounts: U20560304->U18... Memo: API Payment. Withdraw to planb from COMEX Trades.. Date: 10:13 31.01.20. Batch: 300478863.

Post by user hyip777

China [email protected] Jan 21, 2020 12:54

The amount of 10 USD has been deposited to your account. Accounts: U20560304->U. Memo: API Payment. Withdraw from COMEX Trades Limited.. Date: 07:31 21.01.20. Batch: 2991.

Post by user hac999

Hong Kong [email protected] Jan 21, 2020 12:17

Withdraw from COMEX Trades Limited.. Date: 07:31 21.01.20. Batch: 299101

Post by user wythe

Japan [email protected] Jan 21, 2020 09:56

The amount of 10.2 USD has been deposited to your account. Accounts: U20560304->U1*****. Memo: API Payment. Withdraw to L**** from COMEX Trades Limited.. Date: 07:31 21.01.20. Batch: 299101390

Korea, Republic of [email protected] Jan 20, 2020 09:12

The amount of 30 USD has been deposited to your account. Accounts: U20560304->U2111584. Memo: API Payment. Withdraw to toexto from COMEX Trades Limited.. Date: 08:29 20.01.20. Batch: 298966408.

Post by user hyip777

Singapore [email protected] Jan 14, 2020 22:39

https://comextrades.com/index.php?a=withdraw&say=processed&batch=29

Korea, Republic of [email protected] Jan 13, 2020 08:08

https://comextrades.com/?a=withdraw&say=processed&batch=297987525

Post by user hac999

Singapore [email protected] Jan 11, 2020 07:27

https://comextrades.com/?a=withdraw&say=processed&batch=297703

Post by user wythe

Japan [email protected] Jan 07, 2020 08:26

https://comextrades.com/?a=withdraw&say=processed&batch=297151873

Post by user hyip777

Japan [email protected] Jan 06, 2020 13:28

https://comextrades.com/?a=withdraw&say=processed&batch=2970

Post by user hac999

USA [email protected] Jan 04, 2020 08:52

https://comextrades.com/?a=withdraw&say=processed&batch=296752

Post by user wythe

Japan [email protected] Dec 31, 2019 08:36

https://comextrades.com/?a=withdraw&say=processed&batch=295930634

Taiwan, Republic of China [email protected] Dec 25, 2019 05:13

https://comextrades.com/?a=withdraw&say=processed&batch=295207479

Korea, Republic of [email protected] Dec 23, 2019 07:19

https://comextrades.com/?a=withdraw&say=processed&batch=294976608

Post by user hac999

Singapore [email protected] Dec 21, 2019 04:30

https://comextrades.com/?a=withdraw&say=processed&batch=294715

Post by user hyip777

Hong Kong [email protected] Dec 17, 2019 22:27

https://comextrades.com/index.php?a=withdraw&say=processed&batch=294

Post by user wythe

Japan [email protected] Dec 17, 2019 08:26

https://comextrades.com/?a=withdraw&say=processed&batch=294206765

Korea, Republic of [email protected] Dec 16, 2019 12:48

https://comextrades.com/?a=withdraw&say=processed&batch=294108886

Post by user hyip777

Japan [email protected] Dec 16, 2019 11:11

https://comextrades.com/?a=withdraw&say=processed&batch=294

Post by user hac999

Hong Kong [email protected] Dec 14, 2019 06:39

https://comextrades.com/?a=withdraw&say=processed&batch=293794

Korea, Republic of [email protected] Dec 09, 2019 07:17

https://comextrades.com/?a=withdraw&say=processed&batch=293092759

Post by user hac999

Singapore [email protected] Dec 09, 2019 07:14

https://comextrades.com/?a=withdraw&say=processed&batch=293092

Post by user hyip777

Hong Kong [email protected] Dec 02, 2019 10:40

https://comextrades.com/?a=withdraw&say=processed&batch=292

Korea, Republic of [email protected] Dec 02, 2019 08:44

The amount of 0.6 USD has been deposited to your account. Accounts: U20560304->U2111584. Memo: API Payment. Withdraw to toexto from COMEX Trades Limited.. Date: 07:16 02.12.19. Batch: 292121811.

Post by user hac999

Singapore [email protected] Nov 30, 2019 05:25

https://comextrades.com/?a=withdraw&say=processed&batch=291462

Post by user wythe

Japan [email protected] Nov 26, 2019 08:45

https://comextrades.com/?a=withdraw&say=processed&batch=290917729

Post by user hyip777

China [email protected] Nov 25, 2019 11:21

https://comextrades.com/?a=withdraw&say=processed&batch=2908

Korea, Republic of [email protected] Nov 25, 2019 07:31

https://comextrades.com/?a=withdraw&say=processed&batch=290781684

Post by user hac999

Singapore [email protected] Nov 24, 2019 05:42

https://comextrades.com/?a=withdraw&say=processed&batch=290660

Hong Kong [email protected] Nov 21, 2019 05:10

https://comextrades.com/?a=withdraw&say=processed&batch=290312595

Post by user hyip777

Hong Kong [email protected] Nov 19, 2019 22:27

https://comextrades.com/?a=withdraw&say=processed&batch=290

Post by user hyip777

Japan [email protected] Nov 18, 2019 14:31

https://comextrades.com/?a=withdraw&say=processed&batch=2900

Post by user hac999

Singapore [email protected] Nov 16, 2019 06:34

https://comextrades.com/?a=withdraw&say=processed&batch=289758

Post by user wythe

China [email protected] Nov 12, 2019 08:28

The amount of 0.2 USD has been deposited to your account. Accounts: U20560304->U1*****. Memo: API Payment. Withdraw to L***** from COMEX Trades Limited.. Date: 07:53 12.11.19. Batch: 289215450.

Post by user hyip777

Japan [email protected] Nov 11, 2019 10:11

https://comextrades.com/?a=withdraw&say=processed&batch=28

Korea, Republic of [email protected] Nov 11, 2019 07:46

https://comextrades.com/?a=withdraw&say=processed&batch=289071623

Post by user hac999

Singapore [email protected] Nov 09, 2019 06:30

https://comextrades.com/?a=withdraw&say=processed&batch=288775

Post by user wythe

China [email protected] Nov 05, 2019 08:26

https://comextrades.com/?a=withdraw&say=processed&batch=288159496

Post by user hyip777

Japan [email protected] Nov 04, 2019 11:47

https://comextrades.com/?a=withdraw&say=processed&batch=288

Post by user hac999

Singapore [email protected] Nov 02, 2019 06:32

https://comextrades.com/?a=withdraw&say=processed&batch=287700

Post by user wythe

USA [email protected] Oct 29, 2019 08:25

https://comextrades.com/?a=withdraw&say=processed&batch=286723510

Post by user hac999

Singapore [email protected] Oct 28, 2019 14:23

https://comextrades.com/?a=withdraw&say=processed&batch=286632

Post by user hyip777

China [email protected] Oct 23, 2019 10:57

https://comextrades.com/?a=withdraw&say=processed&batch=285

Post by user hyip777

Hong Kong [email protected] Oct 22, 2019 22:38

https://comextrades.com/?a=withdraw&say=processed&batch=285

Post by user wythe

China [email protected] Oct 22, 2019 08:25

https://comextrades.com/?a=withdraw&say=processed&batch=285700108

Post by user hac999

Singapore [email protected] Oct 19, 2019 07:46

https://comextrades.com/?a=withdraw&say=processed&batch=285306

Post by user mayvis

Taiwan, Republic of China [email protected] Oct 16, 2019 04:37

https://comextrades.com/?a=withdraw&say=processed&batch=284894855

Post by user wythe

China [email protected] Oct 15, 2019 08:28

https://comextrades.com/?a=withdraw&say=processed&batch=284766541

Post by user hac999

Hong Kong [email protected] Oct 11, 2019 15:44

https://comextrades.com/?a=withdraw&say=processed&batch=284281

Post by user hac999

Singapore [email protected] Oct 05, 2019 06:33

https://comextrades.com/?a=withdraw&say=processed&batch=283387

Post by user wythe

China [email protected] Oct 01, 2019 08:29

https://comextrades.com/?a=withdraw&say=processed&batch=282648079

Post by user hac999

Singapore [email protected] Sep 28, 2019 08:55

https://comextrades.com/?a=withdraw&say=processed&batch=282084

Post by user hyip777

China [email protected] Sep 25, 2019 10:53

https://comextrades.com/?a=withdraw&say=processed&batch=28171

Post by user hac999

Singapore [email protected] Sep 21, 2019 02:46

https://comextrades.com/?a=withdraw&say=processed&batch=281165

Post by user hac999

Singapore [email protected] Sep 11, 2019 16:25

https://comextrades.com/?a=withdraw&say=processed&batch=279894

Taiwan, Republic of China [email protected] Sep 11, 2019 07:18

https://comextrades.com/?a=withdraw&say=processed&batch=279826265

Taiwan, Republic of China [email protected] Sep 06, 2019 04:43

The amount of 0.2 USD has been deposited to your account. Accounts: U20560304->U1787527. Memo: API Payment. Withdraw to sakeom from COMEX Trades Limited.. Date: 01:10 06.09.19. Batch: 279181535.

Post by user hac999

Singapore [email protected] Sep 06, 2019 03:21

https://comextrades.com/?a=withdraw&say=processed&batch=279187414

Post by user wythe

France [email protected] Sep 04, 2019 00:52

The amount of 0.2 USD has been deposited to your account. Accounts: U20560304->U********1. Memo: API Payment. Withdraw to Lucien from COMEX Trades Limited.. Date: 08:58 03.09.19. Batch: 278809580.

Post by user mayvis

China [email protected] Jun 17, 2019 04:02

The amount of 20.44 USD has been deposited to your account. Accounts: U20560304->U2750066. Memo: API Payment. Withdraw to weberg69 from COMEX Trades Limited.. Date: 04:37 17.06.19. Batch: 267128461.

Post by user accident

China [email protected] Jun 16, 2019 23:59

https://comextrades.com/?a=withdraw&say=processed&batch=267107682

Post by user mayvis

China [email protected] Jun 08, 2019 03:57

https://comextrades.com/?a=withdraw&say=processed&batch=265591637

Post by user mayvis

China [email protected] May 16, 2019 19:12

https://comextrades.com/?a=withdraw&say=processed&batch=260988545

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Statistics

Warning to All Of Our Visitors !!

For Your Attention, all hyips involves with high risks, 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 investments decisions are up to you.

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Latest Hyips

1.5% - 6% Daily for 120 Days - 1.6% - 2% Hourly for 72 Hours - 0.87% - 1.25% Hourly for 120 Hours 104% - 135% after 1 day, 130% - 300% after 5 days, 180% - 600% after 10 days, 360% - 1200% after 20 days
3% - 5% - 7% daily Forever (Principal back at any time) 30.2% - 54.7% Monthly forever (Principal not returned), 21.6% - 51.8% monthly (Principal Back at any time with 5% fee) 1.5% daily for 12 Days (Principal Return) ; 130% - 180% profits for 20 Days; 290% - 390% profits in 65 Days; 550% after 80 Days 117% in 24 hours. Limits on contributions. Maximum from the start 10$ 3% daily for 90 Days, 3.5% daily for 120 Days (Principal Included)
0.50% - 0.60% Daily For 20 - 40 Trading Days (Principal Return) 3.5% Daily Accrual for 15 Days (Principal Return)
2% Daily for 15 Days ; 4% Daily for 38 Days (Principal Return) 1.2% daily for 60 working days, 2.5% daily for 45 working days, 4.5% daily for 30 working days, 450% after 42 working days, 350% after 25 working days 7% - 8.5% - 10% daily Forever
3%-7% per day for Lifetime| bonus of $ 3 for registration. 1.08%~1.5% hourly for 96 hours ; 5% ~ 8% hourly for 48 hours ; 18%~25% hourly for 24 hours 103% - 108% After 2 Days, 112% - 134% After 7 Days, 121% - 157% After 12 Days 106% in 24 hours, 115% in 36 hours, 130% for 48 hours
1.08% - 1.5% hourly for 96 hours; 5% - 8% hourly for 48 hours; 18% - 25% hourly for 24 hours 6% - 8% daily for 22 Days 1.07% - 1.5% hourly after 96 Hours, 2% hourly after 72 Hours 105.5% after 1 day; 117% after 3 days; 140 after 7 days; 190 after 14 days 1.6% - 4.9% Daily Profit For 30 Working Days (Principal Back) | 10% - 12.4% daily for 15 Days (Principal Included)
1.2% - 2.2% daily for 3 - 4 Months, 110% after 1 day, 130% after 5 days, 140% after 7 days 4.5% Daily for 31 Days, 5.5% Daily for 27 Days, 7.5% Daily for 25 Days, 10.5% Daily for 23 Days 1% daily for 100 Days , 1.25% daily for 80 Days, 1.5% daily for 67 Days, 1.75% daily for 57 Days, 2% daily for 50 Days, 2.5% daily for 40 Days, 3% daily for 33 Days(Principal Back ) 108% - 120% for 24 hours
7.2% - 8.4% - 9.6% Daily ( 0.3% - 0.35% - 0.4% Hourly ) For 25 Days 0.06% - 4% hourly Forever, 105% - 130% after 1 Day, 130% - 630% after 3 Days ( All plans accruals hourly)

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losive $7017
khungtucau $6565
lilac $5150
komissar $5070
qingshuizhuyu $4934
ssava $4500
giovanniinf315 $4004

Latest News

LoanTech.top - Completed 2 ROLs. 2020-03-20 11:27:36
Today we complete 2 rounds of 100% Return on Loans! Every round is measured by our platform capability to secure a 100% return of our members loan principals. It seems the corona virus (COVID-19) has effected the markets world-wide (creating higher volatility). Luckily (and unfortunate as it sounds) this volatility is playing to our OTC partner's best interest. We wish fast and complete recovery to all, with a bit of patience it will all blow over. Stay tuned, hopefully good news and "virus free" days will come soon. Quick recovery to all the sick ~ Chris Wright, CEO.
Imartex Company LTD News 2020-02-23 08:48:28
Hello dear participants of the project Imartex Company LTD. Good news for you! 🤩🤩 We welcome our participants and invite new investors to cooperation! To date, the customer base of Imartex Company LTD has expanded to 500 people.😍 Most of the investors successfully completed the 2nd round of the Basic tariff plan.🥳 Our services meet the requirements of modern times, we use innovative solutions to guarantee customers profit. We cannot but please you with an innovation. 👌 Meet the new tariff plan - Platinum! This is a great opportunity to invest with maximum return. As part of this plan, accruals are made daily, and not just on business days! Trade and make 190% per month with an affordable limit of $ 100! 👍Ready to learn a promising direction for high income? Welcome to our team! 🤗🤗

Payment Systems

Latest Votes

HexLand 2020-04-04
The amount of 51.95 USD has been deposited to your account. Accounts: U21879235->U3336835. Memo: API Payment. HEXLAND withdrawal transaction.. Date: 18:28 04.04.20. Batch: 309792592.
Libre.Trade 2020-04-04
The amount of 20.24 USD has been deposited to your account. Accounts: U19393986->U4778154. Memo: API Payment. Libre.Trade.. Date: 17:29 04.04.20. Batch: 309787647.
Bit Profund Limited 2020-04-04
Still paying! Great program ever, always paid for small and big invest. Thanks
IdealInv 2020-04-04
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S-Atomic 2020-04-04
Memo: S-Atomic. Date: 15:28 04.04.20. Batch: 309776**
Bitcoin Wealth 2020-04-04
The amount of 0.6 USD has been deposited to your account. Accounts: U22709121->U. Memo: Shopping Cart Payment. Withdraw from bitcoinwealth.biz.. Date: 15:21 04.04.20. Batch: 309776.
ToTheMoons 2020-04-04
https://www.blockchain.com/btc/tx/5db5248d75a22965e472febc801a07a98537ed17dcfe5d6b3a9cdc910540419a
Uniex 2020-04-04
Looks safe. BTW there is a LIVE broadcast there so it seems that this is a real cloud mining. I'm in a game! My investment $ 1,000. Batch: 309752018.
HourGuru LTD 2020-04-04
04.04.20 15:03 Received Payment 1.52 USD from account U21990659 to account U5077677. Batch: 309774471. Memo: API Payment. Withdraw to edpr2140 from hourguru.com.
SafeDepository LTD 2020-04-04
The amount of 10.3 USD has been deposited to your account. Accounts: U22080441->U. Memo: Shopping Cart Payment. Withdraw from safe2depository.com.. Date: 13:54 04.04.20. Batch: 309768.
SS Margin 2020-04-04
Not paying scam
Logus 2020-04-04
Payment received. 17.7 USD were received to PM wallet. Batch: 309747814. Date: 04/04/2020 11:34.
CryptoPlus 2020-04-04
The amount of 20.22 USD has been deposited to your account. Accounts: U22525539->U6942804. Memo: API Payment. Withdraw to sigsmok from cryptoplus.money.. Date: 14:36 04.04.20. Batch: 309771989.
3Deposit 2020-04-04
https://www.3deposit.com/index.php?a=withdraw&say=processed&batch=3097
DogeMiners 2020-04-04
Payment received 2.06 USDDate: 04.04.2020 16:59:16 ID: 989279877 Withdraw to roxy from DogeMiners.biz

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