dxtrade.fund Project Details (Scams group)

ISP Rank :208 HE Index :2.18

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Dxtrade.Fund
Our Investment: $301
Minimal Spend: $10
Referral: 2%

Status: Not Paying
Online: 2021-01-08 (92 D)
Monitored: 90 Days
Last Paid: 1730 days ago

Payout: 65%

Our Rating:
Withdrawal: Manual
Info: |

dxtrade.fund Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% after 5 Days, 105% after 10 Days, 109% after 15 Days

Dxtrade.Fund Program Description

Dx Trade LTD is founded by professional team diamond manufacturers & diamond traders. Dx Trade LTD is totally legal private investment company incorporated in the United Kingdom.
Dx Trade LTD is a renowned leader in diamond industry. The investment portfolio is managed by a team of experienced stone specialists & professional trade analysts who have been working on the diamond market for more than 18 years experience. Profits from these investments are used to enlarge our program and raise its stability for the long term that helps the companies to grow resulting in the overall development of the nation.

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Post by user paulinho very good [email protected] Apr 01, 2021 16:02 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U19xxxx1. Memo: Shopping Cart Payment. Withdraw to onxxxxk from Dxtrade.fund.. Date: 16:08 01.04.21. Batch: 382028642.
Post by user losive very good [email protected] Apr 01, 2021 15:48 Shopping Cart Payment. Withdraw to from Dxtrade.fund.. Date: 15:53 01.04.21. Batch: 38202***
very good [email protected] Apr 01, 2021 14:27 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U3667920. Memo: Shopping Cart Payment. Withdraw to wahidwah from Dxtrade.fund.. Date: 13:35 01.04.21. Batch: 381992358.
Post by user polous007 very good [email protected] Apr 01, 2021 12:08 Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 12:13 01.04.21. Batch: 38197
Post by user rucker very good [email protected] Apr 01, 2021 11:51 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U**. Memo: Shopping Cart Payment. Withdraw to ** from Dxtrade.fund.. Date: 11:32 01.04.21. Batch: 381963446.
Post by user instantmonitorco very good [email protected] Mar 31, 2021 20:57 The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:52 31.03.21. Batch: 381354795.
Post by user instantmonitorco very good [email protected] Mar 23, 2021 19:20 The amount of 2.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 08:09 23.03.21. Batch: 379116555.
Post by user losive very good [email protected] Mar 11, 2021 04:49 got paid,thanks
very good [email protected] Mar 07, 2021 15:56 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U1876873. Memo: Shopping Cart Payment. Withdraw to zobga from Dxtrade.fund.. Date: 11:57 07.03.21. Batch: 374928781.
Post by user polous007 very good [email protected] Mar 07, 2021 13:13 Withdraw from Dxtrade.fund.. Date: 11:59 07.03.21. Batch: 374929
Post by user instantmonitorco very good [email protected] Feb 25, 2021 22:07 The amount of 1.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 03:22 25.02.21. Batch: 371530851.
Post by user losive very good [email protected] Feb 24, 2021 04:48 Withdraw to from Dxtrade.fund.. Date: 01:21 24.02.21. Batch: 37125**
very good [email protected] Feb 24, 2021 02:12 Withdraw to nucula from Dxtrade.fund.. Date: 01:21 24.02.21. Batch: 371
very good [email protected] Feb 23, 2021 16:19 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U3935357. Memo: Shopping Cart Payment. Withdraw to jackfeng from Dxtrade.fund.. Date: 14:08 23.02.21. Batch: 371140886.
Post by user paulinho very good [email protected] Feb 23, 2021 16:04 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U18xxxx0. Memo: Shopping Cart Payment. Withdraw to Kexxxxh from Dxtrade.fund.. Date: 15:09 23.02.21. Batch: 371156281.
Post by user rucker very good [email protected] Feb 23, 2021 15:03 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U5**. Memo: Shopping Cart Payment. Withdraw to H** from Dxtrade.fund.. Date: 14:10 23.02.21. Batch: 371141476.
Post by user instantmonitorco very good [email protected] Feb 22, 2021 20:47 The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:15 22.02.21. Batch: 370924905.
Post by user instantmonitorco very good [email protected] Feb 17, 2021 20:38 The amount of 1 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:08 17.02.21. Batch: 369686850.
very good [email protected] Feb 17, 2021 07:18 Withdraw from Dxtrade.fund.. Date: 06:26 17.02.21. Batch: 36953
very good [email protected] Feb 17, 2021 06:10 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U2111584. Memo: Shopping Cart Payment. Withdraw to orataso from Dxtrade.fund.. Date: 05:18 17.02.21. Batch: 369516948.
Post by user rucker very good [email protected] Feb 17, 2021 04:31 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U5**. Memo: Shopping Cart Payment. Withdraw to I** from Dxtrade.fund.. Date: 03:37 17.02.21. Batch: 369507142.
Post by user daewoohh very good [email protected] Feb 12, 2021 12:29 Withdraw processed. Batch id = 368171588
Post by user polous007 very good [email protected] Feb 12, 2021 07:02 Withdraw from Dxtrade.fund.. Date: 12:26 11.02.21. Batch: 368
Post by user rucker very good [email protected] Feb 12, 2021 04:07 The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U6***. Memo: Shopping Cart Payment. Withdraw to J** from Dxtrade.fund.. Date: 11:53 11.02.21. Batch: 368182776.
Post by user instantmonitorco very good [email protected] Feb 11, 2021 20:49 The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 07:27 11.02.21. Batch: 368125425.
Post by user losive very good [email protected] Feb 11, 2021 13:59 Memo: Shopping Cart Payment. Withdraw to from Dxtrade.fund.. Date: 13:06 11.02.21. Batch: 3682****
very good [email protected] Feb 11, 2021 10:57 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U1787527. Memo: Shopping Cart Payment. Withdraw to cerberus from Dxtrade.fund.. Date: 09:50 11.02.21. Batch: 368156317.
Post by user instantmonitorco very good [email protected] Feb 06, 2021 20:35 The amount of 1.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:33 06.02.21. Batch: 367074515.
very good [email protected] Jan 23, 2021 05:29 Dear Devonthomas (Devonthomas) We have successfully received your deposit $150.00 PerfectMoney to 102% after 5 Days principal included. Your Account: U21******* Batch: 363378654 Compound: 0%. Thank you. Dxtrade.fund https://dxtrade.fund
very good [email protected] Jan 21, 2021 05:16 Dear Williamsean (Williamsean) We have successfully received your deposit $100.00 PerfectMoney to 105% after 10 days principal included. Your Account: U2***** Batch: 362955004 Compound: 0%. Thank you. Dxtrade.fund https://dxtrade.fund
Post by user losive very good [email protected] Jan 21, 2021 04:40 got paid,thankd
very good [email protected] Jan 20, 2021 15:16 Date: 01/20/2021 08:40 Batch: 362766528 From Account: U3824178 Amount: $20.40 Memo: Shopping Cart Payment. Withdraw to sereggaa from Dxtrade.fund.
Post by user bzwx very good [email protected] Jan 20, 2021 14:14 The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U4***. Memo: Shopping Cart Payment. Withdraw to h***from Dxtrade.fund.. Date: 12:56 20.01.21. Batch: 362824479.
Post by user qingshuizhuyu very good [email protected] Jan 20, 2021 13:47 Got paid,thanks admin.
Post by user polous007 very good [email protected] Jan 20, 2021 12:13 Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 11:21 20.01.21. Batch: 36280
Post by user rucker very good [email protected] Jan 20, 2021 09:11 The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U5***. Memo: Shopping Cart Payment. Withdraw to W** from Dxtrade.fund.. Date: 08:18 20.01.21. Batch: 362761924.
Post by user instantmonitorco very good [email protected] Jan 19, 2021 21:01 The amount of 8 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 19:01 19.01.21. Batch: 362675006.
Post by user qingshuizhuyu very good [email protected] Jan 15, 2021 11:28 Got paid,thanks admin.
Post by user polous007 very good [email protected] Jan 15, 2021 11:16 Withdraw from Dxtrade.fund.. Date: 08:01 15.01.21. Batch: 3616
Post by user losive very good [email protected] Jan 15, 2021 10:44 Date: 08:47 15.01.21. Batch: 36168***
Post by user bzwx very good [email protected] Jan 15, 2021 10:28 The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U1***. Memo: Shopping Cart Payment. Withdraw to g*** from Dxtrade.fund.. Date: 08:31 15.01.21. Batch: 361683084.
very good [email protected] Jan 15, 2021 10:24 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U2385300. Memo: Shopping Cart Payment. Withdraw to sakeom from Dxtrade.fund.. Date: 09:20 15.01.21. Batch: 361692546.
Post by user hac999 very good [email protected] Jan 15, 2021 09:54 The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U. Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 08:54 15.01.21. Batch: 361687.
Post by user rucker very good [email protected] Jan 15, 2021 08:57 The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U1***. Memo: Shopping Cart Payment. Withdraw to L** from Dxtrade.fund.. Date: 08:04 15.01.21. Batch: 361678305.
Post by user mayvis very good [email protected] Jan 15, 2021 08:53 The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U2750066. Memo: Shopping Cart Payment. Withdraw to babsoo from Dxtrade.fund.. Date: 08:03 15.01.21. Batch: 361678125.
very good [email protected] Jan 15, 2021 07:07 The amount of 100 USD has been withdrawn from your account. Accounts: U21*****->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User tonyblair.. Date: 05:51 15.01.21. Batch: 361657079.
Post by user instantmonitorco very good [email protected] Jan 14, 2021 21:10 The amount of 7.02 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 18:29 14.01.21. Batch: 361593841.
Post by user paulojain very good [email protected] Jan 11, 2021 05:24 The amount of 200 USD has been withdrawn from your account. Accounts: U21******->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User paulojain91.. Date: 04:30 11.01.21. Batch: 360760129.
Post by user michaelsagoo654 very good [email protected] Jan 10, 2021 10:04 The amount of 289 USD has been withdrawn from your account. Accounts: U21296232->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User michaelsagoo654.. Date: 09:04 10.01.21. Batch: 360599874.

Top Insurance Programs

1 Insurance 🔥Auryield $2000
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $456
2🥇 Loanledger $144
3🥈 HyperFund $130
4🥈 ETA Stak $105
5🥈 GAME OVER $49
6🥈 AdexFunds $30

Statistics

Latest Votes

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

ETA Stak 2025-12-29

https://bscscan.com/tx/0x70573fd3a729eabed12e72909db91010a813acfae6****

Marsses 2025-12-29

https://bscscan.com/tx/0xf16af540afe07fe9dbe8ea8b184bc***

BotX Global 2025-12-26

https://bscscan.com/tx/0x754d11efbfd54c05384b0d794b18a4aa5aac88a9ccda0c7e3d5cd25***

RealTrading.org 2025-12-24

https://www.realtrading.org/?a=withdraw&say=processed&batch=694be855177a3

PRO-MULTI 2025-12-23

Payment Dec-23-2025 08:31:36 5 usdt 0x3a8f4becfc4cdece558f3482d551e7fe446d20e6e3e366eb567979e3c113a3 Pro-multi

PRO-MULTI 2025-12-23

Thanks this company is amazing 😍 🤩 Operation date: 23.DEC. 2025 04:20 Operation ID: 270915540 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice Pro-multi

PRO-MULTI 2025-12-22

DEPOSITED Operation date: 22.DEC. 2025 11:27 Operation ID: 271115761 Operation type: transfer Status: success Amount: 100 USD Comment: Invoice Pro-multi

HyperFund 2025-12-22

https://bscscan.com/tx/0x00852055a2648cb6d8a1d5f3ada54524219a29ee757332ad8177a23df10c0594

Goldenprice 2025-12-22

Hello . 10.32 has been successfully sent to your Tron account Transaction batch is 11504d6ac9f14b4398eb3230fe4421eb643de1613e43

PRO-MULTI 2025-12-22

Thanks payment received Hello Annis Brown. 1.50 has been successfully sent to your Tether BEP20 account 0xc5e6a606209e3b86d54baabf6639d29c72c7227f. Transaction batch is 0xb58fb1757f43c2b2de75fa62c8c567f90131adeef068f651a9fcdb4c7d1cbaee. pro-multi.com http://pro-multi.com

HyperFund 2025-12-21

$31.79 has been successfully sent to your Tether BEP20 account Transaction batch is 0x8a7651a7674098cf4bb54a1ebb195449fd84228c50e905a81327***

PRO-MULTI 2025-12-21

Thanks pro-multi Operation date: 21.DEC. 2025 06:20 Operation ID: 275415540 Operation type: transfer Status: success Amount: 1.8 USD Comment: Invoice

Latest Hyips

2025-12-27

BeVoyage

0.5% daily (+0.1% every day Until to 6% ) for 56 days (Deposit Included)

Latest Payout

2026-01-03 8Finity $16.00
2026-01-03 RealTrading.org $8.00
2026-01-02 ETA Stak $12.82
2026-01-02 AdexFunds $3.68
2026-01-02 HyperFund $5.20
2026-01-02 Loanledger $6.75
2026-01-01 8Finity $8.00
2026-01-01 Marsses $7.54
2025-12-31 BotX Global $46.21
2025-12-31 Fincentre Limited $5.00
2025-12-31 WEXON $7.40
2025-12-30 ETA Stak $12.82
2025-12-30 GAME OVER $2.00
2025-12-30 Loanledger $6.75
2025-12-30 RealTrading.org $8.00

Top ROI Programs

1 WEXON 422%
2 Marsses 353%
3 Goldenprice 269%
4 8Finity 147%
5 Fincentre Limited 147%
6 Amazing Empire 124%
7 King Hectares 105%
8 Loanledger 102%
9 RealTrading.org 101%
10 Alpha-Income 69%
11 Wfg1 62%
12 BotX Global 40%
13 Auryield 38%
14 ETA Stak 35%
15 GAME OVER 34%
16 AdexFunds 22%
17 HyperFund 16%

Top Lifetime Programs

1 Marsses 1392 days
2 Goldenprice 734 days
3 Wfg1 593 days
4 Fincentre Limited 513 days
5 Amazing Empire 425 days
6 King Hectares 422 days
7 WEXON 184 days
8 HyperFund 162 days
9 RealTrading.org 100 days
10 GAME OVER 99 days
11 Loanledger 79 days
12 Alpha-Income 77 days
13 AdexFunds 77 days
14 Auryield 27 days
15 ETA Stak 27 days
16 8Finity 25 days
17 BotX Global 22 days

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Latest News

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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!

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1 🔥vera $50
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Top Investors Last Month

1 🔥sament $1544
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20 🥉daewoohh $136

Top Investors last Week

1 🔥sindu $425
2 🥇vkent97 $330
3 🥈richbitch $300
4 🥈herbert $180
5 🥈greta $120
6 🥈yaojljs $105
7 🥉sament $94
8 🥉tolan766 $80
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10 🥉rucker $80
11 🥉bzwx $40
12 🥉melanoblasts $30
13 🥉edotamara26 $12

Top Investors This Month

1 🔥vera $50
2 🥇njplentyqc $49

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
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5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $143951
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12 🥉daewoohh $105165
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14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75431
21 🥉ttarrass $75220
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59763
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $35762
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥vera $50
2 🥇njplentyqc $49

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

dxtrade.fund Project Details (Scams group)

Dxtrade.Fund Program Description

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Warning to All Of Our Visitors !!