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  • multitrades.group Project Details (Scams group)

$1000
Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%
Status:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1300 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Multi Trades Group Program Description

Multi Trades Group Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.

Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

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-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [email protected] Apr 01, 2022 14:49

The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.

Post by user irene871

Moldavia [email protected] Apr 01, 2022 14:38

Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.

Post by user eira223

Bulgaria [email protected] Mar 30, 2022 04:18

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.

Post by user irene545

Slovakia [email protected] Mar 30, 2022 04:04

aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.

Post by user isabella1447

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [email protected] Mar 26, 2022 10:27

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.

Post by user kiera2244

Sweden [email protected] Mar 22, 2022 04:15

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838

Post by user margaret5414

Finland [email protected] Mar 22, 2022 04:02

The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.

Post by user asuru310

Russian Federation [email protected] Mar 21, 2022 07:39

Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396

Post by user wyatt221

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [email protected] Mar 18, 2022 16:13

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [email protected] Mar 18, 2022 03:16

The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.

Post by user losive

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 08, 2022 07:21

Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215

Post by user herbert

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 06, 2022 07:29

Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524

Post by user preagony

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [email protected] Mar 01, 2022 07:19

Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584

Post by user akwcrypt

United Kingdom [email protected] Feb 24, 2022 17:47

$100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.

Post by user losive

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [email protected] Feb 24, 2022 10:48

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.

Post by user epoint

USA [email protected] Feb 24, 2022 09:23

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.

Post by user hyip777

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [email protected] Feb 21, 2022 13:28

Great Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.

Post by user rucker

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 15, 2022 08:43

INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.

Post by user jereajali

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 11, 2022 16:18

INSTANT PAYMENT Dear jo******G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17*****. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

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Statistics

Latest Votes

Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT. Date and time Oct 27, 2025, 11:19:55 a.m. Received https://tronscan.org/#/transaction/abe5b749189ef4eebe2b5d5b4810231e934c227ebb99c8dc43925c62be58975a Gemsico Trading Ventures
Emvios 2025-10-27
instantly get paid!
BitBullMining 2025-10-27
https://bscscan.com/tx/0x8530566c9c2f16cf517e699a44b1732741b15ec3e3e29ba5d4e1ef26a87e100a Operation date: 27 Oct 2025 21:06 Operation ID: 2270156182 Operation type: transfer Status: success Amount: 51.18 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705
Goldenprice 2025-10-27
TRX Deposit Successful Your deposit of 45.255961 TRX is now available in your Binance account. Log in to check your Operation ID: 2862312 Operation Date: 27.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $12.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
RealTrading.org 2025-10-27
https://bscscan.com/tx/0xa98c8ce17416fa1ac120e5323dea929e029d89e0c7765ea8e024bcffcf5c1d9c
GAME OVER 2025-10-27
prompt payment! Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862234 Date: 27.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Selwix Crypto 2025-10-26
Thanks Admin. Fast Payment! Transaction ID: 2862213 Date of transaction: 26.10.2025 17:09 Payment system: ePayCore E055792 Amount: 2.9 USD Note: Invoice #1093089, edpr2140
KeyMine 2025-10-25
keymine , project looking very loyal , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck Paying Instant βœ… $43 USDT βœ… https://bscscan.com/tx/0x9105084054eea12f7e6466e95f0173fcea5708c3a0cfc8e289eb3f64b793fe0b Project having potential to run for a long time lets ho
Loanledger 2025-10-25
Loanledger , project is one of my fav admin project , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck Paying Instant $4.5 USD βœ… https://bscscan.com/tx/0xc54216069d41deca6ed5458ce0da29b51373056b480cab55b15f29490d4312df βœ… Operation date: 25 Oct 2025 20:13 Operation ID: 2269894600 Operation type: transfer Status: success Amount: 41.38 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705
Qubex.Network 2025-10-25
βœ…2025-10-25 06:10:12 (UTC) + 32 TRX transaction/b2833ce56bf1342ed3c1a3c25de4481ea69df384953a54a5cb873c61b468e1ba Operation ID: 2862216 Operation Date: 25.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.92 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited. Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862199 Date: 25.10.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Alpha-Income 2025-10-25
https://bscscan.com/tx/0xd701ed5716e6d5a42d4dc698f0aca645c1eb0f418ab1bbc89b61**** Operation date: 24 Oct 2025 10:45 Operation ID: 2266478964 Operation type: transfer Status: success Amount: 11.57 USD Comment: Withdraw to XtraProfit from Gemsico Trading Ventures From: P1134277440
KeyMine 2025-10-24
πŸŸ’πŸ’° KEYMINE πŸ’°πŸŸ’ Paying !! Primo Prelievo IMMEDIATO: Hi Maxidvd, 3.00$ Ton has been successfully sent to your Bep20 Account, Transaction batch is:Β  0x44c66e40026b57b38bc05aaca0cfc867af39adb2c41f5e5e24ca68e3b6641454
Ninefold 2025-10-24
https://tronscan.io/#/transaction/c071f40eab4c7f3c485e6a277776fabd94987a4e31f4cb94a837e648782365c2

Latest Hyips

12% Daily for 12 Working Days
10% daily for 12 Days, 17% daily for 10 Days | 300% after 7 Days, 450% after 5 Days
3% daily for 15 Days, 3.5% daily for 30 Days, 3.8% daily for 55 Days. (Early withdrawa your principal is possible after 7 days with 15% Fee) | 1000% after 90 Days, 3000% after 120 Days

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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. 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

πŸ”₯sament $5709
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πŸ₯ˆchau $1112
πŸ₯‰nikz $1032
πŸ₯‰gam3rboy $1029
πŸ₯‰anevskiy $1021
πŸ₯‰harry786 $849
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πŸ₯‰lifeisdifficultmaze $777
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πŸ₯‰mikee $650
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πŸ₯‰richbitch $600
πŸ₯‰zippoo $600
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395
πŸ₯‰ssava $350

Top Investors Last Month

πŸ”₯sament $5551
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πŸ₯ˆrucker $1823
πŸ₯ˆgrek8310 $1584
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πŸ₯‰giovanniinf315 $652
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πŸ₯‰anto $545
πŸ₯‰daewoohh $528
πŸ₯‰grafiti $524
πŸ₯‰anevskiy $514
πŸ₯‰sai $491

Top Investors last Week

πŸ”₯tepmoshop $2300
πŸ₯‡sament $949
πŸ₯ˆzippoo $350
πŸ₯ˆlifeisdifficultmaze $305
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πŸ₯ˆgam3rboy $289
πŸ₯‰daewoohh $250
πŸ₯‰herbert $244
πŸ₯‰rucker $215
πŸ₯‰ferelij47 $200
πŸ₯‰amrkhaled321 $194
πŸ₯‰arman411808 $190
πŸ₯‰chau $120
πŸ₯‰preagony $116
πŸ₯‰ncs $100
πŸ₯‰robka $100
πŸ₯‰mohamed244 $100
πŸ₯‰kirusha $100
πŸ₯‰greta $97
πŸ₯‰neelamsta $85

Top Investors This Month

πŸ”₯sament $5238
πŸ₯‡tepmoshop $3550
πŸ₯ˆrucker $1533
πŸ₯ˆpreagony $1191
πŸ₯ˆnikz $1032
πŸ₯ˆgam3rboy $995
πŸ₯‰chau $977
πŸ₯‰herbert $959
πŸ₯‰anevskiy $921
πŸ₯‰harry786 $849
πŸ₯‰mmuert $810
πŸ₯‰lifeisdifficultmaze $777
πŸ₯‰grek8310 $659
πŸ₯‰mikee $650
πŸ₯‰sai $613
πŸ₯‰richbitch $600
πŸ₯‰zippoo $600
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395
πŸ₯‰ssava $350
πŸ₯‰nagyso $350
πŸ₯‰alekstester $319
πŸ₯‰daewoohh $314
πŸ₯‰ncs $300
πŸ₯‰danay7674 $270
πŸ₯‰vika $260
πŸ₯‰grafiti $252
πŸ₯‰johyip $250
πŸ₯‰greta $235
πŸ₯‰elizabeth1911 $227
πŸ₯‰neelamsta $223
πŸ₯‰baupaid $220
πŸ₯‰zaini $200
πŸ₯‰kirusha $200
πŸ₯‰giovanniinf315 $200
πŸ₯‰robka $200
πŸ₯‰ayanbilal $200
πŸ₯‰ferelij47 $200
πŸ₯‰amrkhaled321 $194
πŸ₯‰arman411808 $190
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πŸ₯‰melanoblasts $150
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πŸ₯‰shshf $135
πŸ₯‰michel $135
πŸ₯‰dmitroguk $122
πŸ₯‰dendisolomid $120

Top Investors This Quarter

πŸ”₯losive $209168
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πŸ₯ˆkomissar $159076
πŸ₯ˆrucker $157535
πŸ₯ˆrk333 $157132
πŸ₯‰porsche $133173
πŸ₯‰jereajali $122711
πŸ₯‰cheng2005 $113531
πŸ₯‰polous007 $111345
πŸ₯‰hyip777 $109295
πŸ₯‰anevskiy $104216
πŸ₯‰daewoohh $102721
πŸ₯‰jekich $94325
πŸ₯‰ansfre $88237
πŸ₯‰qingshuizhuyu $84827
πŸ₯‰ssava $79389
πŸ₯‰grek8310 $75069
πŸ₯‰hac999 $74559
πŸ₯‰bzwx $72950
πŸ₯‰summer $68939
πŸ₯‰sou $68017
πŸ₯‰preagony $67414
πŸ₯‰wythe $66670
πŸ₯‰ttarrass $60596
πŸ₯‰tepmoshop $56968
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πŸ₯‰sament $50685
πŸ₯‰pijanica $48874
πŸ₯‰mrtacos $47222
πŸ₯‰namdeptrai $44611
πŸ₯‰epoint $42059
πŸ₯‰moneymaker $41850
πŸ₯‰serjant $41544
πŸ₯‰kuzya $40349
πŸ₯‰wilfred203 $36698
πŸ₯‰bruyne $36583
πŸ₯‰manish1982 $36316
πŸ₯‰paadzie $36054
πŸ₯‰leiming1983 $35010
πŸ₯‰karelking $34514
πŸ₯‰one $33485
πŸ₯‰irina22 $32909
πŸ₯‰robka $32840
πŸ₯‰freedomdaide $32367
πŸ₯‰niriman561 $31355
πŸ₯‰gam3rboy $31122
πŸ₯‰woodybalto $31044
πŸ₯‰kent $30232
πŸ₯‰ivan23 $29884

Top Investors This Year

πŸ”₯rucker $33306
πŸ₯‡sament $28962
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