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  • trade.investments Project Details (Scams group)

TRADE INVESTMENTS
Our Investment: $1281
Minimal Spend: $20
Referral: 0.5% - 30%
Status:
Online: 2021-06-08 (100 D)
Monitored: 101 Days
Last Paid: 1664 days ago
57%Payout: 57%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| trade.investments Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin Bankwire EpayCore DDOSProtect SSL LicensedScript
Investment Plans: 4.2% - 10.5% Hourly For 24 Hours , 120% - 300% After 24 Hours , 250% - 700% After 48 Hours , 800% - 1500% After 72 Hours.

TRADE INVESTMENTS Program Description

TRADE INVESTMENTS TRADE INVESTMENTS Aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
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Add Your Comments For TRADE INVESTMENTS

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Post by user akd92

Pakistan [email protected] Sep 17, 2021 07:27

withdrawal pending....not paying

Egypt [email protected] Sep 08, 2021 23:16

Account Balance: $0.65 Pending Withdrawals: $250.00 not automatic Withdrawal as described

Post by user akd92

Pakistan [email protected] Sep 07, 2021 17:30

Your RCB for TRADE INVESTMENTS of $0.62 has been successfully sent to your EpayCore wallet U572131173545. Transaction ID: 070536065299

Post by user ansfre

Italy [email protected] Aug 19, 2021 08:32

Funds have been transferred to your account. Operation ID: 720215604699 Operation Date: 19.08.2021 11:31 Status: Completed Sender's account: ePayCore U392510341146 Amount: 100.8 USD

Luxembourg [email protected] Aug 12, 2021 10:59

$5641.20 has been successfully sent to your Bitcoin account. Transaction batch is 6fb71fae0fb8be277db3a228a27d0a3b2883773b057634649880c9a938981cd7.

Iceland [email protected] Aug 07, 2021 07:29

$4450.92 has been successfully sent to your PerfectMoney account. The transaction batch is 410833923.

Post by user ansfre

Italy [email protected] Aug 05, 2021 12:49

paid

Post by user gugunava

Russian Federation [email protected] Aug 05, 2021 12:09

5 Aug 12:08 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 852413944413 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Aug 04, 2021 12:03

4 Aug 14:59 Top-up account Through ePayCore U392510341146 6.72 $ Transaction status Done Transaction number 974686755210 Transaction note gugunava

Luxembourg [email protected] Aug 01, 2021 08:56

Paying instantly. Thanks admin. $7219.82 has been successfully sent to your PerfectMoney account. The transaction batch is 409177902.

Post by user ansfre

Italy [email protected] Jul 30, 2021 13:22

paid

Post by user ansfre

Italy [email protected] Jul 29, 2021 07:26

paid

Post by user ansfre

Italy [email protected] Jul 27, 2021 22:52

paid

Post by user ansfre

Italy [email protected] Jul 26, 2021 07:51

https://trade.investments/?a=withdraw&say=processed&batch=767780212390

Post by user gugunava

Russian Federation [email protected] Jul 25, 2021 14:51

25 Jul 17:43 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 297349285416 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 24, 2021 13:13

24 Jul 16:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 621314090219 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 23, 2021 10:43

paid

Post by user qingshuizhuyu

Hong Kong [email protected] Jul 23, 2021 02:20

https://trade.investments/?a=withdraw&say=processed&batch=734252012974

Post by user wythe

Belgium [email protected] Jul 22, 2021 23:07

https://trade.investments/?a=withdraw&say=processed&batch=294148096128

United Kingdom [email protected] Jul 22, 2021 20:14

https://trade.investments/?a=withdraw&say=processed&batch=109067544544

Post by user wythe

Netherlands [email protected] Jul 22, 2021 14:24

https://trade.investments/?a=withdraw&say=processed&batch=571040803647

Post by user gugunava

Russian Federation [email protected] Jul 22, 2021 11:07

22 Jul 14:02 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 886169325323 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 22, 2021 08:25

https://trade.investments/?a=withdraw&say=processed&batch=624353763996

Japan [email protected] Jul 21, 2021 17:02

https://trade.investments/?a=withdraw&say=processed&batch=500530994416

Post by user gugunava

Russian Federation [email protected] Jul 21, 2021 08:48

21 Jul 11:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 976110720613 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 21, 2021 07:57

https://trade.investments/?a=withdraw&say=processed&batch=538421116940

Post by user gugunava

Russian Federation [email protected] Jul 20, 2021 08:45

20 Jul11:37 Top-up accountThrough ePayCore U392510341146 Transaction statusDone Transaction number637239389862 Transaction notegugunava

Post by user ansfre

Italy [email protected] Jul 20, 2021 07:20

https://trade.investments/?a=withdraw&say=processed&batch=662890797346

Post by user gugunava

Russian Federation [email protected] Jul 19, 2021 06:05

19 Jul 09:02 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 996271762519 Transaction note gugunava

Post by user ansfre

Unknown [email protected] Jul 18, 2021 22:26

https://trade.investments/?a=withdraw&say=processed&batch=605921578623

Post by user gugunava

Russian Federation [email protected] Jul 18, 2021 03:44

18 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 157334902763 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 17, 2021 19:27

paid

Post by user gugunava

Russian Federation [email protected] Jul 16, 2021 03:48

16 Jul 06:47 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 830324857150 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 14, 2021 02:10

14 Jul 04:53 Top-up account Through ePayCore U392510341146 10.92 $ Transaction status Done Transaction number 547039719814 Transaction note gugunava

Post by user polous007

Unknown [email protected] Jul 12, 2021 23:53

Got paid!!!

Post by user paulinho

Unknown [email protected] Jul 12, 2021 18:50

https://trade.investments/?a=withdraw&say=processed&batch=405534906

Singapore [email protected] Jul 12, 2021 08:49

https://trade.investments/?a=withdraw&say=processed&batch=437766246183

Post by user gugunava

Russian Federation [email protected] Jul 11, 2021 01:51

11 Jul 04:46 Top-up account Through ePayCore U392510341146 9 $ Transaction status Done Transaction number 910001668240 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 10, 2021 01:49

10 июля 04:43 Пополнение счета через ePayCore U392510341146 9.24 $ Статус операции Выполнена Номер транзакции 664082188572 Примечание к операции gugunava

Post by user gugunava

Russian Federation [email protected] Jul 09, 2021 01:45

9 Jul 04:40 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 367816009613 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 07, 2021 02:11

7 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 521706287623 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 06, 2021 01:58

6 Jul 04:56 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 108354038748 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 02, 2021 04:35

2 Jul 04:49 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 873741527686 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 01, 2021 04:30

1 Jul 07:28 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 503081926298 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jun 30, 2021 04:17

30 Jun 07:14 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 281254750313 Transaction note gugunava

Mexico [email protected] Jun 11, 2021 16:21

Instant! Funds have been transferred to your account. Operation ID: 012540518274 Operation Date: 11.06.2021 15:02 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.04 USD Note: XtraProfit Funds have been transferred to your account. Operation ID: 649465263798 Operation Date: 11.06.2021 19:16 Status: Completed Sender's account: ePayCore U392510341146 Amount: 3.36 USD Note: XtraProfit

Post by user losive

Hong Kong [email protected] Jun 11, 2021 14:12

withdraw&say=processed&batch=39874**

Post by user qingshuizhuyu

Hong Kong [email protected] Jun 11, 2021 12:56

https://trade.investments/?a=withdraw&say=processed&batch=398732893

China [email protected] Jun 11, 2021 11:28

https://trade.investments/?a=withdraw&say=processed&batch=398715939

Post by user polous007

Japan [email protected] Jun 11, 2021 10:45

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user rucker

France [email protected] Jun 11, 2021 10:06

https://trade.investments/?a=withdraw&say=processed&batch=398699514

Post by user anglijsk

Russian Federation [email protected] Jun 10, 2021 13:40

Trade.investments pays instant. 06.10.21 13:30 Account Receive +4.2 Received Payment 4.2 USD from account U30823973 to account U7664***. Batch: 398533020. Memo: API Payment. Hockey.

Post by user losive

China [email protected] Jun 10, 2021 10:03

got paid,thanks

Post by user paulinho

Korea, Republic of [email protected] Jun 09, 2021 13:27

Withdrawal has been processed. Batch id: 285524139857

Korea, Republic of [email protected] Jun 09, 2021 12:15

https://trade.investments/?a=withdraw&say=processed&batch=398312082

Post by user rucker

Germany [email protected] Jun 09, 2021 12:11

https://trade.investments/?a=withdraw&say=processed&batch=398311341

Post by user qingshuizhuyu

Japan [email protected] Jun 09, 2021 12:10

https://trade.investments/?a=withdraw&say=processed&batch=398311273

Post by user polous007

Hong Kong [email protected] Jun 09, 2021 12:09

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user hac999

Japan [email protected] Jun 08, 2021 16:23

https://trade.investments/?a=withdraw&say=processed&batch=398152167

Post by user mayvis

China [email protected] Jun 08, 2021 15:18

The amount of 6.72 USD has been deposited to your account. Accounts: U30823973->U2750066. Memo: API Payment. babsoo.. Date: 15:21 08.06.21. Batch: 398138386.

Post by user rucker

Japan [email protected] Jun 08, 2021 15:16

https://trade.investments/?a=withdraw&say=processed&batch=398137711

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Top Insurance Programs

🔥Winvest
🥇Goldnmine

Top Deposited Last 10 Days

🔥 Elementex $3617
🥇 XOLO.NETWORK $2690
🥈 Goldnmine $667
🥈 Loanledger $606
🥈 Allocra $465
🥈 LongTradeGroup $325
🥉 Flow-Win $230
🥉 FoxVanta $211
🥉 Winvest $192
🥉 VIGO $170
🥉 LedgeraX $60

Statistics

Latest Votes

FoxVanta 2026-04-07
Comment: Invoice FoxVanta Operation date: 08.04. 2026 01:04:22 Operation ID: 27651178166 Operation type: withdrawal Status: success Amount: +37.4 USD
Winvest 2026-04-07
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-07 19:13:14 GMT +3 Transaction ID: be79e66c4d6195f92fa7f168f4041b2f9295de4e031608ffd70b4fdc4abbf4aa Transaction Link: https://blockchair.com/bitcoin/transaction/
FoxVanta 2026-04-07
FoxVanta + 6.5 USDT Bep-20 2026-04-07 10:48:18 https://bscscan.com/tx7d818cfbaba5eb037285399a7a8dbfec508bf0be64e1330c074db245e9fbe8b
FoxVanta 2026-04-07
😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍 FoxVanta paying +0.525 BNB https://bsctrace.com/tx/0x0221cfd19a527a402230e7aabf4d9dd9d45b5021f4b69d7d5380f1b58ee22ed2 Project GOOD 😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍
Goldnmine 2026-04-07
Платит! d100307988ac8fed34c48674cafd409e0b7da5fb5b76b684f9aad99c8c190b64 2026-04-07 07:25:09 (UTC) 35.87 trx
Allocra 2026-04-07
🟢 ALLOCRA 🟢 Paying !! Sempre Perfetti: Hi Maxidvd, 4.00$ has been successfully sent to your Tron Account, Transaction batch is: 405ff960fc9be01b6e9527cfce9fc0d5c03ddbdb7fe1e5e3ede563f9bdcfb820
Winvest 2026-04-07
Winvest PAID! 0,00177600 BTC https://mempool.space/tx/b6d932e26931e380afc811aac19f795aa92c35bb70758a05a7152b7eee9284e3
Elementex 2026-04-07
Получил очередную выплату. +0.089 LTC d9752866ddef04cf2cb0fae847bb90263e3ad10f0ad03e25586be9b75280dc0c Дата: 02:55:14 07.04.2026
Winvest 2026-04-06
Fast payment Apr-6-2026 03:03:31 PM 970282f0620f0e150bd6f49978a9946050e5e7024b1969f49cc9a89cc678406a 0,000043 BTC
XOLO.NETWORK 2026-04-06
Fast payment🔥 Apr-6-2026 08:35:32 PM TRX 14.740000 44e617fb6beafd57a6eb793b936b708d59fec93112bebb510401b697da8f29eb
FoxVanta 2026-04-06
Woow payment received fast referral commission Operation date: 06.04. 2026 07:18 Operation ID: 27650076549 Operation type: withdrawal Status: success Amount: +7.4 USD Comment: Invoice FoxVanta
FoxVanta 2026-04-06
Hi, foxvanta - paying https://bsctrace.com/tx/0xebb42655ff2022b4234297568dcf2b86b05d674a8785e91a06a34c411ac787ec
Winvest 2026-04-05
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-05 22:30:55 GMT +3 Transaction ID: 1095dcbeebd20f52f63c757dafff5b18c81947ee8d8ad85c4de01fbdf60fae40 Transaction Link: https://blockchair.com/bitcoin/transaction/
Allocra 2026-04-05
Dear valued Bybit trader, Your deposit has been confirmed. Deposit amount: 32.95 TRX Chain type: TRON (TRC20) Deposit address: TGPCKWsQDho6PnkB5Hum3CDPk8x2q9rxb8
Allocra 2026-04-05
Withdrawal received within minutes 🚀 amazing experience so far. $15.20 ≈ 47.60 TRX Completed Crypto – Tron (TRX) Date: 04/02/2026 Highly recommend this platform 💯
XOLO.NETWORK 2026-04-05
TRX 14.740000 Apr-5-2026 06:43:18 PM f49604cb970d66eca6545a0e58d56063e1ea8106be99386ca4c30e4aaa4c6b2b
Winvest 2026-04-05
PAID: 0,00087800 BTC https://mempool.space/tx/3de5ba2c55a9275020598b7899fb2da8cfb9546460182f854bcdea92e9d69b7f
FoxVanta 2026-04-05
Deposited $110 Operation date: 05.04. 2026 02:20 Operation ID: 2709176620 Operation type: deposited Status: success Amount: +110 USD Comment: Invoice FoxVanta
Goldnmine 2026-04-04
Stable fast payout: +5.5 USDT Apr-04-2026 07:03:06 PM +UTC 0x86537bc420a5ce851ac5ff2f6a76ab868d37ac00116cdff53794ca4d95969c0f
Winvest 2026-04-04
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-04 02:00:22 GMT +3 Transaction ID: d5fc549ddee30f999f229cf07c6a23b3ea4575f09c8db32c9d1718bc5f99ca90 Transaction Link: https://blockchair.com/bitcoin/transaction/

Latest Hyips

1.5% daily for 7 days. Capital return, 2.0% daily for 20 days. Capital return, 6.0% daily for 30 days. Capital included 0.8% - 3% / day | Term: - (Closing available after 30 Days) 4.5% hourly for 24 Hours (108% ROI)

Latest Payout

Winvest $31.00
Elementex $22.86
Allocra $21.80
LedgeraX $10.00
VIGO $10.23
XOLO.NETWORK $30.60
Loanledger $16.70
Marsses $7.79
Bitcare $16.80
Flow-Win $7.61
LedgeraX $10.00
Winvest $36.70
Goldnmine $10.00
FoxVanta $6.00
ETA Stak $12.82

Top ROI Programs

Marsses 469%
XOLO.NETWORK 371%
Loanledger 193%
ETA Stak 168%
Elementex 148%
Amazing Empire 146%
King Hectares 113%
Winvest 80%
LedgeraX 80%
Goldnmine 66%
VIGO 63%
Bitcare 54%
Allocra 54%
FoxVanta 24%
Flow-Win 8%
LongTradeGroup 7%

Top Lifetime Programs

Marsses 1486 days
LongTradeGroup 694 days
Amazing Empire 520 days
King Hectares 516 days
Loanledger 174 days
ETA Stak 122 days
Flow-Win 63 days
Goldnmine 49 days
LedgeraX 45 days
FoxVanta 35 days
Elementex 29 days
Winvest 24 days
VIGO 20 days
XOLO.NETWORK 14 days
Bitcare 13 days
Allocra 10 days

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Recent Tweets Posts

Latest News

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

🔥sament $487
🥇arman411808 $320
🥈bodi $318
🥈alekstester $289
🥈cryptocafe $271
🥈robka $258
🥉danay7674 $200
🥉shadjer $196
🥉bruyne $192
🥉nagyso $180
🥉baupaid $159
🥉grek8310 $158
🥉yaojljsyz $151
🥉shahabkhan $146
🥉abdelpplus $138
🥉herbert $130
🥉maxidvd $100
🥉alice $100
🥉pener $100
🥉bojl4apuk $100

Top Investors Last Month

🔥sament $1354
🥇cryptocafe $674
🥈ncs $595
🥈rucker $531
🥈herbert $530
🥈baupaid $507
🥉arman411808 $504
🥉nagyso $478
🥉melanoblasts $466
🥉bodi $301
🥉alekstester $295
🥉greta $268
🥉robka $255
🥉grek8310 $250
🥉ssava $226
🥉mohamed244 $200
🥉shadjer $193
🥉mari76 $188
🥉dendisolomid $182
🥉yaojljs $180

Top Investors last Week

🔥sament $657
🥇bodi $212
🥈shadjer $196
🥈nagyso $180
🥈cryptocafe $171
🥈dendisolomid $160
🥉grek8310 $158
🥉robka $158
🥉shahabkhan $146
🥉abdelpplus $138
🥉alekstester $130
🥉ssava $126
🥉greta $122
🥉yaojljsyz $101
🥉leon8285 $100
🥉grafiti $100
🥉rossi $100
🥉bojl4apuk $100
🥉josh $100
🥉maxidvd $100

Top Investors This Month

🔥sament $487
🥇bodi $318
🥈alekstester $289
🥈shadjer $196
🥈bruyne $192
🥈nagyso $180
🥉cryptocafe $171
🥉baupaid $159
🥉robka $158
🥉grek8310 $158
🥉yaojljsyz $151
🥉shahabkhan $146
🥉abdelpplus $138
🥉herbert $130
🥉grafiti $100
🥉yasy $100
🥉maron $100
🥉max30100 $100
🥉josh $100
🥉rossi $100
🥉lifeisdifficultmaze $100
🥉maxidvd $100
🥉alice $100
🥉bojl4apuk $100
🥉fardin $100
🥉marco0501 $100
🥉frost $100
🥉gwking $100
🥉rucker $100
🥉dendisolomid $60
🥉psv1964 $50
🥉richbitch $45
🥉mari76 $40
🥉greta $35
🥉gam3rboy $30
🥉melanoblasts $30
🥉kolgrin $25
🥉raya1612 $25
🥉vera $25
🥉zizzoprofit $20
🥉sergik $17
🥉bondik $16
🥉versin $16
🥉shirokova $15
🥉takhoctrongmua $10

Top Investors This Quarter

🔥losive $182833
🥇komissar $180244
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🥈wythe $148239
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🥈xmel $129817
🥉sou $119278
🥉hyip777 $110719
🥉rucker $108776
🥉01igarx $101200
🥉porsche $99960
🥉jereajali $97510
🥉ssava $95170
🥉paulinho $88140
🥉anevskiy $83814
🥉adaro25 $83624
🥉qingshuizhuyu $83557
🥉ansfre $81318
🥉olexar $79215
🥉kuzya $76564
🥉herbert $66477
🥉tepmoshop $65472
🥉hac999 $64913
🥉jekich $62004
🥉72anton $61952
🥉grek8310 $54980
🥉sament $54706
🥉lina386 $53838
🥉bzwx $51516
🥉paadzie $49990
🥉polous007 $48517
🥉ttarrass $48051
🥉bruyne $45095
🥉gamer $44552
🥉rk333 $43304
🥉daewoohh $41170
🥉heatstreak $40166
🥉cheng2005 $39870
🥉preagony $39411
🥉summer $38278
🥉lucker168 $36543
🥉kenken $36417
🥉one $35967
🥉kissmek $35730
🥉murlokot $34064
🥉moneymaker $33465
🥉yring $33237
🥉piskolubov $32600
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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 .

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