alicetrade.cc Project Details (Scams group)

ISP Rank :0 HE Index :0

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Alice Trade
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-09-19 (35 D)
Monitored: 31 Days
Last Paid: 2544 days ago

38%

Our Rating:
Withdrawal: Instant
Info: |

alicetrade.cc Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% - 3% per 15 days | 2.5% daily for 5 days (Principal Return)

Alice Trade Program Description

"Alice Trading International Ltd." a relatively young startup company in the market of stock trading, using artificial intelligence to automate analytical processes and forecasts of quotations of shares and securities on the well-known stock exchanges: "AMEX", "NASDAQ" and "NYSE".

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Post by user losive very good [email protected] Oct 23, 2019 10:18 . Memo: API Payment. alicetrade.cc.. Date: 10:43 23.10.19. Batch: 285***9.
very good [email protected] Oct 21, 2019 16:59 Instant Date : 10/21/2019 17:11 From/To Account : U19027693 Amount : 2.23 Currency : USD Batch : 285628108 Memo : API Payment. alicetrade.cc.
very good [email protected] Oct 18, 2019 19:43 Paid Date : 10/18/2019 16:45 From/To Account : U19027693 Amount : 0.52 Currency : USD Batch : 285243219 Memo : API Payment. alicetrade.cc.
very good [email protected] Oct 18, 2019 14:12 Вывод депа The amount of 25.25 USD has been deposited to your account. Accounts: U19027693->U1**10. Memo: API Payment. alicetrade.cc.. Date: 12:10 18.10.19. Batch: 285206116. Реинвест The amount of 25 USD has been withdrawn from your account. Accounts: U17**0->U19027693. Memo: Shopping Cart Payment. . Date: 14:05 18.10.19. Batch: 285220499.
very good [email protected] Oct 16, 2019 22:25 The amount of 0.28 USD has been deposited to your account. Accounts: U19027693->U17****10. Memo: API Payment. alicetrade.cc.. Date: 13:33 16.10.19. Batch: 284954534.
very good [email protected] Oct 16, 2019 17:11 Paid Date : 10/16/2019 17:34 From/To Account : U19027693 Amount : 0.57 Currency : USD Batch : 284985188 Memo : API Payment. alicetrade.cc.
very good [email protected] Oct 10, 2019 19:16 Выплата The amount of 0.34 USD has been deposited to your account. Accounts: U19027693->U17***10. Memo: API Payment. alicetrade.cc.. Date: 13:38 10.10.19. Batch: 284120457. Зарабатываю с блогом https://hyipwork.ru
very good [email protected] Oct 10, 2019 18:11 Выплата Date : 10/10/2019 16:58 From/To Account : U19027693 Amount : 0.65 Currency : USD Batch : 284148543 Memo : API Payment. alicetrade.cc.
Post by user hac999 very good [email protected] Oct 10, 2019 08:30 The amount of 25.34 USD has been deposited to your account. Accounts: U19027693->U. Memo: API Payment. alicetrade.cc.. Date: 10.10.19. Batch: 284062.
very good [email protected] Oct 09, 2019 16:05 The amount of 0.31 USD has been deposited to your account. Accounts: U19027693->U17***0. Memo: API Payment. alicetrade.cc.. Date: 14:02 09.10.19. Batch: 283976881.
very good [email protected] Oct 09, 2019 16:03 The amount of 0.31 USD has been deposited to your account. Accounts: U19027693->U17****0. Memo: API Payment. alicetrade.cc.. Date: 14:02 09.10.19. Batch: 283976881. Зарабатываю вместе с блогом https://hyipwork.ru
Post by user hyip777 very good [email protected] Oct 09, 2019 11:02 The amount of 25.9 USD has been deposited to your account. Accounts: U19027693->U. Memo: API Payment. alicetrade.cc.. Date: 11:30 09.10.19. Batch: 2839
Post by user mayvis very good [email protected] Oct 09, 2019 07:57 The amount of 25.31 USD has been deposited to your account. Accounts: U19027693->U2750066. Memo: API Payment. alicetrade.cc.. Date: 08:26 09.10.19. Batch: 283932033.
Post by user qingshuizhuyu very good [email protected] Oct 09, 2019 07:57 Got paid,thanks admin.
very good [email protected] Oct 08, 2019 17:53 Date : 10/08/2019 17:59 From/To Account : U19027693 Amount : 0.34 Currency : USD Batch : 283868871 Memo : API Payment. alicetrade.cc.
Post by user hac999 very good [email protected] Oct 05, 2019 15:54 The amount of 0.62 USD has been deposited to your account. Accounts: U19027693->U. Memo: API Payment. alicetrade.cc.. Date: 05.10.19. Batch: 283392.
very good [email protected] Oct 04, 2019 05:30 The amount of 0.8 USD has been deposited to your account. Accounts: U19027693->U15933823. Memo: API Payment. alicetrade.cc.. Date: 21:11 03.10.19. Batch: 283234557
Post by user alice very good [email protected] Oct 03, 2019 18:43 Paid: 17:54 03.10.19 Receive 283211593 U19027693 +0.27 Received Payment 0.27 USD from account U19027693. Memo: API Payment. alicetrade.cc.
very good [email protected] Oct 03, 2019 12:03 paying instantly
Post by user hyip777 very good [email protected] Oct 01, 2019 09:04 The amount of 0.79 USD has been deposited to your account. Accounts: U19027693->U. Memo: API Payment. alicetrade.cc.. Date: 09:31 01.10.19. Batch: 282
Post by user hac999 very good [email protected] Sep 27, 2019 09:01 The amount of 1.07 USD has been deposited to your account. Accounts: U19027693->U. Memo: API Payment. alicetrade.cc.. Date: 09:30 27.09.19. Batch: 281957
Post by user mayvis very good [email protected] Sep 25, 2019 07:56 instant paying

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $9560
2🥇 Winvest $7500
3🥈 PairBots $1138
4🥈 NEXORA $990
5🥈 BizBond $830
6🥈 Aimex $540
7🥉 Copika $250
8🥉 AEVOS.org $211
9🥉 CatRise $171
10🥉 Marsses $50

Statistics

Latest Votes

Winvest 2026-10-08

User: W15494577 ; Oct-08-2026 ; I received 57.5 USDT from wininvest.com

Winvest 2026-10-08

Withdrawal Payment method $108.68 Oct-8-2026 08:29:08 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 35146442

PairBots 2026-10-08

User: chonglaohoa ; Oct 8, 2026 ; I received 3.2 USDT from pairbots.net

Marsses 2026-10-08

User: chonglaohoa ; Oct 8, 2026; I received 3 USDT from marsses.com

Winvest 2026-10-07

Payment received from Winvest to sqmonitor: 38e6f12f4cca5ae42cc4feece3a15cfbf87a4be5d139cd19c74b37944a804971 07 Oct 2026 17:52:36 UTC 0.00012694 BTC (~$10.55) Payment received from Winvest to sqmonitor: c3c806d6978407380867843b572b9ba41382c9aec3b2345b9a40fde7b3083a33 07 Oct 2026 15:24:47 UTC 0.0218612 LTC (~$1.44) Payment received from Winvest to sqmonitor: 37e206db83a988dfd7dbb79fb4f7c7888990badfc781ded6a857fb2f790d182b 06 Oct 2026 09:11:17 UTC 0.00022096 BTC (~$19.00)

CatRise 2026-10-07

https://bscscan.com/tx/0x0b7f2dac30a4c65c211a3fac4147f055fc643f14dada677741734717a321d206

BizBond 2026-10-07

https://bscscan.com/tx/0x0234d716cb32a873b8eb5f9e92ceb78d819f3f6dd2bd0c80eff68a26a45fe4cf

NEXORA 2026-10-07

first paid! payment received from NEXORA---> 2.10 USDT https://bscscan.com/tx/0xe7e84f9192af21c34e65128040b987d1a765176eaa78815a5cbecdacad2ddabf

Winvest 2026-10-07

User: W15494577 ; Oct-07-2026 ; I received 40.29 USDT from wininvest.com

Copika 2026-10-07

https://copika.co/?a=withdraw&say=processed&batch=0x1281261a4fabe66a70702711e35358eb0edb36e043e49ed068b24202ccc4e45e

Elementex 2026-10-07

3 USDT Withdrawal yesterday 10:32 Complete 0xce3314a8be508471120e63fefc52d0991b79135c2dd0c106e325e86dbe4cb206

NEXORA 2026-10-07

GOOD! payment received from NEXORA---> 3.71 USDT https://bscscan.com/tx/0x26c45774d02d21d31968a3776f64a0c75867504e39a12d688a46cfd6ef743bab

PairBots 2026-10-07

User: chonglaohoa ; Oct 7, 2026 ; I received 3.2 USDT from pairbots.net

AEVOS.org 2026-10-07

On October 7, 2026, I was unable to withdraw funds; the system reported the error: "Withdrawals are paused until balances are transferred to the smart contract." User: chunglaohoa; I sent a Telegram message to the Aevos admin, but he refused to process my withdrawal; instead, he swore at me using very vulgar language and told me to suck his dick.

CatRise 2026-10-07

https://bscscan.com/tx/0x0170ced06288b1198fa0acb7539cfc4df9938319083dc9562096356f4ad62860

Winvest 2026-10-06

Paying instantly Oct-6-2026 02:35:59 PM 3241487927615c439c8f5d68d7098a74023b88bc418cd21dcaa0734abfa61742 0.00011212 BTC

Winvest 2026-10-06

User: W15494577 ; Oct-06-2026 ; I received 51.5 USDT from wininvest.com

ZionCore 2026-10-06

Не платит https://prnt.sc/u7WY1KZpx-8m

NEXORA 2026-10-06

payment received from NEXORA---> 2.00 USDT https://bscscan.com/tx/0x4e832f72fe67cea168c54a4957e3e37f52cb56b9fe2e8e44a2e955158b3fc6d2

Elementex 2026-10-06

Paying! 10/6/2026 Transaction Hash: 2a48b8828797eeb58b7eccb6e8aad6f657da807fe4b90356796a5c9dd8134505 LTC: 0.13 From: LUYSdTGShkxZZbdY4uUrg2via6KgcezBAQ To: Lag7nPijw5kKfxvTiwyYiGvLiMbawBidBN

Latest Hyips

2026-10-05

CatRise

2026-10-04

Copika

0.21% hourly (5.04% per day) for 7 Days, 0.25% hourly (6% per day) for 8 Days, 0.30% hourly (7.2% per day) for 9 Days --- Principal Returned at the end

2026-10-01

ZionCore

12% - 13% - 14% - 15% - 18% - 20% daily for 10 Days (Your initial deposit is including with the daily accruals.

Latest Payout

2026-10-08 ProCash $4.08
2026-10-08 NEXORA $3.46
2026-10-08 Copika $5.66
2026-10-08 Aimex $11.76
2026-10-08 CashPayu $3.72
2026-10-08 CatRise $5.26
2026-10-08 Marsses $42.50
2026-10-08 PairBots $15.24
2026-10-08 Winvest $94.00
2026-10-07 PairBots $31.92
2026-10-07 Lendex.me $8.00
2026-10-07 Elementex $65.00
2026-10-07 Copika $7.24
2026-10-07 Aimex $8.90
2026-10-07 Winvest $88.46

Top ROI Programs

1 Elementex 1725%
2 Winvest 1183%
3 Marsses 747%
4 PairBots 370%
5 Lendex.me 259%
6 AEVOS.org 155%
7 Aimex 127%
8 King Hectares 123%
9 Wantons Group 119%
10 BizBond 64%
11 CashPayu 63%
12 CatRise 43%
13 ProCash 43%
14 Copika 38%
15 NEXORA 17%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1670 days
2 King Hectares 700 days
3 Elementex 212 days
4 Winvest 208 days
5 Wantons Group 162 days
6 AEVOS.org 83 days
7 Lendex.me 63 days
8 PairBots 58 days
9 Atlas System 52 days
10 ProCash 36 days
11 CashPayu 19 days
12 Aimex 13 days
13 NEXORA 12 days
14 BizBond 11 days
15 Copika 3 days
16 CatRise 2 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥serejik25 $875
2 🥇tepmoshop $825
3 🥈chonglaohoa $460
4 🥈ssava $392
5 🥈rucker $374
6 🥈herbert $327
7 🥉sokrololo $300
8 🥉ttarrass $230
9 🥉anevskiy $217
10 🥉sven84 $205
11 🥉maximus12 $200
12 🥉galiono $200
13 🥉amaalbasheer22 $182
14 🥉rmboys $177
15 🥉diktator $167
16 🥉rossi $163
17 🥉melanoblasts $163
18 🥉ramankumar $162
19 🥉cryptocafe $160
20 🥉gal33 $160

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥myhyipqq $4536
2 🥇deponitred $1700
3 🥈tepmoshop $1555
4 🥈bruyne $839
5 🥈chonglaohoa $436
6 🥈micedanger $252
7 🥉ramankumar $242
8 🥉ttarrass $230
9 🥉anevskiy $217
10 🥉comebabe $200
11 🥉moto3 $200
12 🥉ssava $181
13 🥉cryptocafe $160
14 🥉wollehyip $150
15 🥉elizabeth1911 $150
16 🥉pepe $140
17 🥉rucker $140
18 🥉yaojljs $130
19 🥉shshf $128
20 🥉zaac $125

Top Investors This Month

1 🔥tepmoshop $825
2 🥇serejik25 $506
3 🥈ssava $392
4 🥈rucker $374
5 🥈herbert $327
6 🥈chonglaohoa $314
7 🥉sokrololo $300
8 🥉ttarrass $230
9 🥉anevskiy $217
10 🥉sven84 $205
11 🥉maximus12 $200
12 🥉galiono $200
13 🥉rmboys $177
14 🥉melanoblasts $163
15 🥉ramankumar $162
16 🥉cryptocafe $160
17 🥉gal33 $160
18 🥉bruyne $155
19 🥉micedanger $145
20 🥉katarnaak $145
21 🥉amaalbasheer22 $144
22 🥉dendisolomid $140
23 🥉umer $128
24 🥉ng9123 $108
25 🥉simon $101
26 🥉bela41 $101
27 🥉yann $101
28 🥉kree $101
29 🥉vanasmidt $100
30 🥉ncs $100
31 🥉desy17 $100
32 🥉mrbeast $100
33 🥉grafiti $100
34 🥉myhyipqq $100
35 🥉mohamed244 $100
36 🥉zavhozz $100
37 🥉tim $100
38 🥉jessy $100
39 🥉yaojljsyz $100
40 🥉topal $100
41 🥉vika $100
42 🥉marryo $100
43 🥉abdelpplus $100
44 🥉yaojljs $100
45 🥉vladimir14 $90
46 🥉anasamh $90
47 🥉elizabeth1911 $82
48 🥉tolan766 $80
49 🥉preagony $79
50 🥉upvega $75

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159870
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106231
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80523
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68602
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56447
28 🥉murlokot $54906
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33660
43 🥉one $33485
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32348
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27213
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7726
5 🥈herbert $5381
6 🥈ncs $4923
7 🥉myhyipqq $4636
8 🥉cryptocafe $3763
9 🥉grek8310 $3644
10 🥉haohyip $3623
11 🥉melanoblasts $3228
12 🥉chonglaohoa $3167
13 🥉lifeisdifficultmaze $3122
14 🥉yeshyip $3110
15 🥉ssava $3061
16 🥉robka $2987
17 🥉alekstester $2767
18 🥉fuckyou $2644
19 🥉serejik25 $2502
20 🥉mari76 $2205
21 🥉psv1964 $1995
22 🥉elizabeth1911 $1978
23 🥉yaojljs $1973
24 🥉anevskiy $1731
25 🥉3759368928 $1721
26 🥉deponitred $1700
27 🥉wollehyip $1686
28 🥉grafiti $1644
29 🥉mirco91 $1600
30 🥉dendisolomid $1547
31 🥉ramankumar $1533
32 🥉anasamh $1532
33 🥉anto $1515
34 🥉ttarrass $1495
35 🥉shadjer $1460
36 🥉sokrololo $1450
37 🥉micedanger $1448
38 🥉pepe $1434
39 🥉katarnaak $1414
40 🥉galiono $1380
41 🥉arman411808 $1371
42 🥉shshf $1367
43 🥉sven84 $1350
44 🥉max30100 $1242
45 🥉liusha $1195
46 🥉diktator $1185
47 🥉investorsfond $1151
48 🥉andresegundo179 $1148
49 🥉tolan766 $1120
50 🥉greta $1098

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

alicetrade.cc Project Details (Scams group)

Alice Trade Program Description

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Statistics

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Top ROI Programs

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Latest Scams

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Top Investors Last Month

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Top Investors This Month

Top Investors This Quarter

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Payment Systems

Warning to All Of Our Visitors !!