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: 2532 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 Реинвест The amount of 25 USD has been withdrawn from your account.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 $7768
2🥇 Winvest $1698
3🥈 PairBots $1388
4🥈 Botronix $808
5🥈 SwapLite $799
6🥈 SwapSol $468
7🥉 Mitrola $374
8🥉 Marsses $345
9🥉 AEVOS.org $333
10🥉 CashPayu $270
11🥉 AvavaLite $250
12🥉 Meses $190
13🥉 Aimex $160
14🥉 Lendex.me $60
15🥉 Bitomax $32
16🥉 VORYQA $31
17🥉 ZenTex $28

Statistics

Latest Votes

VORYQA 2026-09-26

https://bscscan.com/tx/0x54ed632c1546d7c7d59d9088841a5a685171f7e7b9f5c2387736c77***

Winvest 2026-09-25

Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)

Marsses 2026-09-25

User: chonglaohoa ; Sep-25-2026 ; I received 4 USDT from marsses.com

Meses 2026-09-25

User: chonglaohoa ; Sep-25-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-25

User: W15494577 ; Sep-25-2026 ; I received 46.1 USDT from wininvest.com

Arbilife 2026-09-25

They reject withdrawals and leave your withdrawals "pending" in the system, so no payout possible. I have withdrawals from september 17th till september 23rd. Proof available. To me this is a Scam. Don't invest here!

Bitomax 2026-09-25

User: 82196 ; Sep-25-2026 ; I received 1 USDT from bitomax.cc

VORYQA 2026-09-25

User: 0x6…. ; Sep-25-2026 ; I received 1 USDT from voryqa.site

Elementex 2026-09-24

Elementex! Получил очередную выплату. +0.1162 LTC cc9099d5a8cd8f9b5162ac45c8566523247862b43df8a4fa5dcaaff28d5f7676 Дата: 20:02:23 24.09.2026

Winvest 2026-09-24

Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)

Meses 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-24

User: W15494577 ; Sep-24-2026 ; I received 35.54 USDT from wininvest.com

Botronix 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from Botronix.site

ZenTex 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from zentex.vip

Bitomax 2026-09-24

User: 82196 ; Sep-24-2026 ; I received 1 USDT from bitomax.cc

PairBots 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from pairbots.net

VORYQA 2026-09-24

User: 0x6…. ; Sep-24-2026 ; I received 1 USDT from voryqa.site

Botronix 2026-09-24

Paid! 1 USDT 0xccfe25a1f0628a02558e4dd6d92c978e98ec79b45be4db5b6552d31018a908aa Sep-23-2026 04:33:36 PM +UTC

ProCash 2026-09-24

https://tronscan.io/?utm_source=tokenpocket#/transaction/c9dbcacba186bdce9e24bb1407323a97c7052d91b9b94e5668***

ProCash 2026-09-23

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.67 HASH: 0xda7ba3e044a68b37a3e7bf0395b0075a3eb566c72de39dd2922026b160a686a7 BLOCK: 123564121 TIME: Sep-23-2026 12:21:17 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Latest Hyips

2026-09-24

Aimex

4% - 8% perday for 3 - 14 Days (accruals every 6 hours) (Principal Returned at the end)

AvavaLite

4-5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-09-21

67Funds

0.1% hourly for 67 Hours ; 0.957% hourly for 7 Hours - 106.7% ROI (Principal return at the end of cycle) | 0.6988% hourly for 167% hourly - 116.7% ROI (Principal Included)

2026-09-20

Botronix

7.5% - 9% - 10% - 12.5% daily for 20 Days (accrual every 12 Hours) --Principal Is Included

2026-09-19

CashPayu

1.7% daily (0.85% every 12 hours) - 2% daily (1% every 12 hours) - 2.3% daily(1.15% every 12 hours) For Lifetime --- Withdraw your capital at any time From 1 day after you invest -- 5% fee

Latest Payout

2026-09-26 PairBots $9.78
2026-09-26 Meses $4.69
2026-09-26 AvavaLite $4.00
2026-09-26 Zuidos $3.90
2026-09-26 ZenTex $3.88
2026-09-26 Mitrola $7.20
2026-09-26 Botronix $14.41
2026-09-26 SwapLite $11.22
2026-09-26 SwapSol $9.36
2026-09-26 AEVOS.org $12.29
2026-09-26 Winvest $69.28
2026-09-26 Lendex.me $8.00
2026-09-25 Aimex $22.44
2026-09-25 Elementex $18.50
2026-09-25 Bitomax $10.63

Top ROI Programs

1 Elementex 1538%
2 Winvest 1057%
3 Marsses 713%
4 SwapLite 318%
5 PairBots 309%
6 Lendex.me 211%
7 Meses 137%
8 AEVOS.org 131%
9 VORYQA 130%
10 Bitomax 125%
11 King Hectares 122%
12 Zuidos 104%
13 SwapSol 88%
14 Mitrola 71%
15 Botronix 67%
16 Wantons Group 65%
17 Arbilife 49%
18 ZenTex 48%
19 AvavaLite 29%
20 CashPayu 28%

Top Lifetime Programs

1 Marsses 1657 days
2 King Hectares 688 days
3 Elementex 200 days
4 Winvest 195 days
5 Wantons Group 150 days
6 Arbilife 149 days
7 AEVOS.org 70 days
8 Lendex.me 51 days
9 PairBots 46 days
10 Atlas System 39 days
11 Bitomax 29 days
12 Zuidos 28 days
13 ProCash 24 days
14 ZenTex 17 days
15 SwapLite 17 days
16 VORYQA 17 days
17 Meses 14 days
18 Mitrola 13 days
19 SwapSol 11 days
20 CashPayu 6 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

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥rucker $2690
2 🥇arman411808 $438
3 🥈chonglaohoa $343
4 🥈varuss $300
5 🥈sament $300
6 🥈cryptocafe $250
7 🥉tepmoshop $230
8 🥉wollehyip $201
9 🥉sokrololo $200
10 🥉melanoblasts $190
11 🥉ssava $186
12 🥉rossi $181
13 🥉gal33 $163
14 🥉diktator $162
15 🥉kelodo $156
16 🥉robka $145
17 🥉yann $126
18 🥉bolot $123
19 🥉karibs $115
20 🥉amaalbasheer22 $114

Top Investors This Month

1 🔥haohyip $3623
2 🥇tepmoshop $3581
3 🥈rucker $3402
4 🥈mirco91 $1600
5 🥈herbert $1553
6 🥈sament $1436
7 🥉bruyne $1392
8 🥉wollehyip $1288
9 🥉lifeisdifficultmaze $1175
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉anasamh $753
13 🥉grek8310 $700
14 🥉serejik25 $644
15 🥉cryptocafe $630
16 🥉arman411808 $547
17 🥉amaalbasheer22 $545
18 🥉ramankumar $462
19 🥉melanoblasts $450
20 🥉alekstester $391
21 🥉ttarrass $362
22 🥉robka $353
23 🥉ssava $345
24 🥉varuss $330
25 🥉investorsfond $318
26 🥉anevskiy $302
27 🥉ashrafuddin2050 $301
28 🥉zaac $300
29 🥉yaojljs $297
30 🥉katarnaak $276
31 🥉moto3 $270
32 🥉elizabeth1911 $266
33 🥉shshf $256
34 🥉pepe $251
35 🥉bodi $225
36 🥉max30100 $216
37 🥉bojl4apuk $212
38 🥉mohamed244 $207
39 🥉mari76 $205
40 🥉rossi $204
41 🥉grafiti $200
42 🥉micedanger $200
43 🥉arkad $200
44 🥉galiono $200
45 🥉smit $200
46 🥉sasha8 $200
47 🥉sven84 $200
48 🥉lesabest98 $200
49 🥉sokrololo $200
50 🥉ppetr $200

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $161372
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $114785
11 🥉anevskiy $107741
12 🥉preagony $102748
13 🥉ssava $95622
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81578
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sament $69160
25 🥉sou $69151
26 🥉heatstreak $68970
27 🥉ttarrass $66470
28 🥉herbert $60306
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $45087
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉bruyne $37553
45 🥉quella $37362
46 🥉murlokot $35150
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $26749
2 🥇bruyne $10226
3 🥈tepmoshop $10035
4 🥈sament $7706
5 🥈herbert $5024
6 🥈ncs $4823
7 🥉haohyip $3623
8 🥉cryptocafe $3553
9 🥉grek8310 $3544
10 🥉lifeisdifficultmaze $3122
11 🥉yeshyip $3110
12 🥉melanoblasts $3005
13 🥉robka $2887
14 🥉alekstester $2767
15 🥉fuckyou $2644
16 🥉ssava $2538
17 🥉chonglaohoa $2521
18 🥉mari76 $2205
19 🥉serejik25 $1996
20 🥉psv1964 $1862
21 🥉elizabeth1911 $1796
22 🥉yaojljs $1743
23 🥉3759368928 $1721
24 🥉mirco91 $1600
25 🥉grafiti $1544
26 🥉anto $1515
27 🥉anevskiy $1514
28 🥉shadjer $1460
29 🥉dendisolomid $1407
30 🥉wollehyip $1387
31 🥉arman411808 $1371
32 🥉anasamh $1292
33 🥉katarnaak $1269
34 🥉ttarrass $1265
35 🥉ramankumar $1261
36 🥉pepe $1243
37 🥉max30100 $1242
38 🥉shshf $1239
39 🥉liusha $1195
40 🥉diktator $1185
41 🥉galiono $1180
42 🥉investorsfond $1151
43 🥉sokrololo $1150
44 🥉andresegundo179 $1148
45 🥉sven84 $1145
46 🥉rossi $1082
47 🥉yasy $1069
48 🥉bodi $1067
49 🥉greta $1052
50 🥉micedanger $1051

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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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 !!