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: 2580 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 Реинвест The amount of 25 USD has been withdrawn from your account.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

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Centrix $708
2🥇 BizBond $525
3🥈 Blue-Miner $250
4🥈 Golden-Capitals $250
5🥈 YUPIS $170
6🥈 Synthexis $125
7🥉 Marsses $100
8🥉 Wantons Group $100
9🥉 BeeFarm.cc $80
10🥉 Cloudly.ltd $70
11🥉 LaNoirs $32
12🥉 NEXORA $27

Statistics

Latest Votes

BizBond 2026-11-13

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xd87c2b45e16106b6e15d4a95a88577c093499d5aaa0490f6e4c58f672897f524 BLOCK: 133418159 TIME: Nov-13-2026 08:46:24 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

ProCash 2026-11-13

Payment received from ProCash to sqmonitor: 0x6dc4d659d0e98b30f9fa31c9de94133118c376ed2b65f7eac7a8486ae5291437 Nov-13-2026 02:40:29 PM +UTC 2.28 BSC-USD

YUPIS 2026-11-13

SCAMERRRR

Centrix 2026-11-13

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xf657bf6d4cf843227db7fdf86f4e124d8d392ea59fc6e7ba28db4eff6ac550bb BLOCK: 133369247 TIME: Nov-13-2026 02:39:32 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0x851de7df8bd7ccfdcf72a4db404b567cac58d244cf7fe6ca711cc22326c5920f

Centrix 2026-11-13

Do not invest in this company. They are already scammers. They have stopped paying.

BeeFarm.cc 2026-11-13

Withdrawal · USDT · BEP20 Today, 08:54 −$36.00 Paid

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0xf556119ade5f0eca5af5e5d7d52be28ebe098123d10da70e85481f378f332c91

Centrix 2026-11-13

I invested $101. They restricted my account and they are scammers! You have deposit #270 on 101 USDT Bsc_bep20 (Paykassa.pro) To see the details of this operation go link

Vimo 2026-11-12

not paying Withdrawal requests are disabled.

ProCash 2026-11-12

Payment received from ProCash to sqmonitor: 0x1d30ab253db7d46a931013a5f509214cc86d9e0e09b856d25d15cb373c1acf94 Nov-12-2026 01:49:16 PM +UTC 2.24 BSC-USD

NEXORA 2026-11-12

payment from NEXORA ---> 9.36 USDT https://bscscan.com/tx/0x3f137ec80f804ebf2fcc0648158887b5904701d276ffadf4eb6f8c27b659554a

Centrix 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4 HASH: 0xfb33511867b8c561dfca38f34941452e232eefb3e87c7cccfb738cc637bec0fb BLOCK: 133170653 TIME: Nov-12-2026 01:47:11 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BizBond 2026-11-12

52.50 has been successfully sent to your Tether BEP20 account 0xf0ab9c71d966dc56542e6831d92e9343e06a0076. Transaction batch is 4757877.

ProCash 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.66 HASH: 0xe9a4521dd8a69ddb00f28fc7f0aba18bd352bef58ae19527ba1c8f216b060075 BLOCK: 133032420 TIME: Nov-11-2026 08:29:36 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

ProCash 2026-11-11

Payment received from ProCash to sqmonitor: 0xad890451898e1a9297bb45ace69dd0b1aacdf03f0a5a1ddc44792ba64a5b0edc Nov-11-2026 05:37:04 PM +UTC 2.25 BSC-USD

NEXORA 2026-11-11

Nov-11-2026 08:10:50 PM UTC+03 4.14 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x4028b06b47482c271ab686ae2511ce2da9022323f38827e04b22e3535e1727e7

Marsses 2026-11-11

User: chonglaohoa ; November 10, 2026 ; I received 3 USDT from marsses-stake.is

BizBond 2026-11-11

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $11.05 HASH: 0x5b23a7d50822189bffc187cb0dafbe8b70a91e0235ee344d322b89bc3321a2f2 BLOCK: 132948488 TIME: Nov-11-2026 09:59:52 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-11-11

BEST! Payment received from Nexora: https://bscscan.com/tx/0xf025cd02a19afa23787d8b94b3e1707e971a2bc5ee2fd93d41b503040f6900fe 14.07 BSC-USD

Latest Hyips

2026-11-13

EverCrest

13% - 15% - 18% - 20% daily for 10 Days (Principal Included)

2026-11-12

BeeFarm.cc hyip status

120% after 1 Day (5% every 6 hours) | 170% after 3 Days(5.83% every 6 hours) | 268% after 7 Days (6% every 6 hours)

2026-11-08

LaNoirs

5% daily

2026-11-07

Blue-Miner hyip status

120% - 250% in 15 days (accruals every second; Principal Included)

Vimo

10% per day for 20 Days

Cloudly.ltd hyip status

Crypto Mining Plan : 1.5% daily, 2.0%% daily, 2.5% daily, 3% daily , 3.5% daily FOR 100 DAYS (Principal Included)

Latest Payout

2026-11-13 Centrix $6.06
2026-11-13 BizBond $11.20
2026-11-13 BeeFarm.cc $5.70
2026-11-13 LaNoirs $4.72
2026-11-13 YUPIS $9.00
2026-11-13 BeeFarm.cc $20.60
2026-11-13 Blue-Miner $8.27
2026-11-13 Cloudly.ltd $4.96
2026-11-12 BizBond $18.00
2026-11-12 Centrix $11.11
2026-11-12 Synthexis $6.30
2026-11-12 ProCash $4.09
2026-11-12 YUPIS $9.00
2026-11-12 LaNoirs $4.80
2026-11-12 Blue-Miner $7.86

Top ROI Programs

1 Marsses 782%
2 BizBond 310%
3 Centrix 158%
4 Wantons Group 153%
5 King Hectares 126%
6 ProCash 82%
7 Blue-Miner 69%
8 NEXORA 49%
9 YUPIS 43%
10 Synthexis 40%
11 BeeFarm.cc 26%
12 LaNoirs 23%
13 Cloudly.ltd 21%
14 Golden-Capitals 5%
15 EverCrest 0%
16 AurumVest 0%

Top Lifetime Programs

1 Marsses 1706 days
2 King Hectares 736 days
3 Wantons Group 199 days
4 ProCash 73 days
5 BizBond 48 days
6 NEXORA 48 days
7 Centrix 25 days
8 Synthexis 17 days
9 Golden-Capitals 15 days
10 AurumVest 14 days
11 YUPIS 12 days
12 Blue-Miner 7 days
13 Cloudly.ltd 6 days
14 LaNoirs 5 days
15 BeeFarm.cc 1 days
16 EverCrest 1 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 🔥2456538085 $6257
2 🥇rucker $1273
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6 🥈serejik25 $875
7 🥉tepmoshop $825
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18 🥉momo444 $428
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20 🥉tolan766 $380

Top Investors last Week

1 🔥rucker $274
2 🥇melanoblasts $250
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈herbert $105
6 🥈chonglaohoa $100
7 🥉varuss $100
8 🥉ssava $100
9 🥉yeshyip $94
10 🥉bruyne $85
11 🥉zizzoprofit $70
12 🥉elizabeth1911 $62
13 🥉anevskiy $50
14 🥉fuckyou $50
15 🥉3759368928 $50
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17 🥉gcman $30
18 🥉gam3rboy $30
19 🥉lukan81 $30
20 🥉lara2016 $30

Top Investors This Month

1 🔥rucker $354
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7 🥉ssava $150
8 🥉zizzoprofit $132
9 🥉elizabeth1911 $124
10 🥉2456538085 $118
11 🥉grek8310 $111
12 🥉myhyipqq $101
13 🥉bodi $100
14 🥉richbitch $100
15 🥉chonglaohoa $100
16 🥉robka $100
17 🥉yeshyip $94
18 🥉bruyne $85
19 🥉haohyip $71
20 🥉sament $60
21 🥉gam3rboy $60
22 🥉dilon $50
23 🥉alekstester $50
24 🥉fuckyou $50
25 🥉3759368928 $50
26 🥉anevskiy $50
27 🥉liusha $50
28 🥉gcman $30
29 🥉iyammaryam $30
30 🥉lara2016 $30
31 🥉lukan81 $30
32 🥉pepe $30
33 🥉moto3 $25
34 🥉yoskidays $24
35 🥉songkhongthan $15
36 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
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3 🥈paulinho $179406
4 🥈rucker $161123
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7 🥉porsche $133173
8 🥉jereajali $122711
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12 🥉anevskiy $106532
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81223
18 🥉grek8310 $76437
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56792
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37461
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33793
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32568
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28466
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8071
5 🥈herbert $6445
6 🥈2456538085 $6375
7 🥉ncs $5423
8 🥉myhyipqq $4737
9 🥉cryptocafe $4163
10 🥉melanoblasts $4053
11 🥉grek8310 $4005
12 🥉ssava $3761
13 🥉haohyip $3694
14 🥉chonglaohoa $3570
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3120
19 🥉alekstester $3027
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2397
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉anevskiy $2032
26 🥉mirco91 $2000
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉varuss $1610
35 🥉tolan766 $1610
36 🥉pepe $1564
37 🥉dendisolomid $1547
38 🥉ramankumar $1533
39 🥉ttarrass $1495
40 🥉shadjer $1460
41 🥉shshf $1454
42 🥉micedanger $1448
43 🥉katarnaak $1414
44 🥉diktator $1402
45 🥉liusha $1392
46 🥉galiono $1380
47 🥉arman411808 $1371
48 🥉sven84 $1350
49 🥉rossi $1245
50 🥉max30100 $1242

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 Insurance Programs

Top Deposited Last 10 Days

Statistics

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

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Top Investors This Month

Top Investors Last Month

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Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!