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: 2535 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 Реинвест The amount of 25 USD has been withdrawn from your account.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🔥 Winvest $8281
2🥇 Elementex $7957
3🥈 PairBots $1506
4🥈 Botronix $808
5🥈 SwapSol $468
6🥈 CashPayu $449
7🥉 Marsses $445
8🥉 Aimex $410
9🥉 AEVOS.org $350
10🥉 AvavaLite $340
11🥉 Mitrola $274
12🥉 BizBond $250
13🥉 Meses $190
14🥉 Lendex.me $60
15🥉 Bitomax $32
16🥉 NEXORA $30

Statistics

Latest Votes

Botronix 2026-09-29

Paid! 1 USDT 0x9b6e44758816c60e89bef5dbf29a03bb2a9c590e73b0b6041fa1d94499fb7693 Sep-29-2026 04:40:58 AM +UTC

AEVOS.org 2026-09-29

User: chonglaohoa ; Sep-29-2026 ; I received 0.78 USDT from aevos-protocol.net

Winvest 2026-09-28

Payment received from Winvest to sqmonitor: 6a66c696a79068573e2763c052f4eb63952b50d250773d69e1afb3ae71372cd9 27 Sep 2026 13:44:10 UTC 0.000189 BTC (~$16.00)

Winvest 2026-09-28

User: W15494577 ; Sep-28-2026 ; I received 36 USDT from wininvest.com

Botronix 2026-09-28

User: chonglaohoa ; Sep-28-2026 ; I received 1 USDT from Botronix.site

Bitomax 2026-09-28

User: 82196 ; Sep-28-2026 ; I received 1.48 USDT from bitomax.cc

PairBots 2026-09-28

User: chonglaohoa ; Sep-28-2026 ; I received 1 USDT from pairbots.net

Aimex 2026-09-28

https://bscscan.com/tx/0x95edbf1a679893d738e5513fd7d07743c9b30567b790ed1f930fb078ceb65852

Botronix 2026-09-28

−$2.90000000 USDT / BEP20 · 2026-09-28 00:27:17 PAID

PairBots 2026-09-27

Быстрый вывод 1.16 https://bscscan.com/tx/0xf93b28e389b64a4e6a07981dc342363db3253833e72f15f3d583f110fe8b1f57

SwapSol 2026-09-27

ATTENTION, ATTENTION They started with Swaptron—it shut down, money lost; then SwapLTC—now that’s shut down too, money lost again; and now SwapSol. People, watch out—don't invest; these are real scammers.

SwapLite 2026-09-27

Has stopped making payouts as of today, 27 september 2026

Winvest 2026-09-27

User: W15494577 ; Sep-27-2026 ; I received 46.17 USDT from wininvest.com

Bitomax 2026-09-27

User: 82196 ; Sep-27-2026 ; I received 1.48 USDT from bitomax.cc

Botronix 2026-09-27

Paid! 1 USDT 0x50597832f424a9af2d68cf5794c2bbf201004ecf0421e41de4b09d9270d9f0cc Sep-27-2026 05:04:47 AM +UTC

AEVOS.org 2026-09-27

User: chonglaohoa ; Sep-27-2026 ; I received 3.3 USDT from aevosprotocol.net

Winvest 2026-09-27

Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)

ProCash 2026-09-26

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.44 HASH: 0x8082c4e60e8b4723ff8db04b2fcb0aa057ac6efd8f619f060a5361ee4cf96d13 BLOCK: 124177308 TIME: Sep-26-2026 05:01:48 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-09-26

User: W15494577 ; Sep-26-2026 ; I received 36.1 USDT from wininvest.com

Botronix 2026-09-26

User: chonglaohoa ; Sep-26-2026 ; I received 1 USDT from Botronix.site

Latest Hyips

2026-09-28

NEXORA

0.5% daily for 20 Dys, 1% daily for 30 Days, 2% daily for 40 Days - Deposit Return

2026-09-26

BizBond

5% daily for 5 Days; 6% daily for 6 Days; 7% daily for 7 Days -- Return of the deposit at the end

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.

Latest Payout

2026-09-29 Aimex $13.46
2026-09-29 Meses $4.84
2026-09-29 Zuidos $3.80
2026-09-29 PairBots $7.20
2026-09-29 Mitrola $7.60
2026-09-29 Botronix $15.13
2026-09-29 SwapSol $8.00
2026-09-29 AEVOS.org $5.74
2026-09-28 Winvest $425.00
2026-09-28 AvavaLite $4.00
2026-09-28 Lendex.me $0.00
2026-09-28 Elementex $74.00
2026-09-28 ProCash $4.09
2026-09-28 Bitomax $7.32
2026-09-28 BizBond $11.50

Top ROI Programs

1 Elementex 1598%
2 Winvest 1107%
3 Marsses 722%
4 PairBots 315%
5 Lendex.me 219%
6 Meses 155%
7 AEVOS.org 139%
8 Bitomax 136%
9 King Hectares 122%
10 Zuidos 116%
11 SwapSol 100%
12 Botronix 91%
13 Mitrola 83%
14 Wantons Group 65%
15 Aimex 48%
16 AvavaLite 46%
17 CashPayu 44%
18 ProCash 33%
19 BizBond 6%
20 Atlas System 0%

Top Lifetime Programs

1 Marsses 1661 days
2 King Hectares 691 days
3 Elementex 203 days
4 Winvest 198 days
5 Wantons Group 153 days
6 AEVOS.org 73 days
7 Lendex.me 54 days
8 PairBots 49 days
9 Atlas System 42 days
10 Bitomax 32 days
11 Zuidos 31 days
12 ProCash 27 days
13 Meses 17 days
14 Mitrola 16 days
15 SwapSol 14 days
16 CashPayu 9 days
17 Botronix 8 days
18 AvavaLite 5 days
19 Aimex 4 days
20 BizBond 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 🔥myhyipqq $4536
2 🥇tepmoshop $4091
3 🥈haohyip $3623
4 🥈rucker $3462
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉herbert $1583
9 🥉wollehyip $1437
10 🥉sament $1436
11 🥉lifeisdifficultmaze $1175
12 🥉chonglaohoa $1170
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉serejik25 $644
17 🥉cryptocafe $630
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

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 🔥tepmoshop $1536
2 🥇herbert $978
3 🥈rucker $562
4 🥈lifeisdifficultmaze $513
5 🥈anasamh $474
6 🥈sament $399
7 🥉serejik25 $333
8 🥉investorsfond $318
9 🥉wollehyip $249
10 🥉grafiti $200
11 🥉ashrafuddin2050 $200
12 🥉ramankumar $196
13 🥉melanoblasts $170
14 🥉amaalbasheer22 $167
15 🥉felson $152
16 🥉alekstester $133
17 🥉shshf $130
18 🥉angrybirdie $126
19 🥉bruyne $120
20 🥉max30100 $116

Top Investors This Month

1 🔥myhyipqq $4536
2 🥇tepmoshop $4091
3 🥈haohyip $3623
4 🥈rucker $3462
5 🥈deponitred $1700
6 🥈mirco91 $1600
7 🥉herbert $1583
8 🥉bruyne $1492
9 🥉wollehyip $1437
10 🥉sament $1436
11 🥉lifeisdifficultmaze $1175
12 🥉ncs $1010
13 🥉chonglaohoa $945
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉serejik25 $644
17 🥉cryptocafe $630
18 🥉amaalbasheer22 $607
19 🥉ramankumar $572
20 🥉arman411808 $547
21 🥉melanoblasts $480
22 🥉robka $453
23 🥉yaojljs $427
24 🥉alekstester $391
25 🥉ssava $375
26 🥉ttarrass $362
27 🥉ashrafuddin2050 $341
28 🥉varuss $330
29 🥉investorsfond $318
30 🥉anevskiy $302
31 🥉zaac $300
32 🥉katarnaak $276
33 🥉moto3 $270
34 🥉elizabeth1911 $266
35 🥉gal33 $264
36 🥉shshf $256
37 🥉pepe $251
38 🥉psv1964 $228
39 🥉bodi $225
40 🥉murlokot $220
41 🥉max30100 $216
42 🥉bojl4apuk $212
43 🥉mohamed244 $207
44 🥉mari76 $205
45 🥉rossi $204
46 🥉maxidvd $202
47 🥉arkad $200
48 🥉galiono $200
49 🥉smit $200
50 🥉sven84 $200

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $161432
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $115295
11 🥉anevskiy $107741
12 🥉preagony $102748
13 🥉ssava $95652
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81678
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 $60336
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $45187
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉bruyne $37653
44 🥉abccrypto $37652
45 🥉quella $37362
46 🥉murlokot $35190
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $26809
2 🥇tepmoshop $10545
3 🥈bruyne $10326
4 🥈sament $7706
5 🥈herbert $5054
6 🥈ncs $4823
7 🥉myhyipqq $4536
8 🥉grek8310 $3644
9 🥉haohyip $3623
10 🥉cryptocafe $3553
11 🥉lifeisdifficultmaze $3122
12 🥉yeshyip $3110
13 🥉melanoblasts $3035
14 🥉robka $2987
15 🥉alekstester $2767
16 🥉fuckyou $2644
17 🥉ssava $2568
18 🥉chonglaohoa $2521
19 🥉mari76 $2205
20 🥉serejik25 $1996
21 🥉psv1964 $1971
22 🥉yaojljs $1873
23 🥉elizabeth1911 $1796
24 🥉3759368928 $1721
25 🥉deponitred $1700
26 🥉mirco91 $1600
27 🥉grafiti $1544
28 🥉wollehyip $1536
29 🥉anto $1515
30 🥉anevskiy $1514
31 🥉shadjer $1460
32 🥉anasamh $1442
33 🥉dendisolomid $1407
34 🥉ramankumar $1371
35 🥉arman411808 $1371
36 🥉katarnaak $1269
37 🥉ttarrass $1265
38 🥉shshf $1259
39 🥉pepe $1243
40 🥉max30100 $1242
41 🥉liusha $1195
42 🥉diktator $1185
43 🥉galiono $1180
44 🥉investorsfond $1151
45 🥉sokrololo $1150
46 🥉andresegundo179 $1148
47 🥉sven84 $1145
48 🥉rossi $1082
49 🥉yasy $1069
50 🥉bodi $1067

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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Warning to All Of Our Visitors !!