anumatrades.com Project Details (Scams group)

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Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%－3%

Status: Not Paying
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 2248 days ago

Payout: 54%

Our Rating:
Withdrawal: Instant
Info: |

anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

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very bad [email protected] Sep 13, 2020 08:33 Not paying scam
very bad [email protected] Sep 12, 2020 14:39 They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam
very good [email protected] Sep 11, 2020 03:11 Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD
Post by user wythe very good [email protected] Sep 09, 2020 05:55 https://anumatrades.com/?a=withdraw&say=processed&batch=333487218
Post by user mayvis very good [email protected] Sep 09, 2020 05:42 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.
very good [email protected] Sep 09, 2020 05:10 Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD
very good [email protected] Sep 08, 2020 02:04 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543
Post by user hac999 very good [email protected] Sep 05, 2020 12:33 https://anumatrades.com/?a=withdraw&say=processed&batch=332915
Post by user hyip777 very good [email protected] Sep 05, 2020 06:17 https://anumatrades.com/?a=withdraw&say=processed&batch=332865529
very good [email protected] Sep 04, 2020 06:06 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342
Post by user bzwx very good [email protected] Sep 03, 2020 20:55 https://anumatrades.com/?a=withdraw&say=processed&batch=332676093
Post by user wythe very good [email protected] Sep 03, 2020 05:56 https://anumatrades.com/?a=withdraw&say=processed&batch=332533102
very good [email protected] Sep 03, 2020 05:45 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431
very good [email protected] Sep 01, 2020 06:14 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718
Post by user bzwx very good [email protected] Aug 31, 2020 04:22 https://anumatrades.com/?a=withdraw&say=processed&batch=331610307
very good [email protected] Aug 30, 2020 07:23 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942
Post by user mayvis very good [email protected] Aug 30, 2020 05:21 https://anumatrades.com/?a=withdraw&say=processed&batch=331487521
very good [email protected] Aug 29, 2020 00:35 $25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4
Post by user hac999 very good [email protected] Aug 28, 2020 10:58 https://anumatrades.com/?a=withdraw&say=processed&batch=331244
Post by user wythe very good [email protected] Aug 28, 2020 06:16 https://anumatrades.com/?a=withdraw&say=processed&batch=331205926
Post by user hyip777 very good [email protected] Aug 28, 2020 06:07 https://anumatrades.com/?a=withdraw&say=processed&batch=331205043
very good [email protected] Aug 27, 2020 01:06 The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706
very good [email protected] Aug 26, 2020 17:32 https://anumatrades.com/?a=withdraw&say=processed&batch=330989654
Post by user wythe very good [email protected] Aug 26, 2020 05:57 https://anumatrades.com/?a=withdraw&say=processed&batch=330880113
very good [email protected] Aug 26, 2020 04:19 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508
very good [email protected] Aug 25, 2020 11:52 The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.
very good [email protected] Aug 25, 2020 11:49 The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.
very good [email protected] Aug 25, 2020 04:03 The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246
Post by user bzwx very good [email protected] Aug 24, 2020 14:10 https://anumatrades.com/?a=withdraw&say=processed&batch=330612399
Post by user losive very good [email protected] Aug 24, 2020 09:34 withdraw&say=processed&batch=33056**
Post by user bzwx very good [email protected] Aug 22, 2020 14:29 https://anumatrades.com/?a=withdraw&say=processed&batch=330293199
Post by user mayvis very good [email protected] Aug 22, 2020 06:19 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.
Post by user wythe very good [email protected] Aug 22, 2020 06:00 https://anumatrades.com/?a=withdraw&say=processed&batch=330226976
very good [email protected] Aug 20, 2020 16:22 The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.
very good [email protected] Aug 20, 2020 16:19 The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.
Post by user eurohyips very good [email protected] Aug 20, 2020 09:25 PAYING 07:11 20.08.20 Receive 329806098 Received Payment 7.5 USD from account U24357405. Memo: API Payment. Withdraw to EuroHyips from AnumaTrades LTD.

Top Insurance Programs

1 Insurance 🔥Genesis Capital Group $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 BizBond $788
2🥇 Centrix $748
3🥈 Synthexis $436
4🥈 A-Pool $227
5🥈 YUPIS $200
6🥈 Wantons Group $150
7🥉 Genesis Capital Group $86
8🥉 Golden-Capitals $80
9🥉 Tethrion $60
10🥉 Bitota Limited $60
11🥉 NEXORA $27
12🥉 AurumVest $20
13🥉 Tempolit $9

Statistics

Latest Votes

BizBond 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.49 HASH: 0xe272066c91df39c75552c1baf313748563a354ea51d588c7ac37055c4a6f7fe8 BLOCK: 132051164 TIME: Nov-06-2026 05:46:31 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Centrix 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.2 HASH: 0x99a159f3c324831d649499ce0dd83c94364a434c2b3c3f928d767cbdf5e29cb8 BLOCK: 132013267 TIME: Nov-06-2026 01:02:12 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

NEXORA 2026-11-06

I'm happy))!! Nov-06-2026 02:15:04 PM +UTC 20.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x86e8f9a240654e0228041db3e0ba178054c4690fbd789657c6931d121e7c17fb

YUPIS 2026-11-06

https://bscscan.com/tx/0x6a6604fe73dccc0b914c695e7c399b6463337afaf55bb2990ce057784ea573b6

NEXORA 2026-11-06

yeeep!! another payment from NEXORA!! ---> 16.80 USDT https://bscscan.com/tx/0x993ee2141214b565c2d689c01a7d02e92ce5924abfcda052bfaa988e46513e05

Genesis Capital Group 2026-11-06

thanks for refback 2.5$

BizBond 2026-11-06

2.50 has been successfully sent to your Tether BEP20 account 0xf0ab9c71d966dc56542e6831d92e9343e06a0076. Transaction batch is 456567.

Genesis Capital Group 2026-11-06

On your wallet 0x60eae2ad9754ab3477b5daed86d8f2cc00d052f4 BEP20 USDT withdrawn 1.5 USDT (batch: 0xed09fdc0ee89f5dd2d30a9fcd3a079fb893cd8ed499741dbc8531aefb148649c)

A-Pool 2026-11-06

https://tronscan.io/?utm_source=tokenpocket#/transaction/9c79fe58a890ec252147733b60b109e58f33f1e960c7acb7cd12****

Tethrion 2026-11-05

https://bscscan.com/tx/0xac68bd72c41c3b3b1d85e2198b86818ba1a9c1719b4ca9563b1a1e***

Genesis Capital Group 2026-11-05

One more payout from the reliable project: +2,58 USDT 05.11.2026, 14:36 0x9c98f58568d238fa1aabf0b46601a2afbe2832a81fbf831b37dc3e03f72***

NEXORA 2026-11-05

payment from NEXORA!!! ---> 6.51 USDT https://bscscan.com/tx/0x130f812e566de21ad4ad6fc284deac17ec68b586ebfcead371106da853a1a9da

NEXORA 2026-11-05

Nov-05-2026 04:49:38 PM UTC+03 7.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xe859748ce219658ac12a9a9904f6fa482dad16b8c81046e3cf0aa217e38f1b28

NEXORA 2026-11-05

BEST PROJECT!! another payment from NEXORA!!! ---> 11.22 USDT https://bscscan.com/tx/0xf1d34c14b3b7957138e7dd12e886b78371e4ee430fcd0cf4b9ffd44b15dd3502

Elementex 2026-11-05

Thanks Admin. Fast Payment Withdrawal. Transaction Hash: 0x43218ab9bbdb7af7abc8329017331d0639bb2056dd89a726d9f383efa3507cda Status: Success Tether BEP20 withdrawn 4 USDT From: 0x91D1cc82AfE9Fb37d9dC03f9Bdaf4B475182216b To: 0x46d84c36FF1b26f7F7124703f9d3e901f7ffd723

Marsses 2026-11-05

The project has switched domain to marsses.is. It's working.

Centrix 2026-11-04

VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x0dbaf4e84b766e23dd20d1354296353c614b9b4fedf502223e724a10b039eb22 BLOCK: 131671652 TIME: Nov-04-2026 06:19:27 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Bitota Limited 2026-11-04

Hello Ivank. 23.20 has been successfully sent to your Tron account TVTFPWcdRjLKGKSJfP5JGXp46JWGaHpp9B. Transaction batch is CWKL0TYWLPJZMKKADRO7XUMUPO. Bitota Nov. 04, 2026

Bitota Limited 2026-11-04

Hello Vitaly. 33.20 has been successfully sent to your Tron account TPC1YpHQ8h5ymJP24mjgT2AhCeq4ugcaa5. Transaction batch is CWKB0TYWPPJZMKKADRO7XUMUZP. bitota. net Date 04-11-26

Golden-Capitals 2026-11-04

https://bscscan.com/tx/0xaffd5a382f3acb0c872b9cbc654d64ce3a90c893677e417b0425f0445f21f830

Latest Hyips

2026-11-01

YUPIS

3% daily for 7 Days (Principal Back) | 15% daily for 10 Days ; 103% after 1 Day (Principal Incldued)

2026-10-30

Synthexis

1.8% daily for 25 Days; 2.2% daily for 35 Days; 2.8% daily for 35 Days(Principal Return)

AurumVest

2.14 USDT for 7 Days, 5.67 USDT daily for 15 Days, 5.83 USDT for 30 Days, 7.5 USDT for 60 Days, 22.22 USDT daily for 90 Days,63.89 USDT daily for 180 Days (Principal Included)

Latest Payout

2026-11-07 Tethrion $4.00
2026-11-07 Tempolit $4.00
2026-11-07 LTCPlus $5.70
2026-11-07 A-Pool $4.20
2026-11-07 YUPIS $9.48
2026-11-06 Genesis Capital Group $6.80
2026-11-06 Centrix $10.78
2026-11-06 BizBond $16.04
2026-11-06 ProCash $4.09
2026-11-06 Synthexis $6.70
2026-11-06 Tempolit $4.00
2026-11-06 LTCPlus $5.20
2026-11-06 Tethrion $4.00
2026-11-06 A-Pool $5.25
2026-11-06 YUPIS $10.60

Top ROI Programs

1 Marsses 773%
2 BizBond 265%
3 Wantons Group 151%
4 King Hectares 126%
5 Centrix 124%
6 Genesis Capital Group 113%
7 Bitota Limited 105%
8 LTCPlus 82%
9 Tempolit 82%
10 ProCash 75%
11 NEXORA 46%
12 Tethrion 39%
13 A-Pool 25%
14 Synthexis 25%
15 YUPIS 21%
16 Exscan Arbitrage 12%
17 Golden-Capitals 3%
18 AurumVest 0%

Top Lifetime Programs

1 Marsses 1699 days
2 King Hectares 729 days
3 Wantons Group 192 days
4 ProCash 66 days
5 BizBond 41 days
6 NEXORA 41 days
7 Bitota Limited 38 days
8 Genesis Capital Group 27 days
9 Tempolit 19 days
10 Centrix 18 days
11 Exscan Arbitrage 16 days
12 LTCPlus 15 days
13 Synthexis 10 days
14 Tethrion 9 days
15 A-Pool 8 days
16 Golden-Capitals 8 days
17 AurumVest 7 days
18 YUPIS 5 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 🔥rucker $254
2 🥇melanoblasts $230
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈ssava $100
6 🥈yeshyip $94
7 🥉bruyne $85
8 🥉herbert $75
9 🥉zizzoprofit $60
10 🥉fuckyou $50
11 🥉3759368928 $50
12 🥉lukan81 $30
13 🥉gcman $30
14 🥉iyammaryam $30
15 🥉elizabeth1911 $30
16 🥉moto3 $25
17 🥉yoskidays $24
18 🥉sament $20
19 🥉songkhongthan $15
20 🥉dainius $10

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥mirco91 $300
2 🥇alekstester $210
3 🥈rucker $209
4 🥈varuss $200
5 🥈momo444 $150
6 🥈anevskiy $150
7 🥉grek8310 $150
8 🥉sament $105
9 🥉aliona $105
10 🥉tolan766 $100
11 🥉anto $100
12 🥉ssava $100
13 🥉alice $100
14 🥉pepe $100
15 🥉herbert $100
16 🥉cryptocafe $100
17 🥉turshab $100
18 🥉fuckyou $95
19 🥉melanoblasts $75
20 🥉gam3rboy $70

Top Investors This Month

1 🔥rucker $254
2 🥇melanoblasts $230
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈ssava $100
6 🥈yeshyip $94
7 🥉bruyne $85
8 🥉herbert $75
9 🥉zizzoprofit $60
10 🥉fuckyou $50
11 🥉3759368928 $50
12 🥉gcman $30
13 🥉iyammaryam $30
14 🥉elizabeth1911 $30
15 🥉lukan81 $30
16 🥉moto3 $25
17 🥉yoskidays $24
18 🥉sament $20
19 🥉songkhongthan $15
20 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161023
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106482
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81173
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 $56752
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 $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32508
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28366
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8031
5 🥈herbert $6325
6 🥈2456538085 $6257
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4163
10 🥉grek8310 $4005
11 🥉melanoblasts $3963
12 🥉ssava $3711
13 🥉haohyip $3623
14 🥉chonglaohoa $3470
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3020
19 🥉alekstester $2977
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2303
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉mirco91 $2000
26 🥉anevskiy $1982
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉tolan766 $1580
35 🥉dendisolomid $1547
36 🥉pepe $1534
37 🥉ramankumar $1533
38 🥉ttarrass $1495
39 🥉shadjer $1460
40 🥉shshf $1454
41 🥉micedanger $1448
42 🥉katarnaak $1414
43 🥉varuss $1410
44 🥉diktator $1402
45 🥉galiono $1380
46 🥉arman411808 $1371
47 🥉sven84 $1350
48 🥉liusha $1342
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 !!

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