aquantistrade.com Project Details (Scams group)

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Aquantis Trade Limited
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-10-07 (1 D)
Monitored: 2 Days
Last Paid:

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 104% - 120% after 1 day , 115% - 180% after 3 days, 125% - 270% after 5 days, 150% - 500% after 8 days

Aquantis Trade Limited Program Description

AQUANTIS TRADE LIMITED is an investment company specializing in Forex and cryptocurrency trade using trading bots. Automated trading gives us great opportunities to earn money, allowing to trade around the clock at the same time on various exchanges. Using bots provides us with a stable income. Having successfully tested our trading bots on various exchanges, we decided to introduce an investment program.

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very good [email protected] Oct 09, 2019 07:09 Transaction Details Date 2019-10-09 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Oct 09, 2019 07:06 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 09.10.19. Batch: 278114019
very good [email protected] Oct 09, 2019 07:04 04:21 09.10.19 Receive 281242224 U1629866 Account +8.96

Top Insurance Programs

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5 Insurance 🥈Invest-Fond.Net $300
6 Insurance 🥈Asset Bridge Ltd $250
7 Insurance 🥉RationCash $250
8 Insurance 🥉Xelon Limited $250
9 Insurance 🥉AstroFortune $250
10 Insurance 🥉NewBond $250
11 Insurance 🥉PlanetaryAsset $250
12 Insurance 🥉Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Niolic Limited $2815
2🥇 7StarWeek $2700
3🥈 RationCash $2524
4🥈 Cyfer Network $2187
5🥈 GetPaid12 $1510
6🥈 NewBond $1000
7🥉 Digitrades $737
8🥉 Goldenprice $645
9🥉 CX Global $569
10🥉 EdgeWayFunds $475
11🥉 Invest-Fond.Net $455
12🥉 Asset Bridge Ltd $400
13🥉 AdvantaCapital.top $393
14🥉 Xergis LTD $380
15🥉 SwaiaFx $310
16🥉 Minerva $300
17🥉 Xelon Limited $250
18🥉 TITAN $191
19🥉 Selwix Crypto $149
20🥉 Mauna Fund $138

Statistics

Latest Votes

AdvantaCapital.top 2025-01-15

https://advantacapital.top/?a=withdraw&say=processed&batch=2686855

Niolic Limited 2025-01-15

Paid! +10 TRX 2025-01-15 07:25:57 (UTC) b92a33cedf0986dec3c5c6291564788869ebc5959e9ef1396e762658e6e491cb

7StarWeek 2025-01-15

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 152.8% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Si continua così : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: 61a95c0c6949616db805a4baf0355ed118f6224e9d325cf04d8b2b0bc27e2df8

Cyfer Network 2025-01-15

PAID 2025-01-15 07:34:39 (UTC+1) 54.000000 has been successfully sent to your Tron account ****eNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is 19b24d3e4a70edef37ec5e22ecb1ca1082361b3349484417e747f7c9090ff9c3

Cyfer Network 2025-01-15

💥🏆2025-01-15 06:34:45 (UTC) + 65.44 TRX transaction/a7481fa61d8405c82ea93d3a9eadbeff09ec4b2fdf31c727c48af58c30a44531

Capitalized5 2025-01-15

PAYMENT Capitalized5 Date: 2025-01-15 06:40:30 (UTC+1) Payment system: TRON From: TUyjiAaPvWu96xB8mUPG18QA6J73txZ6u5b To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRON 22.505288 / $5 TXHASH 4cdd1a87cecea2a8cc359b893fa7e7294a3ad4ae89f8a55c6c8d1b964bf06c07 Thanks Admin. Great job.

Pure3.Cloud 2025-01-15

Jan 15, 02:32 - Profit paid: 26.614 TRX / $5.88 - b3154***347af

Xelon Limited 2025-01-14

FAST PAYMENT SYSTEM & LEGIT PROJECT Transaction Hash: 0xa3ad2181d6e61c1e3d3ebac74a97992f19690fcf6f3a44730d935016607943fd Block: 45768848 Time stamp: Jan-14-2025 08:50:30 PM UTC Transfer: 5.002304461997682288 ($5.00) BSC-USD From: 0xcc1773F13E7e3B6a7f069b9D8b898627e5AE5d67 To: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Xelon

Digitrades 2025-01-14

Thanks Admin. Fast Payment! Transaction ID: 2686232 Date of transaction: 14.01.2025 20:24 Sender's account: ePayCore E059135 Amount: 20.54 USD Note: Withdraw to eddiepr from digitrades.net

Xelon Limited 2025-01-14

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-14 06:36:42 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 039e09fd03ebe42616fbbf6586e49462d5713f6b15a75d217705ed0cd0ecf3d9. Thank you dear sir Xelon Limited

Selwix Crypto 2025-01-14

ATTENTION!!! SCAM!NOT PAYING! ADMIN IS A SERIAL SCAMMER!

Invest-Fond.Net 2025-01-14

https://invest-fond.net/?a=withdraw&say=processed&batch=2685527

Minerva 2025-01-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/afc9febc46e6a914398929e8fafea591ee2942788e***

Digitrades 2025-01-14

Уважаемый New User! На ваш баланс зачислены средства. ID операции: 2683366 Дата операции: 12.01.2025 08:29 Сумма: 11.19 USD Примечание: Withdraw to dfs17 from digitrades.net

Coinget Investment Limited 2025-01-14

scam Withdrawal request Amount$12.00 [cancel] Payment DateDec-23-2024 06:34:18 PM

GetPaid12 2025-01-13

https://tronscan.io/?utm_source=tokenpocket#/transaction/5ceb4de36a933e3169f885de610***

Xelon Limited 2025-01-13

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-12 20:35:33 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 2df76d6ef3ea59cd4ddb6d251bb98a8421dea818ed6b9aa7fe50451bd673c5b8. Thank you dear sir Xelon Limited

GetPaid12 2025-01-13

💥🏆2025-01-13 17:18:12 (UTC) + 23.056773 TRX transaction/540a831c6c030cfa81116bb2e0da2a6c0bc9190b29413ed60b4852e970741216

Caius-Financial 2025-01-13

Very Fast received withdrawal payment Caius-financial com Date: (Jan-13-2025) Amount:10 USDT Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Transaction Number : Z9AC1K696RVG Details of Processed Payment : Off-chain transfer 232270185489 Note: Withdrawal to Hyipowner from Caius-financial com Thank You dear admin sir!

Niolic Limited 2025-01-13

Funds have been credited to your balance Date of transaction: 13.1.2025 1:27 Amount 11 USD Note:Best regards,Payment niolic.com

Latest Hyips

2025-01-12

TITAN

2% - 5% daily for 5 days, deposit return at the end

2025-01-09

Asset Bridge Ltd hyip status

1% daily for 7 Working Days, 3.2% daily for 14 Working Days, 5.4% daily for 21 Working Days, 15% daily for 42 Working Days | 5% daily for 14 Working Days, 10% daily for 28 Working Days, 15% daily for 42 Working Days, 20% for 84 Working Days (Principal Return)

CX Global

1.2% - 3.3% daily for 30 Days (Principal Return at the end)

2025-01-08

EdgeWayFunds hyip status

0.75% daily for 21 Working days (Capital Return)

Latest Payout

2025-01-15 Lisglo $4.00
2025-01-15 Asset Bridge Ltd $12.00
2025-01-15 Xelon Limited $17.15
2025-01-15 Cyfer Network $1.00
2025-01-15 Niolic Limited $17.93
2025-01-15 GetPaid12 $1.00
2025-01-15 NewBond $14.40
2025-01-15 Optimizer Profit $3.90
2025-01-15 BitMie.pro $4.12
2025-01-15 BitMie.pro $2.24
2025-01-15 GetPaid12 $1.00
2025-01-15 Pure3.Cloud $5.20
2025-01-15 Xergis LTD $12.50
2025-01-15 CX Global $22.21
2025-01-14 PlanetaryAsset $1.00

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5 NewBond 606%
6 PlanetaryAsset 308%
7 Selwix Crypto 299%
8 Cyfer Network 212%
9 Niolic Limited 209%
10 Goldenprice 209%
11 Minerva 197%
12 BitMie.pro 186%
13 Lisglo 150%
14 Mauna Fund 145%
15 Capitalized5 140%
16 GetPaid12 131%
17 Xelon Limited 125%
18 Optimizer Profit 95%
19 7StarWeek 83%
20 RationCash 62%

Top Lifetime Programs

1 LuxIoProfit 2076 days
2 Arbill 1736 days
3 Crypto Harvest 1125 days
4 SwaiaFx 1006 days
5 DividendGrowth.Online 953 days
6 PlanetaryAsset 740 days
7 BitMie.pro 443 days
8 Capitalized5 419 days
9 NewBond 411 days
10 Goldenprice 382 days
11 Optimizer Profit 300 days
12 Wfg1 241 days
13 Selwix Crypto 210 days
14 Fincentre Limited 160 days
15 LincoLead 136 days
16 Fx Pips Hunter 119 days
17 Coinget Investment Limited 110 days
18 Cyfer Network 102 days
19 7StarWeek 101 days
20 Amazing Empire 72 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $2936
2 🥇ncs $1400
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5 🥈baupaid $1098
6 🥈mmuert $1000
7 🥉ttarrass $910
8 🥉cometa $769
9 🥉bodi $733
10 🥉mikee $700
11 🥉ssava $530
12 🥉joainv $500
13 🥉zippoo $500
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19 🥉ternakoin $350
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1 🔥sament $2960
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3 🥈ncs $1600
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7 🥉baupaid $1200
8 🥉cryptocafe $1095
9 🥉cometa $1001
10 🥉immune $750
11 🥉rucker $735
12 🥉grek8310 $720
13 🥉mohgue $600
14 🥉olsa $550
15 🥉herbert $520
16 🥉joainv $500
17 🥉rusalka $465
18 🥉informan01 $400
19 🥉kuzya $390
20 🥉traktorist78 $389

Top Investors last Week

1 🔥sament $1227
2 🥇ncs $700
3 🥈bodi $649
4 🥈ttarrass $610
5 🥈zippoo $500
6 🥈joainv $500
7 🥉lifeisdifficultmaze $492
8 🥉cometa $478
9 🥉ternakoin $350
10 🥉ssava $325
11 🥉robka $321
12 🥉anevskiy $320
13 🥉herbert $290
14 🥉rovens $284
15 🥉baupaid $270
16 🥉immune $250
17 🥉fobo $200
18 🥉lesabest98 $200
19 🥉smart1nvest $200
20 🥉vanasmidt $200

Top Investors This Month

1 🔥sament $2736
2 🥇ncs $1400
3 🥈anevskiy $1149
4 🥈moneymaker $1121
5 🥈baupaid $1098
6 🥈ttarrass $910
7 🥉bodi $733
8 🥉cometa $719
9 🥉mikee $700
10 🥉ssava $530
11 🥉joainv $500
12 🥉zippoo $500
13 🥉lifeisdifficultmaze $492
14 🥉cryptocafe $475
15 🥉herbert $435
16 🥉gongfu $400
17 🥉robka $391
18 🥉ternakoin $350
19 🥉rovens $334
20 🥉shadjer $300
21 🥉traktorist78 $259
22 🥉immune $250
23 🥉moto3 $237
24 🥉vera $232
25 🥉xu13xx $229
26 🥉rusalka $223
27 🥉informan01 $223
28 🥉grek8310 $217
29 🥉gyergyaiz $200
30 🥉fobo $200
31 🥉gride $200
32 🥉lesabest98 $200
33 🥉izub $200
34 🥉vanasmidt $200
35 🥉ppetr $200
36 🥉mohamed244 $200
37 🥉smart1nvest $200
38 🥉elizabeth1911 $188
39 🥉bvi50 $179
40 🥉rucker $170
41 🥉alekstester $152
42 🥉danay7674 $151
43 🥉olsa $150
44 🥉markino $138
45 🥉karibs $132
46 🥉melanoblasts $120
47 🥉shuhrat_9779 $107
48 🥉komissar $100
49 🥉maha $100
50 🥉hari2010 $100

Top Investors This Quarter

1 🔥tepmoshop $234165
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $136639
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $98181
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90741
18 🥉ssava $81947
19 🥉polous007 $76432
20 🥉ttarrass $73725
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉bzwx $69329
25 🥉sament $68210
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kenken $65203
29 🥉kuzya $65016
30 🥉jekich $64604
31 🥉adaro25 $56247
32 🥉grek8310 $55978
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51316
36 🥉moneymaker $50558
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47846
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37432
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $34552
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $2936
2 🥇ncs $1400
3 🥈anevskiy $1149
4 🥈moneymaker $1121
5 🥈baupaid $1098
6 🥈ttarrass $910
7 🥉bodi $733
8 🥉cometa $719
9 🥉mikee $700
10 🥉ssava $530
11 🥉zippoo $500
12 🥉joainv $500
13 🥉lifeisdifficultmaze $492
14 🥉cryptocafe $475
15 🥉herbert $435
16 🥉gongfu $400
17 🥉robka $391
18 🥉ternakoin $350
19 🥉rovens $334
20 🥉shadjer $300
21 🥉traktorist78 $259
22 🥉immune $250
23 🥉moto3 $237
24 🥉vera $232
25 🥉xu13xx $229
26 🥉informan01 $223
27 🥉rusalka $223
28 🥉grek8310 $217
29 🥉izub $200
30 🥉lesabest98 $200
31 🥉gride $200
32 🥉fobo $200
33 🥉mohamed244 $200
34 🥉ppetr $200
35 🥉vanasmidt $200
36 🥉smart1nvest $200
37 🥉gyergyaiz $200
38 🥉elizabeth1911 $188
39 🥉bvi50 $179
40 🥉rucker $170
41 🥉alekstester $152
42 🥉danay7674 $151
43 🥉olsa $150
44 🥉markino $138
45 🥉karibs $132
46 🥉melanoblasts $120
47 🥉shuhrat_9779 $107
48 🥉oravaho $100
49 🥉komissar $100
50 🥉qingshuizhuyu $100

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

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

aquantistrade.com Project Details (Scams group)

Aquantis Trade Limited Program Description

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Add Your Comments For Aquantis Trade Limited

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!