goldentraders.site Project Details (Scams group)

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GoldenTraders
Our Investment: $200
Minimal Spend: $30
Min Withdraw: $3（fee $1）
Referral: N/A

Status: Not Paying
Online: 2024-12-10 (17 D)
Monitored: 17 Days
Last Paid: 692 days ago

23%

Our Rating:
Withdrawal: Manual
Info: |

goldentraders.site Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% - 2% daily for 14 to 180 Business Days

Social networks and docs:

GoldenTraders Program Description

This is a Revolutionary Money Making Platform! Invest for Future in Stable Platform and Make Fast Money. Not only we guarantee the fastest and the most exciting returns on your investments, but we also guarantee the security of your investment.

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Post by user herbert very good [email protected] Dec 19, 2024 13:05 https://bscscan.com/tx/0xd21a04a443e7c8b5b8a71cb473b545ff880ef73cc6971a5d850***
Post by user rucker very good [email protected] Dec 18, 2024 13:14 https://bscscan.com/tx/0x222a6afe6763ee585642842ff4e61754e0ee5d3bad805efabb4828b46012da43
Post by user hyipowner very good [email protected] Dec 18, 2024 10:32 Very Fast received withdrawal payment. Date:(Dec-17-2024 02:06:09 PM UTC) Transection Hash: 0xb5f921dfdcbed2bd771dc3a67a93407379891bc1cb06085fc8d6a4b00aea8ed6 From:0x56152e13828f78cDCC90A6b016dF0aeC0985e2f3 To:0x8957406873ed00faa6a98028ce31c1086f2f6a41 Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 16, 2024 20:05 Very Fast received withdrawal payment. Date: (Dec-16-2024 08:40:58 AM UTC) Transection Hash: 0x8dc813c6b9b47d533abb87da57f8158db854b758f2040c229eabace3bed504dc From:0x56152e13828f78cDCC90A6b016dF0aeC0985e2f3 To:0x8957406873ed00faa6a98028ce31c1086f2f6a41 Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 13, 2024 15:55 Very Fast received withdrawal payment. Date:2024-12-13 Received payment Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Off-chain transfer 223544456377 Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 10, 2024 15:50 Received payment Amount: 20 USD Note: Withdrawal to Hyipowner from goldentraders site Off-chain Transfer 222107325174 Thank You dear admin sir!

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

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

Golden-Capitals 2026-11-11

State Complete Date Nov 9, 2026 16:18 Payment system BEP20 USDT Amount 20.80 USDT Payee account Batch-number 0xec3a6941120fc7fcdc2b75a764f57b9181673d303d4ebc6f52339*** Memo Invoice #1207, bulwer Modified Nov 9, 2026 16:18 Completed Nov 9, 2026 16:18

Centrix 2026-11-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xd9328dac7d08f729078395204ae84334428361c53e26f9030acde839a027f40d BLOCK: 132820660 TIME: Nov-10-2026 06:00:49 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

ProCash 2026-11-10

Payment received from ProCash to sqmonitor: 0x108878f776e612353e0b8002c821c97a5315ccdc6e5981ae784e296cbdc2f147 Nov-10-2026 02:17:54 PM +UTC 2.34 BSC-USD

NEXORA 2026-11-10

Payment received from Nexora: https://bscscan.com/tx/0x2a767672f9439ea7992fd0fb842cf8322a5ec827c0be165da926527722d88e72 Nov-10-2026 04:39:25 PM UTC+03 5.0 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 198 days
4 ProCash 72 days
5 NEXORA 48 days
6 BizBond 47 days
7 Centrix 24 days
8 Synthexis 17 days
9 Golden-Capitals 15 days
10 AurumVest 13 days
11 YUPIS 11 days
12 Blue-Miner 7 days
13 Cloudly.ltd 6 days
14 LaNoirs 5 days
15 BeeFarm.cc 1 days
16 EverCrest 1 days

Latest Scams

2026-11-13 Tempolit
2026-11-13 Tethrion
2026-11-13 Vimo
2026-11-12 A-Pool
2026-11-11 LTCPlus
2026-11-10 CoinDavos
2026-11-09 Genesis Capital Group
2026-11-09 Winvest
2026-11-08 Exscan Arbitrage
2026-11-07 Elementex
2026-11-07 Bitota Limited
2026-11-06 Atlas System
2026-11-01 DE-AI
2026-11-01 PairBots
2026-10-31 ALPAI

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
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 🔥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
16 🥉dilon $50
17 🥉gcman $30
18 🥉gam3rboy $30
19 🥉lukan81 $30
20 🥉lara2016 $30

Top Investors This Month

1 🔥rucker $354
2 🥇melanoblasts $320
3 🥈hunters $200
4 🥈varuss $200
5 🥈herbert $195
6 🥈tolan766 $190
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
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161123
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
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

goldentraders.site Project Details (Scams group)

GoldenTraders Program Description

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Copy the code below and put it on your site to show this monitor button

Add Your Comments For GoldenTraders

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

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 !!