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  • multitrades.group Project Details (Scams group)

$1000
Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%
Status:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1347 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Multi Trades Group Program Description

Multi Trades Group Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.

Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [email protected] Apr 01, 2022 14:49

The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.

Post by user irene871

Moldavia [email protected] Apr 01, 2022 14:38

Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.

Post by user eira223

Bulgaria [email protected] Mar 30, 2022 04:18

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.

Post by user irene545

Slovakia [email protected] Mar 30, 2022 04:04

aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.

Post by user isabella1447

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [email protected] Mar 26, 2022 10:27

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.

Post by user kiera2244

Sweden [email protected] Mar 22, 2022 04:15

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838

Post by user margaret5414

Finland [email protected] Mar 22, 2022 04:02

The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.

Post by user asuru310

Russian Federation [email protected] Mar 21, 2022 07:39

Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396

Post by user wyatt221

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [email protected] Mar 18, 2022 16:13

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [email protected] Mar 18, 2022 03:16

The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.

Post by user losive

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 08, 2022 07:21

Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215

Post by user herbert

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 06, 2022 07:29

Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524

Post by user preagony

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [email protected] Mar 01, 2022 07:19

Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584

Post by user akwcrypt

United Kingdom [email protected] Feb 24, 2022 17:47

$100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.

Post by user losive

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [email protected] Feb 24, 2022 10:48

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.

Post by user epoint

USA [email protected] Feb 24, 2022 09:23

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.

Post by user hyip777

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [email protected] Feb 21, 2022 13:28

Great Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.

Post by user rucker

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 15, 2022 08:43

INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.

Post by user jereajali

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 11, 2022 16:18

INSTANT PAYMENT Dear jo******G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17*****. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

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Top Insurance Programs

πŸ”₯Auryield
πŸ₯‡GAME OVER
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Top Deposited Last 10 Days

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πŸ₯ˆ Alpha-Income $262
πŸ₯‰ Amazing Empire $250
πŸ₯‰ ETA Stak $200
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πŸ₯‰ Selwix Crypto $80
πŸ₯‰ HyperFund $60

Statistics

Latest Votes

BitRoox 2025-12-12
Am just get back from work checking my computer my money already dropped in my wallet thanks Operation date: 12 DEC. 2025 04:20 Operation ID: 279109541 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice
AutoBots.Trade 2025-12-12
NOT INVEST!!!!! pending withdraw, SCAM
Earn10.net 2025-12-12
Paid! 10.614 TRX 5f2c05625c79812a0f656e5b1ed54c86c3e7e384b074c3affb397de928c2edb5
RealTrading.org 2025-12-12
https://www.realtrading.org/?a=withdraw&say=processed&batch=693b6da174212
BitRoox 2025-12-11
Beat company +1.8 $ USDT Bep-20 2025-12-11 08:26:10 https://bscscan.com/tx/0x4b18a64c8cf94ff905fe7c7895f4245d764eded99138baf9fd91ea3ff8339f
Marsses 2025-12-11
Paying well Marsses Dear, Annis1! On your wallet 0xc5e6a606209e6d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 5.1 USDT (batch: ?1319764).
Earn10.net 2025-12-11
2025-12-11 16:15:06 (UTC) + 10.794 TRX transaction/51f29731aff9071b4a1f9f20ecd500d8c98754bd808e0b4cb36217984b2a43a9
BitRoox 2025-12-11
Operation date: 11 dec. 2025 08:21 Operation ID: 277109454 Operation type: transfer Status: success Amount: 3.5 USD Comment: Invoice
AutoBots.Trade 2025-12-11
Paid! 1 USDT /0xac23a803398fa70a960e54111940aa2e6f49606be134c7958aa723066a3d23eb
Earn10.net 2025-12-10
Paid! 10,567 TRX f4a3a083768daabbc929cccb50822a9da34d07c6489828b5354e8a292f1be6c8
BitRoox 2025-12-10
BitRoox is paying normally, just paid me 3 USDT: (Dec-10-2025 04:53:45 https://bscscan.com/tx/0xf736b2ac7791c1fac04fa3b3b0b6849749b127be8b21218d3e2a912718eb40
BitRoox 2025-12-10
https://bscscan.com/tx/0x7a55e5f42fa059d054ad27c6351a724745d226afac67052cdc6573998fc9a0f8
AutoBots.Trade 2025-12-10
Paid! 1.8 USDT 0x3f75b34d81f9c6a359e2715429bb18b9b41a5dedc2a43254485f9e28f1ec23a0
BitRoox 2025-12-10
31.80 has been successfully sent to your Tether BEP20 account . Transaction batch is 0xdd5d9ad9e863d7658a94cc74c71b14c1f22745f2a8c32***
BitRoox 2025-12-09
Operation date: 09 dec. 2025 10:21 Operation ID: 279176654 Operation type: transfer Status: success Amount: 4 USD Comment: Invoice
GAME OVER 2025-12-09
Got paid
BitRoox 2025-12-09
https://bscscan.com/tx/0x06fb734cbed235f355750931cc1c505dac40c66953e6a03ee74bd930dbecd7ce
BitRoox 2025-12-09
Withdrawal Bitroox +1.9 $ USDT Bep-20 2025-12-09 1:54:10 oxiurtk560b7274juyg8761e8eb93ekjgff976aa3801dd0344fd5fd4386f9731ourggdf8
BitRoox 2025-12-08
Withdrawal Bitroox +4 $ USDT Bep-20 2025-12-08 20:03:11 0x24ce9025a435560b72748761e8eb93e976aa3801dd0344fd5fd4386f9731f8
BitRoox 2025-12-08
Payment received Operation date: 08 dec. 2025 4:27 Operation ID: 271174870 Operation type: transfer Status: success Amount: 2.5 USD Comment: Invoice

Latest Hyips

0.6% daily 10 Calendar Days (Principal Return) 8% Daily for 18 Business Days
12% daily ( 0.5% Hourly accruals ) net profit return for 10 Calendar days with Instant Payouts. 0.274% - 1.5104% daily for 30 - 365 Days
10% daily for 15 Calendar days (deposit included)
1% daily for 30 Days, 2% - 3% daily for 60 Days (Principal Return)

Latest Payout

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Earn10.net $20.10
Marsses $7.85
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Auryield $10.00
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AutoBots.Trade $40.25

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RealTrading.org 77%
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Earn10.net 49%
Alpha-Income 44%
BitRoox 27%
GAME OVER 25%
Auryield 21%
AutoBots.Trade 20%
8Finity 12%
AdexFunds 6%
ETA Stak 5%

Top Lifetime Programs

Marsses 1371 days
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RealTrading.org 79 days
GAME OVER 78 days
Loanledger 58 days
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8Finity 4 days
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Recent Tweets Posts

Latest News

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. 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

πŸ”₯tepmoshop $700
πŸ₯‡sindu $666
πŸ₯ˆsament $664
πŸ₯ˆherbert $625
πŸ₯ˆsai $402
πŸ₯ˆrichbitch $400
πŸ₯‰mohamed244 $350
πŸ₯‰anevskiy $350
πŸ₯‰epoint $350
πŸ₯‰robka $200
πŸ₯‰rucker $140
πŸ₯‰arman411808 $140
πŸ₯‰daewoohh $136
πŸ₯‰bruyne $111
πŸ₯‰ttarrass $100
πŸ₯‰gam3rboy $80
πŸ₯‰vera $60
πŸ₯‰yaojljs $50
πŸ₯‰traktorist78 $30
πŸ₯‰sofista $21

Top Investors Last Month

πŸ”₯tepmoshop $6094
πŸ₯‡sament $3322
πŸ₯ˆrucker $1285
πŸ₯ˆsai $1256
πŸ₯ˆanevskiy $1133
πŸ₯ˆrichbitch $1000
πŸ₯‰preagony $874
πŸ₯‰grek8310 $865
πŸ₯‰lifeisdifficultmaze $793
πŸ₯‰herbert $783
πŸ₯‰gam3rboy $766
πŸ₯‰ssava $632
πŸ₯‰baupaid $547
πŸ₯‰robka $520
πŸ₯‰diktator $520
πŸ₯‰melanoblasts $492
πŸ₯‰mari76 $468
πŸ₯‰amrkhaled321 $438
πŸ₯‰giovanniinf315 $408
πŸ₯‰mmuert $400

Top Investors last Week

πŸ”₯tepmoshop $700
πŸ₯‡sindu $244
πŸ₯ˆbruyne $111
πŸ₯ˆepoint $100
πŸ₯ˆttarrass $100
πŸ₯ˆherbert $80
πŸ₯‰sament $70
πŸ₯‰gam3rboy $60
πŸ₯‰daewoohh $36
πŸ₯‰sofista $30
πŸ₯‰rucker $20
πŸ₯‰zizzoprofit $20
πŸ₯‰losive $20
πŸ₯‰kolgrin $20
πŸ₯‰mamunflcr $15
πŸ₯‰dendisolomid $10

Top Investors This Month

πŸ”₯tepmoshop $700
πŸ₯‡sindu $666
πŸ₯ˆherbert $625
πŸ₯ˆsai $402
πŸ₯ˆrichbitch $400
πŸ₯ˆsament $390
πŸ₯‰anevskiy $350
πŸ₯‰epoint $350
πŸ₯‰mohamed244 $350
πŸ₯‰robka $200
πŸ₯‰rucker $140
πŸ₯‰arman411808 $140
πŸ₯‰daewoohh $136
πŸ₯‰bruyne $111
πŸ₯‰ttarrass $100
πŸ₯‰vera $60
πŸ₯‰gam3rboy $60
πŸ₯‰yaojljs $50
πŸ₯‰traktorist78 $30
πŸ₯‰sofista $21
πŸ₯‰zizzoprofit $20
πŸ₯‰melanoblasts $20
πŸ₯‰losive $20
πŸ₯‰mamunflcr $15
πŸ₯‰dendisolomid $10
πŸ₯‰neelamsta $10

Top Investors This Quarter

πŸ”₯losive $209188
πŸ₯‡mayvis $199804
πŸ₯ˆpaulinho $179406
πŸ₯ˆrucker $159276
πŸ₯ˆkomissar $159076
πŸ₯ˆrk333 $157132
πŸ₯‰porsche $133173
πŸ₯‰jereajali $122711
πŸ₯‰cheng2005 $113531
πŸ₯‰polous007 $111345
πŸ₯‰hyip777 $109295
πŸ₯‰anevskiy $106014
πŸ₯‰daewoohh $102932
πŸ₯‰jekich $94325
πŸ₯‰ansfre $88237
πŸ₯‰qingshuizhuyu $84827
πŸ₯‰ssava $80131
πŸ₯‰grek8310 $75934
πŸ₯‰hac999 $74559
πŸ₯‰bzwx $72950
πŸ₯‰summer $68939
πŸ₯‰preagony $68523
πŸ₯‰sou $68017
πŸ₯‰wythe $66670
πŸ₯‰tepmoshop $64262
πŸ₯‰ttarrass $60996
πŸ₯‰sament $55293
πŸ₯‰murlokot $54906
πŸ₯‰pijanica $48874
πŸ₯‰mrtacos $47222
πŸ₯‰namdeptrai $44611
πŸ₯‰epoint $42719
πŸ₯‰moneymaker $41850
πŸ₯‰serjant $41544
πŸ₯‰kuzya $40349
πŸ₯‰bruyne $36919
πŸ₯‰wilfred203 $36698
πŸ₯‰manish1982 $36316
πŸ₯‰paadzie $36054
πŸ₯‰leiming1983 $35010
πŸ₯‰karelking $34514
πŸ₯‰robka $33560
πŸ₯‰one $33485
πŸ₯‰irina22 $32909
πŸ₯‰freedomdaide $32367
πŸ₯‰gam3rboy $32138
πŸ₯‰niriman561 $31355
πŸ₯‰woodybalto $31044
πŸ₯‰kent $30232
πŸ₯‰ivan23 $29884

Top Investors This Year

πŸ”₯rucker $35047
πŸ₯‡sament $33570
πŸ₯ˆtepmoshop $21025
πŸ₯ˆgrek8310 $11169
πŸ₯ˆherbert $9483
πŸ₯ˆmoneymaker $8322
πŸ₯‰ncs $7365
πŸ₯‰richbitch $7099
πŸ₯‰anevskiy $6816
πŸ₯‰sai $6692
πŸ₯‰lifeisdifficultmaze $5547
πŸ₯‰gam3rboy $5149
πŸ₯‰cryptocafe $4562
πŸ₯‰baupaid $4429
πŸ₯‰preagony $4287
πŸ₯‰ttarrass $4232
πŸ₯‰robka $3702
πŸ₯‰ssava $3433
πŸ₯‰teresa $3200
πŸ₯‰bruyne $3199
πŸ₯‰alekstester $3176
πŸ₯‰zavhozz $2800
πŸ₯‰mmuert $2660
πŸ₯‰chau $2496
πŸ₯‰cometa $2115
πŸ₯‰anto $2101
πŸ₯‰shadjer $1961
πŸ₯‰kuzya $1919
πŸ₯‰arman411808 $1897
πŸ₯‰mohgue $1888
πŸ₯‰nagyso $1886
πŸ₯‰daewoohh $1851
πŸ₯‰vera $1845
πŸ₯‰nikz $1809
πŸ₯‰traktorist78 $1774
πŸ₯‰immune $1750
πŸ₯‰rusalka $1738
πŸ₯‰melanoblasts $1712
πŸ₯‰bodi $1663
πŸ₯‰mohamed244 $1660
πŸ₯‰dfs17 $1630
πŸ₯‰danay7674 $1478
πŸ₯‰greta $1389
πŸ₯‰kingked $1373
πŸ₯‰giovanniinf315 $1368
πŸ₯‰galyte $1367
πŸ₯‰mikee $1350
πŸ₯‰olsa $1250
πŸ₯‰amrkhaled321 $1229
πŸ₯‰gaelkisimba $1206

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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

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