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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: 1166 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
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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”₯PlayGaga
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Top Deposited Last 10 Days

πŸ”₯ Selwix Crypto $1175
πŸ₯‡ Goldenprice $469
πŸ₯ˆ Marsses $250
πŸ₯ˆ Aurion Investments $120
πŸ₯ˆ Z-One $110
πŸ₯ˆ PlayGaga $100
πŸ₯‰ InfinityProfits.Top $100
πŸ₯‰ Quebb $50
πŸ₯‰ SURO $10

Statistics

Latest Votes

Goldenprice 2025-06-15
Status Completed Date 06/15/2025 11:04:04 Coin TRX Deposit amount 37.978876 Network TRX Address TxID 99ff22...4661 Deposit wallet Spot Wallet
SURO 2025-06-14
Selwix. На ваш баланс Π·Π°Ρ€Π°Ρ…ΠΎΠ²Π°Π½ΠΎ ΠΊΠΎΡˆΡ‚ΠΈ. ID ΠΎΠΏΠ΅Ρ€Π°Ρ†Ρ–Ρ—: 2787772 Π”Π°Ρ‚Π° ΠΎΠΏΠ΅Ρ€Π°Ρ†Ρ–Ρ—: 14.06.2025 10:09 Π‘ΡƒΠΌΠ°: 0.25 USD ΠŸΡ€ΠΈΠΌΡ–Ρ‚ΠΊΠ°: Invoice #818826
Selwix Crypto 2025-06-14
Thanks Admin. Fast Payment! Transaction ID: 2787722 Date of transaction: 14.06.2025 10:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #820057, edpr2140
Goldenprice 2025-06-14
Status Completed Date 06/14/2025 11:22:40 Coin TRX Deposit amount 38.318728 Network TRX Address TxID b71811...a5a5 Deposit wallet Spot Wallet
SURO 2025-06-13
Funds have been credited to your balance. Transaction ID: 2787361 Date of transaction: 13.06.2025 14:51 Amount: 0.12 USD Note: SURO
SURO 2025-06-12
Funds have been credited to your balance. Transaction ID: 2786828 Date of transaction: 12.06.2025 14:52 Amount: 0.11 USD Note: SURO Date and time Yesterday at 20:32 Top-up + 1.04 USD Completed Payment system ePayCore E061176 Batch 27862 Comment Withdraw to zizzoprofit from FIN-SOLUTIONS LTD
Goldenprice 2025-06-12
Status Completed Date 06/12/2025 11:20:44 Coin TRX Deposit amount 37.507738 Network TRX Address TxID 25e3a2...4711 Deposit wallet Spot Wallet
SURO 2025-06-11
Instant Payment! Thanks Admin. Transaction ID: 2786289 Date of transaction: 11.06.2025 18:03 Senders ePayCore: E008883 Amount: 0.45 USD Note: SURO
SURO 2025-06-10
Funds have been credited to your balance. Transaction ID: 2785672 Date of transaction: 10.06.2025 14:51 Amount: 0.11 USD Note: SURO
SURO 2025-06-10
Date and time Today at 14:52 Top-up + 1.23 USD Completed Payment system ePayCore E008883 Batch 2785631 Comment SURO Date and time Today at 15:17 Top-up + 1.04 USD Completed Payment system ePayCore E061176 Batch 2785639 Comment Withdraw to zizzoprofit from FIN-SOLUTIONS LTD
Goldenprice 2025-06-10
Status Completed Date 06/10/2025 14:56:50 Coin TRX Deposit amount 35.207656 Network TRX Address TxID aabe63...3df7 Deposit wallet Spot Wallet
SURO 2025-06-10
Date of transaction: 10.06.2025 08:35 Amount: 2.8 USD Note: SURO
Quebb 2025-06-10
Date of transaction: 10.06.2025 08:32 Amount: 1 USD Note: Quebb withdrawal πŸŸ’πŸ’° FIN-SOLUTIONS πŸ’°πŸŸ’ Paying !! Perfetto e Pagante: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2785334
SURO 2025-06-09
Funds have been credited to your balance. Transaction ID: 2785025 Date of transaction: 09.06.2025 14:53 Amount: 0.11 USD Note: SURO Got paid!!!!!!!!
Goldenprice 2025-06-09
Status Completed Date 06/09/2025 10:43:43 Coin TRX Deposit amount 37.701343 Network TRX Address TxID 0d84da...322a Deposit wallet Spot Wallet πŸŸ’πŸ’°INFINITYPROFITS πŸ’°πŸŸ’ Paying !! Ottimi e Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x0bd56a20243b6198752de3f6eda5349bd7a63c5efc581900422d3f427a9b2eba

Latest Hyips

0.9% daily for 10 days; 1% daily for 15 days; 1.1% daily for 30 days
3.3% - 3.9% daily for 45 Days. (Principal included in profit)
3.3% daily for 10 days(Principal Return); 6.5% daily for 30 days; 9% daily for 40 days

Latest Payout

SURO $5.97
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Aurion Investments $12.70
King Hectares $3.00
FIN-SOLUTIONS LTD $9.00
Marsses $3.03
Selwix Crypto $19.00
Aurion Investments $15.70
SURO $5.91
InfinityProfits.Top $5.20
Amazing Empire $1.75
Fincentre Limited $1.10
SURO $5.50
Quebb $2.98

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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”₯sai $669
πŸ₯‡rucker $660
πŸ₯ˆmoneymaker $450
πŸ₯ˆrichbitch $330
πŸ₯ˆsament $300
πŸ₯ˆgam3rboy $210
πŸ₯‰zavhozz $200
πŸ₯‰bruyne $186
πŸ₯‰herbert $140
πŸ₯‰bi4eanko $100
πŸ₯‰dfs17 $100
πŸ₯‰yaojljs $50
πŸ₯‰vozlol $50
πŸ₯‰psv1964 $50
πŸ₯‰hyipmachine $50
πŸ₯‰grafiti $50
πŸ₯‰vladova $37
πŸ₯‰radov $35
πŸ₯‰minina $33
πŸ₯‰preagony $20

Top Investors Last Month

πŸ”₯sament $1750
πŸ₯‡moneymaker $1650
πŸ₯ˆherbert $1258
πŸ₯ˆrucker $1050
πŸ₯ˆbruyne $820
πŸ₯ˆcryptocafe $775
πŸ₯‰anto $750
πŸ₯‰richbitch $750
πŸ₯‰ftlivingston $630
πŸ₯‰serejik25 $573
πŸ₯‰kijun10kan $551
πŸ₯‰gam3rboy $545
πŸ₯‰shadjer $500
πŸ₯‰sasha8 $400
πŸ₯‰zavhozz $350
πŸ₯‰george71 $350
πŸ₯‰danay7674 $350
πŸ₯‰chonglaohoa $343
πŸ₯‰ncs $310
πŸ₯‰sofoka $301

Top Investors last Week

πŸ”₯moneymaker $400
πŸ₯‡richbitch $330
πŸ₯ˆsai $269
πŸ₯ˆrucker $230
πŸ₯ˆzavhozz $150
πŸ₯ˆbi4eanko $100
πŸ₯‰sament $100
πŸ₯‰grafiti $50
πŸ₯‰dfs17 $50
πŸ₯‰hyipmachine $50
πŸ₯‰herbert $40
πŸ₯‰radov $35
πŸ₯‰gam3rboy $30
πŸ₯‰zizzoprofit $17
πŸ₯‰lailatarot $10

Top Investors This Month

πŸ”₯sai $669
πŸ₯‡rucker $660
πŸ₯ˆmoneymaker $450
πŸ₯ˆrichbitch $330
πŸ₯ˆsament $300
πŸ₯ˆzavhozz $200
πŸ₯‰bruyne $186
πŸ₯‰gam3rboy $180
πŸ₯‰herbert $140
πŸ₯‰dfs17 $100
πŸ₯‰bi4eanko $100
πŸ₯‰hyipmachine $50
πŸ₯‰grafiti $50
πŸ₯‰yaojljs $50
πŸ₯‰vozlol $50
πŸ₯‰psv1964 $50
πŸ₯‰radov $35
πŸ₯‰minina $33
πŸ₯‰preagony $20
πŸ₯‰zizzoprofit $17
πŸ₯‰lailatarot $10

Top Investors This Quarter

πŸ”₯losive $182833
πŸ₯‡komissar $180244
πŸ₯ˆmayvis $158432
πŸ₯ˆwythe $148239
πŸ₯ˆelizabeth $144835
πŸ₯ˆxmel $129817
πŸ₯‰sou $119278
πŸ₯‰hyip777 $110719
πŸ₯‰rucker $107876
πŸ₯‰01igarx $101200
πŸ₯‰porsche $99960
πŸ₯‰jereajali $97510
πŸ₯‰ssava $95170
πŸ₯‰paulinho $88140
πŸ₯‰anevskiy $83814
πŸ₯‰adaro25 $83624
πŸ₯‰qingshuizhuyu $83557
πŸ₯‰ansfre $81318
πŸ₯‰olexar $79215
πŸ₯‰kuzya $76514
πŸ₯‰herbert $66137
πŸ₯‰tepmoshop $65472
πŸ₯‰hac999 $64913
πŸ₯‰jekich $62004
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πŸ₯‰sament $54019
πŸ₯‰lina386 $53838
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πŸ₯‰paadzie $49990
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πŸ₯‰ttarrass $48051
πŸ₯‰bruyne $44903
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πŸ₯‰rk333 $43304
πŸ₯‰daewoohh $41060
πŸ₯‰heatstreak $40166
πŸ₯‰cheng2005 $39870
πŸ₯‰preagony $39321
πŸ₯‰summer $38278
πŸ₯‰lucker168 $36543
πŸ₯‰kenken $36417
πŸ₯‰one $35967
πŸ₯‰kissmek $35730
πŸ₯‰murlokot $34064
πŸ₯‰moneymaker $33315
πŸ₯‰yring $33237
πŸ₯‰piskolubov $32600
πŸ₯‰ivato99 $31499
πŸ₯‰gg1239 $29199

Top Investors This Year

πŸ”₯rucker $19808
πŸ₯‡sament $13391
πŸ₯ˆmoneymaker $7122
πŸ₯ˆtepmoshop $6854
πŸ₯ˆncs $5311
πŸ₯ˆgrek8310 $4202
πŸ₯‰herbert $3543
πŸ₯‰teresa $3200
πŸ₯‰anevskiy $2687
πŸ₯‰ttarrass $2405
πŸ₯‰richbitch $2399
πŸ₯‰cryptocafe $2223
πŸ₯‰baupaid $2170
πŸ₯‰sai $2098
πŸ₯‰lifeisdifficultmaze $1912
πŸ₯‰cometa $1772
πŸ₯‰zavhozz $1600
πŸ₯‰gam3rboy $1592
πŸ₯‰bodi $1563
πŸ₯‰alekstester $1495
πŸ₯‰bruyne $1456
πŸ₯‰mmuert $1450
πŸ₯‰immune $1250
πŸ₯‰rusalka $1244
πŸ₯‰gaelkisimba $1206
πŸ₯‰kuzya $1188
πŸ₯‰ftlivingston $1165
πŸ₯‰ternakoin $1150
πŸ₯‰shadjer $1032
πŸ₯‰ssava $990
πŸ₯‰mohamed244 $960
πŸ₯‰anto $950
πŸ₯‰traktorist78 $942
πŸ₯‰markino $942
πŸ₯‰kijun10kan $901
πŸ₯‰gyergyaiz $900
πŸ₯‰robka $854
πŸ₯‰danay7674 $852
πŸ₯‰informan01 $815
πŸ₯‰melanoblasts $800
πŸ₯‰vera $732
πŸ₯‰chau $708
πŸ₯‰mikee $700
πŸ₯‰konsti $650
πŸ₯‰dfs17 $634
πŸ₯‰moto3 $622
πŸ₯‰sasha8 $605
πŸ₯‰xu13xx $601
πŸ₯‰gride $600
πŸ₯‰zizzoprofit $584

Payment Systems

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 .

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