multitrades.group Project Details (Scams group)

ISP Rank :28 HE Index :3.34

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$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: Not Paying
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1375 days ago

Payout: 91%

Our Rating:
Withdrawal: Instant
Info: |

multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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)

Social networks and docs:

Multi Trades Group Program Description

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

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Post by user nene1 very good [email protected] Apr 05, 2022 01:37 withdrawal pending do not invest
Post by user vantran88 very good [email protected] Apr 03, 2022 08:19 pending payment, Admin ban me out of group be careful
Post by user wythe very good [email protected] Apr 03, 2022 00:39 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user kenneth998 very good [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 very good [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 very good [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 very good [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 very good [email protected] Mar 26, 2022 10:42 Received Payment
Post by user gina8745 very good [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 very good [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 very good [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 very good [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 very good [email protected] Mar 18, 2022 16:39 Paying instantly
Post by user mala121499 very good [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 very good [email protected] Mar 18, 2022 12:01 https://multitrades.group/?a=withdraw&say=processed&batch=454179952
Post by user preagony very good [email protected] Mar 18, 2022 04:31 get paid instantly!
Post by user wythe very good [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 very good [email protected] Mar 16, 2022 13:54 got paid,thanks
Post by user herbert very good [email protected] Mar 15, 2022 12:18 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 15, 2022 11:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user preagony very good [email protected] Mar 13, 2022 05:55 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user bruyne very good [email protected] Mar 09, 2022 06:30 Get my profits as promissed.Really good site and thanks admin a lot.
Post by user jereajali very good [email protected] Mar 08, 2022 18:35 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [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 very good [email protected] Mar 07, 2022 11:28 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [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 very good [email protected] Mar 05, 2022 05:06 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 04, 2022 16:49 get paid.thank you.
Post by user wythe very good [email protected] Mar 03, 2022 11:40 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user qingshuizhuyu very good [email protected] Mar 03, 2022 11:20 https://multitrades.group/?a=withdraw&say=processed&batch=451812489
Post by user asuru310 very good [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 very good [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 very good [email protected] Feb 24, 2022 11:46 Withdrawal request has been saved successfully.
Post by user jereajali very good [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 very good [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 very good [email protected] Feb 24, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user akwcrypt very good [email protected] Feb 23, 2022 15:28 $11.20 LTC sent to Wallet today
Post by user lehang very good [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 very good [email protected] Feb 18, 2022 11:42 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user hyip777 very good [email protected] Feb 16, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [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 very good [email protected] Feb 12, 2022 09:53 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [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.

Top Insurance Programs

1 Insurance 🔥GAME OVER $250
2 Insurance 🥇RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1105
2🥇 SwapGain $803
3🥈 GAME OVER $354
4🥈 HyperFund $340
5🥈 Loanledger $250
6🥈 AdexFunds $219
7🥉 Alpha-Income $50
8🥉 Fincentre Limited $30
9🥉 WEXON $10

Statistics

Latest Votes

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

Latest Hyips

2026-01-08

SwapGain

Up to 4% daily (principal inculde in payment)

2026-01-04

Voltre7

5% daily for 28 Days, 21% daily for 7 Days, 10% daily for 14 Days, 21% daily for 7 Days

Latest Payout

2026-01-10 King Hectares $2.40
2026-01-10 SwapGain $31.53
2026-01-10 SwapGain $59.23
2026-01-10 Loanledger $6.75
2026-01-09 Marsses $5.82
2026-01-09 AdexFunds $7.83
2026-01-09 8Finity $14.20
2026-01-08 ETA Stak $12.82
2026-01-08 HyperFund $5.80
2026-01-08 8Finity $38.80
2026-01-07 WEXON $10.20
2026-01-07 RealTrading.org $8.00
2026-01-07 Loanledger $18.75
2026-01-06 GAME OVER $2.32
2026-01-05 ETA Stak $12.82

Top ROI Programs

1 WEXON 439%
2 Marsses 357%
3 Goldenprice 269%
4 8Finity 208%
5 Fincentre Limited 147%
6 Amazing Empire 126%
7 Loanledger 110%
8 King Hectares 107%
9 RealTrading.org 105%
10 Alpha-Income 94%
11 SwapGain 91%
12 Wfg1 62%
13 BotX Global 54%
14 ETA Stak 43%
15 GAME OVER 35%
16 AdexFunds 30%
17 HyperFund 22%

Top Lifetime Programs

1 Marsses 1399 days
2 Goldenprice 742 days
3 Wfg1 601 days
4 Fincentre Limited 520 days
5 Amazing Empire 433 days
6 King Hectares 429 days
7 WEXON 192 days
8 HyperFund 170 days
9 RealTrading.org 107 days
10 GAME OVER 107 days
11 Loanledger 87 days
12 Alpha-Income 85 days
13 AdexFunds 85 days
14 SwapGain 67 days
15 ETA Stak 35 days
16 8Finity 32 days
17 BotX Global 30 days

Latest Scams

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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 $335
2 🥇ncs $208
3 🥈cryptocafe $201
4 🥈anto $200
5 🥈grek8310 $125
6 🥈bvi50 $120
7 🥉shadjer $120
8 🥉herbert $110
9 🥉rucker $110
10 🥉elizabeth1911 $103
11 🥉aliona $100
12 🥉ttarrass $100
13 🥉robka $100
14 🥉dilon $100
15 🥉anevskiy $100
16 🥉michel $100
17 🥉alekstester $99
18 🥉gam3rboy $90
19 🥉psv1964 $60
20 🥉dendisolomid $50

Top Investors Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉mohamed244 $350
9 🥉anevskiy $350
10 🥉epoint $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sament $150
2 🥇grek8310 $142
3 🥈shadjer $114
4 🥈anevskiy $100
5 🥈robka $100
6 🥈vera $50
7 🥉ttarrass $50
8 🥉dendisolomid $50
9 🥉njplentyqc $49
10 🥉yaojljs $30
11 🥉gam3rboy $30
12 🥉nagyso $20
13 🥉bvi50 $20

Top Investors This Month

1 🔥sament $335
2 🥇robka $300
3 🥈danay7674 $270
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉bvi50 $120
8 🥉shadjer $120
9 🥉herbert $110
10 🥉dilon $100
11 🥉anevskiy $100
12 🥉michel $100
13 🥉aliona $100
14 🥉ttarrass $100
15 🥉ncs $100
16 🥉alekstester $99
17 🥉psv1964 $60
18 🥉dendisolomid $50
19 🥉vera $50
20 🥉njplentyqc $49
21 🥉yaojljs $40
22 🥉nata22a $35
23 🥉melanoblasts $30
24 🥉gam3rboy $30
25 🥉sofista $21
26 🥉zizzoprofit $20
27 🥉rucker $20
28 🥉kolgrin $10
29 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $143971
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75766
21 🥉ttarrass $75320
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59888
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $35872
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $335
2 🥇robka $300
3 🥈danay7674 $270
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉bvi50 $120
8 🥉shadjer $120
9 🥉herbert $110
10 🥉michel $100
11 🥉anevskiy $100
12 🥉dilon $100
13 🥉aliona $100
14 🥉ttarrass $100
15 🥉ncs $100
16 🥉alekstester $99
17 🥉psv1964 $60
18 🥉dendisolomid $50
19 🥉vera $50
20 🥉njplentyqc $49
21 🥉yaojljs $40
22 🥉nata22a $35
23 🥉gam3rboy $30
24 🥉melanoblasts $30
25 🥉sofista $21
26 🥉rucker $20
27 🥉zizzoprofit $20
28 🥉yasy $10
29 🥉mamunflcr $10
30 🥉kolgrin $10

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

multitrades.group Project Details (Scams group)

Multi Trades Group Program Description

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Add Your Comments For Multi Trades Group

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 !!