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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: 1237 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.

ePayCore escolex.complaygaga.comselwix.commarsses.comcryptobotics.net

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πŸ₯‰ Fincentre Limited $150
πŸ₯‰ SWINRISE BOT $90
πŸ₯‰ ESCOLEX LTD $45
πŸ₯‰ Crypto Botics Limited $25

Statistics

Latest Votes

Goldenprice 2025-08-25
Status Completed Date 08/25/2025 11:33:40 Coin TRX Deposit amount 29.33068 Network TRX Address TxID 17cbcb...2165 Deposit wallet Spot Wallet
Ninefold 2025-08-25
Got paid!!!!!!!!!!
Vaelon 2025-08-24
fast payments!
Goldenprice 2025-08-24
Status Completed Date 08/24/2025 10:45:40 Coin TRX Deposit amount 28.223711 Network TRX Address TxID 752666...e645 Deposit wallet Spot Wallet
Vaelon 2025-08-24
https://bscscan.com/tx/0x2946cfe3b47404189bc2e383af9adfcd82f712dd06672e34097d91026cfdb6a5
Selwix Crypto 2025-08-24
When my investment was due and completed, I applied for redemption. But the next day when I logged in, it showed that the password was incorrect and I couldn't log in. So I reset my password, but I still can't log in. So, I contacted customer service to request payment. Currently, it has been 100 hours and there has been no response.
BitFinanco 2025-08-23
it is not paying
BitFinanco 2025-08-23
I withdrew from the site yesterday, and the withdrawal was immediate. Today It's been more than 5 hours since I requested the withdrawal, and it hasn't been confirmed yet. I think the site has a problem or is no longer paying, so be careful. Operation ID: 2830357 Operation Date: 23.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2829954 Date: 23.08.2025 Amount: $14.98 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Transaction ID: 2829927 Date of transaction: 22.08.2025 15:09 Amount: 20.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited
Goldenprice 2025-08-22
Status Completed Date 08/22/2025 11:13:34 Coin TRX Deposit amount 30.202753 Network TRX Address TxID 6ce491...3f6e Deposit wallet Spot Wallet https://cryptobotics.net/?a=withdraw&say=processed&batch=2829901
Qubex.Network 2025-08-22
https://tronscan.io/?utm_source=tokenpocket#/transaction/c2b308bec2827045b039c9be95123d0ad46c998f8*** https://cryptobotics.net/?a=withdraw&say=processed&batch=2829846
Marsses 2025-08-22
https://bscscan.com/tx/0x912b1c183b42ba4c89280d773b72f3e0fdee50e34e477bb3c20c44b5a5c90f5b Just withdraw $68 in Bitcoin from Cryptobotics.net to John β€” fast, smooth, and 100% verified on the blockchain! Check the proof here: https://www.blockchain.com/explorer/transactions/btc/65c63cb19b6d751012e9b7d75809911d7f5cc43723131a32bd2f0098c46663cb . Operation ID:2829887 Operation Date: 22.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $14.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited
EXOLEDGER 2025-08-21
Instant! Transaction ID: 2829589 Date of transaction: 21.08.2025 20:00 Amount: 61.13 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER Funds have been credited to your balance. Transaction ID: 2829507 Date of transaction: 21.08.2025 17:04 Amount: 40.74 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

Latest Hyips

From 3% to 7% daily for 25 Business Days -- Total ROI 125% (Principal Included) -- 1.25% daily for 16 Business Bays --Total ROI 120% (Principal returned) 10% - 11% 12% - 13% - 14% - 15% - 16% - 17% - 18% - 20% Daily forever

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Qubex.Network $33.00
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10FIFTEEN $10.60
Emiom $2.68
Goldenprice $1.00

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Capitalized5 231%
Ninefold 210%
InfinityProfits.Top 143%
Marsses 133%
PlayGaga 108%
WEXON 105%
Amazing Empire 84%
Jager Hunter 76%
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Fincentre Limited 63%
Emiom 57%
Wfg1 49%
King Hectares 45%

Top Lifetime Programs

LuxIoProfit 2298 days
Crypto Harvest 1346 days
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Capitalized5 641 days
Goldenprice 604 days
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Amazing Empire 294 days
King Hectares 291 days
Yaccuura 169 days
InfinityProfits.Top 128 days
PlayGaga 116 days
Jager Hunter 110 days
ESCOLEX LTD 87 days
Crypto Botics Limited 55 days
SWINRISE BOT 55 days
WEXON 53 days
OH3333 53 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”₯rucker $5991
πŸ₯‡sament $3282
πŸ₯ˆgrek8310 $2235
πŸ₯ˆnagyso $1301
πŸ₯ˆncs $1109
πŸ₯ˆssava $1000
πŸ₯‰cryptocafe $988
πŸ₯‰lifeisdifficultmaze $972
πŸ₯‰arman411808 $752
πŸ₯‰galyte $750
πŸ₯‰shadjer $679
πŸ₯‰herbert $628
πŸ₯‰richbitch $600
πŸ₯‰kingked $544
πŸ₯‰diktator $539
πŸ₯‰anevskiy $537
πŸ₯‰ttarrass $527
πŸ₯‰tepmoshop $512
πŸ₯‰vicky $500
πŸ₯‰mohgue $480

Top Investors Last Month

πŸ”₯rucker $2526
πŸ₯‡sament $1200
πŸ₯ˆrobka $1030
πŸ₯ˆrichbitch $1010
πŸ₯ˆherbert $941
πŸ₯ˆsai $800
πŸ₯‰marco0501 $700
πŸ₯‰mohgue $668
πŸ₯‰grek8310 $614
πŸ₯‰baupaid $590
πŸ₯‰bruyne $535
πŸ₯‰ttarrass $465
πŸ₯‰cryptocafe $395
πŸ₯‰daewoohh $395
πŸ₯‰anevskiy $359
πŸ₯‰lara2016 $325
πŸ₯‰alekstester $270
πŸ₯‰zavhozz $250
πŸ₯‰ncs $243
πŸ₯‰dfs17 $240

Top Investors last Week

πŸ”₯rucker $3751
πŸ₯‡grek8310 $955
πŸ₯ˆsament $600
πŸ₯ˆkingked $544
πŸ₯ˆanevskiy $537
πŸ₯ˆtepmoshop $500
πŸ₯‰arman411808 $394
πŸ₯‰galyte $390
πŸ₯‰lifeisdifficultmaze $382
πŸ₯‰cryptocafe $305
πŸ₯‰kent $300
πŸ₯‰diktator $276
πŸ₯‰nagyso $271
πŸ₯‰shadjer $244
πŸ₯‰herbert $205
πŸ₯‰dendisolomid $205
πŸ₯‰ncs $200
πŸ₯‰preagony $102
πŸ₯‰saphira21 $100
πŸ₯‰mohgue $100

Top Investors This Month

πŸ”₯rucker $4818
πŸ₯‡sament $3282
πŸ₯ˆgrek8310 $2235
πŸ₯ˆnagyso $1301
πŸ₯ˆncs $1109
πŸ₯ˆssava $1000
πŸ₯‰cryptocafe $988
πŸ₯‰lifeisdifficultmaze $972
πŸ₯‰arman411808 $752
πŸ₯‰galyte $750
πŸ₯‰shadjer $679
πŸ₯‰herbert $628
πŸ₯‰kingked $544
πŸ₯‰diktator $539
πŸ₯‰anevskiy $537
πŸ₯‰ttarrass $527
πŸ₯‰tepmoshop $512
πŸ₯‰vicky $500
πŸ₯‰mohgue $480
πŸ₯‰preagony $412
πŸ₯‰gam3rboy $385
πŸ₯‰vera $381
πŸ₯‰baupaid $360
πŸ₯‰kuzya $350
πŸ₯‰victoria29 $336
πŸ₯‰alekstester $334
πŸ₯‰leviafan $317
πŸ₯‰kent $300
πŸ₯‰richbitch $300
πŸ₯‰anto $289
πŸ₯‰amrkhaled321 $277
πŸ₯‰dendisolomid $260
πŸ₯‰robka $220
πŸ₯‰komissar $216
πŸ₯‰love_ $208
πŸ₯‰saphira21 $203
πŸ₯‰charlson $200
πŸ₯‰zavhozz $200
πŸ₯‰daewoohh $160
πŸ₯‰dfs17 $155
πŸ₯‰marco0501 $150
πŸ₯‰zizzoprofit $137
πŸ₯‰alice $136
πŸ₯‰psv1964 $136
πŸ₯‰olsa $135
πŸ₯‰bvi50 $130
πŸ₯‰elizabeth1911 $110
πŸ₯‰lev $107
πŸ₯‰bullbtc $101
πŸ₯‰njg1993 $101

Top Investors This Quarter

πŸ”₯losive $186155
πŸ₯‡paulinho $177526
πŸ₯ˆkomissar $175042
πŸ₯ˆmayvis $150314
πŸ₯ˆwythe $147281
πŸ₯ˆrucker $143614
πŸ₯‰hyip777 $136069
πŸ₯‰jereajali $126821
πŸ₯‰karelking $126780
πŸ₯‰anevskiy $106575
πŸ₯‰tepmoshop $105374
πŸ₯‰preagony $101563
πŸ₯‰ssava $94100
πŸ₯‰jekich $90060
πŸ₯‰ansfre $89160
πŸ₯‰qingshuizhuyu $83223
πŸ₯‰porsche $79926
πŸ₯‰niriman561 $79265
πŸ₯‰grek8310 $77362
πŸ₯‰leiming1983 $76013
πŸ₯‰bzwx $75961
πŸ₯‰hac999 $73807
πŸ₯‰polous007 $73378
πŸ₯‰sou $69151
πŸ₯‰heatstreak $68970
πŸ₯‰ttarrass $65323
πŸ₯‰sament $60498
πŸ₯‰summer $58118
πŸ₯‰gam3rboy $56391
πŸ₯‰herbert $56387
πŸ₯‰wilfred203 $55696
πŸ₯‰daewoohh $51156
πŸ₯‰72anton $48177
πŸ₯‰freedomdaide $46675
πŸ₯‰kacemtrans $46412
πŸ₯‰gamer $44678
πŸ₯‰robka $43194
πŸ₯‰nguyenthanhphong $42957
πŸ₯‰cheng2005 $42864
πŸ₯‰paadzie $38747
πŸ₯‰elizabeth $38692
πŸ₯‰irina22 $38517
πŸ₯‰abccrypto $37652
πŸ₯‰quella $37362
πŸ₯‰khaphuc2009 $34863
πŸ₯‰murlokot $34598
πŸ₯‰kuzya $34155
πŸ₯‰manish1982 $32401
πŸ₯‰ivan23 $32140
πŸ₯‰xmel $31923

Top Investors This Year

πŸ”₯rucker $29125
πŸ₯‡sament $18073
πŸ₯ˆtepmoshop $7366
πŸ₯ˆmoneymaker $7272
πŸ₯ˆgrek8310 $7051
πŸ₯ˆncs $6663
πŸ₯‰herbert $5322
πŸ₯‰richbitch $4099
πŸ₯‰sai $3718
πŸ₯‰cryptocafe $3606
πŸ₯‰anevskiy $3583
πŸ₯‰ttarrass $3397
πŸ₯‰baupaid $3270
πŸ₯‰teresa $3200
πŸ₯‰lifeisdifficultmaze $3044
πŸ₯‰zavhozz $2250
πŸ₯‰gam3rboy $2237
πŸ₯‰robka $2204
πŸ₯‰alekstester $2099
πŸ₯‰ssava $2091
πŸ₯‰bruyne $2091
πŸ₯‰cometa $1976
πŸ₯‰shadjer $1811
πŸ₯‰immune $1750
πŸ₯‰kuzya $1701
πŸ₯‰bodi $1563
πŸ₯‰nagyso $1516
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