multitrades.group Project Details (Scams group)

ISP Rank :28 HE Index :3.34

Share on

$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: 1434 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

Monitor Button Code

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 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 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $888
2🥇 GAME OVER $330
3🥈 Goldnmine $295
4🥈 HyperFund $168
5🥈 BlueNova $80
6🥈 Loanledger $31

Statistics

Latest Votes

WEXON 2026-03-10

Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Torels 2026-03-08

SCAM!

LongTradeGroup 2026-03-07

Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

WEXON 2026-03-07

Payment still Pending, SCAM!

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Latest Hyips

2026-03-09

Elementex

1.57% daily for 17 Working Days (Principal Return) ; 11.2% daily for 17 Working Days 147% after 17 Working Days (Principal Included) | 2.5% daily for 32 Working Days (Principal Return) ; 13% daily for 32 Working Days , 255% after 32 Working Days (Principal Included) | 3.88% daily for 59 Working Days (Principal Return) ; 16.2% daily for 59 Working Days , 472% after 59 Working Days (Principal Included) and more plans

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-10 Marsses $7.74
2026-03-09 WEXON $4.48
2026-03-09 Goldnmine $9.50
2026-03-09 SwapGain $11.70
2026-03-09 Loanledger $8.30
2026-03-09 ETA Stak $12.82
2026-03-09 BlueNova $15.00
2026-03-07 Goldnmine $9.00
2026-03-07 BlueNova $15.00
2026-03-06 BlueNova $15.00
2026-03-06 LongTradeGroup $2.64
2026-03-06 WEXON $5.80
2026-03-06 Loanledger $6.75
2026-03-06 Marsses $33.00
2026-03-05 Goldnmine $10.00

Top ROI Programs

1 WEXON 569%
2 Marsses 436%
3 SwapGain 339%
4 Loanledger 163%
5 Amazing Empire 140%
6 ETA Stak 126%
7 King Hectares 111%
8 HyperFund 84%
9 GAME OVER 54%
10 Goldnmine 26%
11 BlueNova 26%
12 LongTradeGroup 9%
13 Elementex 0%

Top Lifetime Programs

1 Marsses 1458 days
2 LongTradeGroup 666 days
3 Amazing Empire 491 days
4 King Hectares 488 days
5 WEXON 251 days
6 HyperFund 229 days
7 GAME OVER 166 days
8 Loanledger 146 days
9 SwapGain 126 days
10 ETA Stak 94 days
11 Goldnmine 21 days
12 BlueNova 8 days
13 Elementex 1 days

Latest Scams

2026-03-09 Alpha-Income
2026-03-09 Torels
2026-03-04 Wfg1
2026-03-03 Ravexis
2026-03-02 NetBTC
2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit
2026-02-20 WEDO
2026-02-18 TronMine
2026-02-14 CRYPTO WISE
2026-02-14 Modorun
2026-02-13 West-Fnance

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 🔥rucker $200
2 🥇alekstester $110
3 🥈sament $100
4 🥈cryptocafe $100
5 🥈aretto $100
6 🥈herbert $100
7 🥉shadjer $100
8 🥉mari76 $98
9 🥉yaojljs $80
10 🥉abdelpplus $72
11 🥉njplentyqc $56
12 🥉psv1964 $50
13 🥉frost $50
14 🥉greta $31
15 🥉melanoblasts $30
16 🥉kolgrin $25
17 🥉iqmonitor $20
18 🥉moto3 $20
19 🥉traktorist78 $10
20 🥉mamunflcr $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈yaojljs $30
5 🥈melanoblasts $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉mamunflcr $10
9 🥉traktorist78 $10
10 🥉kolgrin $10
11 🥉dendisolomid $10
12 🥉alekstester $10

Top Investors This Month

1 🔥aretto $100
2 🥇mari76 $98
3 🥈njplentyqc $56
4 🥈psv1964 $50
5 🥈rucker $50
6 🥈greta $31
7 🥉yaojljs $30
8 🥉melanoblasts $30
9 🥉moto3 $20
10 🥉iqmonitor $20
11 🥉dendisolomid $10
12 🥉kolgrin $10
13 🥉traktorist78 $10
14 🥉mamunflcr $10
15 🥉alekstester $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
21 🥉ttarrass $75423
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 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $845
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $576
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉yaojljs $460
9 🥉gam3rboy $457
10 🥉njplentyqc $448
11 🥉lifeisdifficultmaze $431
12 🥉shadjer $428
13 🥉alekstester $424
14 🥉kolin $400
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉psv1964 $225
21 🥉ncs $208
22 🥉ttarrass $203
23 🥉anto $200
24 🥉mohgue $200
25 🥉sabur $200
26 🥉semmi $180
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉jodayer $100
39 🥉ssava $100
40 🥉diktator $100
41 🥉nilgile $100
42 🥉isataki $100
43 🥉turshab $100
44 🥉aretto $100
45 🥉yaojljsyz $100
46 🥉charlson $100
47 🥉michel $100
48 🥉supra $100
49 🥉dilon $100
50 🥉aliona $100

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

Monitor Button Code

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

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 !!