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  • trade.investments Project Details (Scams group)

TRADE INVESTMENTS
Our Investment: $1281
Minimal Spend: $20
Referral: 0.5% - 30%
Status:
Online: 2021-06-08 (100 D)
Monitored: 101 Days
Last Paid: 1519 days ago
57%Payout: 57%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| trade.investments Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin Bankwire EpayCore DDOSProtect SSL LicensedScript
Investment Plans: 4.2% - 10.5% Hourly For 24 Hours , 120% - 300% After 24 Hours , 250% - 700% After 48 Hours , 800% - 1500% After 72 Hours.

TRADE INVESTMENTS Program Description

TRADE INVESTMENTS TRADE INVESTMENTS Aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders

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-TRADEINVESTMENTS.html" target="_blank"><img src="https://invest-tracing.com/button-14289.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADE INVESTMENTS

Please Log in into our site to vote.

Post by user akd92

Pakistan [email protected] Sep 17, 2021 07:27

withdrawal pending....not paying

Egypt [email protected] Sep 08, 2021 23:16

Account Balance: $0.65 Pending Withdrawals: $250.00 not automatic Withdrawal as described

Post by user akd92

Pakistan [email protected] Sep 07, 2021 17:30

Your RCB for TRADE INVESTMENTS of $0.62 has been successfully sent to your EpayCore wallet U572131173545. Transaction ID: 070536065299

Post by user ansfre

Italy [email protected] Aug 19, 2021 08:32

Funds have been transferred to your account. Operation ID: 720215604699 Operation Date: 19.08.2021 11:31 Status: Completed Sender's account: ePayCore U392510341146 Amount: 100.8 USD

Luxembourg [email protected] Aug 12, 2021 10:59

$5641.20 has been successfully sent to your Bitcoin account. Transaction batch is 6fb71fae0fb8be277db3a228a27d0a3b2883773b057634649880c9a938981cd7.

Iceland [email protected] Aug 07, 2021 07:29

$4450.92 has been successfully sent to your PerfectMoney account. The transaction batch is 410833923.

Post by user ansfre

Italy [email protected] Aug 05, 2021 12:49

paid

Post by user gugunava

Russian Federation [email protected] Aug 05, 2021 12:09

5 Aug 12:08 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 852413944413 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Aug 04, 2021 12:03

4 Aug 14:59 Top-up account Through ePayCore U392510341146 6.72 $ Transaction status Done Transaction number 974686755210 Transaction note gugunava

Luxembourg [email protected] Aug 01, 2021 08:56

Paying instantly. Thanks admin. $7219.82 has been successfully sent to your PerfectMoney account. The transaction batch is 409177902.

Post by user ansfre

Italy [email protected] Jul 30, 2021 13:22

paid

Post by user ansfre

Italy [email protected] Jul 29, 2021 07:26

paid

Post by user ansfre

Italy [email protected] Jul 27, 2021 22:52

paid

Post by user ansfre

Italy [email protected] Jul 26, 2021 07:51

https://trade.investments/?a=withdraw&say=processed&batch=767780212390

Post by user gugunava

Russian Federation [email protected] Jul 25, 2021 14:51

25 Jul 17:43 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 297349285416 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 24, 2021 13:13

24 Jul 16:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 621314090219 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 23, 2021 10:43

paid

Post by user qingshuizhuyu

Hong Kong [email protected] Jul 23, 2021 02:20

https://trade.investments/?a=withdraw&say=processed&batch=734252012974

Post by user wythe

Belgium [email protected] Jul 22, 2021 23:07

https://trade.investments/?a=withdraw&say=processed&batch=294148096128

United Kingdom [email protected] Jul 22, 2021 20:14

https://trade.investments/?a=withdraw&say=processed&batch=109067544544

Post by user wythe

Netherlands [email protected] Jul 22, 2021 14:24

https://trade.investments/?a=withdraw&say=processed&batch=571040803647

Post by user gugunava

Russian Federation [email protected] Jul 22, 2021 11:07

22 Jul 14:02 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 886169325323 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 22, 2021 08:25

https://trade.investments/?a=withdraw&say=processed&batch=624353763996

Japan [email protected] Jul 21, 2021 17:02

https://trade.investments/?a=withdraw&say=processed&batch=500530994416

Post by user gugunava

Russian Federation [email protected] Jul 21, 2021 08:48

21 Jul 11:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 976110720613 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 21, 2021 07:57

https://trade.investments/?a=withdraw&say=processed&batch=538421116940

Post by user gugunava

Russian Federation [email protected] Jul 20, 2021 08:45

20 Jul11:37 Top-up accountThrough ePayCore U392510341146 Transaction statusDone Transaction number637239389862 Transaction notegugunava

Post by user ansfre

Italy [email protected] Jul 20, 2021 07:20

https://trade.investments/?a=withdraw&say=processed&batch=662890797346

Post by user gugunava

Russian Federation [email protected] Jul 19, 2021 06:05

19 Jul 09:02 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 996271762519 Transaction note gugunava

Post by user ansfre

Unknown [email protected] Jul 18, 2021 22:26

https://trade.investments/?a=withdraw&say=processed&batch=605921578623

Post by user gugunava

Russian Federation [email protected] Jul 18, 2021 03:44

18 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 157334902763 Transaction note gugunava

Post by user ansfre

Italy [email protected] Jul 17, 2021 19:27

paid

Post by user gugunava

Russian Federation [email protected] Jul 16, 2021 03:48

16 Jul 06:47 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 830324857150 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 14, 2021 02:10

14 Jul 04:53 Top-up account Through ePayCore U392510341146 10.92 $ Transaction status Done Transaction number 547039719814 Transaction note gugunava

Post by user polous007

Unknown [email protected] Jul 12, 2021 23:53

Got paid!!!

Post by user paulinho

Unknown [email protected] Jul 12, 2021 18:50

https://trade.investments/?a=withdraw&say=processed&batch=405534906

Singapore [email protected] Jul 12, 2021 08:49

https://trade.investments/?a=withdraw&say=processed&batch=437766246183

Post by user gugunava

Russian Federation [email protected] Jul 11, 2021 01:51

11 Jul 04:46 Top-up account Through ePayCore U392510341146 9 $ Transaction status Done Transaction number 910001668240 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 10, 2021 01:49

10 июля 04:43 Пополнение счета через ePayCore U392510341146 9.24 $ Статус операции Выполнена Номер транзакции 664082188572 Примечание к операции gugunava

Post by user gugunava

Russian Federation [email protected] Jul 09, 2021 01:45

9 Jul 04:40 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 367816009613 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 07, 2021 02:11

7 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 521706287623 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 06, 2021 01:58

6 Jul 04:56 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 108354038748 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 02, 2021 04:35

2 Jul 04:49 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 873741527686 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jul 01, 2021 04:30

1 Jul 07:28 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 503081926298 Transaction note gugunava

Post by user gugunava

Russian Federation [email protected] Jun 30, 2021 04:17

30 Jun 07:14 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 281254750313 Transaction note gugunava

Mexico [email protected] Jun 11, 2021 16:21

Instant! Funds have been transferred to your account. Operation ID: 012540518274 Operation Date: 11.06.2021 15:02 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.04 USD Note: XtraProfit Funds have been transferred to your account. Operation ID: 649465263798 Operation Date: 11.06.2021 19:16 Status: Completed Sender's account: ePayCore U392510341146 Amount: 3.36 USD Note: XtraProfit

Post by user losive

Hong Kong [email protected] Jun 11, 2021 14:12

withdraw&say=processed&batch=39874**

Post by user qingshuizhuyu

Hong Kong [email protected] Jun 11, 2021 12:56

https://trade.investments/?a=withdraw&say=processed&batch=398732893

China [email protected] Jun 11, 2021 11:28

https://trade.investments/?a=withdraw&say=processed&batch=398715939

Post by user polous007

Japan [email protected] Jun 11, 2021 10:45

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user rucker

France [email protected] Jun 11, 2021 10:06

https://trade.investments/?a=withdraw&say=processed&batch=398699514

Post by user anglijsk

Russian Federation [email protected] Jun 10, 2021 13:40

Trade.investments pays instant. 06.10.21 13:30 Account Receive +4.2 Received Payment 4.2 USD from account U30823973 to account U7664***. Batch: 398533020. Memo: API Payment. Hockey.

Post by user losive

China [email protected] Jun 10, 2021 10:03

got paid,thanks

Post by user paulinho

Korea, Republic of [email protected] Jun 09, 2021 13:27

Withdrawal has been processed. Batch id: 285524139857

Korea, Republic of [email protected] Jun 09, 2021 12:15

https://trade.investments/?a=withdraw&say=processed&batch=398312082

Post by user rucker

Germany [email protected] Jun 09, 2021 12:11

https://trade.investments/?a=withdraw&say=processed&batch=398311341

Post by user qingshuizhuyu

Japan [email protected] Jun 09, 2021 12:10

https://trade.investments/?a=withdraw&say=processed&batch=398311273

Post by user polous007

Hong Kong [email protected] Jun 09, 2021 12:09

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user hac999

Japan [email protected] Jun 08, 2021 16:23

https://trade.investments/?a=withdraw&say=processed&batch=398152167

Post by user mayvis

China [email protected] Jun 08, 2021 15:18

The amount of 6.72 USD has been deposited to your account. Accounts: U30823973->U2750066. Memo: API Payment. babsoo.. Date: 15:21 08.06.21. Batch: 398138386.

Post by user rucker

Japan [email protected] Jun 08, 2021 15:16

https://trade.investments/?a=withdraw&say=processed&batch=398137711

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Top Insurance Programs

🔥KeyMine
🥇GAME OVER
🥈Selwix Crypto
🥈RealTrading.org

Top Deposited Last 10 Days

🔥 Steel Global $2294
🥇 Goldenprice $1642
🥈 Qubex.Network $1530
🥈 KeyMine $1509
🥈 Ninefold $1417
🥈 7DAYS $744
🥉 Selwix Crypto $561
🥉 GAME OVER $470
🥉 Loanledger $400
🥉 Marsses $370
🥉 Fincentre Limited $250
🥉 SMP7 $200
🥉 ENOME $120
🥉 BadPlatform $100

Statistics

Latest Votes

Loanledger 2025-11-13
САЙТ РАЬОТАЕT! новый домен htps://loanledger.net
Qubex.Network 2025-11-13
https://tronscan.io/?utm_source=tokenpocket#/transaction/55a621b114be2eb525261d612741cb06b6573f28654fd4***
7DAYS 2025-11-13
Transaction ID: 2864165 Date of transaction: 13.11.2025 03:24 Amount: 5.4 USD Note: withdrawal of funds to the payment system ePayCore 5.4 USD
7DAYS 2025-11-13
https://tronscan.org/#/transaction/8a8950d59317c7e9b2d4cab5403287147a3e6626a27acf47c26f20ad26faf556?lang=zh
7DAYS 2025-11-13
Transaction ID: 2864167 Date of transaction: 13.11.2025 03:24 Amount: 7.65 USD Note: withdrawal of funds to the payment system ePayCore 7.65 USD
Qubex.Network 2025-11-12
💵✅ 2025-11-12 15:15:12 (UTC)  + 46 TRX       transaction/e6846480aefc8a84f4fb0bd3ef995db39834a1ee23b94b2e0c346217f374461e 
Steel Global 2025-11-12
Paid! 19 TRX 266a9d605fa5e52bf577050884a92aa2df53465a2750a8e40f48bde10a09596c
Marsses 2025-11-12
https://bscscan.com/tx/0xc2b44d88d59a8248d920d38cb80ca4614f6fc6018999c7782***
Steel Global 2025-11-12
https://tronscan.org/#/transaction/4db83e6246e4a386cb0918aa6016e8e8e3f133f0f39c4f23582d5c1***
Marsses 2025-11-11
Marsses Dear, Annis1! On your wallet 0xc5e63b86d54bbf6639c72c7227f Tether (BEP20) withdrawn 4.2 USDT (batch: ?1249921).
GAME OVER 2025-11-11
https://bscscan.com/tx/0x930b95deac47971d3ce0194920c3009fcc10a10282e7b6be1fb7178005524d2a
BadPlatform 2025-11-11
https://bscscan.com/tx/0xbba3922ca8b42c2750b9bf915a473eae499880b8f4e1daa1fb03c76***
BitBullMining 2025-11-11
I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] who helped me get back my money I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]
Goldenprice 2025-11-10
Stato Completato Data 10/11/2025 10:50:32 Crypto TRX Importo del deposito 35.031089 Rete TRX Indirizzo TxID 4faa3c...2ae5 Wallet di deposito Wallet Spot
BitBullMining 2025-11-09
https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320 game over! beware of fake payments just to keep the ball rolling to see what more they can grab.
BitBullMining 2025-11-09
https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169
Qubex.Network 2025-11-08
✅2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331

Latest Hyips

1% - 2.7% daily for 7 Days (Principal Return At the End )
2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours
17% daily for 7 Calendar Days

Latest Payout

KeyMine $22.00
Selwix Crypto $24.26
Marsses $108.10
Steel Global $43.50
Amazing Empire $2.10
Ninefold $1.00
Qubex.Network $1.00
RealTrading.org $8.00
7DAYS $34.00
Steel Global $12.00
SMP7 $6.63
Goldenprice $1.00
KeyMine $15.00
7DAYS $34.00
Selwix Crypto $17.10

Top ROI Programs

Selwix Crypto 802%
Qubex.Network 661%
Ninefold 542%
WEXON 307%
Marsses 297%
Goldenprice 259%
ENOME 241%
7DAYS 120%
Fincentre Limited 119%
KeyMine 115%
Amazing Empire 111%
King Hectares 98%
Jager Hunter 96%
Steel Global 92%
ESCOLEX LTD 84%
Wfg1 58%
Loanledger 53%
RealTrading.org 50%
Alpha-Income 22%
BadPlatform 22%

Top Lifetime Programs

Marsses 1341 days
Goldenprice 684 days
Wfg1 542 days
Selwix Crypto 512 days
Fincentre Limited 462 days
Amazing Empire 374 days
King Hectares 371 days
Jager Hunter 190 days
ESCOLEX LTD 167 days
WEXON 133 days
Ninefold 103 days
Qubex.Network 93 days
RealTrading.org 49 days
GAME OVER 48 days
ENOME 48 days
Steel Global 46 days
Loanledger 28 days
Alpha-Income 26 days
KeyMine 23 days
BadPlatform 16 days

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7-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

🔥tepmoshop $2645
🥇sament $1910
🥈anevskiy $681
🥈rucker $547
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🥈herbert $360
🥉gam3rboy $349
🥉ttarrass $300
🥉richbitch $300
🥉ssava $300
🥉preagony $255
🥉michel $188
🥉alekstester $157
🥉saphira21 $151
🥉robka $150
🥉mohamed244 $150
🥉melanoblasts $149
🥉grek8310 $120
🥉diktator $120
🥉alice $115

Top Investors Last Month

🔥sament $6134
🥇tepmoshop $4050
🥈rucker $1849
🥈preagony $1426
🥈chau $1382
🥈herbert $1262
🥉anevskiy $1236
🥉gam3rboy $1185
🥉nikz $1032
🥉lifeisdifficultmaze $866
🥉harry786 $849
🥉mmuert $810
🥉grek8310 $659
🥉mikee $650
🥉sai $613
🥉zippoo $600
🥉richbitch $600
🥉ssava $460
🥉cryptocafe $405
🥉bruyne $395

Top Investors last Week

🔥tepmoshop $1600
🥇sament $1029
🥈anevskiy $400
🥈gam3rboy $314
🥈herbert $310
🥈richbitch $300
🥉rucker $245
🥉robka $150
🥉preagony $130
🥉diktator $120
🥉grek8310 $120
🥉drobnitsa1960 $114
🥉mohgue $100
🥉lifeisdifficultmaze $100
🥉mohamed244 $100
🥉michel $100
🥉melanoblasts $99
🥉yaojljs $90
🥉helen $60
🥉alekstester $57

Top Investors This Month

🔥tepmoshop $2645
🥇sament $1910
🥈anevskiy $681
🥈rucker $547
🥈sai $412
🥈herbert $360
🥉gam3rboy $349
🥉ssava $300
🥉ttarrass $300
🥉richbitch $300
🥉preagony $255
🥉michel $188
🥉alekstester $157
🥉saphira21 $151
🥉robka $150
🥉mohamed244 $150
🥉melanoblasts $149
🥉grek8310 $120
🥉diktator $120
🥉alice $115
🥉drobnitsa1960 $114
🥉kirusha $100
🥉elizabeth1911 $100
🥉greta $100
🥉lifeisdifficultmaze $100
🥉mohgue $100
🥉love_ $100
🥉abdullahkorany604 $100
🥉bruyne $92
🥉yaojljs $90
🥉stolz $87
🥉daewoohh $75
🥉danay7674 $70
🥉nata22a $67
🥉vera $60
🥉helen $60
🥉dendisolomid $58
🥉olsa $55
🥉dmitroguk $50
🥉traktorist78 $40
🥉sergik $35
🥉novak $30
🥉cocolizo $25
🥉kondarin $25
🥉velikay $21
🥉edotamara26 $20
🥉malay $20
🥉volchanov $17
🥉blackvi $16
🥉yasy $15

Top Investors This Quarter

🔥losive $209168
🥇mayvis $199804
🥈paulinho $179406
🥈komissar $159076
🥈rucker $158398
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $105212
🥉daewoohh $102796
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $79799
🥉grek8310 $75189
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉sou $68017
🥉preagony $67904
🥉wythe $66670
🥉ttarrass $60896
🥉tepmoshop $60113
🥉murlokot $54906
🥉sament $53491
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42059
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉wilfred203 $36698
🥉bruyne $36675
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉robka $32990
🥉irina22 $32909
🥉freedomdaide $32367
🥉gam3rboy $31661
🥉niriman561 $31355
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $34169
🥇sament $31768
🥈tepmoshop $16876
🥈grek8310 $10424
🥈herbert $8435
🥈moneymaker $8322
🥉ncs $7165
🥉anevskiy $6014
🥉richbitch $5999
🥉sai $5446
🥉lifeisdifficultmaze $4854
🥉gam3rboy $4672
🥉cryptocafe $4212
🥉ttarrass $4132
🥉baupaid $3882
🥉preagony $3668
🥉teresa $3200
🥉robka $3132
🥉ssava $3101
🥉alekstester $3076
🥉bruyne $2955
🥉zavhozz $2800
🥉chau $2496
🥉mmuert $2260
🥉cometa $2115
🥉shadjer $1961
🥉anto $1926
🥉kuzya $1919
🥉nagyso $1886
🥉nikz $1809
🥉mohgue $1788
🥉arman411808 $1757
🥉immune $1750
🥉rusalka $1738
🥉vera $1735
🥉daewoohh $1715
🥉traktorist78 $1692
🥉bodi $1663
🥉dfs17 $1630
🥉danay7674 $1478
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