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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: 1505 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

emvios.netselwix.combitbullmining.commarsses.comescolex.comrealtrading.org

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Statistics

Latest Votes

BitBullMining 2025-10-30
https://bscscan.com/tx/0x049e5d113aaa0c8c1d60e141a38f6e063a6ba8ba315b340976789314377dc5c0
Marsses 2025-10-30
On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF5**** Tether (BEP20) withdrawn 3 USDT (batch: ?1205785)
Goldenprice 2025-10-30
Status Completed Date 2025-10-30 10:08 Coin logo TRX Deposit amount 47.110721 Network TRX Address TxID e6639a...0f67 Deposit wallet Spot Wallet Operation ID: 2862711 Operation Date: 30.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
Loanledger 2025-10-30
0xacbb88629a4f5a4d157fd2e39942af29e5da3442989c9a01f214d***
KeyMine 2025-10-30
Pay (via USDT_BEP20) 30.10.2025 01:21:14 -2.5 USDT
Emvios 2025-10-29
Still paying this is my proof https://blockchair.com/polygon/transaction/0xabd1439ecfae843bc8b3f90f0ff651aafbfd3e070cc29833f2f5a39da241ed72
Twelvia 2025-10-29
TRX Deposit Successful Your deposit of 3.96 TRX is now available in your Binance account. Log in to check your balance
Qubex.Network 2025-10-29
✅2025-10-29 12:04:21 (UTC) + 33 TRX transaction/c91700c3e15e66b3f29deed2990b1c6036b4b3a21d5ff666e2961ba1229b5328
Marsses 2025-10-29
Dear, Annis1! On your wallet 0xfeb9e2ae1c68f5e550c17b14628debd8feb6a4e874c55e64f393155fced8c383 Tether (BEP20) withdrawn 3.04 USDT (batch: ?1200541). Transaction ID: 2862468 Date of transaction: 29.10.2025 08:52 Payment system ePayCore E029772 Amount: 0.49 USD Note: Withdraw to edpr2140 from Crypto Botics Limited
Emvios 2025-10-29
Requires verification upon payment. SCAM! Operation ID: 2862511 Operation Date: 29.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862432 Date: 29.10.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Emvios 2025-10-28
They are paying this is my hash https://blockchair.com/polygon/transaction/0xfd418ab4f59c0280185b4b145fe61e05d4205e14514957d44d13e4e2a6189d4d
Emvios 2025-10-28
NO LONGER PAYING. The blocked my withdraw after the term finished asking me to connect a wallet for "AML". REFUSING TO PAY
Ninefold 2025-10-28
https://tronscan.io/#/transaction/843c792651ac5952e4443f502061de82d5496a2f4a73207b7439625f8fdd8345
Emvios 2025-10-28
🟢 EMVIOS 🟢 Paying !! My PROFIT: ROI 160% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Pagante Preciso: Hi Maxidvd, 4.00$ has been successfully sent to your Trc20 Account, Transaction batch is:  0x25aa5a0e6e9a6d49e9124a0ca70bd34cdbd98e5e9d0e4a6ea2e41155d086e0db Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT. Date and time Oct 27, 2025, 11:19:55 a.m. Received https://tronscan.org/#/transaction/abe5b749189ef4eebe2b5d5b4810231e934c227ebb99c8dc43925c62be58975a Gemsico Trading Ventures
Emvios 2025-10-27
instantly get paid!

Latest Hyips

Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)
12% Daily for 12 Working Days
10% daily for 12 Days, 17% daily for 10 Days | 300% after 7 Days, 450% after 5 Days
3% daily for 15 Days, 3.5% daily for 30 Days, 3.8% daily for 55 Days. (Early withdrawa your principal is possible after 7 days with 15% Fee) | 1000% after 90 Days, 3000% after 120 Days

Latest Payout

Goldenprice $1.00
Emvios $11.75
Monezy.io $9.40
Ninefold $1.00
Selwix Crypto $27.64
ESCOLEX LTD $10.30
Ninefold $12.49
KeyMine $15.00
Gemsico Trading Ventures $18.00
Monezy.io $10.20
Qubex.Network $1.00
Emvios $20.29
Twelvia $25.80
RealTrading.org $9.20
BitBullMining $20.00

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Crypto Botics Limited 121 days
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Gemsico Trading Ventures 90 days
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BitcoinEcon 40 days
RealTrading.org 35 days
GAME OVER 34 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

🔥sament $6134
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🥈chau $1382
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🥉anevskiy $1236
🥉gam3rboy $1150
🥉nikz $1032
🥉lifeisdifficultmaze $866
🥉harry786 $849
🥉mmuert $810
🥉grek8310 $659
🥉mikee $650
🥉sai $613
🥉richbitch $600
🥉zippoo $600
🥉ssava $460
🥉cryptocafe $405
🥉bruyne $395

Top Investors Last Month

🔥sament $5551
🥇tepmoshop $2215
🥈rucker $1823
🥈grek8310 $1584
🥈herbert $1364
🥈preagony $1055
🥉moneymaker $1050
🥉greta $939
🥉lifeisdifficultmaze $744
🥉gam3rboy $736
🥉abidbilal $707
🥉richbitch $700
🥉traktorist78 $700
🥉giovanniinf315 $652
🥉robka $578
🥉anto $545
🥉daewoohh $528
🥉grafiti $524
🥉anevskiy $514
🥉sai $491

Top Investors last Week

🔥tepmoshop $2300
🥇sament $949
🥈zippoo $350
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🥈richbitch $300
🥈gam3rboy $289
🥉daewoohh $250
🥉herbert $244
🥉rucker $215
🥉ferelij47 $200
🥉amrkhaled321 $194
🥉arman411808 $190
🥉chau $120
🥉preagony $116
🥉mohamed244 $100
🥉kirusha $100
🥉ncs $100
🥉robka $100
🥉greta $97
🥉neelamsta $85

Top Investors This Month

🔥sament $6134
🥇tepmoshop $3850
🥈rucker $1849
🥈chau $1382
🥈preagony $1265
🥈herbert $1262
🥉anevskiy $1236
🥉gam3rboy $1097
🥉nikz $1032
🥉lifeisdifficultmaze $866
🥉harry786 $849
🥉mmuert $810
🥉grek8310 $659
🥉mikee $650
🥉sai $613
🥉richbitch $600
🥉zippoo $600
🥉ssava $460
🥉cryptocafe $405
🥉bruyne $395
🥉nagyso $350
🥉alekstester $319
🥉daewoohh $314
🥉ncs $300
🥉danay7674 $270
🥉vika $260
🥉grafiti $252
🥉johyip $250
🥉greta $235
🥉elizabeth1911 $227
🥉neelamsta $223
🥉baupaid $220
🥉zaini $200
🥉kirusha $200
🥉giovanniinf315 $200
🥉robka $200
🥉ayanbilal $200
🥉ferelij47 $200
🥉amrkhaled321 $194
🥉arman411808 $190
🥉mari76 $182
🥉melanoblasts $180
🥉vera $167
🥉mih4z $163
🥉dendisolomid $156
🥉aliona $152
🥉zavhozz $150
🥉yaojljs $150
🥉ru65 $150
🥉shshf $135

Top Investors This Quarter

🔥losive $209168
🥇mayvis $199804
🥈paulinho $179406
🥈komissar $159076
🥈rucker $157851
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🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $104531
🥉daewoohh $102721
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $79499
🥉grek8310 $75069
🥉hac999 $74559
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🥉summer $68939
🥉sou $68017
🥉preagony $67488
🥉wythe $66670
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🥉tepmoshop $57268
🥉murlokot $54906
🥉sament $51581
🥉pijanica $48874
🥉mrtacos $47222
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🥉epoint $42059
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉wilfred203 $36698
🥉bruyne $36583
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉irina22 $32909
🥉robka $32840
🥉freedomdaide $32367
🥉niriman561 $31355
🥉gam3rboy $31224
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $33622
🥇sament $29858
🥈tepmoshop $14031
🥈grek8310 $10304
🥈moneymaker $8322
🥈herbert $8075
🥉ncs $7165
🥉richbitch $5699
🥉anevskiy $5333
🥉sai $5034
🥉lifeisdifficultmaze $4754
🥉gam3rboy $4235
🥉cryptocafe $4212
🥉baupaid $3882
🥉ttarrass $3832
🥉preagony $3252
🥉teresa $3200
🥉robka $2982
🥉alekstester $2919
🥉bruyne $2863
🥉ssava $2801
🥉zavhozz $2800
🥉chau $2496
🥉mmuert $2260
🥉cometa $2115
🥉shadjer $1961
🥉anto $1926
🥉kuzya $1919
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