tridex.io Project Details (Scams group)

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$500

Tridex
Our Investment: $600
Minimal Spend: $5
Referral: 3 Levels: 10% - 2% - 1%

Status: Problem
Online: 2020-05-18 (164 D)
Monitored: 129 Days
Last Paid: 1962 days ago

Payout: 271%

Our Rating:
Withdrawal: Instant
Info: |

tridex.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2% daily for 100 Days | 3.33% daily for 60 Days ; 4% daily for 50 Days

Tridex Program Description

Tridex Group LTD is a multifunction online platform based on Artificial Inteligence with a wide range of actual services in the cryptocurrency market.

Nowdays company earn on trading and allows to earn on trading passively its investors. Automated elements of trading on cryptocurrency, asset management, Risk Management based on the cutting-edge AI, and Fast Payment Order Delivery protocol allows our investors to earn daily 2% for 100 days.

The platform is already developing its own exchange and provide initial token offering (ICO) which let simple investors to become a co-owner of Tridex Group LTD with the same laws as developers and receive dividends from all working products of the company, namely Tridex Trade Platform and Tridex Exchange Platform.

Team of technical developers, traders and analytics with more than 6 years of experience who know capital management industry inside-out, made the platform not only stable for the market in modern realities, but also convenient for use from a beginners, minor crypto investors to professional capital managers.

TRIDEX is a wide range of intelligent solutions covering all aspects of stable, passive earnings on cryptocurrency processes in just a few clicks!

Monitor Button Code

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<a href="https://invest-tracing.com/detail-Tridex.html" target="_blank"><img src="https://invest-tracing.com/button-12805.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Tridex

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very good [email protected] Oct 31, 2020 00:35 The problem already solved, it was temporary server problem... Site is up and running since yesterday! Why is the project status not updated, yet?!
very bad [email protected] Oct 29, 2020 12:12 SCAM.Server site had been down. I lost 250
very good [email protected] Oct 27, 2020 07:41 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 4766999940.. Date: 06:56 27.10.20. Batch: 343298382.
Post by user wythe very good [email protected] Oct 24, 2020 23:36 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5442866. Memo: API Payment. Withdrawal 6977424458.. Date: 23:51 24.10.20. Batch: 342830599.
Post by user hac999 very good [email protected] Oct 24, 2020 15:16 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***.. Date: 11:26 24.10.20. Batch: 342707.
Post by user instantmonitorco very good [email protected] Oct 22, 2020 19:23 Date: 22.10.2020 11:58:02 ID: 1184095566 Details: P1017967211 → P1012405059 Amount: 1.98 USD Comment: Withdrawal #8079247748
Post by user find1way very good [email protected] Oct 22, 2020 07:12 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 2170588645.. Date: 07:05 22.10.20. Batch: 342213285.
very good [email protected] Oct 18, 2020 22:52 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 5107864374.. Date: 23:06 18.10.20. Batch: 341
Post by user xalmer10 very good [email protected] Oct 17, 2020 10:04 Depozit! Дата операции: 17 Окт 2020 12:52 ID операции: 1178267024 Тип операции: перевод Магазин: tridex.io Статус: выполнен Сумма: 104.00 $ Сумма с комиссией: 104.00 $
Post by user hac999 very good [email protected] Oct 17, 2020 05:16 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 4833297633.. Date: 05:30 17.10.20. Batch: 341001.
very good [email protected] Oct 13, 2020 12:17 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 6149786821.. Date: 12:33 13.10.20. Batch: 340072412.
very good [email protected] Oct 13, 2020 07:40 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 3718019615.. Date: 07:56 13.10.20. Batch: 340006458.
Post by user find1way very good [email protected] Oct 13, 2020 06:54 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 1673845738.. Date: 07:08 13.10.20. Batch: 339997764.
Post by user instantmonitorco very good [email protected] Oct 12, 2020 20:08 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6046503177.. Date: 16:33 12.10.20. Batch: 339911673.
Post by user hac999 very good [email protected] Oct 11, 2020 07:40 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 2724288012.. Date: 05:26 11.10.20. Batch: 339586.
Post by user instantmonitorco very good [email protected] Oct 10, 2020 18:35 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2379325435.. Date: 17:05 10.10.20. Batch: 339519004.
Post by user find1way very good [email protected] Oct 10, 2020 13:08 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 7989989579.. Date: 13:02 10.10.20. Batch: 339479427
Post by user leon8285 very good [email protected] Oct 09, 2020 20:15 Payment Received + 1.18 USD Date: 09.10.2020 23:14:03 (UTC+3) ID: 1170158503 Details: P1017967211 → P102******7 Comment: Amount: 1.18 USD Withdrawal #3480520709
Post by user find1way very good [email protected] Oct 09, 2020 07:12 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 3393615986.. Date: 07:02 09.10.20. Batch: 339214803.
very good [email protected] Oct 09, 2020 04:18 Got paid in here, really a premium and honest project! I totally recommend it!
very good [email protected] Oct 08, 2020 14:55 The amount of 1.6 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 3276476034.. Date: 15:02 08.10.20. Batch: 339102357.
Post by user instantmonitorco very good [email protected] Oct 07, 2020 18:58 Date: 07.10.2020 19:11:02 ID: 1167817297 Details: P1017967211 → P1012405059 Amount: 19.81 USD Comment: Withdrawal #6881333677
very good [email protected] Oct 06, 2020 23:25 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 1773583578.. Date: 23:33 06.10.20. Batch: 338
Post by user instantmonitorco very good [email protected] Oct 05, 2020 19:14 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5912855812.. Date: 17:32 05.10.20. Batch: 338509949.
Post by user leon8285 very good [email protected] Oct 04, 2020 17:23 Payment received instantly.
Post by user hac999 very good [email protected] Oct 04, 2020 09:58 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***. Date: 10:02 04.10.20. Batch: 338228.
Post by user paulinho very good [email protected] Oct 02, 2020 17:34 Next payment Received on time as usual.
Post by user instantmonitorco very good [email protected] Oct 01, 2020 19:35 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5635640725.. Date: 17:32 01.10.20. Batch: 337773618.
Post by user wythe very good [email protected] Sep 30, 2020 08:14 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U******1. Memo: API Payment. Withdrawal 1549817598.. Date: 08:24 30.09.20. Batch: 337041121.
Post by user instantmonitorco very good [email protected] Sep 29, 2020 20:17 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9204289370.. Date: 18:05 29.09.20. Batch: 336960515.
Post by user leon8285 very good [email protected] Sep 29, 2020 15:15 INSTANTLY: Payment Received + 1.18 USD Date: 29.09.2020 18:06:03 (UTC+3) ID: 1159568784 Details: P1017967211 → P1024965397 Comment: Amount: 1.18 USD Withdrawal #3393342209
very good [email protected] Sep 29, 2020 09:00 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U1645936. Memo: API Payment. Withdrawal 5718781936.. Date: 09:08 29.09.20. Batch: 33
Post by user instantmonitorco very good [email protected] Sep 28, 2020 20:06 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 1568530110.. Date: 17:38 28.09.20. Batch: 336766289.
Post by user xalmer10 very good [email protected] Sep 28, 2020 13:27 Depozit! ОПЕРАЦИЯ №1158389723 Дата операции: 28 Сен 2020 16:10 ID операции: 1158389723 Тип операции: перевод Магазин: tridex.io Статус: выполнен Сумма: 101.00 $ Сумма с комиссией: 101.00 $ Описание счета: Invoice #FrgLU2OlqM Номер счета в магазине: FrgLU2OlqM
Post by user hac999 very good [email protected] Sep 26, 2020 10:13 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 08:06 26.09.20. Batch: 336347.
Post by user paulinho very good [email protected] Sep 19, 2020 15:49 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user wythe very good [email protected] Sep 19, 2020 08:17 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1*****. Memo: API Payment. Withdrawal 7638980525.. Date: 08:26 19.09.20. Batch: 335125195.
Post by user hac999 very good [email protected] Sep 19, 2020 07:40 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 06:43 19.09.20. Batch: 335111.
Post by user paulinho very good [email protected] Sep 17, 2020 15:54 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user instantmonitorco very good [email protected] Sep 15, 2020 19:38 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8940316288.. Date: 17:15 15.09.20. Batch: 334539558.
Post by user hyip777 very good [email protected] Sep 15, 2020 08:03 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 7230187710.. Date: 08:14 15.09.20. Batch: 33
Post by user instantmonitorco very good [email protected] Sep 14, 2020 19:35 The amount of 3.43 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9240790102.. Date: 17:08 14.09.20. Batch: 334365812.
very good [email protected] Sep 14, 2020 15:38 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1787527. Memo: API Payment. Withdrawal 5386381759.. Date: 15:49 14.09.20. Batch: 334350084.
very good [email protected] Sep 14, 2020 12:50 Date: 14.09.2020 15:50:02 (UTC+3) ID: 1144240889 Details: P1017967211 → P6906228 Comment: Amount: 2.97 USD Withdrawal #7427886926
very good [email protected] Sep 14, 2020 12:28 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 8768759561.. Date: 12:39 14.09.20. Batch: 334315533.
very good [email protected] Sep 14, 2020 07:32 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5700247059.. Date: 07:43 14.09.20. Batch: 334259289.
Post by user hac999 very good [email protected] Sep 12, 2020 07:47 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***.. Date: 07:57 12.09.20. Batch: 333981.
Post by user instantmonitorco very good [email protected] Sep 11, 2020 20:34 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5351813473.. Date: 16:48 11.09.20. Batch: 333908818.
Post by user instantmonitorco very good [email protected] Sep 09, 2020 19:54 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 1504931064.. Date: 16:43 09.09.20. Batch: 333589358.
very good [email protected] Sep 09, 2020 12:15 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 3468702113.. Date: 12:26 09.09.20. Batch: 333544467.
very good [email protected] Sep 09, 2020 08:14 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 7191037920.. Date: 08:23 09.09.20. Batch: 333502791.
Post by user instantmonitorco very good [email protected] Sep 07, 2020 20:01 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 7306853202.. Date: 16:52 07.09.20. Batch: 333249436.
Post by user hyip777 very good [email protected] Sep 06, 2020 09:50 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 1868268401.. Date: 10:01 06.09.20. Batch: 333
Post by user hac999 very good [email protected] Sep 06, 2020 08:06 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ..... Date: 08:16 06.09.20. Batch: 333014.
Post by user wythe very good [email protected] Sep 04, 2020 09:12 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5*****. Memo: API Payment. Withdrawal 9405010097.. Date: 09:22 04.09.20. Batch: 332728521.
Post by user instantmonitorco very good [email protected] Sep 01, 2020 19:59 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8144607590.. Date: 16:52 01.09.20. Batch: 332309511.
Post by user instantmonitorco very good [email protected] Aug 31, 2020 19:48 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8212682066.. Date: 16:49 31.08.20. Batch: 331726118.
very good [email protected] Aug 30, 2020 12:26 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 2434088236.. Date: 12:37 30.08.20. Batch: 331532494.
very good [email protected] Aug 30, 2020 07:51 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 6213132236.. Date: 08:03 30.08.20. Batch: 331499882.
very good [email protected] Aug 29, 2020 23:14 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2716072. Memo: API Payment. Withdrawal 5407165503.. Date: 23:23 29.08.20. Batch: 33147
Post by user hac999 very good [email protected] Aug 28, 2020 12:22 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal *****.. Date: 12:31 28.08.20. Batch: 331259.
Post by user instantmonitorco very good [email protected] Aug 27, 2020 20:41 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4503384540.. Date: 16:41 27.08.20. Batch: 331141883.
Post by user instantmonitorco very good [email protected] Aug 26, 2020 19:41 The amount of 6.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2925976634.. Date: 17:17 26.08.20. Batch: 330986057.
very good [email protected] Aug 25, 2020 01:58 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1011378. Memo: API Payment. Withdrawal 2154834781.. Date: 02:10 25.08.20. Batch: 3306
Post by user hac999 very good [email protected] Aug 22, 2020 13:33 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal *********.. Date: 13:38 22.08.20. Batch: 330284.
very good [email protected] Aug 22, 2020 07:31 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5446909779.. Date: 07:43 22.08.20. Batch: 330237987.
very good [email protected] Aug 22, 2020 04:05 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1876873. Memo: API Payment. Withdrawal 2669372912.. Date: 04:17 22.08.20. Batch: 330219271.
very good [email protected] Aug 20, 2020 07:31 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5263985123.. Date: 07:43 20.08.20. Batch: 329912121.
Post by user instantmonitorco very good [email protected] Aug 19, 2020 21:38 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6255642012.. Date: 19:12 19.08.20. Batch: 329856288.
Post by user hyip777 very good [email protected] Aug 18, 2020 07:42 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 2353056146.. Date: 07:54 18.08.20. Batch: 3295
Post by user hac999 very good [email protected] Aug 15, 2020 07:39 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 1893819882.. Date: 07:51 15.08.20. Batch: 329099.
Post by user mayvis very good [email protected] Aug 15, 2020 06:48 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 1620174102.. Date: 07:00 15.08.20. Batch: 329093021.
very good [email protected] Aug 14, 2020 12:33 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 5333155084.. Date: 12:46 14.08.20. Batch: 328976878.
very good [email protected] Aug 14, 2020 07:47 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 3969946439.. Date: 08:00 14.08.20. Batch: 328932951.
very good [email protected] Aug 14, 2020 02:27 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 8531327202.. Date: 02:39 14.08.20. Batch: 328
Post by user instantmonitorco very good [email protected] Aug 13, 2020 20:43 The amount of 15 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 7635092951.. Date: 20:08 13.08.20. Batch: 328887220.
Post by user wythe very good [email protected] Aug 13, 2020 08:24 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1*****. Memo: API Payment. Withdrawal 3081518862.. Date: 08:36 13.08.20. Batch: 328779168.
Post by user instantmonitorco very good [email protected] Aug 12, 2020 18:10 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5878330693.. Date: 09:49 12.08.20. Batch: 328632322.
Post by user qingshuizhuyu very good [email protected] Aug 12, 2020 14:17 Got paid,thanks admin.
very good [email protected] Aug 12, 2020 00:07 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2716072. Memo: API Payment. Withdrawal 5146116561.. Date: 00:15 12.08.20. Batch: 3285
very good [email protected] Aug 11, 2020 07:35 11.08.2020 07:34 1 USD Perfect Money USD Payed
Post by user instantmonitorco very good [email protected] Aug 10, 2020 20:23 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 3016372848.. Date: 14:22 10.08.20. Batch: 328349314.
Post by user mayvis very good [email protected] Aug 09, 2020 06:47 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 9160728376.. Date: 07:00 09.08.20. Batch: 328160011.
Post by user hac999 very good [email protected] Aug 08, 2020 05:23 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 05:35 08.08.20. Batch: 328013.
Post by user wythe very good [email protected] Aug 06, 2020 23:34 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5******. Memo: API Payment. Withdrawal 1426551402.. Date: 23:47 06.08.20. Batch: 327836120.
Post by user instantmonitorco very good [email protected] Aug 06, 2020 12:24 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6039899634.. Date: 09:08 06.08.20. Batch: 327713052.
Post by user hyip777 very good [email protected] Aug 05, 2020 23:25 Memo: API Payment. Withdrawal 3829022071.. Date: 23:36 05.08.20. Batch: 327674
Post by user instantmonitorco very good [email protected] Aug 03, 2020 11:53 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9076820474.. Date: 09:26 03.08.20. Batch: 327214083.
Post by user hac999 very good [email protected] Aug 02, 2020 05:43 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 8132436766.. Date: 05:54 02.08.20. Batch: 327052.
Post by user wythe very good [email protected] Aug 01, 2020 08:22 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U******1. Memo: API Payment. Withdrawal 8281742178.. Date: 08:27 01.08.20. Batch: 326779836.
Post by user instantmonitorco very good [email protected] Jul 30, 2020 20:57 The amount of 10 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 3128212784.. Date: 18:07 30.07.20. Batch: 326308523.
Post by user hyip777 very good [email protected] Jul 30, 2020 10:33 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 7217223936.. Date: 10:45 30.07.20. Batch: 3262
Post by user instantmonitorco very good [email protected] Jul 28, 2020 21:21 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2480803356.. Date: 14:01 28.07.20. Batch: 325959410.
Post by user mayvis very good [email protected] Jul 28, 2020 06:46 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 7172386487.. Date: 07:00 28.07.20. Batch: 325894289.
Post by user hyip777 very good [email protected] Jul 28, 2020 02:41 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->. Memo: API Payment. Withdrawal 3194189948.. Date: 02:55 28.07.20. Batch: 3258
very good [email protected] Jul 27, 2020 10:50 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 4138692331.. Date: 11:04 27.07.20. Batch: 325772805.
very good [email protected] Jul 26, 2020 18:54 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1787527. Memo: API Payment. Withdrawal 9209593034.. Date: 19:06 26.07.20. Batch: 325692079.
Post by user mayvis very good [email protected] Jul 25, 2020 07:44 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 6052396730.. Date: 07:57 25.07.20. Batch: 325472313.
Post by user hac999 very good [email protected] Jul 25, 2020 02:52 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****** Date: 02:58 25.07.20. Batch: 325452.
very good [email protected] Jul 23, 2020 07:55 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 8490729645.. Date: 08:09 23.07.20. Batch: 32517

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Goldnmine 2026-03-11

Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc

LongTradeGroup 2026-03-11

https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43

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!!!!!!!

Latest Hyips

2026-03-11

Morela

3% - 7% daily For Lifetime

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

Latest Payout

2026-03-11 King Hectares $1.65
2026-03-11 LongTradeGroup $1.32
2026-03-11 Elementex $32.31
2026-03-11 Goldnmine $9.00
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

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 GAME OVER 54%
9 Goldnmine 27%
10 BlueNova 26%
11 Elementex 11%
12 LongTradeGroup 11%
13 Morela 0%

Top Lifetime Programs

1 Marsses 1460 days
2 LongTradeGroup 667 days
3 Amazing Empire 493 days
4 King Hectares 490 days
5 WEXON 252 days
6 GAME OVER 167 days
7 Loanledger 147 days
8 SwapGain 128 days
9 ETA Stak 95 days
10 Goldnmine 22 days
11 BlueNova 9 days
12 Elementex 2 days
13 Morela 0 days

Latest Scams

2026-03-12 HyperFund
2026-03-11 Alpha-Income
2026-03-11 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

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 $220
2 🥇herbert $130
3 🥈mari76 $113
4 🥈alekstester $110
5 🥈sament $100
6 🥈grafiti $100
7 🥉cryptocafe $100
8 🥉hunters $100
9 🥉aretto $100
10 🥉shadjer $100
11 🥉yaojljs $80
12 🥉abdelpplus $72
13 🥉njplentyqc $56
14 🥉traktorist78 $50
15 🥉kristy $50
16 🥉bojl4apuk $50
17 🥉psv1964 $50
18 🥉frost $50
19 🥉greta $31
20 🥉melanoblasts $30

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈sament $400
4 🥈kolin $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 🔥rucker $200
2 🥇herbert $130
3 🥈mari76 $113
4 🥈alekstester $110
5 🥈aretto $100
6 🥈shadjer $100
7 🥉sament $100
8 🥉grafiti $100
9 🥉cryptocafe $100
10 🥉yaojljs $80
11 🥉abdelpplus $72
12 🥉njplentyqc $56
13 🥉kristy $50
14 🥉bojl4apuk $50
15 🥉psv1964 $50
16 🥉frost $50
17 🥉greta $31
18 🥉melanoblasts $30
19 🥉kolgrin $25
20 🥉moto3 $20
21 🥉iqmonitor $20
22 🥉gam3rboy $13
23 🥉dendisolomid $10
24 🥉traktorist78 $10
25 🥉mamunflcr $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 $144846
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 🥉sament $76496
20 🥉polous007 $76432
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 $36537
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1065
2 🥇rucker $895
3 🥈herbert $775
4 🥈cryptocafe $770
5 🥈mari76 $591
6 🥈shadjer $528
7 🥉alekstester $524
8 🥉gaelkisimba $500
9 🥉robka $500
10 🥉gam3rboy $470
11 🥉yaojljs $460
12 🥉njplentyqc $448
13 🥉lifeisdifficultmaze $431
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 🥉sabur $200
24 🥉anto $200
25 🥉mohgue $200
26 🥉semmi $180
27 🥉tolan766 $150
28 🥉richbitch $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉frost $135
33 🥉grafiti $130
34 🥉abdelpplus $122
35 🥉love_ $122
36 🥉bvi50 $120
37 🥉desy17 $120
38 🥉dmitroguk $117
39 🥉elizabeth1911 $103
40 🥉savius $102
41 🥉yaojljsyz $100
42 🥉charlson $100
43 🥉michel $100
44 🥉supra $100
45 🥉dilon $100
46 🥉jodayer $100
47 🥉ssava $100
48 🥉diktator $100
49 🥉nilgile $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

tridex.io Project Details (Scams group)

Tridex Program Description

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