Capital Trade LTD - capitaltrade.exchange Referral Commission Back Details (Scams group)

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Capital Trade LTD - capitaltrade.exchange Referral Commission Back details (Scams group)

Capital Trade LTD
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 3% -2%－1%

Status: Problem
Online: 2018-10-24 (27 D)
Monitored: 27 Days
Last Paid: 2652 days ago

31%

Our Rating:
Withdrawal: Instant
|

capitaltrade.exchange Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 1% per day for 5 days (Principal Return)

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$20 - 29	3%	200% + $1.28 (member+ $0.02)	100% (member+ $0.2)
$30 - 49	3%	200% + $1.48 (member+ $0.02)	100% (member+ $0.3)
$50 - 79	3%	200% + $1.88 (member+ $0.02)	100% (member+ $0.4)
$80 - 149	3%	150% + $2.88 (member+ $0.02)	100% (member+ $0.5)
$150 - 299	3%	140% + $3.98 (member+ $0.02)	100% (member+ $0.7)
$300 - 499	3%	130% + $4.98 (member+ $0.02)	100% (member+ $1)
$500 - 799	3%	120% + $6.78 (member+ $0.02)	100% (member+ $2)
$800 - 1199	3%	120% + $8.88 (member+ $0.02)	100% (member+ $3)
$1200 - 1999	3%	120% + $12 (member+ $0.02)	100% (member+ $4)
$2000 - 10000	3%	120% + $16 (member+ $0.02)	100% (member+ $5)

Rcb records

Total Referral deposit: $720, Total RCB: $83.40

RCB count	30	RCB deposits	$720	Max deposit	$50	Average deposit	$24
Referrals	30	RCB paid amount	$83.40	Max RCB	$4.9	Average daily deposit	$26.67

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2018-11-19 09:00:33	ce***	$20 / $2.5	U59***	paid
2018-11-19 07:51:40	de***	$20 / $2.5	U18***	paid
2018-11-19 07:49:44	eb***	$20 / $2.5	U39***	paid
2018-11-19 07:45:35	Ox***	$20 / $2.5	U14***	paid
2018-11-17 08:32:38	jo***	$20 / $2.5	U20***	paid
2018-11-14 07:38:14	Fr***	$20 / $2.5	U11***	paid
2018-11-14 07:37:25	ce***	$20 / $2.5	U33***	paid
2018-11-14 07:30:37	zo***	$20 / $2.5	U11***	paid
2018-11-14 07:22:08	Nu***	$20 / $2.5	U15***	paid
2018-11-12 18:01:13	be***	$20 / $2.5	U29***	paid
2018-11-09 10:54:42	ja***	$30 / $3.3	U22***	paid
2018-11-09 07:03:22	yu***	$50 / $4.9	U34***	paid
2018-11-09 06:52:39	ed***	$50 / $4.9	U10***	paid
2018-11-09 05:56:38	da***	$30 / $3.3	U45***	paid
2018-11-05 01:20:24	Ro***	$20 / $2.5	U18***	paid
2018-11-05 01:15:45	go***	$20 / $2.5	U48***	paid
2018-11-03 16:22:24	te***	$30 / $3.3	U23***	paid
2018-11-03 16:22:04	ce***	$30 / $3.3	U57***	paid
2018-11-03 16:20:49	de***	$30 / $3.3	U31***	paid
2018-11-03 16:18:42	mu***	$30 / $3.3	U29***	paid
2018-10-30 09:10:58	ka***	$20 / $2.5	U14***	paid
2018-10-30 06:04:43	do***	$20 / $2.5	U36***	paid
2018-10-30 05:19:59	Al***	$20 / $2.5	U21***	paid
2018-10-29 16:04:24	he***	$20 / $2.5	U16***	paid
2018-10-29 16:00:38	ji***	$20 / $2.5	U10***	paid
2018-10-29 15:57:11	Ja***	$20 / $2.5	U27***	paid
2018-10-26 09:07:45	su***	$20 / $2.2	U12***	paid
2018-10-25 09:03:49	ua***	$20 / $2.2	U16***	paid
2018-10-25 05:29:22	mo***	$20 / $2.2	U38***	paid
2018-10-24 18:29:46	mo***	$20 / $2.2	U17***	paid

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Goldnmine $455
2🥇 Torels $387
3🥈 Marsses $330
4🥈 GAME OVER $300
5🥈 SwapGain $239
6🥈 HyperFund $235
7🥉 Loanledger $180
8🥉 Ravexis $130
9🥉 LongTradeGroup $75
10🥉 Blyndex $50
11🥉 Alpha-Income $50

Statistics

Latest Votes

LongTradeGroup 2026-02-22

Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.

WEXON 2026-02-22

How sad, they are not paying me this time more than 72 hours already.

Ravexis 2026-02-22

Withdraw Request Processed Successfully with Batch 699aa1626ef4f8ec4e0c8409

Torels 2026-02-22

Pa1d! 15 TRX d8cf33595a273c9a6395406d74372f9b9ce8d983b02fe9788bb6cc79a67a738d 2026-02-22 05:40:18 (UTC)

Torels 2026-02-20

✅Instant! 2026-02-20 05:38:18 (UTC) + 15.3 TRX transaction/04c0abd0f11c195d3c22933783ddc8f4cb960e1d5d77689fabdf3bfacfbbe895

NetBTC 2026-02-19

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-10-2026 12:40:20 PM UTC) Block:80403537 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x8e6a4d5d25dc870cb754264ac3fc7e320084d3f28889298d3b222281fde284a0 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-19

Hello EZ35 👋 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: 1.40 Transaction ID: 0x41ad90640eb45b196b0697d22f5fd1b4dec5954d3c2877ea13d4941f91a576b9 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup.

LongTradeGroup 2026-02-19

Thank you, Airdrop bonus was completed, so in total, gained 5,000 point or $50 in value, Free deposit bonus without need to have some deposit at first. I suggest to join, because more rewards and bounties coming up

LongTradeGroup 2026-02-19

🔥 LTG AIRDROP COMPLETED wow LTG has provided an airdrop bonus of 5000 points or the equivalent of 50 dollars, thank you very much Longtradegroup This was just the first stage. Next — updates, new mechanics, and ecosystem expansion. Check your wallets 👀 Stay tuned — the next phase is coming. 🚀 LTG is just getting started. #LTG #Airdrop #Crypto

WEDO 2026-02-17

Chat unopened

Finance Profit 2026-02-17

Woow very fast payment Operation date:17.Feb.2026 Operation ID: 276315541 Operation type: transfer Status: success Amount: 7 USD fin-profit

LongTradeGroup 2026-02-17

Wow, the appearance of Longtradegroup has now changed and looks cooler and the security checks have also been improved. Oh yes, I remind you all that tomorrow is the 18th of the last airdrop, so come on, register now, don't miss it.

LongTradeGroup 2026-02-17

All Bitcoin, Doge, and USDT parked, get profit everyday and withdrawal process is fast, thank you, and thanks for the Free Deposit $10 Airdrop for All registered member

LongTradeGroup 2026-02-16

Paid every day, come on, register now Don't miss your chance to get a free deposit Last Airdrop Alert! Don’t miss the final token distribution from LongTradeGroup!

Loanledger 2026-02-15

Loanledger💰 Date 15.02.2026 14:09 Type of operation Withdrawal Amount 1.07 USD bep20 Transaction ID 0x579d21....be0bc0ee Status Completed

Marsses 2026-02-15

Paid! 3 USDT 0x0f28cfd37e210d4650bf9e48f896371cfb6d9246de0411857717cdb5c5756da0 Feb-14-2026 05:26:34 PM UTC)

ETA Stak 2026-02-15

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-15

On your wallet 0xD73632585E8Ef220d26d5289703d*** Tether (BEP20) withdrawn 3 USDT (batch: ?1485290). To see the details of this operation go link

Loanledger 2026-02-14

Site down !?

Ravexis 2026-02-13

🟢💰 RAVEXIS 💰🟢 Paying !! Primo Prelievo IMMEDIATO: Hi Maxidvd, 2.00$ has been successfully sent to your Btc Account, Transaction batch is: 0xab7cdeea9615712f212591ba0cf7b18b1ebdcd26cd0b13f43e31b6005c8fe957

Latest Hyips

2026-02-18

Torels

3% -10% daily

2026-02-17

Goldnmine

0.9% Daily For 15 Days, 1.6% Daily For 40 Days, (Principal Returned ) | 2.2% Daily For 90 Days(Principal Included)

2026-02-15

Finance Profit hyip status

0.5% - 4% daily for 20 - 50 Days; 6.6% - 2.5% daily profit after 12 - 30 Days (Deposit Return)

LongTradeGroup hyip status

0.2% daily for 100 Days, 0.37% daily for 21 Days, 0.33% - 0.34% daily for 21 Days, 5% daily for 21 Days (Principal Return)

2026-02-14

WEDO

5% daily for 3 Days; 10% daily for 5 Days; 15% daily for 10 Days (Principal Return)

Latest Payout

2026-02-22 HyperFund $5.35
2026-02-22 HyperFund $5.40
2026-02-22 Torels $19.60
2026-02-22 WEXON $4.90
2026-02-22 Goldnmine $8.25
2026-02-22 Loanledger $15.90
2026-02-22 Ravexis $1.00
2026-02-21 Torels $16.00
2026-02-21 Marsses $17.10
2026-02-20 Goldnmine $9.00
2026-02-20 Ravexis $1.00
2026-02-19 Goldnmine $5.00
2026-02-19 ETA Stak $17.43
2026-02-19 GAME OVER $2.20
2026-02-19 WEXON $4.10

Top ROI Programs

1 WEXON 539%
2 Marsses 415%
3 SwapGain 286%
4 Ravexis 168%
5 Loanledger 151%
6 Amazing Empire 135%
7 Alpha-Income 123%
8 King Hectares 110%
9 ETA Stak 104%
10 HyperFund 73%
11 Torels 67%
12 Wfg1 62%
13 GAME OVER 45%
14 Blyndex 19%
15 1WEEK 19%
16 NetBTC 10%
17 Goldnmine 8%
18 LongTradeGroup 4%

Top Lifetime Programs

1 Marsses 1442 days
2 LongTradeGroup 649 days
3 Wfg1 643 days
4 Amazing Empire 475 days
5 King Hectares 472 days
6 WEXON 234 days
7 HyperFund 212 days
8 GAME OVER 149 days
9 Loanledger 129 days
10 Alpha-Income 127 days
11 SwapGain 110 days
12 ETA Stak 77 days
13 Ravexis 32 days
14 Blyndex 28 days
15 NetBTC 23 days
16 1WEEK 19 days
17 Goldnmine 5 days
18 Torels 4 days

Latest Scams

2026-02-22 MaxMastix
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2026-01-21 Selwix Crypto

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

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉yaojljs $150
19 🥉anevskiy $150
20 🥉love_ $122

Top Investors last Week

1 🔥cryptocafe $219
2 🥇rucker $200
3 🥈herbert $175
4 🥈richbitch $150
5 🥈mohgue $150
6 🥈mari76 $115
7 🥉turshab $100
8 🥉robka $100
9 🥉semmi $80
10 🥉yaojljs $80
11 🥉alekstester $75
12 🥉gam3rboy $72
13 🥉vera $50
14 🥉anevskiy $50
15 🥉melanoblasts $50
16 🥉moto3 $40
17 🥉kirusha $30
18 🥉traktorist78 $30
19 🥉kristy $30
20 🥉angloma38 $20

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈herbert $375
5 🥈cryptocafe $319
6 🥈robka $250
7 🥉yaojljs $230
8 🥉sabur $200
9 🥉mari76 $193
10 🥉njplentyqc $169
11 🥉melanoblasts $155
12 🥉mohgue $150
13 🥉richbitch $150
14 🥉gam3rboy $142
15 🥉alekstester $135
16 🥉moto3 $105
17 🥉vera $100
18 🥉nilgile $100
19 🥉turshab $100
20 🥉ssava $100
21 🥉desy17 $100
22 🥉anevskiy $95
23 🥉semmi $80
24 🥉traktorist78 $52
25 🥉tolan766 $50
26 🥉sament $50
27 🥉frost $35
28 🥉komissar $30
29 🥉kristy $30
30 🥉grafiti $30
31 🥉kirusha $30
32 🥉mamunflcr $20
33 🥉dendisolomid $20
34 🥉kolgrin $20
35 🥉yasy $20
36 🥉angloma38 $20
37 🥉zizzoprofit $20
38 🥉rovens $20
39 🥉iqmonitor $15
40 🥉comebabe $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
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6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144646
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99864
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
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 🔥rucker $695
2 🥇cryptocafe $670
3 🥈herbert $645
4 🥈sament $615
5 🥈robka $500
6 🥈gaelkisimba $500
7 🥉lifeisdifficultmaze $431
8 🥉mari76 $428
9 🥉shadjer $428
10 🥉alekstester $414
11 🥉gam3rboy $412
12 🥉kolin $400
13 🥉yaojljs $380
14 🥉njplentyqc $361
15 🥉grek8310 $278
16 🥉anevskiy $245
17 🥉melanoblasts $245
18 🥉max30100 $226
19 🥉ncs $208
20 🥉vera $205
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉semmi $180
25 🥉psv1964 $175
26 🥉richbitch $150
27 🥉mohgue $150
28 🥉tolan766 $150
29 🥉traktorist78 $134
30 🥉dendisolomid $130
31 🥉moto3 $125
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉dmitroguk $117
35 🥉elizabeth1911 $103
36 🥉savius $102
37 🥉aliona $100
38 🥉charlson $100
39 🥉dilon $100
40 🥉michel $100
41 🥉supra $100
42 🥉diktator $100
43 🥉jodayer $100
44 🥉ssava $100
45 🥉desy17 $100
46 🥉nilgile $100
47 🥉turshab $100
48 🥉frost $85
49 🥉zizzoprofit $60
50 🥉jongzkie $56

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.