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  • anumatrades.com Project Details (Scams group)

Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%-3%
Status:
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 1886 days ago
54%Payout: 54%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum LiteCoin Dogecoin DDOSProtect SSL LicensedScript
Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

Anuma Trades LTD AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

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-AnumaTradesLTD.html" target="_blank"><img src="https://invest-tracing.com/button-13033.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Anuma Trades LTD

Please Log in into our site to vote.

Egypt [email protected] Sep 13, 2020 08:33

Not paying scam

Pakistan [email protected] Sep 12, 2020 14:39

They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam

USA [email protected] Sep 11, 2020 03:11

Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD

Post by user wythe

Japan [email protected] Sep 09, 2020 05:55

https://anumatrades.com/?a=withdraw&say=processed&batch=333487218

Post by user mayvis

China [email protected] Sep 09, 2020 05:42

The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.

USA [email protected] Sep 09, 2020 05:10

Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD

Hong Kong [email protected] Sep 08, 2020 02:04

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543

Post by user hac999

Japan [email protected] Sep 05, 2020 12:33

https://anumatrades.com/?a=withdraw&say=processed&batch=332915

Post by user hyip777

China [email protected] Sep 05, 2020 06:17

https://anumatrades.com/?a=withdraw&say=processed&batch=332865529

Hong Kong [email protected] Sep 04, 2020 06:06

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342

Post by user bzwx

China [email protected] Sep 03, 2020 20:55

https://anumatrades.com/?a=withdraw&say=processed&batch=332676093

Post by user wythe

Japan [email protected] Sep 03, 2020 05:56

https://anumatrades.com/?a=withdraw&say=processed&batch=332533102

Hong Kong [email protected] Sep 03, 2020 05:45

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431

Japan [email protected] Sep 01, 2020 06:14

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718

Post by user bzwx

China [email protected] Aug 31, 2020 04:22

https://anumatrades.com/?a=withdraw&say=processed&batch=331610307

Hong Kong [email protected] Aug 30, 2020 07:23

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942

Post by user mayvis

China [email protected] Aug 30, 2020 05:21

https://anumatrades.com/?a=withdraw&say=processed&batch=331487521

Hong Kong [email protected] Aug 29, 2020 00:35

$25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4

Post by user hac999

Japan [email protected] Aug 28, 2020 10:58

https://anumatrades.com/?a=withdraw&say=processed&batch=331244

Post by user wythe

Japan [email protected] Aug 28, 2020 06:16

https://anumatrades.com/?a=withdraw&say=processed&batch=331205926

Post by user hyip777

Hong Kong [email protected] Aug 28, 2020 06:07

https://anumatrades.com/?a=withdraw&say=processed&batch=331205043

USA [email protected] Aug 27, 2020 01:06

The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706

China [email protected] Aug 26, 2020 17:32

https://anumatrades.com/?a=withdraw&say=processed&batch=330989654

Post by user wythe

Japan [email protected] Aug 26, 2020 05:57

https://anumatrades.com/?a=withdraw&say=processed&batch=330880113

Hong Kong [email protected] Aug 26, 2020 04:19

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508

Germany [email protected] Aug 25, 2020 11:52

The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.

Nigeria [email protected] Aug 25, 2020 11:49

The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.

Hong Kong [email protected] Aug 25, 2020 04:03

The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246

Post by user bzwx

China [email protected] Aug 24, 2020 14:10

https://anumatrades.com/?a=withdraw&say=processed&batch=330612399

Post by user losive

Korea, Republic of [email protected] Aug 24, 2020 09:34

withdraw&say=processed&batch=33056**

Post by user bzwx

China [email protected] Aug 22, 2020 14:29

https://anumatrades.com/?a=withdraw&say=processed&batch=330293199

Post by user mayvis

China [email protected] Aug 22, 2020 06:19

The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.

Post by user wythe

Japan [email protected] Aug 22, 2020 06:00

https://anumatrades.com/?a=withdraw&say=processed&batch=330226976

Netherlands [email protected] Aug 20, 2020 16:22

The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.

Nigeria [email protected] Aug 20, 2020 16:19

The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.

Post by user eurohyips

Ukraine [email protected] Aug 20, 2020 09:25

PAYING 07:11 20.08.20     Receive    329806098 Received Payment 7.5 USD  from account U24357405.  Memo: API Payment.  Withdraw to EuroHyips from AnumaTrades LTD.

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Latest Votes

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
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Qubex.Network 2025-11-08
✅2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331
KeyMine 2025-11-08
https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.
Selwix Crypto 2025-11-07
Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140
BitBullMining 2025-11-07
Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2
Loanledger 2025-11-07
0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1**** Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863811 Date: 07.11.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
KeyMine 2025-11-07
https://bscscan.com/tx/0x23a6daaef4fa8ffcd7eda0cda9d243c0f62d40fc971f7d834c731596047e6943
KeyMine 2025-11-07
Pay (via USDT_BEP20) 07.11.2025 00:11:27 -86.6 USDT
BitBullMining 2025-11-06
Good website | Thanks admin
7DAYS 2025-11-06
✅2025-11-06 19:11:45 (UTC) + 17.668 TRX transaction/66915790dc8cfa7d53e399d2a02fbb0eaf02e7400beabece7c000ece4522e6df
Goldenprice 2025-11-06
TRX Deposit Successful Your deposit of 35.931068 TRX is now available in your Binance account. Log in to check your Sadly it already became scam. Fisrt, withdraw with no batch number. And today, fake batch number, with no deposit in my ePaycore account. Fake payment! This transaction doesn't exist. SCAM! 0.25 has been successfully sent to your ePayCore account E012602. Transaction batch is 2863125. Operation date: 05 Nov 2025 08:46 Operation ID: 2272654085 Operation type: transfer Status: success Amount: 41.38 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705 Operation ID: 2863546 Operation Date: 05.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $12.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
BitBullMining 2025-11-05
https://bscscan.com/tx/0xf4a19e7889de5ca4ec33bbb04c44ba4a7c1041758a1ab0cce258fb6916263ad8

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2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours
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Payment Systems

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 .

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