cointradefinance.com Project Details (Scams group)

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Coin Trade Finance LTD
Our Investment: $240
Minimal Spend: $25
Referral: 5%

Status: Not Paying
Online: 2018-02-12 (2852 D)
Monitored: 2852 Days
Last Paid: 2834 days ago

Payout: 184%

Our Rating:
Withdrawal: Manual
Info: |

cointradefinance.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 105% - 125% after 1 day,117% - 190% after 3 days, 135% - 300% after 5 days,160% - 420% after 7 days

Coin Trade Finance LTD Program Description

In Coin Trade Finance LTD work traders who are familiar with the rules and nuances of the trade cryptocurrencies.
Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company.
We work in all major markets, using financial instruments, the most popular cryptocurrency.
The high liquidity of our transactions allowed us to increase the working capital of the company by attracting investors, which gave the opportunity to significantly increase the number of transactions.

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very good [email protected] Mar 07, 2018 15:05 Ask for withdrawal.. 03/07/2018 02:09 207608872 + 1760.00 U16561478->U***U< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 07, 2018 12:32 Again paid - as always without any problem. The amount of 2200 USD has been deposited to your account. Accounts: U16561478->U......U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:20 07.03.18. Batch: 207611662.
very bad [email protected] Mar 07, 2018 10:52 its scam no payning
very good [email protected] Mar 07, 2018 06:22 I got payments: Date : 07/03/2018 00:20 From/To Account : U16561478 Amount : 11700.00 Currency : USD Batch : 207605396 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 06, 2018 15:46 Withdraw - Withdraw The amount of 10680 USD has been deposited to your account. Accounts: U16561478->U.U.U> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:23 06.03.18. Batch: 207490438.
very good [email protected] Mar 06, 2018 14:48 Successfully Sent 03/06/2018 02:30 207488128 + 3630.00 U16561478->U___U< Memo: Withdraw to from Coin Trade Finance LTD.
good [email protected] Mar 06, 2018 07:04 https://www.porsche-trade.com/ HAVE FULL AUTOMATIC PAYMENT !!!!
very good [email protected] Mar 06, 2018 04:46 Hello xxx. Date : 2018-03-06 01:31 From/To Account : U16561478 Amount : 7680.00 Currency : USD Batch : 207485350 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 06, 2018 03:43 Great Paying. Date : 06/03/2018 00:10 From/To Account : U16561478 Amount : 5390.00 Currency : USD Batch : 207482296 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 05, 2018 14:53 Received. Received.. 03/05/2018 02:17 207373812 + 3507.00 U16561478->U+--+U Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 05, 2018 09:40 Payment - Received.... The amount of 1116 USD has been deposited to your account. Accounts: U16561478->U..UUUU.. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:07 05.03.18. Batch: 207375546.
very good [email protected] Mar 05, 2018 05:01 Received Payment ... Date : 2018-03-05 01:15 From/To Account : U16561478 Amount : 3200.00 Currency : USD Batch : 207370464 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 05, 2018 04:21 Received Payment Details: Date : 05/03/2018 00:35 From/To Account : U16561478 Amount : 2080.00 Currency : USD Batch : 207369352 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 04, 2018 18:07 Incredible Stable Payouts.. The amount of 3190 USD has been deposited to your account. Accounts: U16561478->U..$$$.. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 05:32 04.03.18. Batch: 207287312.
very good [email protected] Mar 04, 2018 16:51 Excellent job. 03/04/2018 04:54 207285415 + 1540.00 U16561478->U#U Memo: Withdraw to from Coin Trade Finance LTD.
good [email protected] Mar 04, 2018 16:20 https://porsche-trade.com. Real and Secure Investment Site. We have been planning for 5 years. You can invest up to 5 years without worry. And we are now working to plan after 5 years. Starting amount is only $ 1 !!!!!!.
very good [email protected] Mar 04, 2018 15:05 This company pay me big amounts of money! Date : 2018-03-04 03:17 From/To Account : U16561478 Amount : 4290.00 Currency : USD Batch : 207281586 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 04, 2018 14:49 Get big amount of profit. Date : 04/03/2018 01:19 From/To Account : U16561478 Amount : 2530.00 Currency : USD Batch : 207277957 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very bad [email protected] Mar 03, 2018 10:04 SCAM, SCAM, NOT PAYING
very good [email protected] Mar 03, 2018 09:34 Thank you for good job. The amount of 3655 USD has been deposited to your account. Accounts: U16561478->UuYuU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 05:03 03.03.18. Batch: 207193721.
very good [email protected] Mar 03, 2018 07:42 Keep up the good reputation. Cheers. Date : 2018-03-03 01:55 From/To Account : U16561478 Amount : 2655.25 Currency : USD Batch : 207186624 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 03, 2018 07:39 You are the best 03/03/2018 02:52 207188257 + 5730.50 U16561478->[*****] Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 03, 2018 06:47 I am extremely satisfied!! Date : 03/03/2018 02:12 From/To Account : U16561478 Amount : 4840.00 Currency : USD Batch : 207187182 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 02, 2018 14:59 My requests are always processed fast!!! 03/02/2018 01:58 207079185 + 7500.00 U16561478->[U]< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 02, 2018 10:52 Fast and really good ! Thank you so much. The amount of 5300 USD has been deposited to your account. Accounts: U16561478->UUU> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:41 02.03.18. Batch: 207081359.
very good [email protected] Mar 02, 2018 06:04 The best online investment! Date : 2018-03-02 01:08 From/To Account : U16561478 Amount : 4400.00 Currency : USD Batch : 207077148 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 02, 2018 03:59 Keep up the good work... Date : 03/02/2018 00:03 From/To Account : U16561478 Amount : 2400.00 Currency : USD Batch : 207074790 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 01, 2018 09:38 Thanks for the fast payment! The amount of 5366.55 USD has been deposited to your account. Accounts: U16561478->ABC> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:47 01.03.18. Batch: 206659084.
very good [email protected] Mar 01, 2018 09:30 Everything worked as expected 03/01/2018 02:16 206657581 + 4412.10 U16561478->555< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Mar 01, 2018 03:38 A very reliable and trusted investment program Date : 2018-03-01 01:04 From/To Account : U16561478 Amount : 6500.56 Currency : USD Batch : 206654491 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Mar 01, 2018 02:50 Plz keep up the good work. Date : 03/01/2018 00:25 From/To Account : U16561478 Amount : 2455.90 Currency : USD Batch : 206653039 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 28, 2018 15:34 Super - Love the service. The amount of 1760 USD has been deposited to your account. Accounts: U16561478->>> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:32 28.02.18. Batch: 206539303.
very good [email protected] Feb 28, 2018 15:13 Thanks for operation.. 02/28/2018 01:56 206537862 + 1600.00 U16561478->.....< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 28, 2018 04:06 Will recommend this program to friends! Date : 2018-02-28 00:45 From/To Account : U16561478 Amount : 4070.00 Currency : USD Batch : 206535164 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 28, 2018 03:18 Wonderful service. Date : 02/28/2018 00:08 From/To Account : U16561478 Amount : 9360.00 Currency : USD Batch : 206533194 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 27, 2018 14:42 Professionally payment delivered .. Thanks 02/27/2018 02:10 206413571 + 2420.00 U16561478->UU< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 27, 2018 07:04 A great person for your job! The amount of 6360 USD has been deposited to your account. Accounts: U16561478->U===U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:55 27.02.18. Batch: 206415476.
very good [email protected] Feb 27, 2018 06:11 Thanks for your prompt response!!! Date : 2018-02-27 01:09 From/To Account : U16561478 Amount : 1650.00 Currency : USD Batch : 206410947 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 27, 2018 05:30 Make some extra money. Date : 02/27/2018 00:22 From/To Account : U16561478 Amount : 540.35 Currency : USD Batch : 206408915 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 26, 2018 14:30 Good and Professional. 02/26/2018 06:15 206310548 + 6840.00 U16561478->U[]U< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 26, 2018 12:49 I am totally satisfied by your program The amount of 2080 USD has been deposited to your account. Accounts: U16561478->U..U> Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 06:45 26.02.18. Batch: 206312892.
very good [email protected] Feb 26, 2018 06:12 In my point of view this project ... Date : 2018-02-26 05:15 From/To Account : U16561478 Amount : 2640.00 Currency : USD Batch : 206306866 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 26, 2018 05:28 This admin can manage everything amazingly. Date : 02/26/2018 04:42 From/To Account : U16561478 Amount : 3630.00 Currency : USD Batch : 206305289 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 25, 2018 16:25 THANK YOU admin. The amount of 6250 USD has been deposited to your account. Accounts: U16561478->U....U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 03:09 25.02.18. Batch: 206204237.
very good [email protected] Feb 25, 2018 14:53 I am very excited for this experience with! 02/25/2018 02:49 206203524 + 4250.00 U16561478->U*****U Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 25, 2018 14:32 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U5*******. Memo: API Payment. Withdraw to Walker from Coin Trade Finance LTD.. Date: 12:57 25.02.18. Batch: 206243486.
very good [email protected] Feb 25, 2018 13:01 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U271. Memo: API Payment. Withdraw to hymenic from Coin Trade Finance LTD.. Date: 12:57 25.02.18. Batch: 206243482
very good [email protected] Feb 25, 2018 08:08 I love it... Date : 2018-02-25 02:16 From/To Account : U16561478 Amount : 1870.00 Currency : USD Batch : 206202053 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 25, 2018 07:49 I strongly suggest this to everyone! Date : 02/25/2018 00:58 From/To Account : U16561478 Amount : 7440.00 Currency : USD Batch : 206199176 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 24, 2018 13:10 Really thank u very much!! :) 02/24/2018 01:51 206098277 + 1600.00 U16561478->U#_#U> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 24, 2018 11:39 Thanx for doing exactly what you said you would. Date : 2018-02-24 00:50 From/To Account : U16561478 Amount : 4290.00 Currency : USD Batch : 206096146 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 24, 2018 10:33 Awesome! Date : 02/24/2018 00:01 From/To Account : U16561478 Amount : 2750.00 Currency : USD Batch : 206093753 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 24, 2018 07:27 Top hyip ... The amount of 6240.00 USD has been deposited to your account. Accounts: U16561478->U.[[]].U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:58 24.02.18. Batch: 206100976.
very good [email protected] Feb 23, 2018 14:19 Well done. The amount of 2165.67 USD has been deposited to your account. Accounts: U16561478->U.UUU.U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:54 23.02.18. Batch: 205992598.
very good [email protected] Feb 23, 2018 08:56 Wow! This is an exquisite paid. 02/23/2018 02:10 205990536 + 6600.00 U16561478->U#U> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 23, 2018 03:48 Superb! Date : 2018-02-23 01:28 From/To Account : U16561478 Amount : 536.07 Currency : USD Batch : 205988463 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 23, 2018 03:06 Successfully Completed. Date : 02/23/2018 00:54 From/To Account : U16561478 Amount : 4750.00 Currency : USD Batch : 205987364 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 22, 2018 15:22 Payment received very Fast!! 22 Feb, 15:07 Transaction ID: da4f8523-e493-42ae-9964-d351576ab838 From:[email protected] +105.00 USD Withdraw from Coin Trade Finance LTD
very good [email protected] Feb 22, 2018 15:01 Thank you very much indeed. The amount of 1000 USD has been deposited to your account. Accounts: U16561478->U.[].U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:41 22.02.18. Batch: 205877488.
very good [email protected] Feb 22, 2018 09:48 Good job! 02/22/2018 02:03 205875888 + 2560.00 U16561478->UUU> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 22, 2018 03:07 Thank you for paid me. Date : 2018-02-22 01:06 From/To Account : U16561478 Amount : 4000.00 Currency : USD Batch : 205873289 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 22, 2018 02:09 The best ever.. Date : 02/22/2018 00:18 From/To Account : U16561478 Amount : 3960.00 Currency : USD Batch : 205871290 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 14:22 Stably and Flawlessly... Date : 02/21/2018 03:39 From/To Account : U16561478 Amount : 5191.65 Currency : USD Batch : 205770460 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 14:15 Excellent as always! 02/21/2018 03:05 205769231 + 1570.50 U16561478->.....< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 12:21 PAY -- PAY Date : 2018-02-21 02:37 From/To Account : U16561478 Amount : 3200.00 Currency : USD Batch : 205768183 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 09:44 WOW .... Great Program Date : 02/21/2018 02:01 From/To Account : U16561478 Amount : 1240.00 Currency : USD Batch : 205766930 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 03:13 PAYING Thanks Admin ! The amount of 3600.00 USD has been deposited to your account. Accounts: U16561478->U...U Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:36 21.02.18. Batch: 205765749.
very good [email protected] Feb 21, 2018 02:49 New Stable --- Payout 02/21/2018 00:58 205764384 + 880.00 U16561478->$#$ Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 21, 2018 01:55 New Payment received as always!!! Date : 02/21/2018 00:05 From/To Account : U16561478 Amount : 6600.00 Currency : USD Batch : 205762558 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 14:07 Thank you ....... Happy Date : 02/20/2018 03:36 From/To Account : U16561478 Amount : 2011.00 Currency : USD Batch : 205655457 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 13:57 Everything is simple. works like a clock 02/20/2018 03:11 205654531 + 1255.50 U16561478->UDTACU< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 09:32 Payment! Fast profit! Date : 2018-02-20 02:43 From/To Account : U16561478 Amount : 1057.00 Currency : USD Batch : 205653579 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 08:33 Well done! thank you very much admin! Date : 02/20/2018 02:16 From/To Account : U16561478 Amount : 2600.00 Currency : USD Batch : 205652456 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 03:24 Excellent job! The amount of 1551.00 USD has been deposited to your account. Accounts: U16561478->UAIAU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:37 20.02.18. Batch: 205651054.
very good [email protected] Feb 20, 2018 02:52 Great... just as the job described. 02/20/2018 01:11 205650334 + 1780.25 U16561478->#### Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 02:21 Awesome! And very fast payouts. Date : 2018-02-20 00:50 From/To Account : U16561478 Amount : 2900.25 Currency : USD Batch : 205649844 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 20, 2018 01:48 I am getting paid daily without breaking Date : 02/20/2018 00:22 From/To Account : U16561478 Amount : 3277.20 Currency : USD Batch : 205648839 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 11:49 Paying payment received again, thank you! Date : 02/19/2018 03:23 From/To Account : U16561478 Amount : 2627.50 Currency : USD Batch : 205552264 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 11:40 Great to work with someone so well respected in his industry 02/19/2018 02:58 205551604 + 2599.00 U16561478->VVV< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 11:30 The admin is brilliant, insightful, and simply amazing. Date : 2018-02-19 02:26 From/To Account : U16561478 Amount : 1775.00 Currency : USD Batch : 205550518 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 11:19 Great working with, recommended 100% Date : 02/19/2018 02:07 From/To Account : U16561478 Amount : 2623.50 Currency : USD Batch : 205550032 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 04:18 Another good payment received The amount of 5200.5 USD has been deposited to your account. Accounts: U16561478->U...UUU Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 01:48 19.02.18. Batch: 205549133.
very good [email protected] Feb 19, 2018 03:55 Been joining with for long time!!! 02/19/2018 01:05 205547775 + 1000.00 U16561478->U> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 03:32 5 star review count, I loved the result. Date : 2018-02-19 00:55 From/To Account : U16561478 Amount : 1400.00 Currency : USD Batch : 205547579 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 19, 2018 03:04 Reliable payment as expect Date : 02/19/2018 00:34 From/To Account : U16561478 Amount : 2500.00 Currency : USD Batch : 205547081 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 15:58 It was fine, no issue The amount of 1100.5 USD has been deposited to your account. Accounts: U16561478->U... Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 02:10 18.02.18. Batch: 205469169.
very good [email protected] Feb 18, 2018 15:39 Terrific! Now go and earn some money! 02/18/2018 01:41 205468424 + 2400.00 U16561478->U> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 14:56 I enjoy a stable profit from this program Date : 2018-02-18 01:08 From/To Account : U16561478 Amount : 1600.00 Currency : USD Batch : 205467374 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 14:22 Very honest as described Date : 02/18/2018 00:45 From/To Account : U16561478 Amount : 1865.89 Currency : USD Batch : 205466875 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 09:20 Good guy and really worked hard Date : 02/18/2018 03:39 From/To Account : U16561478 Amount : 7100.40 Currency : USD Batch : 205471974 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 09:10 They made the result within our expectations 02/18/2018 03:18 205471253 + 2955.00 U16561478->+--+< Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 08:58 Yes I will recommend it Date : 2018-02-18 03:01 From/To Account : U16561478 Amount : 730.00 Currency : USD Batch : 205470778 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 18, 2018 08:35 Everything was excellent,Thank you so much. Date : 02/18/2018 02:33 From/To Account : U16561478 Amount : 3677.35 Currency : USD Batch : 205469817 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 17, 2018 22:29 The amount of 26.25 USD has been deposited to your account. Accounts: U16561478->U5660909. Memo: API Payment. Withdraw to heavenhyips from Coin Trade Finance LTD.. Date: 21:53 17.02.18. Batch: 205459629.
very good [email protected] Feb 17, 2018 15:38 Ideal Solution For Investors! Date : 02/17/2018 12:09 From/To Account : U16561478 Amount : 2100.00 Currency : USD Batch : 205417287 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 17, 2018 15:17 Payment! Perfect! 02/17/2018 11:33 205414672 + 3770.00 U16561478->x> Memo: Withdraw to from Coin Trade Finance LTD.
very good [email protected] Feb 17, 2018 14:53 Awesome as usual Date : 2018-02-17 11:17 From/To Account : U16561478 Amount : 3570.00 Currency : USD Batch : 205413493 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
very good [email protected] Feb 17, 2018 14:52 The admin is the real deal The amount of 509 USD has been deposited to your account. Accounts: U16561478->U***UU. Memo: API Payment. Withdraw to from Coin Trade Finance LTD.. Date: 10:37 17.02.18. Batch: 205410710.

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AdexFunds 2025-12-02

FAST PAYMENT AdexFunds From 0x6C39fA5D3Bba3b4fAA8BBD5634DAEd6C4BB90DeF to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Transaction ID: 0xa0d0188cf543f21c7b434a0bf0e9bb33121861508ec8ccb290a92ace42640d4b Date of transaction: Dec-02-2025 06:42:50 AM UTC Amount: $31.77 BSC20 Thanks Admin.

BatchUltra 2025-12-02

Withdrawal Amount$5.00 Payment Date Dec-2-2025 09:32:59 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0xf5ee0dafc555bbeb0eda516acfbcbc0f5017867c8904842ddc2d8b3ff9063dcb

Fin Era 2025-12-02

Woow nice referral commission Transaction ID: 271103539 Date of transaction: 02.12.2025 5:30 Amount: 15 USD Note: Invoice #1516517

Fin Era 2025-12-02

Operation date: 02 DEC. 2025 01:21 Operation ID: 276575541 Operation type: transfer Status: success Amount: 2.6 USD Comment: Invoice

GAME OVER 2025-12-02

https://bscscan.com/tx/0xa180c8a1b79bdcfde943ac00f929cfdf58e2204568999ac040c6ad25be8f92c6

BatchUltra 2025-12-01

Amount $5.00 Payment Date Dec-1-2025 09:32:04 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x692760e3ec462c11c924f1f0250e2644a6f5bff8b83a0f702d639069a2030251

Fin Era 2025-12-01

Very fast payment Operation date: 01 DEC. 2025 06:25 Operation ID: 274075658 Operation type: transfer Status: success Amount: 3.1 USD Comment: Invoice

Fin Era 2025-12-01

Transaction ID: 278603640 Date of transaction: 01.12.2025 4:37 Amount: 5.5 USD Note: Invoice #1574017

BatchUltra 2025-12-01

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

BatchUltra 2025-11-30

Amount $5.00 Payment DateNov-30-2025 09:12:54 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x1b5fcf5d56e35f8ed6e28e62d11f2175f6b6c272251edd52369323a9f0e9ee65

Fin Era 2025-11-30

if you have lost your money to scam HYIP only brodinconsult@ gmail .com can help you recover your lost funds. They are very reliable

Fin Era 2025-11-30

Paid : 8.2 USDT https://bscscan.com/tx/0xdccbarjjridovcsioelnnbe72a64b4c3d412bc32037d0c6f9oeknq9oxnbcw6829

Fin Era 2025-11-30

Transaction ID: 270403541 Date of transaction: 30.11.2025 1:30 Amount: 2.3 USD Note: Invoice #1516517

Hyvoro 2025-11-30

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

Marsses 2025-11-30

yesterday 17:53 usdtTether (BEP20) 3 USDT Withdraw Complete

Latest Hyips

2025-12-05

BitRoox

3% - 4% daily for 4 Days, 5% - 6% daily for 8 Days , 7% - 8% daily for 12 Days, 20% - 50% after 1 Day -- Principal Return

2025-11-29

AdexFunds

0.77% daily for 25 Working Days , 1.44% daily for 25 Working Days (Principal Return)

2025-11-28

Hyvoro

8% daily for 18 Days, 10% daily for 16 Days, 15% daily for 12 Days

Latest Payout

2025-12-05 Goldenprice $1.00
2025-12-05 Loanledger $9.00
2025-12-04 Marsses $7.74
2025-12-04 BadPlatform $10.99
2025-12-04 BatchUltra $25.00
2025-12-04 Goldenprice $11.70
2025-12-03 WEXON $6.94
2025-12-03 AdexFunds $3.24
2025-12-03 BatchUltra $32.80
2025-12-02 ENOME $7.47
2025-12-02 Marsses $5.75
2025-12-02 Amazing Empire $2.15
2025-12-02 RealTrading.org $8.00
2025-12-02 BatchUltra $25.00
2025-12-02 Goldenprice $1.00

Top ROI Programs

1 Selwix Crypto 843%
2 ENOME 436%
3 WEXON 350%
4 Marsses 325%
5 Goldenprice 266%
6 Fincentre Limited 131%
7 Amazing Empire 115%
8 King Hectares 102%
9 BadPlatform 81%
10 Loanledger 79%
11 RealTrading.org 69%
12 Wfg1 61%
13 Alpha-Income 44%
14 BatchUltra 41%
15 GAME OVER 24%
16 Fin Era 15%
17 AdexFunds 3%

Top Lifetime Programs

1 Marsses 1363 days
2 Goldenprice 706 days
3 Wfg1 564 days
4 Selwix Crypto 534 days
5 Fincentre Limited 484 days
6 Amazing Empire 396 days
7 King Hectares 393 days
8 WEXON 155 days
9 RealTrading.org 71 days
10 ENOME 70 days
11 GAME OVER 70 days
12 Loanledger 50 days
13 Alpha-Income 48 days
14 Fin Era 48 days
15 AdexFunds 48 days
16 BadPlatform 38 days
17 BatchUltra 8 days
18 BitRoox 0 days

Latest Scams

2025-12-02 Mega-Ai
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2025-11-09 Yaccuura

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 🔥tepmoshop $300
2 🥇sindu $244
3 🥈bruyne $61
4 🥈herbert $50
5 🥈sament $50
6 🥈gam3rboy $45
7 🥉daewoohh $16

Top Investors Last Month

1 🔥tepmoshop $6094
2 🥇sament $3322
3 🥈rucker $1285
4 🥈sai $1256
5 🥈anevskiy $1133
6 🥈richbitch $1000
7 🥉preagony $874
8 🥉grek8310 $865
9 🥉lifeisdifficultmaze $793
10 🥉herbert $783
11 🥉gam3rboy $766
12 🥉ssava $632
13 🥉baupaid $547
14 🥉robka $520
15 🥉diktator $520
16 🥉melanoblasts $492
17 🥉mari76 $468
18 🥉amrkhaled321 $438
19 🥉giovanniinf315 $408
20 🥉mmuert $400

Top Investors last Week

1 🔥tepmoshop $976
2 🥇lifeisdifficultmaze $693
3 🥈sament $459
4 🥈sai $416
5 🥈sindu $395
6 🥈rucker $332
7 🥉richbitch $300
8 🥉anevskiy $252
9 🥉preagony $250
10 🥉baupaid $234
11 🥉ssava $222
12 🥉robka $220
13 🥉giovanniinf315 $214
14 🥉herbert $178
15 🥉mari76 $173
16 🥉gam3rboy $126
17 🥉bruyne $123
18 🥉dendisolomid $104
19 🥉cryptocafe $100
20 🥉selva1 $100

Top Investors This Month

1 🔥tepmoshop $300
2 🥇sindu $244
3 🥈bruyne $61
4 🥈sament $50
5 🥈herbert $50
6 🥈gam3rboy $45
7 🥉daewoohh $16

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159136
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105664
13 🥉daewoohh $102812
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80131
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $63862
26 🥉ttarrass $60896
27 🥉sament $54953
28 🥉murlokot $54906
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42369
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $36869
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33360
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32123
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34907
2 🥇sament $33230
3 🥈tepmoshop $20625
4 🥈grek8310 $11169
5 🥈herbert $8908
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉richbitch $6699
9 🥉anevskiy $6466
10 🥉sai $6290
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5134
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉preagony $4287
16 🥉ttarrass $4132
17 🥉robka $3502
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $3149
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉vera $1785
33 🥉arman411808 $1757
34 🥉immune $1750
35 🥉traktorist78 $1744
36 🥉rusalka $1738
37 🥉daewoohh $1731
38 🥉melanoblasts $1692
39 🥉bodi $1663
40 🥉dfs17 $1630
41 🥉danay7674 $1478
42 🥉greta $1389
43 🥉kingked $1373
44 🥉giovanniinf315 $1368
45 🥉galyte $1367
46 🥉mikee $1350
47 🥉mohamed244 $1310
48 🥉olsa $1250
49 🥉amrkhaled321 $1229
50 🥉gaelkisimba $1206

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

cointradefinance.com Project Details (Scams group)

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