sanextrade.ltd Project Details (Scams group)

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Sanextrade
Our Investment: $500
Minimal Spend: $10
Referral: 10 Levels: 5%-1%-1%-1%-1%-1%-1%-1%-1%-1%

Status: Not Paying
Online: 2018-10-15 (12 D)
Monitored: 5 Days
Last Paid: 2569 days ago

Our Rating:
Withdrawal: Instant
Info: |

sanextrade.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 6% daily for 30 Days, 60% weekly for 4 Weeks. 600% after 1 Month, 110% after 3 Days

Sanextrade Program Description

WHAT IS SANEX TRADE
About The Sanex Trade
SANEX TRADE LTD IS A GLOBAL INVESTMENT COMPANY FOCUSED ON BITCOIN, ETHER AND LITECOIN COIN TRADING. THE COMPLEX MARKET WORLD IS WHAT EVERYONE TODAY CARES ABOUT EVERY DAY. SANEX TRADE LTD HAS A TEAM OF GENUINE PROFESSIONALS WITH OVER FOUR YEARS OF HANDS-ON EXPERIENCE IN BITCOIN OR CRYPTOCURRENCY TRADING.

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very bad [email protected] Oct 26, 2018 16:34 Admin deleted my account!!!
very good [email protected] Oct 24, 2018 13:03 Paying instant wd Thanks

Top Insurance Programs

1 Insurance 🔥KeyMine $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 KeyMine $1819
2🥇 Qubex.Network $1198
3🥈 Goldenprice $1030
4🥈 Selwix Crypto $941
5🥈 GAME OVER $593
6🥈 Marsses $570
7🥉 Steel Global $510
8🥉 ESCOLEX LTD $400
9🥉 BitBullMining $390
10🥉 BitcoinEcon $389
11🥉 Ninefold $364
12🥉 Loanledger $300
13🥉 Fincentre Limited $250
14🥉 BadPlatform $200
15🥉 7DAYS $130
16🥉 RealTrading.org $120
17🥉 ENOME $100
18🥉 TXN BOT $90
19🥉 WEXON $50

Statistics

Latest Votes

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

Crypto Botics Limited 2025-11-06

Sadly it already became scam. Fisrt, withdraw with no batch number. And today, fake batch number, with no deposit in my ePaycore account.

Crypto Botics Limited 2025-11-06

Fake payment! This transaction doesn't exist. SCAM! 0.25 has been successfully sent to your ePayCore account E012602. Transaction batch is 2863125.

Crypto Botics Limited 2025-11-05

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

Crypto Botics Limited 2025-11-05

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

Crypto Botics Limited 2025-11-05

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863402 Date: 05.11.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

KeyMine 2025-11-05

keymine payment received 3$ via usdt bep20 batch: 0xa7a997c26e94083be54947c966ee2a4588ac1368653fa87bf994523371c7fe3d

Crypto Botics Limited 2025-11-05

Withdraw processed with no batch number.

BitBullMining 2025-11-04

10.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0x0a4436f97e01d7e23fed3df31c0683d2c1c8ca***

Loanledger 2025-11-04

https://bscscan.com/tx/0xfe1d44c6959e8f4287ea828d1104a0aa1cbeb39b666bd5545fcba1e8a2a7e398

BitBullMining 2025-11-04

Very quick payment. 5.02 has been successfully sent to your Dogecoin account DByfysWemfp2ZJvnVezdWg*** Transaction batch is c256f793641b69cdffeb1aae61ed11e19b97a0ab58bdc3b087d737c***

Gemsico Trading Ventures 2025-11-04

admin close my deposit,SCAM!!! $21.00 Total Withdrawal $0.00 Pending Withdrawal $0.00 Active Deposit 50.00 Total Deposit

Crypto Botics Limited 2025-11-04

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863399 Date: 04.11.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-11-04

Operation date: 04 Nov 2025 04:37 Operation ID: 2272387242 Operation type: transfer Status: success Amount: 31.18 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

RealTrading.org 2025-11-04

https://www.realtrading.org/?a=withdraw&say=processed&batch=69094fd0ceee6

ENOME 2025-11-03

Got paid!!!!!!!

Qubex.Network 2025-11-03

Paid me 270 TRX,thanks admin

Crypto Botics Limited 2025-11-03

Operation ID: 2863314 Operation Date: 03.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.

Qubex.Network 2025-11-03

Paid! 8 TRX c30b8d2cd3ce4edb62c66d7494a0897a8631d8356a97b4320e37a90f696e0368

Latest Hyips

2025-11-05

7DAYS

17% daily for 7 Calendar Days

Steel Global hyip status

12% daily for 12 Business Days - Principal Included

2025-11-03

TXN BOT

1% - 1.5% daily for 21 Consecutive Days (Initial Deposit will be returned) | 1.5% - 3.1% daily (hourly accruals) Forever - (The initial deposit can be withdrawn at any time after stopping the bot)

Latest Payout

2025-11-06 BitBullMining $30.00
2025-11-06 Steel Global $17.50
2025-11-06 BadPlatform $10.99
2025-11-06 Qubex.Network $1.00
2025-11-06 Ninefold $14.78
2025-11-06 RealTrading.org $6.00
2025-11-05 Selwix Crypto $33.25
2025-11-05 KeyMine $16.00
2025-11-05 BitBullMining $30.80
2025-11-05 BitBullMining $1.00
2025-11-05 Crypto Botics Limited $4.00
2025-11-05 Goldenprice $1.00
2025-11-05 WEXON $5.80
2025-11-05 Amazing Empire $2.10
2025-11-05 Loanledger $6.75

Top ROI Programs

1 Selwix Crypto 781%
2 Qubex.Network 658%
3 Ninefold 497%
4 WEXON 292%
5 Goldenprice 258%
6 Marsses 252%
7 ENOME 234%
8 Fincentre Limited 114%
9 BitBullMining 112%
10 Amazing Empire 109%
11 Jager Hunter 96%
12 Yaccuura 95%
13 KeyMine 87%
14 ESCOLEX LTD 78%
15 Wfg1 57%
16 King Hectares 56%
17 Loanledger 50%
18 BitcoinEcon 43%
19 RealTrading.org 43%
20 BadPlatform 22%

Top Lifetime Programs

1 Marsses 1334 days
2 Goldenprice 677 days
3 Wfg1 536 days
4 Selwix Crypto 505 days
5 Fincentre Limited 455 days
6 Amazing Empire 367 days
7 King Hectares 364 days
8 Yaccuura 242 days
9 Jager Hunter 183 days
10 ESCOLEX LTD 161 days
11 TXN BOT 138 days
12 WEXON 126 days
13 Ninefold 96 days
14 Qubex.Network 86 days
15 BitcoinEcon 47 days
16 RealTrading.org 42 days
17 ENOME 41 days
18 GAME OVER 41 days
19 Steel Global 39 days
20 Loanledger 21 days

Latest Scams

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2025-10-05 Metexx

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 $1070
2 🥇sament $887
3 🥈anevskiy $581
4 🥈gam3rboy $312
5 🥈richbitch $300
6 🥈herbert $260
7 🥉robka $150
8 🥉grek8310 $120
9 🥉diktator $120
10 🥉mohamed244 $100
11 🥉michel $100
12 🥉elizabeth1911 $100
13 🥉mohgue $100
14 🥉rucker $95
15 🥉stolz $87
16 🥉preagony $80
17 🥉helen $60
18 🥉yaojljs $50
19 🥉dmitroguk $50
20 🥉melanoblasts $49

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥sament $1196
2 🥇tepmoshop $1050
3 🥈anevskiy $496
4 🥈chau $405
5 🥈herbert $403
6 🥈lifeisdifficultmaze $389
7 🥉rucker $316
8 🥉sai $308
9 🥉preagony $285
10 🥉gam3rboy $258
11 🥉cryptohyip $200
12 🥉grek8310 $193
13 🥉ssava $110
14 🥉pepe $100
15 🥉elizabeth1911 $100
16 🥉stolz $87
17 🥉mih4z $51
18 🥉yaojljs $50
19 🥉yangzhongren111 $50
20 🥉mary $50

Top Investors This Month

1 🔥tepmoshop $1070
2 🥇sament $767
3 🥈anevskiy $581
4 🥈richbitch $300
5 🥈herbert $260
6 🥈gam3rboy $210
7 🥉robka $150
8 🥉grek8310 $120
9 🥉diktator $120
10 🥉elizabeth1911 $100
11 🥉mohgue $100
12 🥉mohamed244 $100
13 🥉michel $100
14 🥉rucker $95
15 🥉stolz $87
16 🥉preagony $80
17 🥉helen $60
18 🥉dmitroguk $50
19 🥉melanoblasts $49
20 🥉traktorist78 $30
21 🥉vera $30
22 🥉daewoohh $25
23 🥉edotamara26 $20
24 🥉sofista $20
25 🥉volchanov $17
26 🥉yasy $15
27 🥉kolgrin $15
28 🥉mary $15
29 🥉life_ $15
30 🥉zizzoprofit $15
31 🥉mamunflcr $15

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157946
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105112
13 🥉daewoohh $102746
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79499
18 🥉grek8310 $75189
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67729
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉tepmoshop $58538
27 🥉murlokot $54906
28 🥉sament $52348
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $32990
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31522
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33717
2 🥇sament $30745
3 🥈tepmoshop $15301
4 🥈grek8310 $10424
5 🥈herbert $8335
6 🥈moneymaker $8322
7 🥉ncs $7165
8 🥉richbitch $5999
9 🥉anevskiy $5914
10 🥉sai $5034
11 🥉lifeisdifficultmaze $4754
12 🥉gam3rboy $4533
13 🥉cryptocafe $4212
14 🥉baupaid $3882
15 🥉ttarrass $3832
16 🥉preagony $3493
17 🥉teresa $3200
18 🥉robka $3132
19 🥉alekstester $2919
20 🥉bruyne $2863
21 🥉ssava $2801
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉mohgue $1788
32 🥉arman411808 $1757
33 🥉immune $1750
34 🥉rusalka $1738
35 🥉vera $1705
36 🥉traktorist78 $1682
37 🥉daewoohh $1665
38 🥉bodi $1663
39 🥉dfs17 $1630
40 🥉danay7674 $1408
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉greta $1289
45 🥉melanoblasts $1249
46 🥉gaelkisimba $1206
47 🥉grafiti $1186
48 🥉ftlivingston $1165
49 🥉mohamed244 $1160
50 🥉olsa $1160

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

sanextrade.ltd Project Details (Scams group)

Sanextrade Program Description

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Top Insurance Programs

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Statistics

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Top ROI Programs

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Latest Scams

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Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!