trade-ae.com Project Details (Scams group)

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$1200

TRADE AND EXPORT
Our Investment: $600
Minimal Spend: $10
Referral: Two Levels: 5% - 1%

Status: Not Paying
Online: 2020-11-08 (7 D)
Monitored: 8 Days
Last Paid: 1976 days ago

Payout: 59%

Our Rating:
Withdrawal: Instant
Info: |

trade-ae.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 10% - 20% Daily forever

TRADE AND EXPORT Program Description

TRADE-AE is engaged in placing funds on three cryptocurrency exchanges, with which we have already worked together. Each buy-sell trade brings profit, which can increase during the day, and also move quickly for deals on other sites. In addition, our company provides high technological efficiency of operations, the speed of transactions, and we also have a minimum of operating costs, for example, the maintenance of offices, warehouses, transport and a large number of personnel. We work online and try to do the whole cycle of work in automatic mode. Profits and earnings from cryptocurrencies are impressive. Of course, no bank in the world will provide such a profit

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very bad [email protected] Nov 26, 2020 11:25 Panding not paying
very good [email protected] Nov 17, 2020 13:39 Hello hyipmonitors24.net 0.25 has been successfully sent to your Payeer account P1022995056. Transaction batch is 1207935966. trade-ae.com
very good [email protected] Nov 15, 2020 13:56 Hello hyipmonitors24.net 10.87 has been successfully sent to your Bitcoin account 18uyktryGGJgoqzkzHg2VAAanLyGr9m7NR. Transaction batch is 1f30f87a21d487d2418d28046db3ada777ed4e816e02378ded3ae721353921ce. trade-ae.com
Post by user rucker very good [email protected] Nov 15, 2020 13:19 https://trade-ae.com/?a=withdraw&say=processed&batch=347763841
Post by user alimaki very good [email protected] Nov 15, 2020 08:45 Pending Withdrawal: $ 2.00
Post by user bzwx very good [email protected] Nov 14, 2020 16:57 https://trade-ae.com/?a=withdraw&say=processed&batch=347638347
very good [email protected] Nov 14, 2020 15:32 PAYEER® Payment Received + 9.90 USD Date: 14.11.2020 18:28:35 (UTC+3) ID: 1207898304 Details: P1034859660 → P103******* Comment: Amount: 9.90 USD Withdraw to andriano from TRADE AND EXPORT
Post by user hac999 very good [email protected] Nov 14, 2020 12:52 https://trade-ae.com/?a=withdraw&say=processed&batch=347597
Post by user mergoder very good [email protected] Nov 14, 2020 10:59 1.20 has been successfully sent to your Payeer account P103449**58. Transaction batch is 1207657206.
very bad [email protected] Nov 14, 2020 01:37 Pending...... Not paying
Post by user amra very good [email protected] Nov 14, 2020 00:14 We have received all required funds for your payment of 0.02336000 ETH to TRADE AND EXPORT LIMITED and your payment is now Complete. The transaction ID of this payment is: CPEK6HTE9ZYXAVELUQAYJ2DQGC
Post by user mmattin very good [email protected] Nov 13, 2020 18:29 We have successfully received your deposit 27.11 Bitcoin to 10% Daily forever.
Post by user giovanniinf315 very good [email protected] Nov 13, 2020 11:28 https://trade-ae.com/?a=withdraw&say=processed&batch=347395940
very good [email protected] Nov 13, 2020 09:44 Hello hyipmonitors24.net 0.50 has been successfully sent to your Payeer account P1022995056. Transaction batch is 1205790236. trade-ae.com
Post by user daewoohh very good [email protected] Nov 12, 2020 11:30 https://trade-ae.com/?a=withdraw&say=processed&batch=347198278
Post by user instantmonitorco very good [email protected] Nov 10, 2020 20:39 Date: 10.11.2020 21:22:27 ID: 1204150701 Details: P1034859660 → P1012405059 Amount: 11.14 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
Post by user instantmonitorco very good [email protected] Nov 09, 2020 20:21 Date: 09.11.2020 20:45:40 ID: 1203110335 Details: P1034859660 → P1012405059 Amount: 2.77 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
Post by user hac999 very good [email protected] Nov 09, 2020 07:30 https://trade-ae.com/?a=withdraw&say=processed&batch=346506
Post by user mayvis very good [email protected] Nov 09, 2020 07:00 The amount of 10 USD has been deposited to your account. Accounts: U25299627->U2750066. Memo: API Payment. Withdraw to babsoo from TRADE AND EXPORT.. Date: 06:12 09.11.20. Batch: 346500506.
Post by user rucker very good [email protected] Nov 09, 2020 06:50 https://trade-ae.com/?a=withdraw&say=processed&batch=346499151
Post by user instantmonitorco very good [email protected] Nov 08, 2020 18:39 Date: 08.11.2020 19:04:32 ID: 1201964055 Details: P1034859660 → P1012405059 Amount: 14.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Top Insurance Programs

1 Insurance 🔥Winvest $500
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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3624
2🥇 XOLO.NETWORK $2295
3🥈 Goldnmine $567
4🥈 Loanledger $416
5🥈 Allocra $364
6🥈 Quantara $270
7🥉 Flow-Win $210
8🥉 Winvest $192
9🥉 FoxVanta $100
10🥉 VIGO $100
11🥉 LedgeraX $80

Statistics

Latest Votes

FoxVanta 2026-04-12

FoxVanta + 8 USDT Bep-20 2026-04-12 1:48:18 https://bscscan.com/tx/0x9735d5bf6c61c9074831841b9be584ae41ed20d05dc54ce7f4f2a9c6c2a98

Next-Win 2026-04-12

It hurts the most if you ever come across a scam brokers, I was a victim and I lost $67,000 with them with my money in the investment account can’t withdraw my funds with the bonus then I started looking for a way to recover my funds as God may have it I came across a binary recovery agent mr nickjover4 (at) gmaiI com who helped and guide me on step to get back my funds I follow the process and finally get back my lost funds including the bonus

FoxVanta 2026-04-11

🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑 Deposited $2501 plans after 8 days Operation date: Apr-12-2026 03:22:14 AM Operation ID: 2776177290 Operation type: deposited Status: success Deposited $2501 plans after 8 days 🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑

FoxVanta 2026-04-11

Reinvest. PROJECT PAYING https://bsctrace.com/tx/0x020eef45e44ea072ec47247e454a9cb1008f65153fd9bb0c1af6a9fc331b660c

FoxVanta 2026-04-11

Проект рабочий, платит. Основной деп забрал, думаю на счет реинвеста. Админу спасибо!

FoxVanta 2026-04-11

🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢 FoxVanta - Paying! +0.116 BNB https://bsctrace.com/tx/0x59f25f8e78f37c750036018f5e7a0ec6a776de3f3b9be28735eba3d02fd240de REINVEST 1501$ 🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢

Winvest 2026-04-11

Winvest PAID! ‎0,000839 btc https://mempool.space/tx/fa46d84dba2e2add29d55fd8b58037ab06a17bff5786eacc665ab18a6627b9ed

Bitcare 2026-04-11

https://tronscan.org/#/transaction/10a89fda3e911af5ac87ac3cb6d6af5c567df99b5d6bd25d7ae***

Winvest 2026-04-11

https://www.blockchain.com/explorer/transactions/btc/9fd7fc082e83129383b2c3db5abb0e13466cb794ad568e0f08e*****

Allocra 2026-04-11

https://tronscan.io/#/transaction/d2a814491bdac3c977e7ecc81ed488380dc91c5b8c689d007ee24b2071a871ec

FoxVanta 2026-04-10

My first cycle completed successfully, I just make new deposit again Deposited $200 Operation date: 10.04. 2026 07:28 Operation ID: 2774176549 Operation type: deposited Status: success Amount: +200 USD Comment: Invoice FoxVanta

Winvest 2026-04-10

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-10 20:02:40 GMT +3 Transaction ID: 44ee76aaa7b43d52b6ab7c4cd918e887bca7576fc75e58f507eb09a2bf7af822 Transaction Link: https://blockchair.com/bitcoin/transaction/

Allocra 2026-04-10

Instant! Transaction details Tether USD 10.5 USDT Date and time Apr 10, 2026 Received TxHash b04327c047577ad8e64ba476a3259686170b61639761ce1f4b9110df512f9a8e Allocra

Allocra 2026-04-10

🟢 ALLOCRA 🟢 Paying !! Nuovo Prelievo: Hi Maxidvd, 5.00$ has been successfully sent to your Tron Account, Transaction batch is: 29e1cb0d1dbdfeb941cbb304309af4a7ceb2c54faa0bfd0856a99f21bfd10719

Allocra 2026-04-10

Got paid!!!!!!!!

Elementex 2026-04-10

Опять кото-то закрыл очередную вариацию elementex. Теперь работоспособна только версия elementex.tech

FoxVanta 2026-04-10

✔️ FoxVanta - PAYING ✔️ +0.15 BNB ✔️ https://bsctrace.com/tx/0x899d9b29149fc6be3d205f29b5f6f0cd8364ce769ef6e4c9d639e6acf805362b ✔️ This payment is from the 32-day plan. ✔️ And I've already completed 3 cycles on the 8-day plan. IT PAYS CONSISTENTLY! I recommend it!

Allocra 2026-04-09

Transaction details Tether USD 11.5 USDT Date and time Apr 9, 2026 Received TxHash 41ccb4b75db1559657058a1ac099f19b9b4f984b47b7fbfda3f09e5a9d64cfc7 Allocra

FoxVanta 2026-04-09

Operation date: 09.04. 2026 01:30 Operation ID: 27554976539 Operation type: withdrawal Status: success Amount: +4 USD Comment: Invoice FoxVanta

Allocra 2026-04-09

https://tronscan.io/#/transaction/40c47accfa8c67c274311e2ac5c25d5b4f4cf07f91ab167f10961ddbdda7ec83

Latest Hyips

2026-04-08

Quantara

5.5% for 30 days (deposit included); 6.5% for 40 days (deposit included); 200% after 25 days.

Latest Payout

2026-04-11 FoxVanta $6.00
2026-04-11 Quantara $20.50
2026-04-11 Allocra $19.30
2026-04-11 LedgeraX $10.00
2026-04-11 Elementex $11.32
2026-04-10 XOLO.NETWORK $14.00
2026-04-10 VIGO $11.35
2026-04-10 LedgeraX $10.00
2026-04-10 Quantara $17.50
2026-04-10 Loanledger $13.25
2026-04-10 Elementex $23.28
2026-04-10 FoxVanta $6.00
2026-04-10 Allocra $18.50
2026-04-10 Winvest $31.00
2026-04-10 Elementex $14.49

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8 LedgeraX 100%
9 Winvest 90%
10 Allocra 80%
11 VIGO 75%
12 Goldnmine 68%
13 Bitcare 62%
14 FoxVanta 30%
15 Flow-Win 25%
16 Quantara 19%
17 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1491 days
2 LongTradeGroup 698 days
3 Amazing Empire 524 days
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7 Flow-Win 67 days
8 Goldnmine 53 days
9 LedgeraX 49 days
10 FoxVanta 40 days
11 Elementex 33 days
12 Winvest 28 days
13 VIGO 24 days
14 XOLO.NETWORK 18 days
15 Bitcare 18 days
16 Allocra 14 days
17 Quantara 3 days

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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!

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Top Investors Last Month

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19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $359
2 🥇grek8310 $323
3 🥈arman411808 $320
4 🥈robka $259
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6 🥈alekstester $219
7 🥉danay7674 $200
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11 🥉rucker $130
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17 🥉max30100 $100
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20 🥉alex009 $100

Top Investors This Month

1 🔥sament $646
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈arman411808 $320
7 🥉bodi $318
8 🥉shadjer $293
9 🥉cryptocafe $271
10 🥉lifeisdifficultmaze $200
11 🥉danay7674 $200
12 🥉bruyne $192
13 🥉nagyso $180
14 🥉baupaid $159
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18 🥉rucker $130
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24 🥉max30100 $100
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28 🥉rossi $100
29 🥉alice $100
30 🥉pener $100
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32 🥉maxidvd $100
33 🥉fardin $100
34 🥉marco0501 $100
35 🥉sokrololo $100
36 🥉bojl4apuk $100
37 🥉gwking $100
38 🥉aretto $100
39 🥉tatiana $100
40 🥉frost $100
41 🥉shshf $99
42 🥉charlson $85
43 🥉mari76 $70
44 🥉richbitch $65
45 🥉dendisolomid $60
46 🥉zizzoprofit $60
47 🥉melanoblasts $55
48 🥉psv1964 $50
49 🥉aliona $48
50 🥉greta $35

Top Investors This Quarter

1 🔥losive $182833
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7 🥉sou $119278
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9 🥉rucker $108806
10 🥉01igarx $101200
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13 🥉ssava $95270
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66502
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $54865
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
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46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $2965
2 🥇cryptocafe $1615
3 🥈rucker $1356
4 🥈herbert $1330
5 🥈robka $1172
6 🥈alekstester $1058
7 🥉grek8310 $1009
8 🥉shadjer $914
9 🥉arman411808 $824
10 🥉melanoblasts $816
11 🥉ncs $803
12 🥉mari76 $736
13 🥉baupaid $666
14 🥉nagyso $658
15 🥉lifeisdifficultmaze $631
16 🥉bodi $619
17 🥉yaojljs $560
18 🥉gam3rboy $550
19 🥉gaelkisimba $500
20 🥉njplentyqc $490
21 🥉ssava $426
22 🥉kolin $400
23 🥉anevskiy $395
24 🥉shahabkhan $384
25 🥉dendisolomid $372
26 🥉vera $337
27 🥉richbitch $335
28 🥉greta $332
29 🥉max30100 $326
30 🥉psv1964 $325
31 🥉ttarrass $303
32 🥉traktorist78 $284
33 🥉yaojljsyz $281
34 🥉zizzoprofit $261
35 🥉abdelpplus $260
36 🥉danay7674 $257
37 🥉bojl4apuk $250
38 🥉bruyne $242
39 🥉frost $235
40 🥉grafiti $230
41 🥉michel $225
42 🥉dmitroguk $217
43 🥉semmi $211
44 🥉elizabeth1911 $203
45 🥉anto $200
46 🥉diktator $200
47 🥉pener $200
48 🥉maxidvd $200
49 🥉angrybirdie $200
50 🥉mohgue $200

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

trade-ae.com Project Details (Scams group)

TRADE AND EXPORT Program Description

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Warning to All Of Our Visitors !!