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  • traderbank.ru Project Details (Scams group)

TraderBank
Our Investment: $120
Minimal Spend: $10
Referral: 5%
Status:
Online: 2017-10-17 (2941 D)
Monitored: 2939 Days
Last Paid: 2930 days ago
111%Payout: 111%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| traderbank.ru Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Payza DDOSProtect SSL LicensedScript
Investment Plans: 10.5% - 20% daily for 12 days

TraderBank Program Description

TraderBank About Trader Bank
Trader Bank is the best way to access the global financial markets of the future. We are a group of dedicated developers, traders and analysts who believe in the upcoming paradigm shift that crypto-currency and the Blockchain are bringing dividend to the global financial industry. In our work, we use only advanced technologies and advanced algorithms for trading process and marketing promotion of the company.

Altcoins or alternative digital currencies, are one of the most exciting markets for traders today. They are highly volatile, fast paced markets, in which a lot of money can be made in a short space of time. Our team trade with Bitcoin, Litecoin, Ethereum, Dash, Monero, Clubcoin, Zcash, Ripple and many more. For Example we use Poloniex, BitStamp, BTCe, Bittrex and many other trading platforms for trading this crypto currencies. To ensure secure and comfortable access to the worldwide financial markets for our customers, our servers are physically located in the heart of the financial industry in the UK.

Trader Bank is a certified Limited Company based in the United Kingdom and founded by two entrepreneurs well known in the english Bitcoin community. The development of the exchange never stopped, and we signed some important partnerships in order to improve the features offered to our clients. Trader Bank offers the best conditions in the international market of investment and trust management. The technical group and the team of financial experts are making every effort to ensure safety of your assets and rapid multiplication of your capital.

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-TraderBank.html" target="_blank"><img src="https://invest-tracing.com/button-9386.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TraderBank

Please Log in into our site to vote.

United Kingdom [email protected] Oct 30, 2017 14:55

yesterday paid me instantly,thanks.

India [email protected] Oct 30, 2017 07:12

Pending Payment .. will update if I get paid

China [email protected] Oct 30, 2017 01:47

Withdraw to account U1059662. Batch is 192776980

China [email protected] Oct 28, 2017 10:56

Withdrawal processed. Batch id: 192776191

Japan [email protected] Oct 28, 2017 09:12

https://traderbank.ru/?a=withdraw&say=processed&batch=192768422

Singapore [email protected] Oct 26, 2017 02:03

Superb!! Once again good payment. Receive always instant payment. Date: 26-10-2017 04:37 Batch: 192372652. From Account: U14888923 Amount: $13.20 Memo: API Payment. Withdraw to Nana### from Trader Bank.

USA [email protected] Oct 26, 2017 01:45

Instant Payment Received AS USUAL.. The amount of 2.52 USD has been deposited to your account. Accounts: U14888923->U4653829. Memo: API Payment. Withdraw to Dollarking## from Trader Bank.. Date: 12:30 26.10.17. Batch: 192317624

Italy [email protected] Oct 25, 2017 14:51

You will understand the profitsCheck out my big payment proof. The amount of 294 USD has been deposited to your account. Accounts: U14888923->U7564382. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 14:20 25.10.17. Batch: 192317635.

Netherlands [email protected] Oct 25, 2017 14:29

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 31.47 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 23:00 25.10.17. Batch: 192317293.

Hong Kong [email protected] Oct 24, 2017 12:50

Superb!! Once again good payment. Receive always instant payment. Date: 24-10-2017 03:21 Batch: 192276389. From Account: U14888923 Amount: $42.37 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 24, 2017 12:34

The first payment on "Perfect Money" is received: 10/24/2017 13:46 192264378. + 2.50 U14888923->U6382932 Memo: Withdraw to MoneyMaker** from Trader Bank.

Canada [email protected] Oct 23, 2017 02:04

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 12.34 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 14:54 23.10.17. Batch: 192165378.

Germany [email protected] Oct 23, 2017 01:45

The first payment on "Perfect Money" is received: 10/23/2017 14:37 192190432 + 2.50 U14888923->Uxxxxxxx Memo: Withdraw to MoneyMaker** from Trader Bank.

Switzerland [email protected] Oct 22, 2017 01:43

Superb!! Once again good payment. Receive always instant payment. Date: 22-10-2017 05:00 Batch: 191926356. From Account: U14888923 Amount: $13.52 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 22, 2017 01:16

You will understand the profitsCheck out my big payment proof. The amount of 181 USD has been deposited to your account. Accounts: U14888923->U8173**. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 11:12 22.10.17. Batch: 191917184.

Switzerland [email protected] Oct 21, 2017 01:59

Payment Instantly: Highly Recommended. 5 Star For this Admin and Program. The amount of 15.85 USD has been deposited to your account. Accounts: U14888923->U4888473. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 11:12 21.10.17. Batch: 191917184.

Netherlands [email protected] Oct 21, 2017 01:35

The first payment on "Perfect Money" is received: 10/21/2017 18:04 191916442 + 2.50 U14888923->U6283xxx Memo: Withdraw to MoneyMaker** from Trader Bank.

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Statistics

Latest Votes

KeyMine 2025-11-05
keymine payment received 3$ via usdt bep20 batch: 0xa7a997c26e94083be54947c966ee2a4588ac1368653fa87bf994523371c7fe3d 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*** admin close my deposit,SCAM!!! $21.00 Total Withdrawal $0.00 Pending Withdrawal $0.00 Active Deposit 50.00 Total Deposit 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. 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 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 Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863255 Date: 03.11.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
BitBullMining 2025-11-03
Quick paymentπŸ’° https://blockchair.com/dogecoin/transaction/18185e9d6a5eac2b88dad359b8529c69a2698bf6f8bb6e004053448991d7c920
Qubex.Network 2025-11-02
ΠŸΡ€ΠΈΡˆΠ»ΠΎ Π΄Π²Π΅ Π²Ρ‹ΠΏΠ»Π°Ρ‚Ρ‹. 2025-11-02 21:52:15 (UTC) + 45 TRX transaction/641073cbf09b48c7f4d74d01ca8b606e96c78b260e81ced6c4a3f4f58c9e0006 ---------------------------------------------------------------------------------------------------------------------- 2025-11-02 21:55:39 (UTC) + 56 TRX transaction/93f902a9028aa1db75640414984f03f9f2eb7ce6e083f28b25274dc8d7ee2f6f
Qubex.Network 2025-11-02
Withdrawal has been sent Inbox [email protected] 11:53β€―PM (3 minutes ago) to me Hello LifeIsDifficultMaze. 54.000000 has been successfully sent to your Tron account TWyN6S2srhvcGdtFqBb3DG1E3rJhpCwhk8. Transaction batch is 8c26821886344cadca846c5dccaf115c18c5a543a974cbd77074e7944e4c4151. qubex.network https://qubex.cc ? Join the conversation now: ? Click Here to Join the QUBEX Chat (https://t.me/qubexchat) ?
Twelvia 2025-11-02
withdraw pending since 3 days....NOT INVEST here...is a scam platform by a scamer admin
GAME OVER 2025-11-02
https://bscscan.com/tx/0x847526eb8e6dfb02e067603d04f1b9f29ed590fe12c312f6646db8feef701064
Selwix Crypto 2025-11-01
Thanks Admin. Fast Payment! Transaction ID: 2862944 Date of transaction: 01.11.2025 14:44 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1102436, edpr2140

Latest Hyips

12% daily for 12 Business Days - Principal Included
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)
Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)

Latest Payout

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Recent Tweets Posts

Latest News

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. 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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πŸ₯ˆherbert $150
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πŸ₯‰elizabeth1911 $100
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Top Investors Last Month

πŸ”₯sament $6134
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πŸ”₯sament $1196
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πŸ₯‰mih4z $51
πŸ₯‰mary $50
πŸ₯‰yaojljs $50
πŸ₯‰yangzhongren111 $50

Top Investors This Month

πŸ”₯tepmoshop $670
πŸ₯‡anevskiy $581
πŸ₯ˆsament $382
πŸ₯ˆrichbitch $300
πŸ₯ˆgam3rboy $173
πŸ₯ˆherbert $150
πŸ₯‰robka $150
πŸ₯‰mohamed244 $100
πŸ₯‰michel $100
πŸ₯‰elizabeth1911 $100
πŸ₯‰mohgue $100
πŸ₯‰stolz $87
πŸ₯‰helen $60
πŸ₯‰preagony $50
πŸ₯‰dmitroguk $50
πŸ₯‰rucker $45
πŸ₯‰melanoblasts $29
πŸ₯‰edotamara26 $20
πŸ₯‰volchanov $17
πŸ₯‰yasy $15
πŸ₯‰kolgrin $15
πŸ₯‰mary $15
πŸ₯‰life_ $15
πŸ₯‰zizzoprofit $15

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Top Investors This Year

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πŸ₯‰immune $1750
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πŸ₯‰ftlivingston $1165
πŸ₯‰mohamed244 $1160
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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 .

Thank you

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