umbrellatrade.ltd Project Details (Scams group)

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Umbrella Trade LTD
Our Investment: $100
Minimal Spend: $20
Referral: 2%

Status: Not Paying
Online: 2019-02-28 (23 D)
Monitored: 23 Days
Last Paid: 2775 days ago

Payout: 71%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 102.1% after 1 day, 112% after 5 days, 130% after 10 days | 3.2% daily for 60 days (Principal Return)

Umbrella Trade LTD Program Description

Interest in the cryptocurrency market is not only not fading, but is constantly growing. About 2-3 years ago the activity in the field of cryptocurrency brought huge profits to traders. It was during this period that our company Umbrella Trade LTD received its first profit from trading in cryptocurrency. The company used its earnings to develop and improve work. Currently, we continue to work in this direction. The main exchanges with which our company works are: «Kraken», «Poloniex», «Bittrex» and others. Although the volatility of cryptocurrency has slightly decreased, the current situation allows us to have a stable income. In our work, we began to use bots. The accumulated experience and knowledge allowed us to independently create effective bots for trade. In the future the company plans to develop a new type of activity - the creation and sale of bots for traders. New investments will be used to pay for the work of programmers, advertising campaigns, promotion and online work with customers.

The use of bots in the cryptocurrency trade has prospects and advantages:
- you do not spend your personal time working with the exchange
- bots work according to the established algorithm without emotions
- fast speed and correctness of calculations
- a large number of transactions with minimal risk
We already have the statistics that show and confirm the positive effect of the strategy we have chosen. Our bots can provide decent competition to the companies «BTC Robot», "HaasOnline". Using their bots, the company plans to expand the list of cryptocurrency exchanges with which it will work. It will also allow the effective use of arbitrage trading.

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very good [email protected] Mar 19, 2019 10:06 Withdraw to girls1 from Umbrella Trade Ltd.
very good [email protected] Mar 17, 2019 17:19 Withdraw to laurel from Umbrella Trade Ltd.
very good [email protected] Mar 16, 2019 21:29 The amount of 20.42 USD has been deposited to your account. Accounts: U191602 Memo: API Payment. Withdraw to Lenysichka from Umbrella Trade Ltd.. Date: 20:45 16.03.19. Batch: 251169569. ******************************************************************************************************* Платит инстант
very good [email protected] Mar 16, 2019 11:10 Date: 10:39 16.03.19. Batch: 251091341
very good [email protected] Mar 15, 2019 13:48 Withdraw to noon99 from Umbrella Trade Ltd
very good [email protected] Mar 15, 2019 04:35 Date: 04:49 14.03.19. Batch: 250702413
very good [email protected] Mar 14, 2019 05:50 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1516. Memo: API Payment. Withdraw to delibert from Umbrella Trade Ltd.. Date: 05:26 14.03.19. Batch: 250706046.
very good [email protected] Mar 13, 2019 05:26 Date: 13:02 12.03.19. Batch: 250427882
very good [email protected] Mar 12, 2019 12:45 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U5133. Memo: API Payment. Withdraw to zoelgore from Umbrella Trade Ltd.. Date: 12:18 12.03.19. Batch: 250420883.
very good [email protected] Mar 11, 2019 15:29 Date: 11:34 11.03.19. Batch: 250249069
very good [email protected] Mar 11, 2019 12:15 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1248. Memo: API Payment. Withdraw to bepebe from Umbrella Trade Ltd.. Date: 11:36 11.03.19. Batch: 250249292.
very good [email protected] Mar 11, 2019 06:40 Withdraw to much12 from Umbrella Trade Ltd
very good [email protected] Mar 10, 2019 11:33 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2902. Memo: API Payment. Withdraw to celeron from Umbrella Trade Ltd.. Date: 11:11 10.03.19. Batch: 250107019.
very good [email protected] Mar 10, 2019 01:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U178. Memo: API Payment. Withdraw to tengan from Umbrella Trade Ltd.. Date: 01:17 10.03.19. Batch: 250059095.
very good [email protected] Mar 09, 2019 01:04 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249929435
very good [email protected] Mar 07, 2019 15:36 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1787527. Memo: API Payment. Withdraw to SOGOU from Umbrella Trade Ltd.. Date: 15:12 07.03.19. Batch: 249734663.
very good [email protected] Mar 06, 2019 13:37 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2385300. Memo: API Payment. Withdraw to chomio from Umbrella Trade Ltd.. Date: 13:17 06.03.19. Batch: 249568364.
very good [email protected] Mar 05, 2019 14:10 New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles
very good [email protected] Mar 05, 2019 10:59 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249392513
very good [email protected] Mar 05, 2019 10:47 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2750066. Memo: API Payment. Withdraw to gselby from Umbrella Trade Ltd.. Date: 10:26 05.03.19. Batch: 249390424.
very good [email protected] Mar 04, 2019 22:28 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249327585
very good [email protected] Mar 03, 2019 06:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U219. Memo: API Payment. Withdraw to hemiam from Umbrella Trade Ltd.. Date: 05:14 03.03.19. Batch: 249072393.
very good [email protected] Mar 01, 2019 10:26 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248483488
very good [email protected] Mar 01, 2019 10:18 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248482173

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BITEVON $500
3 Insurance 🥈ALPAI $250
4 Insurance 🥈Genesis Capital Group $250
5 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6504
2🥇 ALPAI $1604
3🥈 Centrix $1532
4🥈 Genesis Capital Group $1362
5🥈 PairBots $803
6🥈 BizBond $470
7🥉 Wantons Group $100
8🥉 ProCash $100
9🥉 Cretix Limited $65
10🥉 Tempolit $60
11🥉 NEXORA $30
12🥉 BITEVON $10

Statistics

Latest Votes

PairBots 2026-10-23

User: chonglaohoa ; Oct 23, 2026 ; I received 3.6 USDT from pairbots.net

Genesis Capital Group 2026-10-23

New payout received: +2,82 USDT 23.10.2026, 02:32 (UTC) 0x74fee024fc75e838ff65f53dd98172650cbc6291251f6ddfd311a44a4f3cae4c

Winvest 2026-10-23

Username: W15494577; I requested a withdrawal 7 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

BizBond 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x66301d70b8c45f8c588f7eab1cc03d6aa40372c3da992c7c74d75b78cd82c41e BLOCK: 129163247 TIME: Oct-22-2026 04:38:07 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Alpoz Limited 2026-10-22

SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

Latest Hyips

2026-10-23

BITEVON

10% up to 20% Daily for 100 day

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-23 NEXORA $11.10
2026-10-23 Centrix $32.90
2026-10-23 BizBond $13.00
2026-10-23 Genesis Capital Group $14.40
2026-10-23 ProCash $4.09
2026-10-23 Centrix $11.25
2026-10-23 Tempolit $4.20
2026-10-23 Cretix Limited $2.40
2026-10-23 ALPAI $49.36
2026-10-23 PairBots $15.65
2026-10-23 Winvest $33.00
2026-10-22 BizBond $15.50
2026-10-22 Centrix $16.00
2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40

Top ROI Programs

1 Elementex 1831%
2 Winvest 1343%
3 Marsses 759%
4 PairBots 452%
5 BizBond 166%
6 Wantons Group 131%
7 King Hectares 125%
8 Genesis Capital Group 74%
9 ALPAI 61%
10 ProCash 61%
11 Cretix Limited 47%
12 Centrix 41%
13 NEXORA 40%
14 Tempolit 21%
15 Atlas System 0%

Top Lifetime Programs

1 Marsses 1685 days
2 King Hectares 715 days
3 Elementex 227 days
4 Winvest 223 days
5 Wantons Group 177 days
6 PairBots 73 days
7 Atlas System 66 days
8 ProCash 51 days
9 NEXORA 26 days
10 BizBond 26 days
11 Cretix Limited 13 days
12 Genesis Capital Group 12 days
13 Tempolit 4 days
14 ALPAI 3 days
15 Centrix 3 days
16 BITEVON 0 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $503
11 🥉sokrololo $500
12 🥉cryptocafe $410
13 🥉bruyne $407
14 🥉fuckyou $400
15 🥉amaalbasheer22 $372
16 🥉joy82 $360
17 🥉mohamed244 $328
18 🥉anevskiy $318
19 🥉elizabeth1911 $317
20 🥉iyammaryam $311

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉ssava $170
11 🥉murlokot $170
12 🥉chonglaohoa $157
13 🥉mohamed244 $150
14 🥉belsasha $150
15 🥉cryptocafe $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉cryptocafe $410
12 🥉bruyne $407
13 🥉fuckyou $400
14 🥉amaalbasheer22 $372
15 🥉joy82 $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉elizabeth1911 $317
19 🥉iyammaryam $311
20 🥉yaojljsyz $300
21 🥉lifeisdifficultmaze $300
22 🥉tolan766 $280
23 🥉yaojljs $280
24 🥉gal33 $272
25 🥉wollehyip $270
26 🥉anasamh $241
27 🥉momo444 $232
28 🥉ttarrass $230
29 🥉varuss $230
30 🥉psv1964 $225
31 🥉diktator $217
32 🥉drobnitsa1960 $215
33 🥉ronaldinho10 $207
34 🥉nkechinyere88 $206
35 🥉sven84 $205
36 🥉ashrafuddin2050 $200
37 🥉galiono $200
38 🥉sament $180
39 🥉rmboys $177
40 🥉abdelpplus $175
41 🥉murlokot $170
42 🥉rossi $163
43 🥉ramankumar $162
44 🥉belsasha $150
45 🥉shshf $147
46 🥉micedanger $145
47 🥉katarnaak $145
48 🥉dendisolomid $140
49 🥉kelodo $134
50 🥉preagony $129

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80873
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56627
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7906
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $4013
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3411
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉elizabeth1911 $2213
22 🥉mari76 $2205
23 🥉psv1964 $2196
24 🥉yaojljs $2153
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉tolan766 $1320
47 🥉liusha $1295
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

umbrellatrade.ltd Project Details (Scams group)

Umbrella Trade LTD Program Description

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Warning to All Of Our Visitors !!