minings.trade Project Details (Scams group)

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Minings Trade
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2020-03-31 (124 D)
Monitored: 120 Days
Last Paid: 1366 days ago

Payout: 372%

Our Rating:
Withdrawal: Instant
Info: |

minings.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% - 6% Daily for 120 Days ; 1.6% - 2% Hourly for 72 Hours ; 0.87% - 1.25% Hourly for 120 Hours

Minings Trade Program Description

WELCOME TO Minings Trade

Cryptocurrencies have become a real breakthrough in the development of finance and technology sector; they represent a fundamentally new instrument of payment. In addition to opportunities that digital money offers in the field of global payments, this is also a great opportunity to make money, available to everyone. Due to their volatility, independence and availability, coins allow for speculative trading and getting a huge interest revenue. No investment instrument can display such profitability and high liquidity. Currently, the number of cryptocurrency exchanges is on the increase and the volume of cryptocurrency trading ramps up every day.

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Post by user thonghy very bad xxxxx@gmail.com Jul 30, 2020 20:32 website down
very good xxxxx@gmail.com Jul 29, 2020 10:32 great program. $1993.15 has been successfully sent to your Perfect Money account . Transaction batch is 326080926.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 28, 2020 21:11 The amount of 4.33 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:32 28.07.20. Batch: 326005504.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 27, 2020 19:22 The amount of 2.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:39 27.07.20. Batch: 325830302.
Post by user edpr2140 very good xxxxx@hotmail.com Jul 27, 2020 00:46 27.07.20 00:53 Received Payment 1.05 USD from account U22571410 to account U5077677. Batch: 325715907. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user hyip777 very good xxxxx@hotmail.com Jul 24, 2020 10:36 https://minings.trade/?a=withdraw&say=processed&batch=32535
very good xxxxx@gmail.com Jul 24, 2020 10:26 https://minings.trade/?a=withdraw&say=processed&batch=325352135
very good xxxxx@gmail.com Jul 24, 2020 10:25 https://minings.trade/?a=withdraw&say=processed&batch=325352135
Post by user edpr2140 very good xxxxx@hotmail.com Jul 23, 2020 07:18 23.07.20 07:22 Received Payment 0.36 USD from account U22571410 to account U5077677. Batch: 325168329. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 22, 2020 12:42 The amount of 2.7 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:54 22.07.20. Batch: 325023372.
Post by user wythe very good xxxxx@gmail.com Jul 22, 2020 10:41 https://minings.trade/?a=withdraw&say=processed&batch=325033321
Post by user instantmonitorco very good xxxxx@gmail.com Jul 20, 2020 22:06 The amount of 2.97 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 12:05 20.07.20. Batch: 324724513.
very good xxxxx@gmail.com Jul 20, 2020 11:53 $5580.11 has been successfully sent to your Perfect Money account . Transaction batch is 324722909.
Post by user wythe very good xxxxx@gmail.com Jul 20, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=324714501
Post by user hac999 very good xxxxx@gmail.com Jul 20, 2020 02:04 https://minings.trade/?a=withdraw&say=processed&batch=324659
Post by user instantmonitorco very good xxxxx@gmail.com Jul 18, 2020 19:48 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 18.07.20. Batch: 324480527.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 17, 2020 19:04 The amount of 3.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 17.07.20. Batch: 324345325.
very good xxxxx@gmail.com Jul 17, 2020 11:53 paying. $1892.28 has been successfully sent to your Perfect Money account . Transaction batch is 324299102.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 15, 2020 20:19 The amount of 3.07 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:36 15.07.20. Batch: 324025738.
very good xxxxx@gmail.com Jul 14, 2020 09:48 paying instantly. $1288.00 has been successfully sent to your Perfect Money account . Transaction batch is 323819012.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 13, 2020 20:19 The amount of 1.22 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:27 13.07.20. Batch: 323723027.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 10, 2020 12:10 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:50 10.07.20. Batch: 323229091.
very good xxxxx@gmail.com Jul 08, 2020 08:36 SUPER!!! paid. $1182.31 has been successfully sent to your Perfect Money account . Transaction batch is 322910992.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 07, 2020 12:19 The amount of 3.1 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:31 07.07.20. Batch: 322771855.
very good xxxxx@gmail.com Jul 04, 2020 09:14 Paid instantly. $1190.00 has been successfully sent to your Perfect Money account . Transaction batch is 1073689172.
very good xxxxx@gmail.com Jul 03, 2020 09:52 paying. $519.22 has been successfully sent to your Perfect Money account . Transaction batch is 322210091.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 02, 2020 19:49 The amount of 3.48 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:06 02.07.20. Batch: 322120686.
Post by user edpr2140 very good xxxxx@hotmail.com Jul 02, 2020 11:00 02.07.20 11:09 Received Payment 0.57 USD from account U22571410 to account U5077677. Batch: 322068955. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 30, 2020 20:47 The amount of 2.37 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:58 30.06.20. Batch: 321430811.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 28, 2020 19:46 The amount of 0.71 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:49 28.06.20. Batch: 321058009.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 26, 2020 12:46 The amount of 3.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:44 26.06.20. Batch: 320790262.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 24, 2020 12:00 The amount of 4.52 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:49 24.06.20. Batch: 320518267.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 22, 2020 12:29 The amount of 4.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 05:32 22.06.20. Batch: 320214491.
very good xxxxx@yandex.com Jun 22, 2020 09:16 payinggg... great program. $832.00 has been successfully sent to your Perfect Money account . Transaction batch is 320238381.
very good xxxxx@gmail.com Jun 21, 2020 09:39 Paid instantly. $291.99 has been successfully sent to your Perfect Money account . Transaction batch is 320119001.
very good xxxxx@yandex.com Jun 20, 2020 09:52 paid instantly again. will invest more soon. $488.11 has been successfully sent to your Perfect Money account . Transaction batch is 319861994.
very bad xxxxx@gmail.com Jun 19, 2020 09:58 SCAM! I make deposit 20$, admin block my account!
very good xxxxx@gmail.com Jun 19, 2020 09:34 They are the best. $314.20 has been successfully sent to your Perfect Money account . Transaction batch is 319857872.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 18, 2020 19:28 The amount of 1.39 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:13 18.06.20. Batch: 319772594.
very bad xxxxx@gmail.com Jun 18, 2020 14:04 SCAM! Admin blocked my account!
Post by user miller very good xxxxx@gmail.com Jun 18, 2020 13:21 Инстант. Date: 18.06.2020 10:26:07 (UTC+3) ID: 1059730036 Details: P1019941574 → P10... Comment: Amount: 1.72 USD Withdraw to MILLER from Minings Trade
Post by user wythe very good xxxxx@gmail.com Jun 17, 2020 14:26 https://minings.trade/?a=withdraw&say=processed&batch=319619415
very bad xxxxx@gmail.com Jun 17, 2020 12:11 SCAM! I make deposit and admin block my account!
Post by user instantmonitorco very good xxxxx@gmail.com Jun 16, 2020 21:03 The amount of 2.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:48 16.06.20. Batch: 319520184.
very good xxxxx@gmail.com Jun 16, 2020 09:11 Paying instantly. $88.00 has been successfully sent to your Perfect Money account . Transaction batch is 319438900.
very bad xxxxx@gmail.com Jun 15, 2020 14:49 SCAM ! run away !!
Post by user instantmonitorco very good xxxxx@gmail.com Jun 14, 2020 20:10 The amount of 0.17 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:44 14.06.20. Batch: 319210251.
very bad xxxxx@gmail.com Jun 14, 2020 18:08 SCAM! Admin blocked my account!
very bad xxxxx@gmail.com Jun 14, 2020 08:47 Scam I closed my account
Post by user instantmonitorco very good xxxxx@gmail.com Jun 13, 2020 14:15 The amount of 7.96 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:01 13.06.20. Batch: 319016453.
Post by user qingshuizhuyu very good xxxxx@126.com Jun 12, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=318888234
Post by user wythe very good xxxxx@gmail.com Jun 12, 2020 08:51 https://minings.trade/?a=withdraw&say=processed&batch=318872372
very good xxxxx@gmail.com Jun 12, 2020 04:57 https://minings.trade/?a=withdraw&say=processed&batch=318849032
Post by user instantmonitorco very good xxxxx@gmail.com Jun 11, 2020 11:31 The amount of 9.54 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:15 11.06.20. Batch: 318727730.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 09, 2020 11:20 The amount of 11.55 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:14 09.06.20. Batch: 318435504.
very bad xxxxx@gmail.com Jun 08, 2020 15:45 BE CAREFULL ADMIN BLOCK YOUR ACCOUNT IF YOU MAKE BIG DEPOSIT LIKE ME !! DO NOT INVEST HERE !!
Post by user hac999 very good xxxxx@gmail.com Jun 08, 2020 02:14 https://minings.trade/?a=withdraw&say=processed&batch=318255
Post by user wythe very good xxxxx@gmail.com Jun 08, 2020 01:21 https://minings.trade/?a=withdraw&say=processed&batch=318253617
very good xxxxx@gmail.com Jun 05, 2020 07:35 super... $990.11 has been successfully sent to your Perfect Money account . Transaction batch is 317870091.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 03, 2020 20:35 The amount of 2.84 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:59 03.06.20. Batch: 317665707.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 02, 2020 20:26 The amount of 5.43 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:52 02.06.20. Batch: 317492939.
Post by user miller very good xxxxx@gmail.com May 30, 2020 08:35 Инстант Date: 30.05.2020 11:32:27 (UTC+3) ID: 1042786665 Details: P1019941574 → P101... Comment: Amount: 3.27 USD Withdraw to MILLER from Minings Trade
Post by user instantmonitorco very good xxxxx@gmail.com May 29, 2020 12:27 The amount of 1.18 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:16 29.05.20. Batch: 316508173.
Post by user instantmonitorco very good xxxxx@gmail.com May 26, 2020 12:32 The amount of 4.19 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:15 26.05.20. Batch: 316085172.
Post by user instantmonitorco very good xxxxx@gmail.com May 24, 2020 19:26 The amount of 6.31 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:48 24.05.20. Batch: 315903204.
very good xxxxx@qq.com May 24, 2020 07:19 https://minings.trade/?a=withdraw&say=processed&batch=315848
Post by user instantmonitorco very good xxxxx@gmail.com May 22, 2020 21:18 The amount of 3.99 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:24 22.05.20. Batch: 315693104.
Post by user bzwx very good xxxxx@gmail.com May 22, 2020 13:17 https://minings.trade/?a=withdraw&say=processed&batch=315651787
Post by user instantmonitorco very good xxxxx@gmail.com May 21, 2020 20:08 The amount of 4.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:15 21.05.20. Batch: 315558733.
very good xxxxx@hotmail.com May 21, 2020 16:32 21.05.20 16:43 Received Payment 1.13 USD from account U22571410 to account U5077677. Batch: 315548023. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user rucker very good xxxxx@gmail.com May 21, 2020 10:02 https://minings.trade/?a=withdraw&say=processed&batch=315497070
Post by user hac999 very good xxxxx@gmail.com May 20, 2020 14:56 https://minings.trade/?a=withdraw&say=processed&batch=315403
Post by user rucker very good xxxxx@gmail.com May 19, 2020 09:21 https://minings.trade/?a=withdraw&say=processed&batch=315239160
Post by user instantmonitorco very good xxxxx@gmail.com May 18, 2020 20:23 The amount of 8.49 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:21 18.05.20. Batch: 315174543.
Post by user instantmonitorco very good xxxxx@gmail.com May 17, 2020 17:31 The amount of 13.57 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 11:51 17.05.20. Batch: 315008425.
Post by user rucker very good xxxxx@gmail.com May 17, 2020 09:23 https://minings.trade/?a=withdraw&say=processed&batch=314995942
very good xxxxx@gmail.com May 14, 2020 14:16 paid. $119.30 has been successfully sent to your PerfectMoney account. Transaction batch is 314681202.
Post by user instantmonitorco very good xxxxx@gmail.com May 14, 2020 12:36 The amount of 7.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 14.05.20. Batch: 314643317.
Post by user instantmonitorco very good xxxxx@gmail.com May 11, 2020 11:16 The amount of 23.45 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 11.05.20. Batch: 314276172.
very good xxxxx@gmail.com May 11, 2020 08:19 paying... $231.33 has been successfully sent to your PerfectMoney account. Transaction batch is 314279300.
very good xxxxx@yandex.com May 09, 2020 09:57 paying instantly, thank you.
Post by user instantmonitorco very good xxxxx@gmail.com May 08, 2020 21:12 The amount of 14.76 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 14:07 08.05.20. Batch: 314001892.
very good xxxxx@gmail.com May 08, 2020 14:31 super... $117.11 has been successfully sent to your PerfectMoney account. Transaction batch is 314004300.
very good xxxxx@qq.com May 08, 2020 11:43 https://minings.trade/?a=withdraw&say=processed&batch=3139877
very good xxxxx@gmail.com May 08, 2020 05:03 https://minings.trade/?a=withdraw&say=processed&batch=313949601
very good xxxxx@gmail.com May 07, 2020 16:49 Paying as always! $669.10 has been successfully sent to your PerfectMoney account . Transaction batch is 313909098.
Post by user rucker very good xxxxx@inbox.ru May 07, 2020 13:21 https://minings.trade/?a=withdraw&say=processed&batch=313879131
very good xxxxx@yandex.com May 06, 2020 15:11 $388.11 has been successfully sent to your PerfectMoney account . Transaction batch is 313774792.
Post by user losive very good xxxxx@gmail.com May 06, 2020 10:14 Memo: API Payment. Withdraw to from Minings Trade.. Date: 10:27 06.05.20. Batch: 3137***
very good xxxxx@gmail.com May 05, 2020 17:53 paying. daily plan. $1088.00 has been successfully sent to your PerfectMoney account. Transaction batch is 313690987.
Post by user rucker very good xxxxx@gmail.com May 03, 2020 12:44 https://minings.trade/?a=withdraw&say=processed&batch=313391787
very good xxxxx@qq.com May 03, 2020 10:50 https://minings.trade/?a=withdraw&say=processed&batch=313378
Post by user losive very good xxxxx@gmail.com May 01, 2020 05:57 processed&batch=312734**
very good xxxxx@yandex.ru Apr 30, 2020 13:21 Withdrawal Transaction Completed. Great admin!!! $331.00 has been successfully sent to your PerfectMoney account. Transaction batch is 312599001.
very good xxxxx@gmail.com Apr 30, 2020 07:06 https://minings.trade/?a=withdraw&say=processed&batch=312621551
very good xxxxx@gmail.com Apr 29, 2020 11:07 Paid instantly. $699.21 has been successfully sent to your PerfectMoney account. Transaction batch is 312502113.
very good xxxxx@gmail.com Apr 28, 2020 13:16 paying instantly. $1193.40 has been successfully sent to your Perfect Money account . Transaction batch is 312388724.
Post by user bzwx very good xxxxx@gmail.com Apr 28, 2020 11:30 https://minings.trade/?a=withdraw&say=processed&batch=312398527
Post by user wythe very good xxxxx@gmail.com Apr 28, 2020 11:03 https://minings.trade/?a=withdraw&say=processed&batch=312395740
very good xxxxx@gmail.com Apr 28, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=312394542

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Insurance Rules Compensation

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Statistics

Latest Votes

Goldenprice 2024-04-25

Date and time Today at 10:01 Top-up + 3.09 USD Completed Payment system ePayCore E053644 Batch 24350 Comment Withdraw to zizzoprofit from goldenprice

LifeGain 2024-04-25

https://tronscan.io/#/transaction/585a4123bd450b9174655356cbc3f1a4902a9e857935ba4d71b48fa74326d3ab

MultiCopyTrade.top 2024-04-25

Instant Payment! Transaction ID: 2434686 Date of transaction: 25.04.2024 01:11 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top

Nutronx.org 2024-04-24

https://nutronx.org/?a=withdraw&say=processed&batch=2434655

Renmplay 2024-04-24

https://tronscan.org/#/transaction/14c861d40e867be1bbae7a3a616efc22af9f83284662b8df33088268ab***

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 22:59 Withdrawal USDT.BEP20 5.00000000 USDT BEP20 0x56fc6993eb8e85864c904dd7fc7361f8ced3dc1e856021c4b08cf93*** Completed

Axera 2024-04-24

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/d3cd5f2803c5c64200a3986295cab61065da8f57fbc1b8db2341a64bc7dbba50

LifeGain 2024-04-24

32.11 USDT has been successfully received... https://tronscan.org/#/transaction/2313e0dde5987b86e39428569e8d10f424e6d51a2df0ffbc228c5d19f9a8f4fd

Baozem 2024-04-24

Wallet : EpayCore Transaction ID: 2431848 Date of transaction: 22.04.2024 19:11 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Bemarg 2024-04-24

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/44970f4aef91f5e8a20b0cf005d69e9856eb8284cccc07be31f597d18cd6fa5c

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 15:01 Withdrawal 0.07896000 LTC 8c5a5df87e0bd71d36539bdeee077e1c402a749267b1510bd960bba36b54153e 0 Edit

Nutronx.org 2024-04-24

🟢💰 NUTRONX 💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2433839

RandoLimit 2024-04-24

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2433642 Date of transaction: 24.04.2024 05:01 Amount: 22 USD Note: RandoLimit

PlanetaryAsset 2024-04-23

Date of transaction: 23.04.2024 23:03 Amount: 0.9 USD Note: Withdraw from planetaryasset.io

LifeGain 2024-04-23

https://lifegain.top/?a=withdraw&say=processed&batch=0x2a2c80b9e256f257c99b28143373f06f0cff9bc8a184babe5f6531129ac52c21

Rotor Finance 2024-04-23

definitly SCAM On the telegram group, they claimed a false DDos attak to promote a claimed partner site,www.crypto-more.ltd, where you're supposed to give another $75 to see yourtransferred funds on rotor and be able to withdraw them immediatly. BUT, one of screenshot supposed to prove this withdrawal is in fact a big FAKE : the address one can see on it, I trace it, and saw it was unused for more than a year from the time of my research (supposed to just have gain $1000). When I put the proof, I've be

Noweon.net 2024-04-23

INSTANT PAYMENT NoweonNet From E055382 to E029*** Transaction ID: 2432897 Date of transaction: 23.04.2024 15:51 Amount: 2.1 USD Note: Withdraw to jojo24***** from Noweon.net спасибо +++++++++++++++++++ Thanks Admin.

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платит инстант INSTANT PAYMENT InvestmentComputer From E055382 To E029*** Funds have been credited to your balance. Transaction ID: 2432899 Date of transaction: 23.04.2024 15:52 Amount: 5.05 USD Note: Withdraw to jo*** from Investment.Computer . +++++++++++++++++++ Thanks Admin.

Investment Computer 2024-04-23

Instant Payment! Transaction ID: 2432912 Date of transaction: 23.04.2024 16:01 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer

RandoLimit 2024-04-23

Transaction ID: 2432805 Date of transaction: 23.04.2024 14:03 Amount: 3.09 USD Note: RandoLimit

Latest Hyips

2024-04-24

XTwelve

12% Daily during 12 Business Days

2024-04-23

RandoLimit hyip status

101% - 115% after 20 - 70 Hours; the plan is randomized

2024-04-21

Noweon.net hyip status

0.3%- 1% Daily for lifetime, 2%- 2.5% daily for 60 days

INVESTMENT LAND LTD hyip status

100.1% - 550% After 1 Hour

2024-04-20

LifeGain

8% - 25% daily Forever

XULLEX.com hyip status

1.2% up to 5% daily for 30 business days (deposit returned)

2024-04-17

Valery AI

3.33% daily Forever

Latest Payout

2024-04-25 Zenixo.io $24.00
2024-04-25 Investment Computer $15.60
2024-04-25 BitMie.pro $4.12
2024-04-24 Baozem $17.91
2024-04-24 Renmplay $7.40
2024-04-24 XULLEX.com $12.00
2024-04-24 LifeGain $48.00
2024-04-24 Trust-FX $12.40
2024-04-24 Valery AI $7.02
2024-04-24 INVESTMENT LAND LTD $3.10
2024-04-24 Wizerpeople Startup Solutions $6.70
2024-04-24 Nutronx.org $13.80
2024-04-24 Goldenprice $1.00
2024-04-24 XULLEX.com $16.35
2024-04-24 InvestBox.cc $19.20

Top ROI Programs

1 Trust-FX 6048%
2 ConsPro 2724%
3 BitcoBid Limited 1490%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 894%
6 Arbill 789%
7 DividendGrowth.Online 692%
8 SwaiaFx 657%
9 Glooon 592%
10 Wizerpeople Startup Solutions 334%
11 PlanetaryAsset 263%
12 Mixli.biz 263%
13 SafeAssets 229%
14 Netmi Limited 216%
15 MultiCopyTrade.top 160%
16 Zenixo.io 156%
17 NewBond 153%
18 CFG Liberty 145%
19 Axera 143%
20 Goldenprice 130%

Top Lifetime Programs

1 Trust-FX 3179 days
2 Asignat Fund 1811 days
3 LuxIoProfit 1811 days
4 Bitcoin Wealth 1578 days
5 BitcoBid Limited 1543 days
6 Arbill 1471 days
7 MultiCopyTrade.top 1009 days
8 Crypto Harvest 859 days
9 SafeAssets 786 days
10 SwaiaFx 740 days
11 DividendGrowth.Online 688 days
12 ConsPro 674 days
13 CFG Liberty 500 days
14 Glooon 495 days
15 PlanetaryAsset 474 days
16 Mixli.biz 469 days
17 INVESTMENT LAND LTD 436 days
18 Rich Net Global 267 days
19 Bemarg 255 days
20 Netmi Limited 234 days

Latest Scams

2024-04-24 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-22 LegalPay.Online
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-21 Rotor Finance
2024-04-17 ExGoat
2024-04-16 Damlepam
2024-04-16 Traderobots
2024-04-16 Vexium.pro
2024-04-15 AllMoneyMania
2024-04-15 IndaLend
2024-04-13 ONYNX
2024-04-11 Bitzo

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 🔥tolan766 $5080
2 🥇ssava $4145
3 🥈jekich $3400
4 🥈sament $3350
5 🥈ccil71 $3110
6 🥈kacemtrans $2900
7 🥉grek8310 $2756
8 🥉katrine $2600
9 🥉komissar $2566
10 🥉giovanniinf315 $2310
11 🥉rosemary $2201
12 🥉kent $1900
13 🥉futurebusiness $1850
14 🥉rucker $1816
15 🥉murlokot $1600
16 🥉abidbilal $1595
17 🥉vezdek $1536
18 🥉traktorist78 $1502
19 🥉saniter $1500
20 🥉jereajali $1085

Top Investors Last Month

1 🔥sament $12300
2 🥇ccil71 $5567
3 🥈murlokot $5103
4 🥈investorsfond $5002
5 🥈komissar $4514
6 🥈jekich $4100
7 🥉rossi $3894
8 🥉moneymaker $3773
9 🥉cherocky $3738
10 🥉adambc2018 $3700
11 🥉vipinvestor $3352
12 🥉tolan766 $3100
13 🥉katrine $3000
14 🥉ssava $2900
15 🥉kent $2700
16 🥉amaar $2600
17 🥉giovanniinf315 $2535
18 🥉anevskiy $2404
19 🥉ttarrass $2305
20 🥉pauloacn $2001

Top Investors last Week

1 🔥futurebusiness $1850
2 🥇kacemtrans $1500
3 🥈ssava $1385
4 🥈grek8310 $1000
5 🥈tolan766 $1000
6 🥈ccil71 $848
7 🥉pauloacn $800
8 🥉giovanniinf315 $710
9 🥉kent $700
10 🥉lanh $700
11 🥉jekich $700
12 🥉katrine $600
13 🥉saniter $500
14 🥉ttarrass $477
15 🥉traktorist78 $447
16 🥉sament $400
17 🥉rucker $361
18 🥉rawraw $300
19 🥉alex1805f $300
20 🥉herbert $282

Top Investors This Month

1 🔥tolan766 $5080
2 🥇ssava $3995
3 🥈jekich $3400
4 🥈sament $3350
5 🥈ccil71 $3110
6 🥈kacemtrans $2900
7 🥉grek8310 $2756
8 🥉katrine $2600
9 🥉komissar $2566
10 🥉giovanniinf315 $2310
11 🥉rosemary $2201
12 🥉kent $1900
13 🥉futurebusiness $1850
14 🥉rucker $1816
15 🥉murlokot $1600
16 🥉abidbilal $1595
17 🥉vezdek $1536
18 🥉saniter $1500
19 🥉traktorist78 $1425
20 🥉herbert $1084
21 🥉jereajali $1055
22 🥉kuzya $1045
23 🥉lanh $1000
24 🥉mifos $976
25 🥉anevskiy $954
26 🥉qingshuizhuyu $925
27 🥉hyipya $900
28 🥉mari76 $837
29 🥉pauloacn $800
30 🥉ttarrass $786
31 🥉moneymaker $700
32 🥉bruyne $680
33 🥉investorsfond $641
34 🥉melanoblasts $604
35 🥉amaar $600
36 🥉rawraw $600
37 🥉tepmoshop $600
38 🥉losive $580
39 🥉matthewtran $550
40 🥉alex1805f $545
41 🥉serkis23 $520
42 🥉cometa $504
43 🥉mohgue $500
44 🥉baupaid $400
45 🥉richbitch $400
46 🥉lifeisdifficultmaze $400
47 🥉antoniof95 $400
48 🥉gam3rboy $350
49 🥉oliery $330
50 🥉innoshi8 $327

Top Investors This Quarter

1 🔥losive $181216
2 🥇komissar $159926
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $100060
11 🥉jereajali $95558
12 🥉paulinho $87620
13 🥉ssava $84918
14 🥉rucker $83710
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81077
18 🥉anevskiy $79253
19 🥉olexar $79215
20 🥉kuzya $72047
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60858
24 🥉tepmoshop $59117
25 🥉jekich $55604
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉polous007 $48517
30 🥉grek8310 $47738
31 🥉gamer $44552
32 🥉ttarrass $44031
33 🥉rk333 $43304
34 🥉bruyne $41661
35 🥉daewoohh $40950
36 🥉sament $40206
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38315
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉bantruder $27689

Top Investors This Year

1 🔥murlokot $31294
2 🥇komissar $30545
3 🥈rawraw $27230
4 🥈sament $26347
5 🥈rucker $22338
6 🥈investorsfond $16897
7 🥉ssava $15520
8 🥉jekich $15200
9 🥉tolan766 $15180
10 🥉ccil71 $14158
11 🥉kent $13749
12 🥉grek8310 $13324
13 🥉katrine $12000
14 🥉moneymaker $11393
15 🥉anevskiy $10798
16 🥉ttarrass $9643
17 🥉rossi $9635
18 🥉jereajali $9085
19 🥉kacemtrans $8770
20 🥉herbert $8222
21 🥉cagatay1999 $8070
22 🥉tepmoshop $7915
23 🥉qingshuizhuyu $7681
24 🥉kuzya $7608
25 🥉adambc2018 $6900
26 🥉master $6670
27 🥉giovanniinf315 $6315
28 🥉paadzie $6300
29 🥉werwolf $5961
30 🥉abidbilal $5937
31 🥉preagony $5895
32 🥉vezdek $5885
33 🥉vipinvestor $5156
34 🥉marco0501 $5122
35 🥉investment $4754
36 🥉futurebusiness $4550
37 🥉bruyne $4258
38 🥉livewell $4213
39 🥉robka $4033
40 🥉serkis23 $3904
41 🥉cherocky $3858
42 🥉losive $3825
43 🥉amaar $3800
44 🥉melanoblasts $3754
45 🥉nasreen $3671
46 🥉apache $3644
47 🥉yesgetpaid $3604
48 🥉traktorist78 $3565
49 🥉pauloacn $3541
50 🥉cometa $3367

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

minings.trade Project Details (Scams group)

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