usd-trade.com Project Details (Scams group)

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Usd-trade LTD
Our Investment: $120
Minimal Spend: $10
Referral: 4%

Status: Not Paying
Online: 2016-07-02 (928 D)
Monitored: 927 Days
Last Paid: 2739 days ago

Payout: 575%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 7.8% - 22% daily for 15 days, 9% - 20% daily for 30 days, 160% - 220% after 10 days, 220% - 380% after 20 days

Usd-trade LTD Program Description

The reasons that may compel you to consider our online investment website are plenty. First, we have a very well trained and expert trading team that can help you in your endeavor. If you are a beginner or new to the world of online investing, our teams advise and support can prove to be immensely beneficial in order to ensure that you gain maximum profit and encounter lesser risks. Our team will provide you with its valuable advice as and when you require. All you need to do is send them an internal message explaining your problem or ideas. We make sure that you get best possible solutions and flourish in your venture.

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very good xxxxx@maildx.com Jan 11, 2019 14:38 The amount of 361 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 02:40 10.01.19. Batch: 241873024.
very good xxxxx@mailfs.com Jan 10, 2019 16:24 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 175 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 09:49 10.01.19. Batch: 241730742.
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very good xxxxx@psles.com Jan 10, 2019 16:09 INSTANT PAYING. It is really a great website. The amount of 248 USD has been deposited to your account. Accounts: U10690081->U8051$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 03:11 10.01.19. Batch: 241739516. ==========
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very good xxxxx@psles.com Jan 09, 2019 17:58 The amount of 168 USD has been deposited to your account. Accounts: U10690081->UXX25714. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 06:58 09.01.19. Batch: 241603521.
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very good xxxxx@mailed.ro Jan 09, 2019 16:47 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 18:30 09.01.19. Batch: 241690457.
very good xxxxx@gmail.com Jan 08, 2019 15:47 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 175 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 09:49 08.01.19. Batch: 241530742.
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very good xxxxx@gmail.com Jan 07, 2019 16:45 The amount of 186 USD has been deposited to your account. Accounts: U10690081->UXX71389. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 01:46 07.01.19. Batch: 241403514.
very good xxxxx@gmail.com Jan 07, 2019 16:29 Excellent! The amount of 318 USD has been deposited to your account. Accounts: U10690081->U4105$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 14:33 07.01.19. Batch: 241490372.
very good xxxxx@gmail.com Jan 07, 2019 16:15 Non-stop instant payment! The amount of 12.36 USD has been deposited to your account. Accounts: U10690081->.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 09:30 07.01.19. Batch: 241427091.
very good xxxxx@gmail.com Jan 07, 2019 16:08 Non-stop instant payment! The amount of 12.36 USD has been deposited to your account. Accounts: U10690081->.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 09:30 07.01.19. Batch: 241427091.
very good xxxxx@gmail.com Jan 07, 2019 15:23 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 16:49 07.01.19. Batch: 241490573.
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very good xxxxx@mailed.ro Jan 06, 2019 11:23 The amount of 300 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 07:25 06.01.19. Batch: 241358427.
very good xxxxx@mnode.me Jan 06, 2019 11:13 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 139 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 04:10 06.01.19. Batch: 241308372.
very good xxxxx@gmail.com Jan 06, 2019 10:44 INSTANT PAYING. It is really a great website. The amount of 264 USD has been deposited to your account. Accounts: U10690081->U8027$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 03:45 06.01.19. Batch: 241351631.
very good xxxxx@gmail.com Jan 06, 2019 10:10 Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 09:10 06.01.19. Batch: 241309648.
very good xxxxx@gmail.com Jan 05, 2019 16:26 The best long term investment company in the field! I have earned over $1800 from Usd-trade LTD team, a big thanks to the team!
very good xxxxx@gmail.com Jan 05, 2019 16:16 The amount of 130 USD has been deposited to your account. Accounts: U10690081->UXX01983. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 01:50 05.01.19. Batch: 241203192.
very good xxxxx@gmail.com Jan 05, 2019 16:08 Excellent! The amount of 304 USD has been deposited to your account. Accounts: U10690081->U8907$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 15:18 05.01.19. Batch: 241203785.
very good xxxxx@gmail.com Jan 05, 2019 15:59 Non-stop instant payment! The amount of 17.28 USD has been deposited to your account. Accounts: U10690081->.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 04:36 05.01.19. Batch: 241270916.
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very good xxxxx@mailfs.com Jan 04, 2019 14:44 The amount of 306 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 07:24 04.01.19. Batch: 241153719.
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very good xxxxx@gmail.com Jan 04, 2019 13:54 Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 08:14 04.01.19. Batch: 241108647.
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very good xxxxx@gmail.com Jan 03, 2019 15:37 The amount of 176 USD has been deposited to your account. Accounts: U10690081->UXX31987. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 01:33 03.01.19. Batch: 241031973.
very good xxxxx@gmail.com Jan 03, 2019 15:23 Excellent! The amount of 452 USD has been deposited to your account. Accounts: U10690081->U9026$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 17:44 03.01.19. Batch: 241078695.
very good xxxxx@gmail.com Jan 03, 2019 15:07 Non-stop instant payment! The amount of 15.64 USD has been deposited to your account. Accounts: U10690081->.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 06:48 03.01.19. Batch: 241091593.
very good xxxxx@gmail.com Jan 03, 2019 14:56 Awesome! Paying instantly for over 250 days!! Keep up great work!
very good xxxxx@gmail.com Jan 03, 2019 14:44 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 21:47 03.01.19. Batch: 241035719.
very good xxxxx@gmail.com Jan 02, 2019 15:11 The amount of 182 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 07:13 02.01.19. Batch: 240937186.
very good xxxxx@gmail.com Jan 02, 2019 15:00 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 297 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 11:58 02.01.19. Batch: 240958405.
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very good xxxxx@gmail.com Jan 02, 2019 14:31 INSTANT PAYING. It is really a great website. The amount of 105 USD has been deposited to your account. Accounts: U10690081->U6031$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 02:31 02.01.19. Batch: 240963916.
very good xxxxx@gmail.com Jan 02, 2019 14:23 It is MY Favorite investment company. I like instant payment and I have earned over $374 here, thanks a lot. Usd-trade LTD Very Reliable company. $49 Last Payment. Date: 02:54 02.01.19. Batch: 240969138.
very good xxxxx@gmail.com Jan 02, 2019 14:13 Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 03:43 02.01.19. Batch: 240910861.
very good xxxxx@gmail.com Jan 01, 2019 13:55 The amount of 284 USD has been deposited to your account. Accounts: U10690081->UXX19876. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 01:42 01.01.19. Batch: 240831974.
very good xxxxx@gmail.com Jan 01, 2019 13:23 Awesome! Paying instantly for over 192 days!! Keep up great work!
very good xxxxx@gmail.com Jan 01, 2019 13:08 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 20:49 01.01.19. Batch: 240837194.
very good xxxxx@gmail.com Dec 31, 2018 15:06 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 380 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 10:22 31.12.18. Batch: 240758403.
very good xxxxx@gmail.com Dec 31, 2018 14:56 This is a long run program and pays everyday guys Check out my big payment proof you will understand the profits. The amount of 273 USD has been deposited to your account. Accounts: U10690081->U1XX8092. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 05:37 31.12.18. Batch: 240706125.
very good xxxxx@gmail.com Dec 31, 2018 14:40 INSTANT PAYING. It is really a great website. The amount of 298 USD has been deposited to your account. Accounts: U10690081->U3195$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 06:57 31.12.18. Batch: 240769169.
very good xxxxx@sroff.com Dec 30, 2018 15:21 The best long term investment company in the field! I have earned over $2130 from Usd-trade LTD team, a big thanks to the team!
very good xxxxx@glubex.com Dec 30, 2018 15:14 The amount of 386 USD has been deposited to your account. Accounts: U10690081->UXXX9874. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 01:42 30.12.18. Batch: 240608197.
very good xxxxx@gmail.com Dec 30, 2018 15:00 Excellent! The amount of 170 USD has been deposited to your account. Accounts: U10690081->U1625$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 18:07 30.12.18. Batch: 240694251.
very good xxxxx@gmail.com Dec 30, 2018 14:29 Awesome! Paying instantly for over 324 days!! Keep up great work!
very good xxxxx@gmail.com Dec 29, 2018 15:22 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 21:42 29.12.18. Batch: 240587291.
very good xxxxx@gmail.com Dec 29, 2018 15:14 The amount of 167 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 07:05 29.12.18. Batch: 240531726.
very good xxxxx@gmail.com Dec 29, 2018 15:05 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 345 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 10:18 29.12.18. Batch: 240585039.
very good xxxxx@gmail.com Dec 29, 2018 14:55 This is a long run program and pays everyday guys Check out my big payment proof you will understand the profits. The amount of 391 USD has been deposited to your account. Accounts: U10690081->U1XX2098. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 05:59 29.12.18. Batch: 240506183.
very good xxxxx@gmail.com Dec 29, 2018 14:47 INSTANT PAYING. It is really a great website. The amount of 276 USD has been deposited to your account. Accounts: U10690081->U1924$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 06:20 29.12.18. Batch: 240591692.
very good xxxxx@gmail.com Dec 29, 2018 14:35 It is MY Favorite investment company. I like instant payment and I have earned over $100 here, thanks a lot. Usd-trade LTD Very Reliable company. $49 Last Payment. Date: 02:14 29.12.18. Batch: 240586917.
very good xxxxx@drivetagdev.com Dec 28, 2018 15:06 Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 06:30 28.12.18. Batch: 240418061.
very good xxxxx@gmail.com Dec 28, 2018 14:54 The best long term investment company in the field! I have earned over $2350 from Usd-trade LTD team, a big thanks to the team!
very good xxxxx@gmail.com Dec 28, 2018 14:37 Excellent! The amount of 157 USD has been deposited to your account. Accounts: U10690081->U9641$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 21:02 28.12.18. Batch: 240425138.
very good xxxxx@gmail.com Dec 28, 2018 13:52 The amount of 275 USD has been deposited to your account. Accounts: U10690081->UXXX2871. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 07:42 28.12.18. Batch: 240681903.
very good xxxxx@gmail.com Dec 27, 2018 14:54 Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 23:57 27.12.18. Batch: 240302916.
very good xxxxx@gmail.com Dec 27, 2018 14:38 The amount of 108 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment. Withdraw to euphoria from Usd-trade LTD.. Date: 01:51 27.12.18. Batch: 240357219.
very good xxxxx@gmail.com Dec 27, 2018 14:20 Payment reached into my PM. I can say now It is Top Paying Hyip. The amount of 420 USD has been deposited to your account. Accounts: U10690081->U. Memo: API Payment.Withdraw to euphoria from Usd-trade LTD.. Date: 10:34 27.12.18. Batch: 240378531.
very good xxxxx@gmail.com Dec 27, 2018 14:07 This is a long run program and pays everyday guys Check out my big payment proof you will understand the profits. The amount of 312 USD has been deposited to your account. Accounts: U10690081->U1XX7591. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 05:16 27.12.18. Batch: 240361895.
very good xxxxx@gmail.com Dec 27, 2018 13:34 It is MY Favorite investment company. I like instant payment and I have earned over $274 here, thanks a lot. Usd-trade LTD Very Reliable company. $49 Last Payment. Date: 08:19 27.12.18. Batch: 240386174.
very good xxxxx@gmail.com Dec 26, 2018 14:46 Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 06:55 26.12.18. Batch: 240218369.
very good xxxxx@gmail.com Dec 26, 2018 14:30 The best long term investment company in the field! I have earned over $3092 from Usd-trade LTD team, a big thanks to the team!
very good xxxxx@gmail.com Dec 26, 2018 14:21 The amount of 321 USD has been deposited to your account. Accounts: U10690081->UXXX8714. Memo: API Payment. Withdraw to xxxxxx from Usd-trade LTD.. Date: 04:17 26.12.18. Batch: 240258693.
very good xxxxx@gmail.com Dec 26, 2018 14:08 Excellent! The amount of 235 USD has been deposited to your account. Accounts: U10690081->U0649$$$.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 22:09 26.12.18. Batch: 240251846.
very good xxxxx@gmail.com Dec 26, 2018 13:53 Non-stop instant payment! The amount of 13.54 USD has been deposited to your account. Accounts: U10690081->.Memo: API Payment. Withdraw to from Usd-trade LTD.. Date: 05:29 26.12.18. Batch: 240293857.

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1🔥 Elementex $5522
2🥇 Winvest $5103
3🥈 SwapTron $1427
4🥈 Wantons Group $290
5🥈 Goldify $240
6🥈 Verdinex $214
7🥉 AI Instinct $125
8🥉 FinnCircuit $100
9🥉 Optima $65
10🥉 TermixAI $34

Statistics

Latest Votes

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-11

User: W15494577; gmail: tremaikogia3839@gmail.com; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Goldify 2026-07-10

https://bscscan.com/tx/0xdd98e72a9166ff86f24e52ef45f1ecf41701e510f40ac4308aa1315c96ed302d paying thanks admin

FinnCircuit 2026-07-10

July 8, 2026, 11:55 pm Withdraw $1.20 Withdraw Processed to USDT BEP20 account . Batch 6a4f2a05b9ee***

FinnCircuit 2026-07-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x9be36a61ab3de621fbe3834fa630fb5e718359eb91c426a61d4dc68a61599411 BLOCK: 109126966 TIME: Jul-10-2026 06:52:58 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-10

User: W15494577; gmail: tremaikogia3839@gmail.com; July 10 , 2026 ; 12:06 PM (Vietnam time GMT+7): I received 10.7 USDT from wininvest.com: Batch is d0631a4a67c5e66e4bd053c701a295967e56da0dd8c78db89902fb969bcef855

Marsses 2026-07-10

Marsses payment received successfully 🤑 BEP20 USDT 7.06 USDT State Complete Memo Batch-number: 283442827 Timestamp: 2026-07-09 18:42:30(UTC) Invoice #12642, Annis1

TermixAI 2026-07-10

PAYING +36$ Jul-10-2026 06:30:53 AM +UTC 0xafde2f3faf48e06d1cdc2fdc8521d84f7cb4f9520adad549542491bff0e27a1d

Elementex 2026-07-10

Elementex! Получил очередную выплату. +0.1 LTC 93bdeb4ff47455e9d0d6cd4452e2b07fd4c4fc6d197f60fe2c50230aadd7b6bd Дата: 14:27:40 09.07.2026

TermixAI 2026-07-09

+15.4 USDT TRC20? платит. https://bscscan.com/tx/0x45c0d674454c3112e6bb3*b07f3dfd9aaa98708a6fb60878fbaa47

Latest Hyips

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-13 Winvest $88.80
2026-07-13 Optima $9.01
2026-07-12 SwapTron $112.90
2026-07-12 TermixAI $6.20
2026-07-12 Elementex $41.30
2026-07-12 Winvest $48.70
2026-07-12 Optima $9.50
2026-07-11 Goldify $11.31
2026-07-11 Elementex $21.74
2026-07-11 Verdinex $5.18
2026-07-11 Goldify $7.38
2026-07-11 Winvest $33.52
2026-07-10 Elementex $82.00
2026-07-10 FinnCircuit $6.68
2026-07-10 Marsses $24.50

Top ROI Programs

1 Elementex 807%
2 Marsses 644%
3 Winvest 469%
4 Goldify 248%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 119%
8 Optima 74%
9 SwapTron 56%
10 Verdinex 53%
11 FinnCircuit 33%
12 Arbilife 29%
13 TermixAI 28%
14 Wantons Group 28%
15 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1583 days
2 King Hectares 613 days
3 ETA Stak 218 days
4 Elementex 125 days
5 Winvest 120 days
6 Optima 105 days
7 Wantons Group 75 days
8 Arbilife 74 days
9 Verdinex 60 days
10 ProfitChips 49 days
11 Goldify 48 days
12 TermixAI 23 days
13 AI Instinct 18 days
14 FinnCircuit 12 days
15 SwapTron 3 days

Latest Scams

2026-07-13 FROGCOIN
2026-07-09 GoldPig
2026-07-02 BetterChain
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House
2026-05-22 Kryvest

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 🔥rucker $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉alekstester $230
8 🥉danay7674 $215
9 🥉fuckyou $214
10 🥉robka $203
11 🥉ssava $183
12 🥉bojl4apuk $175
13 🥉zavhozz $170
14 🥉tolan766 $170
15 🥉phongthan $152
16 🥉kelodo $151
17 🥉lifeisdifficultmaze $150
18 🥉sven84 $150
19 🥉izub $150
20 🥉proninanastya $150

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉alekstester $230
8 🥉danay7674 $215
9 🥉fuckyou $214
10 🥉robka $203
11 🥉bojl4apuk $175
12 🥉zavhozz $170
13 🥉tolan766 $170
14 🥉phongthan $152
15 🥉kelodo $151
16 🥉sven84 $150
17 🥉izub $150
18 🥉proninanastya $150
19 🥉kolam $150
20 🥉ssava $150
21 🥉jodayer $150
22 🥉lifeisdifficultmaze $150
23 🥉grafiti $149
24 🥉herbert $145
25 🥉dendisolomid $130
26 🥉yasy $129
27 🥉bolot $129
28 🥉diktator $128
29 🥉katarnaak $126
30 🥉yann $121
31 🥉kree $116
32 🥉cryptocafe $100
33 🥉psv1964 $100
34 🥉max30100 $100
35 🥉varuss $100
36 🥉abdelpplus $100
37 🥉opri $88
38 🥉shshf $83
39 🥉melanoblasts $80
40 🥉chonglaohoa $64
41 🥉zizzoprofit $60
42 🥉elizabeth1911 $56
43 🥉investorsfond $49
44 🥉ramankumar $43
45 🥉mari76 $40
46 🥉lara2016 $33
47 🥉cyberspace $29
48 🥉versin $26
49 🥉gallaxer $25
50 🥉newskiy $25

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148220
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94500
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $58023
30 🥉gam3rboy $57302
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13597
2 🥇sament $4695
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2741
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1528
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉shadjer $1285
18 🥉lifeisdifficultmaze $1205
19 🥉liusha $1195
20 🥉anto $1181
21 🥉elizabeth1911 $975
22 🥉yaojljs $950
23 🥉dendisolomid $948
24 🥉gam3rboy $868
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉bodi $739
31 🥉max30100 $726
32 🥉zizzoprofit $671
33 🥉abdullahkorany604 $669
34 🥉baupaid $666
35 🥉nagyso $658
36 🥉diktator $647
37 🥉tolan766 $640
38 🥉katarnaak $640
39 🥉yasy $631
40 🥉greta $597
41 🥉sokrololo $575
42 🥉bojl4apuk $575
43 🥉sven84 $570
44 🥉abdelpplus $560
45 🥉ttarrass $553
46 🥉richbitch $545
47 🥉angrybirdie $531
48 🥉shshf $530
49 🥉micedanger $525
50 🥉chonglaohoa $500

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

usd-trade.com Project Details (Scams group)

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