cloner.ccsolbitar.comexfunds.comalbet.io
mi-trade.iowego-trade.iocloner.ccinvest-card.comexfunds.comjaemoney.ltdbitaldar.iotradexp.netzeppelincars.comt3invester.com
RichNetFunds.comfunding-un.combinvest.ltdalbet.io
  • comextrades.com Project Details (Scams group)

Comex Trades Limited
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2019-04-22 (525 D)
Monitored: 525 Days
Last Paid: 312 days ago
2065%Payout: 2065%
Withdrawal:
Our Rating:
Info: | ISP | HYIPLogs.com | ahr | ahm | hyipbiz | hyipbiz | HYIPBOX| | comextrades.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum LiteCoin BitCoinCash DASH DDOSProtect SSL UniqueScript
Investment Plans: 1.5% - 2.5% daily for 20 - 55 Business Days(Principal Return) ; 650% after 35 Business days, 1500% after 55 Business days

Comex Trades Limited Program Description

Comex Trades Limited COMEX Trades (COMEX Limited) is totally legal private investment company incorporated in the United Kingdom.

COMEX Trades offers its clients a profitable investment opportunity in trading futures in the commodity market, the stock market and the foreign exchange market as well as in a relatively young cryptocurrency market. Namely operations in the volatile cryptocurrency market give us the greatest profitability.

The professionalism of our traders and analysts allows us to notice trend changes timely and take measures to correct the trading strategy, which leads to an increase in the number of successful transactions.

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-ComexTradesLimited.html" target="_blank"><img src="https://invest-tracing.com/button-11274.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Comex Trades Limited

Comments: *

Your Email: *
*

Russian Federation xxxxx@yandex.com Jul 02, 2021 12:32

I got my $3090 payment. TRC20: THCrbRrA6VciirpEaQLRSSC2oq11CTu5Wu

Germany xxxxx@gmail.com Oct 23, 2020 10:59

Program has been paying me everyday and without fail Thank you Admin for all the payouts I have been in here since the very first weeks and still here now Always investing and reinvesting and making history happen :) Payment batch - The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:15 07.10.20. Batch: 338829365 The amount of 10.5 USD has been deposited to your account. Accounts: U20560

Bangladesh xxxxx@gmail.com Oct 20, 2020 08:57

but I lost my have very dollies?

Spain xxxxx@yahoo.es Oct 13, 2020 09:25

07:20 13.10.20 Received Payment 0.42 USD from account U20560304. Memo: API Payment. Withdraw to Cayo from COMEX Trades.

Iran xxxxx@gmail.com Oct 11, 2020 17:05

I have an account in comex company and I transferred money to it on 20 September, but no transfer has been made yet. and never answer to my emails.

Spain xxxxx@yahoo.es Oct 09, 2020 19:37

15:59 09.10.20, Received Payment 0.84 USD from account U20560304. Memo: API Payment. Withdraw to Cayo from COMEX Trades.

Post by user leon8285

Qatar xxxxx@gmail.com Oct 08, 2020 14:59

Payment Received + 1.55 USD Date: 08.10.2020 16:54:27 (UTC+3) ID: 1168720386 Details: P1021047645 → P102******7 Comment: Amount: 1.55 USD Withdraw to leon8285 from COMEX Trades Note: if your payment is still pending for days already. Just update/refresh your payment method. I hope this works for everyone whose payment is pending.

Post by user alisolta

Iran xxxxx@gmail.com Oct 08, 2020 11:09

The site has started the payment process. Thank you very much from the manager of this great site.

Turkey xxxxx@msn.com Oct 07, 2020 19:41

@heatstreak bstrd you are an animal from their farm. Do not try to fool people. This web site turned to scam and stil collecting money from victims. They only pay to monitors. You @heatstreak bstrd you are pasting the same message on every monitor page.

Post by user john1984

Romania xxxxx@gmail.com Oct 07, 2020 13:05

The amount of 2 USD has been deposited to your account. Accounts: U20560304->U22650547. Memo: API Payment. Withdraw to john1984 from COMEX Trades.. Date: 11:07 07.10.20. Batch: 338838788.

Post by user heatstreak

Unknown xxxxx@gmail.com Oct 06, 2020 23:12

I have heard Comex is paying selective but me and my referrals have no problems here and our every withdrawal is paid in the given time frame I also got 3 digit withdrawals processed and make new deposits as well as I am a big profit zone already This is my way of showing appreciation to the Admin for all the hard work and long run Thank you Admin, more to come :) Payment batch - The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw t

Malaysia xxxxx@yahoo.com Oct 04, 2020 08:36

( hyiphackersuhb.com ) This Hyip already been snap. Check the Evi that I found. This Hyip is done

Post by user edpr2140

Puerto Rico xxxxx@hotmail.com Oct 04, 2020 00:24

04.10.20 00:07 Received Payment 11.05 USD from account U20560304 to account U5077677. Batch: 338178771. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Romania xxxxx@gmail.com Oct 03, 2020 12:24

This site will work normaly in few days

Colombia xxxxx@gmail.com Oct 01, 2020 03:26

paying and running ok

Japan xxxxx@gmail.com Sep 30, 2020 23:59

Payment was delayed for a while, but it has revived.

Algeria xxxxx@gmail.com Sep 30, 2020 20:36

2 days not payin

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 30, 2020 14:35

Payment Received + 1.04 USD Date: 30.09.2020 16:27:28 (UTC+3) ID: 1160517727 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Iran xxxxx@gmail.com Sep 30, 2020 12:08

Operation date: 30 Sep 2020 14:25 Operation ID: 1160405356 Operation type: transfer Status: success Amount: 4.25 $ Comment: Withdraw to MhdKim from COMEX Trades From: P1021047645

Spain xxxxx@yahoo.es Sep 30, 2020 10:13

21:14 29.09.20. Received Payment 0.42 USD from account U20560304. Memo: API Payment. Withdraw to Cayo from COMEX Trades.

Saudi Arabia xxxxx@gmail.com Sep 30, 2020 07:32

pending withdrawal 3 days

Egypt xxxxx@gmail.com Sep 30, 2020 03:51

I have not been paid and the withdrawal is pending at 50 dollars for 3 days

Thailand xxxxx@gmail.com Sep 30, 2020 02:26

don't pay,6 withdrawal reqvest pending, support don't respond,more then 8 days

Post by user john1984

Romania xxxxx@gmail.com Sep 29, 2020 14:02

The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U22650547. Memo: API Payment. Withdraw to john1984 from COMEX Trades.. Date: 12:03 29.09.20. Batch: 336888192.

Unknown xxxxx@gmail.com Sep 29, 2020 12:03

Withdrawal Update

Post by user cashgift

Germany xxxxx@gmx.de Sep 29, 2020 09:51

Waiting for 60 hours now for 2 withdrawals 2x 10$). Only paying selective to Hyips-Admins and small investors with amounts less than 10$. Look at their site "Last Payments"...

Spain xxxxx@yahoo.es Sep 29, 2020 09:25

Received Payment 0.42 USD from account U20560304. Memo: API Payment. Withdraw to Cayo from COMEX Trades.

Iran xxxxx@gmail.com Sep 29, 2020 06:22

comex is scam. its not paying the principle it self. just pay some amount of your own money to gain your belevie then when it reaches to the 20th day it wont pay back and that will be in pending mode. SCAM SCAM...!

Post by user gmusu

Japan xxxxx@gmail.com Sep 29, 2020 03:03

Date:29.09.2020 02:32:28 (UTC+3) ID:1158908059 Details:P1021047645 → P1024890*** Comment:Amount: 5.16 USD Withdraw to ***** from COMEX Trades

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 28, 2020 23:26

Payment Received + 1.04 USD Date: 29.09.2020 02:06:55 (UTC+3) ID: 1158897763 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Algeria xxxxx@gmail.com Sep 28, 2020 21:47

Received Payment 9.66 USD from account U24017240 . Memo: API Payment. Withdraw to Cayo from COMEX Trades thanks come 👍

Post by user davide51

San Marino xxxxx@gmail.com Sep 28, 2020 21:34

45830,77 dollari Comex Trades non me li darà mai quindi truffa comex non paga i piani after ed è sconcertatnte che invest tracing tolleri questa truffa ne sono a conoscenza e se si come mai fanno ancora pubblicita a comex? sono complici?

Argentina xxxxx@hotmail.com.ar Sep 28, 2020 18:43

It’s been 4 days and I’ve got more than $300 pending

Post by user edpr2140

Puerto Rico xxxxx@hotmail.com Sep 28, 2020 16:39

28.09.20 15:22 Received Payment 1.47 USD from account U20560304 to account U5077677. Batch: 336741822. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Spain xxxxx@yahoo.es Sep 28, 2020 14:52

no one of the vips or after plans will paid!, no one, support never answer, only the C1 plan was until two days ok, but the rest is a scam!.

Post by user leon8285

Qatar xxxxx@gmail.com Sep 28, 2020 14:24

Payment Received + 1.24 USD Date: 27.09.2020 23:36:53 (UTC+3) ID: 1157778579 Details: P1021047645 → P10*******7 Comment: Amount: 1.24 USD Withdraw to leon8285 from COMEX Trades

Post by user abalex

Russian Federation xxxxx@yandex.ru Sep 28, 2020 11:34

No pay more 50h

Post by user rashik12

India xxxxx@gmail.com Sep 28, 2020 09:20

cpmextrade was not paying last 3 days. but today morning i recieved my payment

Post by user god30us

Iran xxxxx@gmail.com Sep 28, 2020 08:32

This site is scam my withdraw is pending for 3 days Dont trust investtracing

Japan xxxxx@gmail.com Sep 28, 2020 08:18

Not paid 48 hours after billing. Closed.

Singapore xxxxx@gmail.com Sep 28, 2020 06:35

COMEXtrade is gone pls you people should update in your site to let everyone know COMEX NOT PAYING AGAIN 4DAYS PENDING NOW

Pakistan xxxxx@gmail.com Sep 28, 2020 06:29

Withdraw is pending in 3 days 40.84 usd

Iran xxxxx@gmail.com Sep 28, 2020 06:13

Comex is scam Not paying My withraw pending 2100$

Philippines xxxxx@yahoo.com Sep 28, 2020 03:07

$USD 12.00 has been successfully sent to your Bitcoin account

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 27, 2020 21:24

Payment Received + 1.04 USD Date: 27.09.2020 23:59:18 (UTC+3) ID: 1157790842 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Post by user gmusu

Japan xxxxx@gmail.com Sep 27, 2020 00:13

Date:26.09.2020 23:57:25 (UTC+3) ID:1156865161 Details:P1021047645 → P1024890*** Comment:Amount: 4.95 USD Withdraw to ***** from COMEX Trades Daily plan.

Nigeria xxxxx@gmail.com Sep 26, 2020 21:44

I have been paid today

Post by user puzzyflying

xxxxx@gmail.com Sep 26, 2020 18:10

$USD 24.89 has been successfully sent to your Ethereum account n/a. Transaction batch is n/a.

Spain xxxxx@yahoo.es Sep 26, 2020 17:22

Received Payment 0.42 USD from account U20560304. Memo: API Payment. Withdraw to Cayo from COMEX Trades.

Iran xxxxx@gmail.com Sep 26, 2020 16:37

Scam

Post by user davide51

Italy xxxxx@yahoo.it Sep 26, 2020 15:53

scammmmm scaaaaaammmmm

Post by user emmanueljonathan

Tanzania xxxxx@gmail.com Sep 26, 2020 13:43

SCAM SCAM SCAM

Post by user lqvinh

Vietnam xxxxx@outlook.com Sep 25, 2020 20:04

$USD 18.90 has been successfully sent to your PerfectMoney account U3041117. Transaction batch is 336268220.

United Kingdom xxxxx@gmail.com Sep 25, 2020 16:48

Scam site

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 24, 2020 21:27

Payment Received + 1.04 USD Date: 24.09.2020 14:01:08 (UTC+3) ID: 1154328955 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Post by user instantmonitorco

Ukraine xxxxx@gmail.com Sep 24, 2020 20:25

The amount of 8.8 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 10:09 24.09.20. Batch: 336018969.

Post by user davide51

San Marino xxxxx@gmail.com Sep 24, 2020 19:51

scappate o voi che siete in tempo questo e un amministratore molto esperto nel frodare gli investitori e tra un po ci sarai anche tu tra i frodati e piangerai fratello questo e un sito scammmmmm maledetti

Post by user leon8285

Qatar xxxxx@gmail.com Sep 24, 2020 15:12

Got Paid: Dear Leon*** $USD 1.26 has been successfully sent to your Payeer account P102*****97. Transaction batch is 115******07. Your faithfully, COMEX Trades

Post by user gmusu

Japan xxxxx@gmail.com Sep 24, 2020 12:11

Payment Received Date:24.09.2020 14:38:51 (UTC+3) ID:1154364858 Details:P1021047645 → P1024890*** Amount:4.95 USD Withdraw to ***** from COMEX Trades

Vietnam xxxxx@outlook.com Sep 24, 2020 01:43

Next payment: $USD 18.90 has been successfully sent to your PerfectMoney account U3041117. Transaction batch is 335929305.

Post by user pepper23

Argentina xxxxx@gmail.com Sep 24, 2020 01:23

Date: 23.09.2020 20:36:31 (UTC+3) ID: 1153665732 Details: P1021047645 → P1030159162 Comment: Amount: 1.04 USD Withdraw to Pepper23 from COMEX Trades

Post by user instantmonitorco

Ukraine xxxxx@gmail.com Sep 23, 2020 19:57

The amount of 1 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 18:11 23.09.20. Batch: 335927155.

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 23, 2020 19:43

Payment Received + 1.04 USD Date: 23.09.2020 15:35:25 (UTC+3) ID: 1153361857 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Iran xxxxx@gmail.com Sep 23, 2020 19:33

Scammmm doesnot pay fixed after_profit plans

Germany xxxxx@gmail.com Sep 23, 2020 18:22

Amazing program guys This is the project run by a very experienced Admin and he really knows what he is doing Big withdrawals are paid often and without any problems I make sure to reinvest too to gain bigger profits Solid program and the best decision ever! Payment batch - The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:09 03.09.20. Batch: 332590541. The amount of 10.5 USD has bee

USA xxxxx@hyipmonitors24.net Sep 23, 2020 13:23

Dear hyipmonitors24.net $USD 0.65 has been successfully sent to your Payeer account P70780807. Transaction batch is 1152504645. comextrades.com

Kazakhstan xxxxx@gmail.com Sep 23, 2020 12:43

They deceived me. Despite the fact that I have a sick child, they did not return my deposit at a rate of 2.1 percent. It's been 48 hours. They don't answer. Scammers.

Post by user davide51

San Marino xxxxx@yahoo.it Sep 23, 2020 08:04

Risultati relativi a comex shortly sara scam has not been paying for the afternoon plans for a week, it does not even allow you to return the invested capital, it shows that from but not so I reinvested in the plan 2.10%, they show you in your account balance but not you can request them as they do not pay them, initially they gave 195 dollars now it is from 16/9 that they no longer give anything .... these are delinquents they are shits that will scam thousands of people Cerca invece comex shortly sara sc

Bangladesh xxxxx@gmail.com Sep 23, 2020 05:27

Scam Don't invest here

Italy xxxxx@gmail.com Sep 23, 2020 00:14

Excellent and have strong support

Post by user lqvinh

Vietnam xxxxx@outlook.com Sep 22, 2020 23:40

$USD 18.90 has been successfully sent to your PerfectMoney account U3041117. Transaction batch is 335773598.

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 22, 2020 19:21

Payment Received + 1.04 USD Date: 22.09.2020 18:36:07 (UTC+3) ID: 1152534064 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Turkey xxxxx@gmail.com Sep 22, 2020 15:43

Scamm run away guys, they are not paying anymore and they didn't pay my capital back, don't invest!!! Not legit anymore.

Post by user edpr2140

Puerto Rico xxxxx@hotmail.com Sep 22, 2020 15:03

22.09.20 14:47 Received Payment 1.26 USD from account U20560304 to account U5077677. Batch: 335711521. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.

Pakistan xxxxx@gmail.com Sep 22, 2020 14:26

i received my all pyment daily on time

Post by user god30us

Iran xxxxx@gmail.com Sep 22, 2020 12:49

This site has become scam Dont invest any more My witdraw is still pending

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 21, 2020 19:09

Payment Received + 1.04 USD Date: 21.09.2020 15:44:45 (UTC+3) ID: 1151332098 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Post by user pepper23

Argentina xxxxx@gmail.com Sep 21, 2020 17:31

Date: 21.09.2020 16:06:01 (UTC+3) ID: 1151355782 Details: P1021047645 → P1030159162 Comment: Amount: 1.04 USD Withdraw to Pepper23 from COMEX Trades

Post by user puzzyflying

xxxxx@gmail.com Sep 21, 2020 16:21

$USD 37.69 has been successfully sent to your Ethereum account n/a. Transaction batch is ff1e1745b5b1dfce3928af857396784f527637107160f870274a196a729a77d1.

China xxxxx@126.com Sep 21, 2020 07:55

Why can't I withdraw cash for many times? Why don't I fulfill the investment contract? I hope comex is honest, not cheating!

Thailand xxxxx@gmail.com Sep 20, 2020 22:55

Support not reply for help more 48 hr. Problem can not login my account, I accidentally telephone broken two-factor verification.

Post by user onlinebitz_net

Austria xxxxx@yandex.com Sep 20, 2020 17:33

Dear Onlinebitz Team! $USD 1.01 has been successfully sent to your Litecoin account. Transaction batch is 91212705e339ecb11205d7140a2549d214735d62112f703b1a32c3cb9e265b89.

Post by user emmanueljonathan

Tanzania xxxxx@gmail.com Sep 20, 2020 15:09

BOOLSHIT FOR THOSE WHO ARE SAYING IT IS NOT PAYING, STOP INVESTING YOURSELF, STOP TELLING OTHERS NOT TO INVEST, THE SITE IS STLL PAYING GUYS , JUST INVEST WISELY

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 20, 2020 14:28

Payment Received + 1.04 USD Date: 20.09.2020 16:11:34 (UTC+3) ID: 1150372789 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Iran xxxxx@gmail.com Sep 20, 2020 07:36

I invested 35 day vip and wthdrew 47000usd but conex didnot pay found after 48hours and returned 47k to my account and reinvest 2.1 daily and comex didnot pay profit daily 2.1 either i think comex scam

Post by user pepper23

Argentina xxxxx@gmail.com Sep 20, 2020 00:04

Date: 19.09.2020 14:54:57 (UTC+3) ID: 1149370340 Details: P1021047645 → P1030159162 Comment: Amount: 1.04 USD Withdraw to Pepper23 from COMEX Trades

Post by user onlinebitz_net

Austria xxxxx@yandex.com Sep 19, 2020 17:18

Dear Onlinebitz Team! $USD 4.52 has been successfully sent to your Payeer account P84829798. Transaction batch is 1149360461.

Poland xxxxx@gmail.com Sep 19, 2020 15:39

SCAM !!! NOT PAYING PLAN 6500%-100DAYS , NO PAY 100$ A DAY , SCAM SCAM SCAM !!! NOT INVEST !!!

Italy xxxxx@gmail.com Sep 19, 2020 13:49

Il supporto non mi risponde

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 19, 2020 11:52

Payment Received + 1.04 USD Date: 19.09.2020 14:44:20 (UTC+3) ID: 1149358887 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Japan xxxxx@gmail.com Sep 19, 2020 02:33

I've heard 100USD is the limit but my 100 USD withdrawal is still pending, why

Post by user leon8285

Qatar xxxxx@gmail.com Sep 18, 2020 22:53

From Comex Trades $USD 28.40 has been successfully sent to your Payeer account P10******97. Transaction batch is 11******41.

Post by user pepper23

Argentina xxxxx@gmail.com Sep 18, 2020 17:17

Date: 18.09.2020 13:38:31 (UTC+3) ID: 1148317182 Details: P1021047645 → P1030159162 Comment: Amount: 9.75 USD Withdraw to Pepper23 from COMEX Trades

Post by user onlinebitz_net

Bangladesh xxxxx@yandex.com Sep 18, 2020 16:50

The amount of 5.5 USD has been deposited to your account. Accounts: U20560304->U16728836. Memo: API Payment. Withdraw to onlinebitz from COMEX Trades.. Date: 10:05 18.09.20. Batch: 334972619.

Spain xxxxx@yahoo.es Sep 18, 2020 13:12

they don't pay the big programms like afters or vips!, the withdraws are limited with maximum 100-200 usd per day!!, if you ask support about this nobody will answer you, and will send a mail for your bank account, and of course never comes the money to your bank.!!!! This is true, and in all telegram channel you can see it.

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 18, 2020 11:37

Payment Received + 1.04 USD Date: 18.09.2020 13:19:25 (UTC+3) ID: 1148298745 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

Romania xxxxx@gmail.com Sep 18, 2020 05:57

The amount of 114.7 USD has been deposited to your account. Accounts: U20560304->U22xxxxxx. Memo: API Payment. Withdraw to john1984 from COMEX Trades.. Date: 16:31 17.09.20. Batch: 334871477

Post by user instantmonitorco

Ukraine xxxxx@gmail.com Sep 17, 2020 20:35

The amount of 27.8 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 15:51 17.09.20. Batch: 334862395.

Japan xxxxx@gmail.com Sep 17, 2020 12:11

Haiku Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam Scam

Post by user stiflar

Bulgaria xxxxx@gmail.com Sep 17, 2020 11:19

Payment Received + 1.04 USD Date: 17.09.2020 13:44:09 (UTC+3) ID: 1147305920 Details: P1021047645 → P9488917 Comment: Amount: 1.04 USD Withdraw to stiflar from COMEX Trades

zeppelincars.comalbet.iohyipcustomize.com ship-alliance.comcar-company-ltd.comwego-trade.iomi-trade.iohypertech.projaemoney.ltdtradexp.netANOLA.iobullzap.topbitaldar.iosmart-trade.worldzeppelincars.comcloner.ccinvest-card.comexfunds.comt3invester.comexbonde.comzetbull.comtorbits.topyour banner

Top Insurance Programs

🔥Wego Trade
🥇Invest-Card
🥈CoinTerra.io
🥈TorBits
🥈ANOLA.io
🥈Cloner.cc
🥉BullZap
🥉Mi-Trade.io
🥉Ex Funds
🥉InfinityProfits
🥉HyperTech.pro
🥉Smart-Trade CORP LTD
🥉BitAldar
🥉TradeXP
🥉Zeppelin Cars Limited
🥉J.A.E Money LTD
🥉Alpha Invest Group
🥉ZetBull Limited
🥉Car-Company-Ltd
🥉Lutex Ltd.
🥉Crypto-Guild
🥉T3Invester
🥉Uptrend Value
🥉Ship Allianc Ltd
🥉Bright Right Investments
🥉Yacht-Company
🥉Champions League
🥉SolBitAr LTD
🥉TradeUnos
🥉CryptoFarm LTD
🥉FxHourly
🥉Leverage Trades

Top Deposited Last 10 Days

🔥 Ex Funds $34165
🥇 Rite7 LTD $27659
🥈 ZetBull Limited $17964
🥈 Cloner.cc $17407
🥈 ALBET.io $16607
🥈 TRADE INVESTMENTS $14903
🥉 CityBuildTrade.com $12134
🥉 FxHourly $10304
🥉 CRYPTO MINING ENERGY $10200
🥉 Mining House Trade LTD $8008
🥉 Logic Pro $7514
🥉 BullZap $7367
🥉 Bright Right Investments $7308
🥉 Zion Finance Ltd $5507
🥉 SolidTradeBank $5300
🥉 Wego Trade $4626
🥉 TorBits $4297
🥉 BlackCryptoMining $4230
🥉 CRYPTO MINING TRADE LTD $3934
🥉 CoinTerra.io $3449

Statistics

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 !!

Btw, invest-tracing.co run by SCAMMER, it is NOT belong to us !!!!

Thank you

Latest Votes

Mi-Trade.io 2021-08-05
Today I withdraw is pending not paying Instant.
ALBET.io 2021-08-05
04.08.21 22:36 Received Payment 0.32 USD from account U27278415 to account U5077677. Batch: 410401199. Memo: API Payment. ALBET.IO Auto withdrawal! MINING / 5 USD / 4 of 20.
ALBET.io 2021-08-05
The amount of 418.95 USD has been deposited to your account. Accounts: U27278415->U7636181. Memo: API Payment. ALBET.IO Auto withdrawal! MINING / 6650 USD / 13 of 20.. Date: 22:55 04.08.21. Batch: 410397518. Very profitable investment
BullZap 2021-08-05
https://bullzap.top/?a=withdraw&say=processed&batch=410419567
ALBET.io 2021-08-05
Highly recommended, thanks ALBET.IO. The amount of 17523.00 USD has been deposited to your account. Accounts: U27278415->U7632879. Memo: API Payment. ALBET.IO Auto withdrawal! G.X45 / 660 USD / 1 of 1.. Date: 01:08 05.08.21. Batch: 410399224.
Invest-Card 2021-08-05
https://invest-card.com/withdraw/say/processed/batch/410411586
Uptrend Value 2021-08-04
The amount of 1.26 USD has been deposited to your account. Accounts: U28627541->U25210080. Memo: API Payment. Invoice 8502, Frank0089.. Date: 23:37 04.08.21. Batch: 410405971. Thanks Admin
Invest-Card 2021-08-04
https://invest-card.com/withdraw/say/processed/batch/4104***
InfinityProfits 2021-08-04
https://infinityprofits.life/?a=withdraw&say=processed&batch=4104
HourCapital 2021-08-04
The amount of 13.5 USD has been deposited to your account. Accounts: U28654333->U9810642. Memo: API Payment. Withdraw to burroloco from HourCapital.club.. Date: 19:52 04.08.21. Batch: 410379023.
HourStrong 2021-08-04
Operation ID: 115640634735 Operation Date: 04.08.2021 22:49 Status: Completed Sender's account: ePayCore U472257302591 Amount: 10.51 USD Note: Withdraw to burroloco from HourStrong.com
Champions League 2021-08-04
The amount of 1.46 USD has been deposited to your account. Accounts: U27844831->U14471823. Memo: API Payment. Withdraw to XtraProfit from Champions League.. Date: 20:31 04.08.21. Batch: 410385725.
Raise Up 2021-08-04
The amount of 10.3 USD has been deposited to your account. Accounts: U29755156->U2111584. Memo: API Payment. Withdraw to vikay68.. Date: 19:15 04.08.21. Batch: 410372168.
Raise Up 2021-08-04
The amount of 10.3 USD has been deposited to your account. Accounts: U29755156->U12xxxx7. Memo: API Payment. Withdraw to Brxxxxe.. Date: 19:15 04.08.21. Batch: 410372160.
BlackCryptoMining 2021-08-04
04.08.21 04:57 Received Payment 0.5 USD from account U23462038 to account U5077677. Batch: 410217984. Memo: API Payment. Withdraw to edpr2140 from BLACKCRYPTOMINING.

Latest Hyips

1.9% daily for 25 Days; 2.5% daily for 30 Days (Principal Return) | 104% after 8 Days; 900% after 30 Days (Principal Included) 1.50% daily for 20 Days; 2.00% daily for 50 Days; 3.00% daily for 100 Days (Principal Return) 10% - 11% - 15% - 16% Daily Forever 10% Daily / 15% Daily / 20% Daily / 25% Daily RIO 225% AFTER 5 DAY 0.10% - 0.25 hourly for 1400 Hours ; 10% - 15% daily for 11 Days
101% - 120% - 150% after 1 Day 7% - 8% - 10% - 15% Daily Forever 1% daily for 150 - 200 -360 Days ; 300% After 150 Days ; 600% After 200 Days ; 2000% After 360 Days
2.5% hourly for 48 Hours, 350% after 10 Days, 700% after 15 Days, 1400% after 20 Days 0.6% - 1.2% daily for 22 - 244 Days (Principal Return) 0.5% daily for 1 Month, 1.0% daily for 1 Month, 1.2% daily for 1 Month -- Principal Back at any time with 3.00% - 10% fee
4.2% daily Until 220 ROI (The interest is increase +0.1% daily) 2% - 2.5% - 3% - 3.5% daily for 1 Year (Principal Included) 10% to 14% Daily Forever
8% - 9% - 10% - 12% Daily Forever 0.03% - to 1% Hourly Forever 0.05% Hourly Forever, 1.04% Hourly For 100 Hours, 21% Daily For 5 Days, 2.5% Hourly For 50 Hours, 150% After 1 Day
1% - 1.5% daily for 30 days (Principal Return) | 5% - 15% hourly for 24 Hours | 200% - 300 after 10 Days Earn up to 5% Daily -- You can unlock your funds after a minimum period of 7 days. (Get a free $20 USD bonus just for signing up!)
1% to 3% per day Forever -- $3 fee Bonus 103% - 125% after 1 Day, 118% - 185% after 3 Days,200% - 310% after 5 Days,250% - 420% after 7 Days, 400% - 625% after 9 Days 2.47% hourly for 42 Hours ; 1.83% hourly for 62 Hours ; 1.58% hourly for 82 Hours ;1.86% hourly for 102 Hours
0.8% - 0.9% - 1% hourly Forever; 500% after 12 Days 108% after 10 Days, 4.5% daily for 30 Days, 5% daily for 30 Days, 25% Weekly for 6 Weeks

Latest Payout

Trade Invest $15.07
HourlyPalace.biz $2.91
Lumino $15.15
Ritz Capital $1.59
HourStrong $1.65
HourCapital $5
Rite7 LTD $51.61
Venus-Mining LTD $5.23
Legend 777 $2
Bremby $1
SafetyDepositary $1.2
Trust-FX $7.1
Digitex Life Investment $32.6
Villecorp $3.04
Funding-un $5.14

Latest Scams

Bulavr.cc
LargeProfit.top
Tropic-Fast
HBC
India Finance LTD
Twinance
BitGenius.net
ExpertBtcTrade
Cryptoworth
HourPaid
Pegas.one
Advolix.com
BEDUX PRO-TRADERS
Nixvel Limited
Nexa Trade

Recent Tweets Posts

Latest News

Dear Tradexp Investors, This message is to inform you that we have added the epaycore.com payment option to our services, Interested investors can now make deposits and withdrawals using this medium. The minimum deposit is 50$ why Minimum withdrawal is 10$ this also goes for Bitcoin, Ethereum, Litecoin, Dash, Dogecoin only Perfect Money(PM) has a minimum deposit amount of 1$ Best Regards, Tradexp Support Team
Ai-Medicine.tech Update 2021-06-18 20:00:54
Ai-Medicine Update USDT (TRC -20) and BNB (Binance Coin) have been added for deposit and withdrawal options! Now more and more updates are available. Expect soon next one. With love and passion we are updating our website, because YOU deserve the BEST ! 🦾🦾🦾

Top Investors This Month

🔥losive $10935
🥇karelking $8878
🥈dick911 $5000
🥈detanat $5000
🥈preagony $3790
🥈72anton $3144
🥉ansfre $2882
🥉wilfred203 $2670
🥉niriman561 $2650
🥉polous007 $2635
🥉abwaqi $2589
🥉shams3350 $2500
🥉jereajali $2346
🥉paulinho $2322
🥉wythe $1973
🥉komissar $1960
🥉vasilii $1937
🥉epoint $1860
🥉livewell $1725
🥉gamer $1660

Top Investors Last Month

🔥karelking $35963
🥇polous007 $28943
🥈wythe $24706
🥈mayvis $23962
🥈jereajali $21385
🥈paulinho $20944
🥉hanguyen310 $19921
🥉sou $16877
🥉losive $16136
🥉72anton $16110
🥉abwaqi $16108
🥉gagnepain $16000
🥉porsche $14990
🥉quella $14952
🥉hac999 $12846
🥉jekich $12700
🥉niriman561 $12687
🥉vasilii $12031
🥉mzarain111 $10809
🥉shams3350 $10600

Top Investors This Week

🔥karelking $10454
🥇gagnepain $10000
🥈prema $4700
🥈mzarain111 $4523
🥈wythe $4214
🥈abwaqi $4200
🥉ivan23 $4065
🥉polous007 $3908
🥉preagony $3749
🥉ansfre $3686
🥉freedomdaide $3646
🥉niriman561 $3630
🥉wilfred203 $3504
🥉72anton $3477
🥉jekich $3300
🥉komissar $3110
🥉quella $3094
🥉vasilii $3080
🥉jereajali $2902
🥉khaphuc2009 $2500

Top Investors This Month

🔥karelking $6775
🥇dick911 $5000
🥈detanat $5000
🥈preagony $3655
🥈72anton $2380
🥈ansfre $2036
🥉shams3350 $2000
🥉niriman561 $1930
🥉abwaqi $1927
🥉wilfred203 $1870
🥉jereajali $1836
🥉polous007 $1779
🥉livewell $1725
🥉komissar $1660
🥉paulinho $1660
🥉gamer $1610
🥉vasilii $1297
🥉humanhyip $1201
🥉epoint $1170
🥉ruan $1115
🥉qingshuizhuyu $1086
🥉btcincome $1000
🥉janeair $1000
🥉wythe $923
🥉anevskiy $900
🥉ssava $780
🥉ufldbusiness $772
🥉losive $750
🥉jekich $700
🥉ttarrass $700
🥉mayvis $671
🥉rendacerta $630
🥉existens $620
🥉yuninv $600
🥉heatstreak $600
🥉svetlaya $565
🥉marrcelo $555
🥉porsche $508
🥉hanguyen310 $501
🥉bzwx $500
🥉alibilawal $500
🥉prema $500
🥉alex1805f $500
🥉ilona $500
🥉alexcandr $500
🥉aktifspor $470
🥉sou $450
🥉nymburk $420
🥉bitcot $411
🥉robka $400

Top Investors This Quarter

🔥mayvis $149602
🥇hyip777 $136069
🥈paulinho $135014
🥈losive $119920
🥈wythe $117173
🥈leiming1983 $76013
🥉hac999 $73807
🥉tepmoshop $72063
🥉summer $57212
🥉daewoohh $47794
🥉karelking $44651
🥉komissar $43399
🥉cheng2005 $42864
🥉qingshuizhuyu $41466
🥉sou $40971
🥉anevskiy $40137
🥉jekich $37970
🥉grek8310 $37055
🥉porsche $32583
🥉polous007 $31528
🥉freedomdaide $29042
🥉weohun $28904
🥉ssava $27162
🥉one $26844
🥉ttarrass $26253
🥉bzwx $26188
🥉heatstreak $25006
🥉aldrintan $24904
🥉jereajali $23731
🥉dominika $22452
🥉obama $21714
🥉kacemtrans $21442
🥉find1way $21047
🥉janalpha $20754
🥉hphuctran $20632
🥉hanguyen310 $20522
🥉gg1239 $20046
🥉namdeptrai $19302
🥉72anton $19139
🥉tuhaoz $19130
🥉experiencedinv $18843
🥉humanhyip $18730
🥉abwaqi $18476
🥉gamer $18195
🥉immune $18071
🥉werwolf $17154
🥉ggy123 $17100
🥉tony81 $16284
🥉pilot2014 $16022
🥉gagnepain $16000

Top Investors This Year

🔥ansfre $222888
🥇mayvis $190521
🥈xmel $159805
🥈polous007 $154479
🥈rucker $148026
🥈adaro25 $139696
🥉losive $137991
🥉sou $135942
🥉porsche $129828
🥉paulinho $120674
🥉01igarx $106900
🥉anton72 $102777
🥉kissmek $101780
🥉komissar $101641
🥉kenken $101620
🥉daewoohh $90965
🥉lina386 $85257
🥉olexar $79413
🥉hac999 $76115
🥉jekich $73954
🥉72anton $73863
🥉kuzya $66674
🥉qingshuizhuyu $52988
🥉bzwx $51193
🥉cheng2005 $49789
🥉karelking $48077
🥉sspeed $44186
🥉gamer $42144
🥉abwaqi $41368
🥉anevskiy $40186
🥉ssava $39242
🥉muntian $37448
🥉heatstreak $33490
🥉weohun $28789
🥉wythe $26679
🥉tukki $26042
🥉ttarrass $25667
🥉freedomdaide $25609
🥉abccrypto $25414
🥉tolst67 $24971
🥉jereajali $23731
🥉hanguyen310 $23118
🥉werwolf $22672
🥉mifos $21787
🥉existens $21513
🥉tepmoshop $20100
🥉tronmax20 $19647
🥉prema $19628
🥉tina $19368
🥉shams3350 $19231

Payment Systems

bestinvestor.ru
profvest.com
Bestbtcsites.com
profvest.com
profit-hunters.biz