crypto-trader.ltd Project Details (Scams group)

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Crypto-Trader
Our Investment: $240
Minimal Spend: $20
Referral: 3%

Status: Not Paying
Online: 2017-12-15 (3125 D)
Monitored: 3083 Days
Last Paid: 2914 days ago

Payout: 1048%

Our Rating:
Withdrawal: Manual
Info: |

crypto-trader.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 1% per day for 20 days (Principal Back) | 103% - 125% after 1 day, 116% - 240% after 5 days, 155% - 800% after 16 days

Crypto-Trader Program Description

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
crypto-trader.ltd is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

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very good xxxxx@gmail.com Jul 14, 2018 06:01 Received Payment 20.6 USD from account U16955228. Batch: 221078078. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
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very good xxxxx@gmail.com Jul 12, 2018 08:01 Received Payment 103.00 USD from account U16955228. Memo: API Payment. Withdraw to ***** from crypto-trader.ltd.
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very good xxxxx@gmail.com May 22, 2018 06:27 Received Payment 20.6 USD from account U16955228. Batch: 215421210. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
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very good xxxxx@qq.com May 21, 2018 05:18 The amount of 20.6 USD has been deposited to your account. Accounts: U16955228->U393. Memo: API Payment. Withdraw to prosoma from crypto-trader.ltd.. Date: 06:09 21.05.18. Batch: 215313434.
very good xxxxx@qq.com May 19, 2018 06:08 The amount of 20.6 USD has been deposited to your account. Accounts: U16955228->U308. Memo: API Payment. Withdraw to gether from crypto-trader.ltd.. Date: 07:01 19.05.18. Batch: 215151385.
very good xxxxx@qq.com May 17, 2018 08:53 The amount of 20.6 USD has been deposited to your account. Accounts: U16955228->U19. Memo: API Payment. Withdraw to camomile from crypto-trader.ltd.. Date: 09:43 17.05.18. Batch: 214975353.
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very good xxxxx@gmail.com May 12, 2018 07:26 Received Payment 20.6 USD from account U16955228. Batch: 214455171. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
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very good xxxxx@qq.com May 06, 2018 07:40 The amount of 20 USD has been withdrawn from your account. Accounts: U3739917->U164. Memo: Shopping Cart Payment. Deposit to crypto-trader.ltd User duotype.. Date: 08:21 06.05.18. Batch: 213854976.
very good xxxxx@qq.com May 04, 2018 06:12 The amount of 20.6 USD has been deposited to your account. Accounts: U16955228->U368. Memo: API Payment. Withdraw to tarang from crypto-trader.ltd.. Date: 07:05 04.05.18. Batch: 213670618.
very good xxxxx@gmail.com May 02, 2018 05:58 Received Payment 20.6 USD from account U16955228. Batch: 213469401. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
very good xxxxx@qq.com Apr 30, 2018 07:04 The amount of 20.6 USD has been deposited to your account. Accounts: U16955228->U390. Memo: API Payment. Withdraw to jascule from crypto-trader.ltd.. Date: 07:52 30.04.18. Batch: 212975249.
very good xxxxx@gmail.com Apr 30, 2018 07:01 Received Payment 20.6 USD from account U16955228. Batch: 212975253. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
very good xxxxx@gmail.com Apr 25, 2018 05:45 Received Payment 21.2 USD from account U16955228. Batch: 212506652. Memo: API Payment. Withdraw to sugus from crypto-trader.ltd.
very good xxxxx@gmail.com Apr 23, 2018 02:06 Transaction ID 17433178-5843-4abd-9cd2-084c6ea1765d Date time Transfer type Status 20.04.2018 14:05 Internal system transfer Completed From new.smile@tutanota.com Amount Commission +20.40 USD 0.00 USD Note Withdraw to keywall from crypto-trader.ltd
very good xxxxx@gmail.com Apr 20, 2018 15:02 Transaction ID: c9710976-b2da-485a-b4d0-1725fc8beefd From: new.smile@tutanota.com Amount: 20.80 USD Note: Withdraw to drugger from crypto-trader.ltd
very good xxxxx@gmail.com Mar 30, 2018 09:06 Transaction ID daf35628-a534-4026-9ad0-d76de4e57946 Date time Transfer type Status 30.03.2018 16:19 Internal system transfer Completed From new.smile@tutanota.com Amount Commission +20.40 USD 0.00 USD Note Withdraw to hei*** from crypto-trader.ltd
very good xxxxx@qq.com Mar 30, 2018 08:24 +20.80 USD 0.00 USD Note Withdraw to dechan from crypto-trader.ltd
very good xxxxx@qq.com Mar 10, 2018 09:42 Transaction ID 12524bc5-29a2-4034-91aa-5f3c98fe6fef Date time Transfer type Status 10.03.2018 16:38 Internal system transfer Completed From new.smile@tutanota.com Amount Commission +20.80 USD 0.00 USD Note Withdraw to hymenic from crypto-trader.ltd
very good xxxxx@gmail.com Mar 10, 2018 09:20 Withdrawal $ 20.60 Mar-10-2018 11:38:34 AM Withdrawal to account luc*******@gmail.com. Batch is efc1fe2c-bb86-4426-a0c2-744e04c33573
very good xxxxx@qq.com Feb 17, 2018 06:08 Date time Transfer type Status 16.02.2018 14:54 Internal system transfer Completed From new.smile@tutanota.com Amount Commission +20.80 USD 0.00 USD Note Withdraw to maurie from crypto-trader.ltd
very good xxxxx@gmail.com Feb 17, 2018 03:30 Withdrawal to account Walker3278@gmail.com. Batch is 1e05912f-824d-482a-bf9b-be14be2b2a45

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Statistics

Latest Votes

Wantons Group 2026-07-06

PAYMENT PROVED AMOUNT: $2 TRANSACTION HASH: 0x9e23da6cbdcfbc7e646b187f0fd9ddf0549803bddc654652de8fccf5b917763a BLOCK: 108446510 TIME: Jul-06-2026 05:47:04 PM +UTC FROM: 0x6C39fA5D3Bba3b4fAA8BBD5634DAEd6C4BB90DeF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Wantonsgroup THANK YOU WANTONSGROUP

FinnCircuit 2026-07-06

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity. AMOUNT: $2.5 HASH: 0xf44b5ad5b49dc74d2987eca21eaa283ad895820da8ccaf9afd210a7123e1088c BLOCK: 108429286 TIME: Jul-06-2026 03:37:51 PM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-06

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-07-06 07:52:49 GMT +3 Transaction ID: 37b81227aa496d57692e1ae5a59eb7dee6fd346b8b387f1dfa2131ec8b619698 Transaction Link: https://blockchair.com/bitcoin/transaction/

FROGCOIN 2026-07-06

https://tronscan.org/#/transaction/9f9b7fd5e2de97ab7d3276b970e093e12686c2fa2588a3fb3e1144b369582d45 very good admin thks payinggg

Goldify 2026-07-06

https://bscscan.com/tx/0x27a52ddab21c79dcd7dec7c59274ee976567b49968feae6de4bbdc4bbeb7e8ef

ProfitChips 2026-07-06

Withdrawal Amount $26.6 Net Amount (after fees) $24.07066 Fee $2.52934 Payment Method USDT (BEP-20) Transaction ID a84b7efe-3cbb-485c-a99e-c62378109432 Date Sunday, July 5, 2026 at 1:11:37 AM UTC

FROGCOIN 2026-07-05

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x34d548c08590b9b79e25500aa97b2ca3b9d8cef0b78780e37b8cbe6bdc3cd8d7 BLOCK: 108268997 TIME: Jul-05-2026 07:31:18 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Goldify 2026-07-05

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xd3bef6aa5c4dcbc259050aacbea2e05cbf7882ad3cbbd00601a48cf85e15a375 BLOCK: 108263650 TIME: Jul-05-2026 06:51:12 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

ProfitChips 2026-07-05

Thanks to the project for the next payment on Sundays!!! Withdrawal Amount $26.6 Net Amount (after fees) $24.07066 Fee $2.52934 Payment Method USDT (BEP-20) Transaction ID 98a88648-e36f-4142-8e6d-14b1c7f94d5d Date Sunday, July 5, 2026 at 1:00:58 PM UTC Remaining Balance $0

Elementex 2026-07-05

PAYMENT 64b26f232ab123198c98e371a6a99f0d4e275469427d3ed7f8e1312a8694d874 +20.94 TRX Jul-05-2026 11:50 AM

Winvest 2026-07-05

User: W15494577; gmail: tremaikogia3839@gmail.com; July 4 , 2026 ; 10:54 AM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is a8943c297bee41b280d3baa19eb43bcc0a2af05198f0de8280121216ec0ca3ec

Winvest 2026-07-04

[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/996117b5170f2faa40b6beefe49aa392fc39143f43214661cbede3dffc1104bb]Bitcoin:[/url] 996117b5170f2faa40b6beefe49aa392fc39143f43214661cbede3dffc1104bb 2026-07-04 06:54:44 GMT +3 0.00031919 BTC (~$20.00) [url=https://blockchair.com/bitcoin/transaction/7f5a83c5aee57badf439ecf580b50cd270bc61038da374e694c60249de2aadbe]Bitcoin:[/url] 7f5a83c5aee57badf439ecf580b50cd270b

Winvest 2026-07-04

Payment Jul-4-2026 12:35:04 PM 9576e7d9890cd7e6d8d8bb7ec8930a3fbf67ac59cbd4ebd281e1eeb913f82b46 0.000214 BTC

FROGCOIN 2026-07-04

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x341f3a1f3feaaebdf55a0249a504bf86f8e0ae1bedd34a4f33ce6c0384f277f1 BLOCK: 108004173 TIME: Jul-04-2026 10:24:36 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Goldify 2026-07-04

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.3 HASH: 0xd99979817238d92726c7084b7922f7e813a2fc5b1780de181b0c702d8d0b18cc BLOCK: 108003624 TIME: Jul-04-2026 10:20:29 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

TermixAI 2026-07-04

Рекомендую. Проект платит +103$ TRON 0dd20a1df6d1d0f0dbb094adf41790c4a36436f1231fb4ba923b1e16c4512233

FROGCOIN 2026-07-04

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5D*** Bsc_bep20 (Paykassa.pro) withdrawn 3.6 USDT (batch: 7753457765) To see the details of this operation go link Best regards, FROGCOIN team

Winvest 2026-07-04

User: W15494577; gmail: tremaikogia3839@gmail.com; July 3 , 2026 ; 14:58 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is f36a0a2bf4333319898e8c0b4330d8c151415a09ecd8efd48b8cae4aab14c6ea

TermixAI 2026-07-03

Thank you admin, the payments are stable and fast! 3.82 BNB $2162 0xbda514c109fb9c28ba0222abd65d23e67d144ddd541bdceb6e120b7907003175

TermixAI 2026-07-03

Project paying Transaction Action Transfer 1.13725010846268298BNB($643.19) Transaction Hash: 0x8c84d522545525ece7a8585331ff2f5414634d608cb15de99906d90458b6d0c5

Latest Hyips

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (principal back)

2026-06-30

FinnCircuit hyip status

2.5%-3.5% daily for 55 days, 8% daily for 18 days, 150% after 7 days, 3% daily for 65 days, 5% daily for 30 days

Latest Payout

2026-07-06 FROGCOIN $9.00
2026-07-06 Elementex $61.80
2026-07-06 FinnCircuit $6.68
2026-07-06 Verdinex $5.78
2026-07-06 Winvest $33.96
2026-07-05 ProfitChips $54.37
2026-07-05 FROGCOIN $9.00
2026-07-05 Goldify $11.60
2026-07-05 Marsses $7.86
2026-07-05 Optima $12.79
2026-07-05 Winvest $59.00
2026-07-04 TermixAI $3.00
2026-07-04 Elementex $58.50
2026-07-04 FROGCOIN $9.00
2026-07-04 ProfitChips $69.34

Top ROI Programs

1 Elementex 743%
2 Marsses 635%
3 Winvest 413%
4 Goldify 215%
5 ETA Stak 204%
6 ProfitChips 185%
7 King Hectares 119%
8 FROGCOIN 83%
9 Optima 59%
10 Verdinex 43%
11 Arbilife 25%
12 FinnCircuit 19%
13 TermixAI 14%
14 Wantons Group 0%

Top Lifetime Programs

1 Marsses 1576 days
2 King Hectares 606 days
3 ETA Stak 212 days
4 Elementex 119 days
5 Winvest 114 days
6 Optima 99 days
7 Wantons Group 68 days
8 Arbilife 68 days
9 Verdinex 53 days
10 ProfitChips 43 days
11 Goldify 42 days
12 FROGCOIN 28 days
13 TermixAI 17 days
14 FinnCircuit 6 days

Latest Scams

2026-07-02 BetterChain
2026-07-02 Laubyss
2026-07-01 GoldPig
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
2026-05-18 AiHorix

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 🔥jodayer $150
2 🥇lifeisdifficultmaze $150
3 🥈sven84 $150
4 🥈dendisolomid $130
5 🥈diktator $128
6 🥈katarnaak $126
7 🥉tepmoshop $125
8 🥉yann $121
9 🥉kree $116
10 🥉zavhozz $100
11 🥉psv1964 $100
12 🥉tolan766 $70
13 🥉danay7674 $65
14 🥉ramankumar $43
15 🥉zizzoprofit $40
16 🥉alekstester $30
17 🥉melanoblasts $30
18 🥉cyberspace $29
19 🥉versin $26
20 🥉finger $24

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 🔥lifeisdifficultmaze $150
2 🥇sven84 $150
3 🥈ttarrass $150
4 🥈gride $150
5 🥈rucker $140
6 🥈dendisolomid $130
7 🥉diktator $128
8 🥉katarnaak $126
9 🥉yann $121
10 🥉tolan766 $120
11 🥉kree $116
12 🥉zavhozz $100
13 🥉vika $100
14 🥉simon $75
15 🥉danay7674 $65
16 🥉ramankumar $43
17 🥉zizzoprofit $40
18 🥉melanoblasts $30
19 🥉cyberspace $29
20 🥉daewoohh $25

Top Investors This Month

1 🔥jodayer $150
2 🥇lifeisdifficultmaze $150
3 🥈sven84 $150
4 🥈dendisolomid $130
5 🥈diktator $128
6 🥈katarnaak $126
7 🥉tepmoshop $125
8 🥉yann $121
9 🥉kree $116
10 🥉zavhozz $100
11 🥉tolan766 $70
12 🥉danay7674 $65
13 🥉ramankumar $43
14 🥉zizzoprofit $40
15 🥉melanoblasts $30
16 🥉alekstester $30
17 🥉cyberspace $29
18 🥉finger $24
19 🥉blackvi $23
20 🥉rucker $20
21 🥉herbert $20
22 🥉kristy $15
23 🥉vera $10
24 🥉gam3rboy $10

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $146282
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108314
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94350
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $79956
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 $57898
30 🥉gam3rboy $57302
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43772
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 $11659
2 🥇sament $4695
3 🥈tepmoshop $3564
4 🥈bruyne $3447
5 🥈herbert $2616
6 🥈cryptocafe $2573
7 🥉fuckyou $2430
8 🥉melanoblasts $2012
9 🥉grek8310 $1922
10 🥉alekstester $1886
11 🥉robka $1572
12 🥉mari76 $1488
13 🥉shadjer $1285
14 🥉ncs $1283
15 🥉psv1964 $1266
16 🥉ssava $1266
17 🥉lifeisdifficultmaze $1205
18 🥉liusha $1195
19 🥉anto $1181
20 🥉yaojljs $950
21 🥉dendisolomid $948
22 🥉elizabeth1911 $919
23 🥉gam3rboy $868
24 🥉anevskiy $862
25 🥉arman411808 $824
26 🥉bodi $739
27 🥉abdullahkorany604 $669
28 🥉baupaid $666
29 🥉nagyso $658
30 🥉grafiti $653
31 🥉zizzoprofit $651
32 🥉diktator $647
33 🥉katarnaak $640
34 🥉max30100 $626
35 🥉danay7674 $611
36 🥉greta $597
37 🥉sokrololo $575
38 🥉sven84 $570
39 🥉ttarrass $553
40 🥉richbitch $545
41 🥉tolan766 $540
42 🥉angrybirdie $531
43 🥉micedanger $525
44 🥉serejik25 $508
45 🥉yasy $502
46 🥉gaelkisimba $500
47 🥉njplentyqc $490
48 🥉rossi $476
49 🥉vera $464
50 🥉abdelpplus $460

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

crypto-trader.ltd Project Details (Scams group)

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