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  • trade.investments Project Details (Scams group)

TRADE INVESTMENTS
Our Investment: $1281
Minimal Spend: $20
Referral: 0.5% - 30%
Status:
Online: 2021-06-08 (100 D)
Monitored: 101 Days
Last Paid: 1750 days ago
57%Payout: 57%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| trade.investments Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin Bankwire EpayCore DDOSProtect SSL LicensedScript
Investment Plans: 4.2% - 10.5% Hourly For 24 Hours , 120% - 300% After 24 Hours , 250% - 700% After 48 Hours , 800% - 1500% After 72 Hours.

TRADE INVESTMENTS Program Description

TRADE INVESTMENTS TRADE INVESTMENTS Aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders

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-TRADEINVESTMENTS.html" target="_blank"><img src="https://invest-tracing.com/button-14289.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADE INVESTMENTS

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Post by user akd92

Pakistan xxxxx@gmail.com Sep 17, 2021 07:27

withdrawal pending....not paying

Egypt xxxxx@gmail.com Sep 08, 2021 23:16

Account Balance: $0.65 Pending Withdrawals: $250.00 not automatic Withdrawal as described

Post by user akd92

Pakistan xxxxx@gmail.com Sep 07, 2021 17:30

Your RCB for TRADE INVESTMENTS of $0.62 has been successfully sent to your EpayCore wallet U572131173545. Transaction ID: 070536065299

Post by user ansfre

Italy xxxxx@gmail.com Aug 19, 2021 08:32

Funds have been transferred to your account. Operation ID: 720215604699 Operation Date: 19.08.2021 11:31 Status: Completed Sender's account: ePayCore U392510341146 Amount: 100.8 USD

Luxembourg xxxxx@gmail.com Aug 12, 2021 10:59

$5641.20 has been successfully sent to your Bitcoin account. Transaction batch is 6fb71fae0fb8be277db3a228a27d0a3b2883773b057634649880c9a938981cd7.

Iceland xxxxx@gmail.com Aug 07, 2021 07:29

$4450.92 has been successfully sent to your PerfectMoney account. The transaction batch is 410833923.

Post by user ansfre

Italy xxxxx@gmail.com Aug 05, 2021 12:49

paid

Post by user gugunava

Russian Federation xxxxx@gmail.com Aug 05, 2021 12:09

5 Aug 12:08 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 852413944413 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Aug 04, 2021 12:03

4 Aug 14:59 Top-up account Through ePayCore U392510341146 6.72 $ Transaction status Done Transaction number 974686755210 Transaction note gugunava

Luxembourg xxxxx@gmail.com Aug 01, 2021 08:56

Paying instantly. Thanks admin. $7219.82 has been successfully sent to your PerfectMoney account. The transaction batch is 409177902.

Post by user ansfre

Italy xxxxx@gmail.com Jul 30, 2021 13:22

paid

Post by user ansfre

Italy xxxxx@gmail.com Jul 29, 2021 07:26

paid

Post by user ansfre

Italy xxxxx@gmail.com Jul 27, 2021 22:52

paid

Post by user ansfre

Italy xxxxx@gmail.com Jul 26, 2021 07:51

https://trade.investments/?a=withdraw&say=processed&batch=767780212390

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 25, 2021 14:51

25 Jul 17:43 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 297349285416 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 24, 2021 13:13

24 Jul 16:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 621314090219 Transaction note gugunava

Post by user ansfre

Italy xxxxx@gmail.com Jul 23, 2021 10:43

paid

Post by user qingshuizhuyu

Hong Kong xxxxx@126.com Jul 23, 2021 02:20

https://trade.investments/?a=withdraw&say=processed&batch=734252012974

Post by user wythe

Belgium xxxxx@126.com Jul 22, 2021 23:07

https://trade.investments/?a=withdraw&say=processed&batch=294148096128

United Kingdom xxxxx@gmail.com Jul 22, 2021 20:14

https://trade.investments/?a=withdraw&say=processed&batch=109067544544

Post by user wythe

Netherlands xxxxx@gmail.com Jul 22, 2021 14:24

https://trade.investments/?a=withdraw&say=processed&batch=571040803647

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 22, 2021 11:07

22 Jul 14:02 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 886169325323 Transaction note gugunava

Post by user ansfre

Italy xxxxx@gmail.com Jul 22, 2021 08:25

https://trade.investments/?a=withdraw&say=processed&batch=624353763996

Japan xxxxx@gmail.com Jul 21, 2021 17:02

https://trade.investments/?a=withdraw&say=processed&batch=500530994416

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 21, 2021 08:48

21 Jul 11:13 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 976110720613 Transaction note gugunava

Post by user ansfre

Italy xxxxx@gmail.com Jul 21, 2021 07:57

https://trade.investments/?a=withdraw&say=processed&batch=538421116940

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 20, 2021 08:45

20 Jul11:37 Top-up accountThrough ePayCore U392510341146 Transaction statusDone Transaction number637239389862 Transaction notegugunava

Post by user ansfre

Italy xxxxx@gmail.com Jul 20, 2021 07:20

https://trade.investments/?a=withdraw&say=processed&batch=662890797346

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 19, 2021 06:05

19 Jul 09:02 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 996271762519 Transaction note gugunava

Post by user ansfre

Unknown xxxxx@gmail.com Jul 18, 2021 22:26

https://trade.investments/?a=withdraw&say=processed&batch=605921578623

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 18, 2021 03:44

18 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 157334902763 Transaction note gugunava

Post by user ansfre

Italy xxxxx@gmail.com Jul 17, 2021 19:27

paid

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 16, 2021 03:48

16 Jul 06:47 Top-up account Through ePayCore U392510341146 1.68 $ Transaction status Done Transaction number 830324857150 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 14, 2021 02:10

14 Jul 04:53 Top-up account Through ePayCore U392510341146 10.92 $ Transaction status Done Transaction number 547039719814 Transaction note gugunava

Post by user polous007

Unknown xxxxx@gmail.com Jul 12, 2021 23:53

Got paid!!!

Post by user paulinho

Unknown xxxxx@gmail.com Jul 12, 2021 18:50

https://trade.investments/?a=withdraw&say=processed&batch=405534906

Singapore xxxxx@gmail.com Jul 12, 2021 08:49

https://trade.investments/?a=withdraw&say=processed&batch=437766246183

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 11, 2021 01:51

11 Jul 04:46 Top-up account Through ePayCore U392510341146 9 $ Transaction status Done Transaction number 910001668240 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 10, 2021 01:49

10 июля 04:43 Пополнение счета через ePayCore U392510341146 9.24 $ Статус операции Выполнена Номер транзакции 664082188572 Примечание к операции gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 09, 2021 01:45

9 Jul 04:40 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 367816009613 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 07, 2021 02:11

7 Jul 04:43 Top-up account Through ePayCore U392510341146 10.08 $ Transaction status Done Transaction number 521706287623 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 06, 2021 01:58

6 Jul 04:56 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 108354038748 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 02, 2021 04:35

2 Jul 04:49 Top-up account Through ePayCore U392510341146 9.24 $ Transaction status Done Transaction number 873741527686 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jul 01, 2021 04:30

1 Jul 07:28 Top-up account Through ePayCore U392510341146 2.52 $ Transaction status Done Transaction number 503081926298 Transaction note gugunava

Post by user gugunava

Russian Federation xxxxx@gmail.com Jun 30, 2021 04:17

30 Jun 07:14 Top-up account Through ePayCore U392510341146 0.84 $ Transaction status Done Transaction number 281254750313 Transaction note gugunava

Mexico xxxxx@gmail.com Jun 11, 2021 16:21

Instant! Funds have been transferred to your account. Operation ID: 012540518274 Operation Date: 11.06.2021 15:02 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.04 USD Note: XtraProfit Funds have been transferred to your account. Operation ID: 649465263798 Operation Date: 11.06.2021 19:16 Status: Completed Sender's account: ePayCore U392510341146 Amount: 3.36 USD Note: XtraProfit

Post by user losive

Hong Kong xxxxx@gmail.com Jun 11, 2021 14:12

withdraw&say=processed&batch=39874**

Post by user qingshuizhuyu

Hong Kong xxxxx@126.com Jun 11, 2021 12:56

https://trade.investments/?a=withdraw&say=processed&batch=398732893

China xxxxx@gmail.com Jun 11, 2021 11:28

https://trade.investments/?a=withdraw&say=processed&batch=398715939

Post by user polous007

Japan xxxxx@gmail.com Jun 11, 2021 10:45

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user rucker

France xxxxx@126.com Jun 11, 2021 10:06

https://trade.investments/?a=withdraw&say=processed&batch=398699514

Post by user anglijsk

Russian Federation xxxxx@protonmail.com Jun 10, 2021 13:40

Trade.investments pays instant. 06.10.21 13:30 Account Receive +4.2 Received Payment 4.2 USD from account U30823973 to account U7664***. Batch: 398533020. Memo: API Payment. Hockey.

Post by user losive

China xxxxx@gmail.com Jun 10, 2021 10:03

got paid,thanks

Post by user paulinho

Korea, Republic of xxxxx@gmail.com Jun 09, 2021 13:27

Withdrawal has been processed. Batch id: 285524139857

Korea, Republic of xxxxx@gmail.com Jun 09, 2021 12:15

https://trade.investments/?a=withdraw&say=processed&batch=398312082

Post by user rucker

Germany xxxxx@gmail.com Jun 09, 2021 12:11

https://trade.investments/?a=withdraw&say=processed&batch=398311341

Post by user qingshuizhuyu

Japan xxxxx@126.com Jun 09, 2021 12:10

https://trade.investments/?a=withdraw&say=processed&batch=398311273

Post by user polous007

Hong Kong xxxxx@gmail.com Jun 09, 2021 12:09

https://trade.investments/?a=withdraw&say=processed&batch=398

Post by user hac999

Japan xxxxx@ymail.com Jun 08, 2021 16:23

https://trade.investments/?a=withdraw&say=processed&batch=398152167

Post by user mayvis

China xxxxx@gmail.com Jun 08, 2021 15:18

The amount of 6.72 USD has been deposited to your account. Accounts: U30823973->U2750066. Memo: API Payment. babsoo.. Date: 15:21 08.06.21. Batch: 398138386.

Post by user rucker

Japan xxxxx@gmail.com Jun 08, 2021 15:16

https://trade.investments/?a=withdraw&say=processed&batch=398137711

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Top Insurance Programs

🔥Winvest

Top Deposited Last 10 Days

🔥 Elementex $4595
🥇 Winvest $1738
🥈 Verdinex $101
🥈 FinnCircuit $90
🥈 Goldify $85
🥈 TermixAI $50
🥉 Marsses $25

Statistics

Latest Votes

FROGCOIN 2026-07-02
PAYMENT PROOF 🔥🔥🔥 FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x7e45e2c18a45c5506b1bea1791ff4321ba2a20743008d4734d33e16bb8551835 BLOCK: 107604548 TIME: Jul-02-2026 08:26:35 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin          THANK YOU FROGCOIN
Goldify 2026-07-02
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.1 HASH: 0x2a748eeaa9faf23b6e38b1065ec18cf2792670f13f8c195e6ac3193e8babba89 BLOCK: 107603883 TIME: Jul-02-2026 08:21:36 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-07-02
User: W15494577; gmail: tremaikogia3839@gmail.com; July 1 , 2026 ; 13:02 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 86594a57b2a15b5ff9381eda7d729be535a7a43a370f8b41fbd304d095e2fcaf
Winvest 2026-07-01
Payment received from Winvest to sqmonitor: 666ff643badb1f1db957c6817b83ae559c20e11d3d097afe7912fcbc13626425 2026-07-01 09:02:45 GMT +3 0.00022268 BTC (~$13.00) Payment received from Winvest to sqmonitor: 374a489cf7014e171ccd7ed92bc0e4c4950e59710e54424f0fc080e178484550 2026-06-30 09:29:20 GMT +3 0.00020181 BTC (~$12.00)
Winvest 2026-07-01
Withdrawal $47.80 Jun-30-2026 05:30:17 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is a9cb420ae690b5da4d7277116d5ce8882540a8504cb9dfa5ad126604b03d3319
Winvest 2026-07-01
User: W15494577; gmail: tremaikogia3839@gmail.com; June 30, 2026: 13:30 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 7debf5d5a321ecb4840be445a207754dc83461231ac3caffd94f2610f69c5c81
Goldify 2026-06-30
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.81 HASH: 0x8fe7d3224a3257729991750d4581d353933b67a0f3782ae2b7d95c205e41b568 BLOCK: 107287672 TIME: Jun-30-2026 04:48:54 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Verdinex 2026-06-30
5 USDT.BEP20 Jun 30, 2026, 11:03 PM withdrawal Category Withdrawal Processing Status Processing
Goldify 2026-06-30
0xddb96ef60f558d3b7842ec5ae606f2cd126429c84822981fe0091d92c3d34573 paying top proyect thanks admin
Winvest 2026-06-30
User: W15494577; gmail: tremaikogia3839@gmail.com; June 29, 2026: 15:28 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 3de8c5a6ee5f17f64af2a057d7c5f898782abba450d0db99eca2c4598213dc34
FROGCOIN 2026-06-29
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x84625764d2fe4b9f6659fdc95d69468cdc979d8557c9c97e3aa7530d0c072d51 BLOCK: 107119842 TIME: Jun-29-2026 07:49:16 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin          THANK YOU FROGCOIN
Verdinex 2026-06-29
https://bscscan.com/tx/0x0b8c69200554bb1dec4015fe3a9fea8d2281d1326402b85579bff467768d96a5
FROGCOIN 2026-06-29
paying thanks admin 92fef1e4b5529d8ce5116b76545454d666084aab89541879b8469b917d09741f
Goldify 2026-06-29
0xa3fc44ee4852e47dee1adf5a014e259333356f21fed7f2c50e969236b5b2bb29
Winvest 2026-06-29
Withdrawal $47.80 Jun-27-2026 06:09:30 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5e521971a57a7e5daf4a20df7c8798b6fc3d20f2d58f09062d7185a17a66ac74
GoldPig 2026-06-29
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date:   (June-28-2026 10:44:32 AM +UTC) Block:105886343 5.98$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0xbc7bcc40029ba97cc4d5c62fb48932eeff8ff9319b49eb57e69680b53bb986cc From: goldpig .io to hyipowner .com Thank you dear sir.
Winvest 2026-06-29
User: W15494577; gmail: tremaikogia3839@gmail.com; June 28, 2026: 12:14 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 4f00236da416c81259877f870c8790e951e582aa76ea0d39e2420ee704126279
Winvest 2026-06-28
Payment received from Winvest to sqmonitor: 6fd043f933f5ec1defd5bde2b1e789b391f0506c3e980e50521da728608cdf3b 2026-06-28 08:12:33 GMT +3 0.00036987 BTC (~$22.16) Payment received from Winvest to sqmonitor: 21632702c2d67fc15e4683b6fd4b3030516f7a46ad1fd3573731d8d28ce96c57 2026-06-27 00:24:52 GMT +3 0.00017458 BTC (~$10.45)
GoldPig 2026-06-28
Payment received from GoldPig to sqmonitor: 0xcc6f7768f4d8ffcee9e3663b4f67868250397e3448eb0baa9752d1838d0a8137 Jun-27-2026 10:29:03 PM +UTC 2.08267618 BSC-USD
Goldify 2026-06-28
PAYMENT PROVED FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2.78 HASH: 0x1a12510762c2e21379aadd81eac2dd3e5472b2affcd44e0b30b498ba6828aabd BLOCK: 106915051 TIME: Jun-28-2026 06:12:59 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

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
1.5% daily for 30 Days, 3% daily for 15 Days, 4.5% daily for 10 Days(Principal Return) | 18% afrer 1 Day, 12% daily for 10 Days, 6% daily for 25 Days (Principal Return)

Latest Payout

ProfitChips $48.31
TermixAI $3.00
FROGCOIN $9.00
Goldify $8.67
FinnCircuit $5.58
Elementex $45.00
Winvest $40.10
Optima $12.06
FROGCOIN $9.00
TermixAI $4.25
Winvest $44.60
Arbilife $10.14
Elementex $62.70
Marsses $7.90
FROGCOIN $9.00

Top ROI Programs

Elementex 703%
Marsses 633%
Winvest 394%
ETA Stak 204%
Goldify 198%
ProfitChips 159%
King Hectares 119%
FROGCOIN 71%
Optima 55%
Verdinex 37%
Arbilife 25%
TermixAI 12%
FinnCircuit 6%

Top Lifetime Programs

Marsses 1572 days
King Hectares 602 days
ETA Stak 208 days
Elementex 115 days
Winvest 110 days
Optima 95 days
Arbilife 64 days
Verdinex 50 days
ProfitChips 39 days
Goldify 38 days
FROGCOIN 24 days
TermixAI 13 days
FinnCircuit 2 days

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Recent Tweets Posts

Latest News

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. 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!

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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 !!

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