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  • DeFi Trading Ltd Referral Commission Back details (Scams group)

DeFi Trading Ltd
United KingdomDeFi Trading Ltd
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Program Details
Status:
Online: 2020-10-16 (2 D)
Monitored: 3 Days
Last Paid: 7 days ago
19%19%
Withdrawal:
Our Rating:
| ISP | ahr | HYIPLogs.com | ahm | hyipbiz | hyipbiz | Detailed analysis and reviews of the HYIP project | am |
MMGP|CG|DTM|Forum|
PerfectMoney BitCoin Payeer Ethereum LiteCoin DASH DDOSProtect SSL LicensedScript
Investment Plans: 4.34% Hourly for 24hs | 120% After 72hs | 110% After 24hs

Rcb rates

Deposit Between Ref Bonus First Investment Reinvestment
Referral Commission Back Referral Commission Back
$10 - 19 5% 200% + $1.48 (member+ $0.02) 100% (member+ $0.2)
$20 - 29 5% 200% + $1.98 (member+ $0.02) 100% (member+ $0.3)
$30 - 49 5% 200% + $2.48 (member+ $0.02) 100% (member+ $0.5)
$50 - 99 5% 200% + $2.88 (member+ $0.02) 100% (member+ $0.7)
$100 - 299 5% 200% + $7.88 (member+ $0.02) 100% (member+ $1)
$300 - 499 5% 130% + $10 (member+ $0.02) 100% (member+ $3)
$500 - 999 5% 120% + $18 (member+ $0.02) 100% (member+ $5)
$1000 - 1999 5% 120% + $27 (member+ $0.02) 100% (member+ $7)
$2000 - 4999 5% 120% + $37 (member+ $0.02) 100% (member+ $8)
$5000 - 25000 5% 120% + $46 (member+ $0.02) 100% (member+ $9)

Rcb records

Total Referral deposit: $2186, Total RCB: $408.84

Request Date From Hyip Username Deposit / RCB E-Currency Status
2020-10-19 07:06:01 Russian Federation ma*** $10 / $2.48 Payeer P30*** paid
2020-10-19 05:21:41 Russian Federation ad*** $10 / $2.5 Payeer P10*** paid
2020-10-19 04:23:53 Indonesia ti*** $10 / $2.5 PerfectMoney U69*** paid
2020-10-19 02:45:05 Vietnam Ha*** $10 / $0.7 PerfectMoney U10*** paid
2020-10-19 02:44:26 Netherlands na*** $20 / $4 PerfectMoney U11*** paid
2020-10-19 01:06:18 Indonesia ha*** $10 / $2.5 PerfectMoney U15*** paid
2020-10-18 17:55:49 Ukraine sr*** $10 / $0.7 PerfectMoney U21*** paid
2020-10-18 17:31:47 Germany s6*** $60 / $8.9 Ethereum 0xe*** paid
2020-10-18 17:22:41 Russian Federation Jo*** $30 / $5.48 Payeer P60*** paid
2020-10-18 15:42:49 Hong Kong Do*** $100 / $17.9 LiteCoin Laq*** paid
2020-10-18 14:58:04 Indonesia tr*** $10 / $2.5 PerfectMoney U23*** paid
2020-10-18 14:49:29 Vietnam li*** $10 / $2.5 PerfectMoney U24*** paid
2020-10-18 14:43:39 Vietnam Th*** $10 / $2.5 PerfectMoney U25*** paid
2020-10-18 14:15:48 USA bi*** $10 / $2.48 PerfectMoney U25*** paid
2020-10-18 13:56:58 Vietnam KA*** $10 / $2.5 PerfectMoney U10*** paid
2020-10-18 12:35:01 India cn*** $10 / $2.5 PerfectMoney U25*** paid
2020-10-18 12:21:12 Ukraine ni*** $20 / $1.3 PerfectMoney U13*** paid
2020-10-18 12:09:45 Vietnam an*** $10 / $2.5 PerfectMoney U21*** paid
2020-10-18 11:51:32 Vietnam is*** $10 / $2.5 PerfectMoney U19*** paid
2020-10-18 11:03:43 Pakistan Al*** $10 / $2.48 PerfectMoney U23*** paid
2020-10-18 10:28:38 Ukraine an*** $10 / $2.5 PerfectMoney U22*** paid
2020-10-18 10:01:57 Bangladesh Ra*** $10 / $0.7 PerfectMoney U16*** paid
2020-10-18 10:00:02 Russian Federation ig*** $11 / $2.6 PerfectMoney U86*** paid
2020-10-18 09:39:14 Russian Federation mi*** $20 / $4 PerfectMoney U10*** paid
2020-10-18 09:30:31 Russian Federation sg*** $10 / $0.7 PerfectMoney U22*** paid
2020-10-18 08:29:13 Vietnam ch*** $30 / $2 PerfectMoney U26*** paid
2020-10-18 08:20:26 Indonesia ru*** $10 / $2.5 PerfectMoney U24*** paid
2020-10-18 07:30:29 Ukraine sr*** $10 / $2.5 PerfectMoney U21*** paid
2020-10-18 07:29:33 Japan pu*** $10 / $2.48 PerfectMoney U21*** paid
2020-10-18 06:42:11 Ukraine ti*** $10 / $2.5 PerfectMoney U73*** paid
2020-10-18 06:34:38 Japan us*** $20 / $4 PerfectMoney U23*** paid
2020-10-18 06:32:15 Hong Kong ch*** $30 / $5.5 PerfectMoney U18*** paid
2020-10-18 06:22:10 Singapore mi*** $20 / $4 PerfectMoney U16*** paid
2020-10-18 06:20:31 France Ma*** $30 / $5.5 PerfectMoney U54*** paid
2020-10-18 06:19:30 China Ba*** $20 / $4 PerfectMoney U14*** paid
2020-10-18 06:04:24 Vietnam ha*** $26 / $1.6 PerfectMoney U24*** suspended
2020-10-18 05:50:22 Vietnam Ha*** $10 / $2.5 PerfectMoney U10*** paid
2020-10-18 05:47:39 Ukraine ke*** $50 / $3.2 PerfectMoney U85*** paid
2020-10-18 05:34:54 Indonesia an*** $10 / $2.6 EpayCore U32*** paid
2020-10-18 05:31:05 Bangladesh Ro*** $20 / $3.98 PerfectMoney U18*** paid
2020-10-18 03:37:03 Vietnam ha*** $10 / $0.7 PerfectMoney U24*** suspended
2020-10-18 02:44:21 Bangladesh Em*** $20 / $4 PerfectMoney U21*** paid
2020-10-18 02:17:11 Vietnam le*** $10 / $2.5 PerfectMoney U10*** paid
2020-10-18 02:09:58 Netherlands nh*** $10 / $2.5 PerfectMoney U11*** paid
2020-10-18 01:53:32 Vietnam ha*** $16 / $1 PerfectMoney U24*** suspended
2020-10-17 23:51:39 Unknown ha*** $51 / $3.25 PerfectMoney U24*** suspended
2020-10-17 22:48:47 Unknown Be*** $40 / $6.5 LiteCoin MCq*** paid
2020-10-17 21:31:19 Russian Federation sg*** $20 / $1.3 PerfectMoney U22*** paid
2020-10-17 19:23:32 United Arab Emirates Kh*** $10 / $2.48 PerfectMoney U23*** paid
2020-10-17 19:15:29 Nigeria og*** $20 / $4 PerfectMoney U12*** paid
2020-10-17 17:24:17 Bangladesh Ra*** $10 / $2.48 PerfectMoney U21*** paid
2020-10-17 16:47:42 Ukraine ma*** $10 / $2.5 PerfectMoney U16*** paid
2020-10-17 15:41:25 Netherlands m6*** $50 / $7.9 Ethereum 0xE*** paid
2020-10-17 15:34:34 Ukraine ke*** $30 / $2 PerfectMoney U85*** paid
2020-10-17 15:30:43 Vietnam ha*** $11 / $0.74 PerfectMoney U24*** suspended
2020-10-17 15:07:46 Bangladesh mo*** $10 / $2.48 PerfectMoney U21*** paid
2020-10-17 14:38:47 Ukraine ro*** $20 / $4 PerfectMoney U24*** paid
2020-10-17 13:56:47 Ukraine ni*** $20 / $4 PerfectMoney U13*** paid
2020-10-17 13:32:02 Philippines Cr*** $50 / $7.88 PerfectMoney U22*** paid
2020-10-17 13:22:54 Vietnam Qu*** $30 / $5.5 PerfectMoney U18*** paid
2020-10-17 13:05:14 Vietnam re*** $10 / $2.5 PerfectMoney U14*** paid
2020-10-17 13:01:10 Indonesia ku*** $10 / $2.5 PerfectMoney U23*** paid
2020-10-17 12:49:16 Vietnam ha*** $18 / $1.11 PerfectMoney U24*** suspended
2020-10-17 12:44:38 Russian Federation la*** $10 / $0.7 PerfectMoney U14*** paid
2020-10-17 12:42:22 Ukraine Ev*** $10 / $2.5 PerfectMoney U11*** paid
2020-10-17 11:30:25 Vietnam Co*** $10 / $2.5 PerfectMoney U20*** paid
2020-10-17 10:54:15 Venezuela Ti*** $10 / $0.7 PerfectMoney U17*** paid
2020-10-17 10:50:21 Vietnam da*** $10 / $2.5 PerfectMoney U19*** paid
2020-10-17 10:16:04 Germany Bo*** $30 / $5.8 EpayCore U41*** paid
2020-10-17 09:38:56 Bangladesh Na*** $20 / $4 PerfectMoney U19*** paid
2020-10-17 08:45:46 Vietnam ha*** $105 / $18.4 PerfectMoney U24*** paid
2020-10-17 08:20:27 Vietnam ch*** $10 / $2.5 PerfectMoney U26*** paid
2020-10-17 08:07:04 Ukraine ke*** $20 / $4 PerfectMoney U85*** paid
2020-10-17 06:00:55 Thailand an*** $10 / $2.5 PerfectMoney U21*** paid
2020-10-17 05:42:59 Vietnam da*** $20 / $4 PerfectMoney U17*** paid
2020-10-17 05:17:07 Bulgaria te*** $10 / $2.48 PerfectMoney U11*** paid
2020-10-17 04:46:00 Russian Federation ve*** $10 / $2.5 PerfectMoney U48*** paid
2020-10-17 04:42:08 Brazil da*** $10 / $2.58 EpayCore U34*** paid
2020-10-17 04:08:56 Russian Federation sg*** $10 / $0.7 PerfectMoney U22*** paid
2020-10-17 03:59:40 Vietnam zu*** $10 / $2.5 PerfectMoney U17*** paid
2020-10-17 03:51:01 Russian Federation ki*** $20 / $1 PerfectMoney U26*** paid
2020-10-17 03:22:11 Bangladesh Ra*** $10 / $2.5 PerfectMoney U16*** paid
2020-10-17 02:05:23 Vietnam cu*** $20 / $4 PerfectMoney U15*** paid
2020-10-17 02:02:01 Vietnam ch*** $20 / $4 PerfectMoney U11*** paid
2020-10-17 01:20:17 Russian Federation ma*** $10 / $2.58 EpayCore U37*** paid
2020-10-17 00:19:45 Vietnam Lo*** $10 / $2.5 PerfectMoney U22*** paid
2020-10-17 00:15:02 Vietnam Kh*** $10 / $2.5 PerfectMoney U19*** paid
2020-10-17 00:09:31 Vietnam Da*** $10 / $2.5 PerfectMoney U18*** paid
2020-10-16 21:06:43 Unknown Dr*** $10 / $2.5 PerfectMoney U21*** paid
2020-10-16 18:51:03 Unknown Pe*** $20 / $3.98 PerfectMoney U13*** paid
2020-10-16 17:01:06 Russian Federation la*** $10 / $2.5 PerfectMoney U14*** paid
2020-10-16 16:08:09 Vietnam le*** $10 / $2.5 PerfectMoney U15*** paid
2020-10-16 16:07:50 Bulgaria St*** $10 / $2.5 PerfectMoney U91*** paid
2020-10-16 16:03:21 Russian Federation Ga*** $20 / $4 PerfectMoney U18*** paid
2020-10-16 15:56:18 Pakistan Dh*** $100 / $18.88 EpayCore U52*** paid
2020-10-16 15:55:16 Vietnam pe*** $10 / $2.58 EpayCore U41*** paid
2020-10-16 15:40:31 Ukraine kw*** $30 / $5.5 PerfectMoney U15*** paid
2020-10-16 15:29:51 Russian Federation me*** $10 / $2.5 PerfectMoney U21*** paid
2020-10-16 15:09:04 Vietnam lo*** $10 / $2.5 PerfectMoney U16*** paid
2020-10-16 14:47:36 United Arab Emirates sa*** $10 / $2.5 PerfectMoney U23*** paid
2020-10-16 14:36:10 Belarus ca*** $20 / $3.98 PerfectMoney U19*** paid
2020-10-16 14:16:47 Singapore te*** $20 / $4 PerfectMoney U16*** paid
2020-10-16 13:42:41 Netherlands ma*** $30 / $5.5 PerfectMoney U17*** paid
2020-10-16 13:38:38 Russian Federation Mo*** $10 / $2.5 PerfectMoney U17*** paid
2020-10-16 13:04:41 China ba*** $20 / $4 PerfectMoney U27*** paid
2020-10-16 12:58:34 Singapore tu*** $10 / $2.48 PerfectMoney U12*** paid
2020-10-16 12:40:02 Japan ki*** $20 / $4 PerfectMoney U13*** paid
2020-10-16 12:23:51 Russian Federation sg*** $10 / $2.3 PerfectMoney U22*** paid
2020-10-16 12:13:47 Japan Lu*** $30 / $5.1 PerfectMoney U11*** paid
2020-10-16 12:02:54 Russian Federation as*** $40 / $6.1 PerfectMoney U37*** paid
2020-10-16 12:01:14 Singapore Mu*** $50 / $7.9 PerfectMoney U13*** paid
2020-10-16 11:52:59 Hong Kong Pe*** $10 / $2.3 PerfectMoney U34*** paid
2020-10-16 11:44:25 Singapore le*** $10 / $2.3 PerfectMoney U11*** paid
2020-10-16 11:44:14 Venezuela Ti*** $10 / $2.3 PerfectMoney U17*** paid
2020-10-16 11:44:02 Indonesia Pa*** $10 / $2.3 PerfectMoney U23*** paid
2020-10-16 11:37:46 Indonesia jo*** $10 / $2.3 PerfectMoney U12*** paid
2020-10-16 11:37:25 Vietnam ca*** $10 / $2.3 PerfectMoney U10*** paid
2020-10-16 11:34:27 Hong Kong ua*** $30 / $5.1 PerfectMoney U16*** paid
2020-10-16 11:33:47 Vietnam ho*** $30 / $5.1 PerfectMoney U18*** paid
2020-10-16 11:33:14 Singapore Ag*** $20 / $3.6 PerfectMoney U15*** paid
2020-10-16 11:33:09 Indonesia Mr*** $10 / $2.3 PerfectMoney U24*** paid
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Statistics

Warning to All Of Our Visitors !!

For Your Attention, all hyips involves with high risks, 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 investments decisions are up to you.

We are not responsible for solving the problem if the site doesn't pay!

You've been warned about the hazards !!

Btw, invest-tracing.co is NOT belong to us , it's just a copycat !!!

Thank you

Latest Hyips

5% daily for 50 days,7% daily for 50 days,9% daily for 50 days, 555% after 25 days,777% after 35 days,999% after 50 days 4% Daily For 50 Days - Anytime Deposit Withdraw After 1 Day With 10% Fee 1.25 % for 90 hours, 0.77% for 192 hours, 2.5% for 48 hours, 6% for 24 hours 2.1% EVERY HOUR (50H) - 2.7% EVERY HOUR (40H) - 3.8% EVERY HOUR (30H)
1.1% - 1.4% daily for 250 Days; 0.3% daily Forever 1% daily for 4 days (Principal Return) | 1.4% daily Forever 1.5% - 20% daily ROI until 160% return
4% - 7% to 75 - 100 Days 1.3% daily for 10 Days, 1.6% daily for 20 Days, 1.9% daily for 30 Days, 2.1% daily for 40 Days, 2.3% daily for 50 Days (Principal Back) | 2.9% daily for 70 Days, 3.3% daily for 75 Days, 3.5% daily for 80 Days, 3.7% daily for 90 Days (Principal Included) | 2.5% daily for 210 Days, 3% daily for 200 Days, 4% daily for 190 Days (Paid in the end with Principal return) 101.5% after 1 Day, 106% after 3 Days, 115% after 5 Days | 2.1% daily for 20 Days, 2.5% daily for 35 Days, 3.5% daily for 55 Days (Principal Return) 101.1% After 1 Day
1.10% daily for 5 days ; 1.25% daily for 7 days ; 1.50% daily for 10 days (Principal Back) 1.15% daily for 3 Days (Principal Return) 1.25% daily for 3 days ; 1.45% daily for 5 days (Principal Return) 8.00% - 12% DAILY FOREVER
1.23% hourly for 88 Hours | 2% daily for 10 Days; 2.5% daily for 15 Days; 3% daily for 20 Days (Principal Return) 4.59% - 7% hourly for 24 hours; 1% hourly for 36 hours; 3.33% hourly for 48 hours; 11% hourly for 12 hours; 10% - 15% hourly for 24 hours; 810% after 25 days; 710% after 20 days; 310% after 12 days; 1.17% hourly for 90 Hours, 5.5% hourly for 40 Hours, 12% - 20% hourly for 20 Hours 1.2% daily for 15 days, 1.6% daily for 30 days , 2% daily for 45 days (Principal Return) 2.5% daily for 12 days; 11% daily for 12 days; 0.25% hourly for 600 hours and more plans... 3% - 6% daily for 18 - 72 Days; 200% - 800% after for 15 - 60 Days 8% - 10% daily forever 7% - 10% daily forever 1.7% daily for 7 Days, 1.2% daily for 10 Days, 3% daily for 15 Days (Principal Return) 5% - 7% daily for 45 days (Principal Return)
2.5% daily for 22 Days (Principal can be withdrawn after 3 Days with 10% fee) 105% - 145% in 24 Hours - 72 Hours 5% daily 30 days, 110% after 10 days 4% - 5% - 6% Daily for 30 Days (Principal Return) 0.08% - 3% Hourly forever, 10.3% - 13.5% Hourly for 10 hours, 110% - 175% after 1 day, 550% after 3 days, 1250% after 6 days 6% daily for 5 Days (Principal Return)| 24% daily for 5 Days | 0.95% hourly for 120 Hours
5% - 6% - 7% daily Forever 12% daily for 10 days | 7.5% daily for 20 days | 6.5% daily for 30 days 0.8% - 0.9% - 1.0 daily for 5 Days (Principal Back)
1% daily for 20 Business days (Principal Return) 8% Daily For 15 Days, 5% Daily For 30 Days, 3.5% Daily For 60 Days, 145% After 15 Days, 220% After 30 Days, 400% After 60 Days 0.66% - 1.2% Daily for 180 days

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Today we complete 2 rounds of 100% Return on Loans! Every round is measured by our platform capability to secure a 100% return of our members loan principals. It seems the corona virus (COVID-19) has effected the markets world-wide (creating higher volatility). Luckily (and unfortunate as it sounds) this volatility is playing to our OTC partner's best interest. We wish fast and complete recovery to all, with a bit of patience it will all blow over. Stay tuned, hopefully good news and "virus free" days will come soon. Quick recovery to all the sick ~ Chris Wright, CEO.
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Payment Systems

Latest Votes

Acticvis.com 2020-10-25
https://acticvis.com/?a=withdraw&say=processed&batch=342839018
Movobtchub 2020-10-25
Scam. Don’t pay
Jetisfy 2020-10-25
got paid, thanks
Necrowgers 2020-10-25
01:45 25.10.20 Receive 342835406 U25817850 NECROWGERS +1.68 Received Payment 1.68 USD from account U25817850. Memo: API Payment. Withdraw to mes from NECROWGERS
OKhourly 2020-10-25
$645.50 has been successfully sent to your Perfect Money account U5457355. Transaction batch is 342832083..
OKhourly 2020-10-25
INSTANT--INSTANT Date : 10/24/2020 12:16 From/To Account : U22651702 Amount :18.43 Currency : USD Batch : 342652501 Memo : API Payment. Withdrawal from OKhourly.biz
OKhourly 2020-10-25
Instant payment as usual! The amount of 182.50 USD has been deposited to your account. Accounts: U22651702->U*******. Memo: API Payment. Withdrawal from OKhourly.biz. Date: 06:51 24.10.20. Batch: 342652563.
BraveStock 2020-10-25
Deposit to bravestock.com User kariss - 10 USD successfully deposited but didn't activate your account, be careful !!!!!
OKhourly 2020-10-25
Money received super fast The amount of 425 USD has been deposited to your account. Accounts: U22651702->U*****. Memo: API Payment. Withdrawal from OKhourly.biz. Date: 14:58 24.10.20. Batch: 342652577.
MyHourlyForex 2020-10-25
25.10.20 00:22 Received Payment 25.92 USD from account U24271854 to account U5077677. Batch: 342832014. Memo: API Payment. Withdraw to edpr2140 from MY HOURLY FOREX.
Fast Minerals LTD 2020-10-25
Ich bin gegen covid 19. Was ist deine Meinung? mituns
Acticvis.com 2020-10-24
https://acticvis.com/?a=withdraw&say=processed&batch=342830657
Tridex 2020-10-24
The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5442866. Memo: API Payment. Withdrawal 6977424458.. Date: 23:51 24.10.20. Batch: 342830599.
Vertex Trades Ltd 2020-10-24
The amount of 9 USD has been deposited to your account. Accounts: U23086333->U1645936. Memo: API Payment. vertextrades.com.. Date: 17:46 24.10.20. Batch: 34
LETSGO.MONEY 2020-10-24
The amount of 0.82 USD has been deposited to your account. Accounts: U26795409->U1324066. Memo: API Payment. Withdraw to MURRAY from LETSGO.MONEY TG Chat — @LETSGOMONEY_CHAT.. Date: 23:36 24.10.20. Batch: 34282

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