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  • capitaltrade.exchange Project Details (Scams group)

Capital Trade LTD
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 3% -2%-1%
Status:
Online: 2018-10-24 (27 D)
Monitored: 27 Days
Last Paid: 2763 days ago
31%31%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| capitaltrade.exchange Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin DDOSProtect SSL UniqueScript
Investment Plans: 1% per day for 5 days (Principal Return)

Capital Trade LTD Program Description

Capital Trade LTD The British company Capital Trade LTD specializes in cryptotrading by giving clients an opportunity to earn money on cryptocurrencies. Its history started in 2004 when this sphere wasn’t so developed, but we believed in our perspectives and successful future. It wasn’t in vain; today we offer one of the easiest and profitable investment methods that will produce the guaranteed profit!

Cryptocurrency sale is no different from trading of valuable metals, currency, or shares because the main purpose remains the same – to find the best deal and yield revenue. Nevertheless, cryptocurrency tokens seem to be more powerful instruments as they present themselves digital money of a new type or, in other words, assets that are protected by a cryptographic key and are based on blockchain.

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China xxxxx@hotmail.com Nov 19, 2018 08:29

State Complete Date today 08:25 Payment system PerfectMoney Amount 20.80 USD Payee account U1586517 Batch-number 236492682 Memo Invoice #540 Modified today 08:25

China xxxxx@gmail.com Nov 19, 2018 08:24

Invoice 539, aohxy.. Date: 08:07 19.11.18. Batch: 236492160.

Korea, Republic of xxxxx@gmail.com Nov 19, 2018 07:50

The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U3336835. Memo: API Payment. Invoice 519, cerberus.. Date: 07:27 19.11.18. Batch: 236488074.

Russian Federation xxxxx@126.com Nov 19, 2018 07:48

Received 20.2 USD,thanks admin.

Singapore xxxxx@gmail.com Nov 19, 2018 07:44

The amount of 20.4 USD has been deposited to your account. Accounts: U17901275->U177. Memo: API Payment. Invoice 516, zoelgore.. Date: 07:22 19.11.18. Batch: 236487571.

China xxxxx@qq.com Nov 14, 2018 12:04

State Complete Date today 12:03 Payment system PerfectMoney Amount 30.60 USD Batch-number 235947302 Memo Invoice #409, jafoam Modified today 12:03

China xxxxx@hotmail.com Nov 14, 2018 11:35

Always got paid from [b]U1790127[/b] by schedule : Date:2018/11/14 06:48 Batch:235915893 From Account:U17901275 Amount:50.50 Memo:API Payment. Invoice 380 edward. Thanks admin!

China xxxxx@gmail.com Nov 14, 2018 09:07

All payments are processed as usual.This is a very good online investment project.

China xxxxx@gmail.com Nov 10, 2018 01:58

Amount 20.20 USD Payee account U4801991 Batch-number 235434681

Taiwan, Republic of China xxxxx@gmail.com Nov 10, 2018 01:57

The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U1876873. Memo: API Payment. Invoice 308, Roger777.. Date: 01:43 10.11.18. Batch: 235434639.

Russian Federation xxxxx@qq.com Nov 08, 2018 22:50

State Complete Date today 22:49 Payment system PerfectMoney Amount 30.60 USD Batch-number 235310955 Memo Invoice #274, dempiper Modified today 22:49

Russian Federation xxxxx@gmail.com Nov 08, 2018 16:36

The amount of 30.3 USD has been deposited to your account. Accounts: U17901275->U2385300. Memo: API Payment. Invoice 272, tendino.. Date: 16:22 08.11.18. Batch: 235277449.

Korea, Republic of xxxxx@gmail.com Nov 08, 2018 16:34

The amount of 30.3 USD has been deposited to your account. Accounts: U17901275->U53. Memo: API Payment. Invoice 270, celeron.. Date: 16:11 08.11.18. Batch: 235275964.

Singapore xxxxx@gmail.com Nov 04, 2018 12:13

The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U2111584. Memo: API Payment. Invoice 181, Albert.. Date: 11:59 04.11.18. Batch: 234754680.

Korea, Republic of xxxxx@gmail.com Nov 04, 2018 09:51

Amount 20.40 USD Payee account U1493923 Batch-number 234742135

China xxxxx@foxmail.com Nov 04, 2018 07:42

Amount 21.00 USD Batch-number 234730929 Memo Invoice #175, doeblon Modified today 07:41

Hong Kong xxxxx@qq.com Nov 03, 2018 16:08

Amount 20.60 USD Batch-number 234679646 Memo Invoice #150, hemiam Modified today 16:06

Vietnam xxxxx@gmail.com Oct 31, 2018 09:10

Received Payment 20.2 USD from account U17901275. Batch: 233971584. Memo: API Payment. Invoice 92, sugus.

China xxxxx@gmail.com Oct 30, 2018 09:04

paying

China xxxxx@qq.com Oct 30, 2018 05:44

Amount 21.00 USD Batch-number 233844528 Memo Invoice #70, monozoa Modified today 05:43

China xxxxx@gmail.com Oct 30, 2018 01:59

The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U1787527. Memo: API Payment. Invoice 64, money.. Date: 01:45 30.10.18. Batch: 233835043.

Vietnam xxxxx@gmail.com Oct 27, 2018 10:06

Received Payment 0.2 USD from account U17901275. Batch: 233570506. Memo: API Payment. Invoice 30, sugus.

Belarus xxxxx@gmail.com Oct 26, 2018 10:37

Получена выплата, все гуд, инстант получен. Не понимаю инвестров, которые кричат Скам когда проект работает и платит.

Ukraine xxxxx@gmail.com Oct 25, 2018 12:09

HERE SCAMMERS! DO NOT INVEST HERE!!!

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Statistics

Latest Votes

Winvest 2026-06-13
Withdrawal $47.80 Jun-12-2026 07:25:37 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 97c885d87712fee97561184cfae52b8c097d3b263f7446423d72cf528c1a5f82
Winvest 2026-06-13
Payment Jun-12-2026 06:26:19 PM 713ef3935f1b9f2060feaeb9840240abda169733a0ad2c814b790c7df7b05253 0.000071 BTC
Hash Forge Miner 2026-06-12
scam, stop pay
Hash Forge Miner 2026-06-12
Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC
Winvest 2026-06-11
Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)
Winvest 2026-06-11
Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $
Elementex 2026-06-10
Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026
Winvest 2026-06-10
Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)
Goldify 2026-06-10
The next cycle is completed. Thanks Goldify admin
Winvest 2026-06-09
WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC
Optima 2026-06-09
https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f
Winvest 2026-06-08
Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)
Winvest 2026-06-08
Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f
ProfitChips 2026-06-07
https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983
Optima 2026-06-06
50.26 USDT Completed Type Sent Currency Tether Hash 0x8f6...761d6 Wallet 0xD73...2964D Network BEP20 (BSC) Date 22:53 Jun 06, 2026
Winvest 2026-06-06
Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)
Winvest 2026-06-06
Payment Jun-6-2026 02:29:56 PM 1a0f0883649e88a27a9c279c3915c0ae29e6421cddb7a371fe862093f2926e8d 0.000074 BTC
Hash Forge Miner 2026-06-06
http://bscscan.com/tx/0x1b4410c906027d7b2a8f0941033d97488e1e5c6420248ec7494a36eb*****
Algorixy 2026-06-05
Hello Arya. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io
Algorixy 2026-06-05
Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Latest Hyips

3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

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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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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 .

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