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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: 1856 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

Please Log in into our site to vote.

Post by user akd92

Pakistan [email protected] Sep 17, 2021 07:27

withdrawal pending....not paying

Egypt [email protected] Sep 08, 2021 23:16

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

Post by user akd92

Pakistan [email protected] 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 [email protected] 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 [email protected] Aug 12, 2021 10:59

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

Iceland [email protected] 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 [email protected] Aug 05, 2021 12:49

paid

Post by user gugunava

Russian Federation [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jul 30, 2021 13:22

paid

Post by user ansfre

Italy [email protected] Jul 29, 2021 07:26

paid

Post by user ansfre

Italy [email protected] Jul 27, 2021 22:52

paid

Post by user ansfre

Italy [email protected] Jul 26, 2021 07:51

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] 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 [email protected] Jul 23, 2021 10:43

paid

Post by user qingshuizhuyu

Hong Kong [email protected] Jul 23, 2021 02:20

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

Post by user wythe

Belgium [email protected] Jul 22, 2021 23:07

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

United Kingdom [email protected] Jul 22, 2021 20:14

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

Post by user wythe

Netherlands [email protected] Jul 22, 2021 14:24

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] Jul 22, 2021 08:25

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

Japan [email protected] Jul 21, 2021 17:02

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] Jul 21, 2021 07:57

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

Post by user gugunava

Russian Federation [email protected] Jul 20, 2021 08:45

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

Post by user ansfre

Italy [email protected] Jul 20, 2021 07:20

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] Jul 18, 2021 22:26

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] Jul 17, 2021 19:27

paid

Post by user gugunava

Russian Federation [email protected] 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 [email protected] 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 [email protected] Jul 12, 2021 23:53

Got paid!!!

Post by user paulinho

Unknown [email protected] Jul 12, 2021 18:50

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

Singapore [email protected] Jul 12, 2021 08:49

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

Post by user gugunava

Russian Federation [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jun 11, 2021 14:12

withdraw&say=processed&batch=39874**

Post by user qingshuizhuyu

Hong Kong [email protected] Jun 11, 2021 12:56

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

China [email protected] Jun 11, 2021 11:28

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

Post by user polous007

Japan [email protected] Jun 11, 2021 10:45

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

Post by user rucker

France [email protected] Jun 11, 2021 10:06

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

Post by user anglijsk

Russian Federation [email protected] 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 [email protected] Jun 10, 2021 10:03

got paid,thanks

Post by user paulinho

Korea, Republic of [email protected] Jun 09, 2021 13:27

Withdrawal has been processed. Batch id: 285524139857

Korea, Republic of [email protected] Jun 09, 2021 12:15

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

Post by user rucker

Germany [email protected] Jun 09, 2021 12:11

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

Post by user qingshuizhuyu

Japan [email protected] Jun 09, 2021 12:10

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

Post by user polous007

Hong Kong [email protected] Jun 09, 2021 12:09

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

Post by user hac999

Japan [email protected] Jun 08, 2021 16:23

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

Post by user mayvis

China [email protected] 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 [email protected] Jun 08, 2021 15:16

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

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winvest.commarsses.comcretix.orgprocash.cc

Top Insurance Programs

🔥Winvest
🥇Alpoz Limited
🥈Genesis Capital Group
🥈PairBots

Top Deposited Last 10 Days

🔥 Winvest $8349
🥇 Elementex $4718
🥈 Alpoz Limited $2988
🥈 Genesis Capital Group $1822
🥈 PairBots $968
🥈 BizBond $471
🥉 Aimex $365
🥉 NEXORA $305
🥉 Cretix Limited $165
🥉 Barkston $122
🥉 HronFlow $116
🥉 ZX17 $100
🥉 F1 Core $70
🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

Winvest 2026-10-16
Type Amount Date Withdrawal Payment method $6.02 Oct-16-2026 11:43:12 AM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is 6a3826228e1a2e4d229a29653617359466a8e1e83e45e0178e66707845870e9d Earning Payment method $6.01 Oct-16-2026 07:27:23 AM 3% Daily Profit Applied to $200.55 Investment Withdrawal Payment method $30.02 Oct-15-2026 07:43:36 PM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is fee1db9214571b8de69568b4d12b6a1b651d29fd24f18777fe5123740e4a5770 Earning Payment
Winvest 2026-10-16
Payment received from Winvest to sqmonitor: 2af73e7dd23cd2c1d83ca3335c5314a0ec2eb1ee733635c3cfc99db5f58ce583 15 Oct 2026 23:37:03 UTC 0.00060912 BTC (~$50.17)
Cretix Limited 2026-10-16
Rcb of 1.55 usdt was received from admin thanks 0x5e4943496c2036182f3e48c11c08ab355f9b4e9218dd83b5c0c00e2c7e9f3765
NEXORA 2026-10-16
Oct-16-2026 01:51:08 PM UTC+03---> 2.30 USDT https://bscscan.com/tx/0x9c1617483ff26345b5cfe866d0b50b2582add29a6ec5510adc2a687a26afd1d2 FIRST PAYEMENT by NEXORA
PairBots 2026-10-16
User: chonglaohoa ; Oct 16, 2026 ; I received 3.6 USDT from pairbots.net
NEXORA 2026-10-16
5.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xdb7035db3f3a29075f712dcc9b10317b3fef7265b019a1035970c822c0dce37a
NEXORA 2026-10-16
Oct-16-2026 10:55:37 AM +UTC---> 3.00 USDT https://bscscan.com/tx/0x17d9fa964177cc3ef62f674c4c16ab797b107bd6d64d92d039aa56a440770b9f by NEXORA
Alpoz Limited 2026-10-16
2.1 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********
Cretix Limited 2026-10-16
1.2 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********
Barkston 2026-10-16
1.04 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********
Cretix Limited 2026-10-16
Payout #289 2026-10-16 01:46 TRON 3.598572 TRX 1.20 USDT Sent. https://bscscan.com/tx/0x50b89ecc088a74572520024e02986fd246695f31d82c0d266476f755***
Barkston 2026-10-15
https://barkston.live/index.php?page=receipt&kind=withdrawal&token=6e933a8b082f51bfb5f9****
PairBots 2026-10-15
PAIRBOTS Withdrawal Sent Your withdrawal has been sent successfully. AMOUNT -3.6 USDT VALUE $3.60 ASSET USDT STATUS Completed DATE Oct 15, 2026
Elementex 2026-10-15
Elementex PAID 💥 💥 💥 🥰 💥 💥 💥 Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.28 USDT (batch: ?2170170
Elementex 2026-10-15
Elementex! +0.1198 LTC c1d9ddedf50bde14c57d28858d7f9bc52f1d5602ddc47b3a201e089d20dcb547 Дата: 19:40:57 15.10.2026
NEXORA 2026-10-15
Oct-15-2026 04:53:20 PM UTC+03---> 2.79 USDT https://bscscan.com/tx/0x2fcc8132aead9b517b550b0500f59b6b6a5d030547371db75467aec794f5d9d8
Winvest 2026-10-15
User: W15494577 ; Oct-15-2026 ; I received 48.57 USDT from winvest.com
BizBond 2026-10-15
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xdffc25c4fb3d524e6ca4f9a7a2bcaa0b1fb81033c12919e1ac2990e4a2f72959 BLOCK: 127772822 TIME: Oct-15-2026 10:44:57 AM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND
Winvest 2026-10-15
Withdrawal Payment method $187.70 Oct-15-2026 06:38:42 AM Withdraw to account 13Qbc2q5KBkqNMrRdb9jfeNJtREDcb1xqY. Batch is 35254515

Latest Hyips

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime
6.5% - 10% daily for 20 Days
1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term) 0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)
5% - 6% daily Forever

Latest Payout

Alpoz Limited $42.50
NEXORA $2.00
ProCash $4.09
BizBond $11.50
Genesis Capital Group $22.80
F1 Core $7.54
Aimex $4.13
HronFlow $5.50
Cretix Limited $2.40
Barkston $18.85
PairBots $11.29
Alpoz Limited $45.00
Genesis Capital Group $22.80
BizBond $16.50
Barkston $17.29

Top ROI Programs

Elementex 1805%
Winvest 1241%
Marsses 751%
PairBots 409%
Aimex 179%
King Hectares 124%
Wantons Group 121%
BizBond 120%
Barkston 70%
Alpoz Limited 52%
ProCash 51%
HronFlow 47%
Genesis Capital Group 44%
F1 Core 38%
NEXORA 25%
NexoraCoreRobotBot 13%
Cretix Limited 11%
ZX17 5%
Atlas System 0%

Top Lifetime Programs

Marsses 1678 days
King Hectares 708 days
Elementex 221 days
Winvest 216 days
Wantons Group 171 days
ZX17 117 days
PairBots 67 days
Atlas System 60 days
ProCash 45 days
Aimex 22 days
NEXORA 20 days
BizBond 20 days
NexoraCoreRobotBot 10 days
Barkston 9 days
HronFlow 7 days
Cretix Limited 7 days
Genesis Capital Group 5 days
F1 Core 5 days
Alpoz Limited 3 days

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. 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.

Top Investors This Month

🔥2456538085 $6257
🥇serejik25 $875
🥈tepmoshop $825
🥈rucker $754
🥈chonglaohoa $617
🥈herbert $607
🥉ssava $592
🥉sokrololo $500
🥉amaalbasheer22 $372
🥉melanoblasts $363
🥉joy82 $360
🥉cryptocafe $310
🥉yaojljsyz $300
🥉lifeisdifficultmaze $300
🥉gal33 $272
🥉wollehyip $270
🥉anevskiy $268
🥉mohamed244 $250
🥉varuss $230
🥉yaojljs $230

Top Investors Last Month

🔥tepmoshop $4816
🥇myhyipqq $4536
🥈haohyip $3623
🥈rucker $3492
🥈bruyne $2331
🥈deponitred $1700
🥉mirco91 $1600
🥉wollehyip $1587
🥉herbert $1583
🥉sament $1456
🥉chonglaohoa $1277
🥉lifeisdifficultmaze $1175
🥉ncs $1010
🥉anasamh $903
🥉grek8310 $800
🥉cryptocafe $680
🥉serejik25 $644
🥉amaalbasheer22 $607
🥉ramankumar $602
🥉arman411808 $547

Top Investors last Week

🔥serejik25 $875
🥇tepmoshop $505
🥈rucker $484
🥈herbert $477
🥈ssava $422
🥈joy82 $360
🥉chonglaohoa $356
🥉sokrololo $300
🥉gal33 $272
🥉amaalbasheer22 $246
🥉sven84 $205
🥉galiono $200
🥉melanoblasts $193
🥉diktator $167
🥉rossi $163
🥉rmboys $160
🥉bruyne $155
🥉wollehyip $150
🥉micedanger $145
🥉katarnaak $145

Top Investors This Month

🔥2456538085 $6257
🥇serejik25 $875
🥈tepmoshop $825
🥈rucker $754
🥈herbert $607
🥈ssava $592
🥉chonglaohoa $575
🥉sokrololo $500
🥉lifeisdifficultmaze $400
🥉melanoblasts $363
🥉joy82 $360
🥉amaalbasheer22 $345
🥉cryptocafe $310
🥉yaojljsyz $300
🥉gal33 $272
🥉anevskiy $268
🥉mohamed244 $250
🥉ttarrass $230
🥉varuss $230
🥉yaojljs $230
🥉drobnitsa1960 $215
🥉anasamh $214
🥉nkechinyere88 $206
🥉sven84 $205
🥉galiono $200
🥉iyammaryam $193
🥉rmboys $177
🥉elizabeth1911 $177
🥉abdelpplus $175
🥉murlokot $170
🥉diktator $167
🥉rossi $163
🥉ramankumar $162
🥉bruyne $155
🥉ronaldinho10 $152
🥉ashrafuddin2050 $150
🥉wollehyip $150
🥉shshf $147
🥉micedanger $145
🥉katarnaak $145
🥉dendisolomid $140
🥉kelodo $134
🥉preagony $129
🥉umer $128
🥉psv1964 $125
🥉ng9123 $108
🥉chinhtien $105
🥉yann $101
🥉kree $101
🥉simon $101

Top Investors This Quarter

🔥losive $209188
🥇mayvis $199804
🥈paulinho $179406
🥈rucker $160250
🥈komissar $159076
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $106282
🥉daewoohh $102932
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $80723
🥉grek8310 $76076
🥉hac999 $74559
🥉bzwx $72990
🥉summer $68939
🥉preagony $68652
🥉sou $68017
🥉wythe $66670
🥉tepmoshop $65787
🥉ttarrass $61426
🥉sament $56547
🥉murlokot $55076
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42719
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉bruyne $37074
🥉wilfred203 $36698
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
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