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  • traderbank.ru Project Details (Scams group)

TraderBank
Our Investment: $120
Minimal Spend: $10
Referral: 5%
Status:
Online: 2017-10-17 (2880 D)
Monitored: 2879 Days
Last Paid: 2869 days ago
111%Payout: 111%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| traderbank.ru Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Payza DDOSProtect SSL LicensedScript
Investment Plans: 10.5% - 20% daily for 12 days

TraderBank Program Description

TraderBank About Trader Bank
Trader Bank is the best way to access the global financial markets of the future. We are a group of dedicated developers, traders and analysts who believe in the upcoming paradigm shift that crypto-currency and the Blockchain are bringing dividend to the global financial industry. In our work, we use only advanced technologies and advanced algorithms for trading process and marketing promotion of the company.

Altcoins or alternative digital currencies, are one of the most exciting markets for traders today. They are highly volatile, fast paced markets, in which a lot of money can be made in a short space of time. Our team trade with Bitcoin, Litecoin, Ethereum, Dash, Monero, Clubcoin, Zcash, Ripple and many more. For Example we use Poloniex, BitStamp, BTCe, Bittrex and many other trading platforms for trading this crypto currencies. To ensure secure and comfortable access to the worldwide financial markets for our customers, our servers are physically located in the heart of the financial industry in the UK.

Trader Bank is a certified Limited Company based in the United Kingdom and founded by two entrepreneurs well known in the english Bitcoin community. The development of the exchange never stopped, and we signed some important partnerships in order to improve the features offered to our clients. Trader Bank offers the best conditions in the international market of investment and trust management. The technical group and the team of financial experts are making every effort to ensure safety of your assets and rapid multiplication of your capital.

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-TraderBank.html" target="_blank"><img src="https://invest-tracing.com/button-9386.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TraderBank

Please Log in into our site to vote.

United Kingdom [email protected] Oct 30, 2017 14:55

yesterday paid me instantly,thanks.

India [email protected] Oct 30, 2017 07:12

Pending Payment .. will update if I get paid

China [email protected] Oct 30, 2017 01:47

Withdraw to account U1059662. Batch is 192776980

China [email protected] Oct 28, 2017 10:56

Withdrawal processed. Batch id: 192776191

Japan [email protected] Oct 28, 2017 09:12

https://traderbank.ru/?a=withdraw&say=processed&batch=192768422

Singapore [email protected] Oct 26, 2017 02:03

Superb!! Once again good payment. Receive always instant payment. Date: 26-10-2017 04:37 Batch: 192372652. From Account: U14888923 Amount: $13.20 Memo: API Payment. Withdraw to Nana### from Trader Bank.

USA [email protected] Oct 26, 2017 01:45

Instant Payment Received AS USUAL.. The amount of 2.52 USD has been deposited to your account. Accounts: U14888923->U4653829. Memo: API Payment. Withdraw to Dollarking## from Trader Bank.. Date: 12:30 26.10.17. Batch: 192317624

Italy [email protected] Oct 25, 2017 14:51

You will understand the profitsCheck out my big payment proof. The amount of 294 USD has been deposited to your account. Accounts: U14888923->U7564382. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 14:20 25.10.17. Batch: 192317635.

Netherlands [email protected] Oct 25, 2017 14:29

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 31.47 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 23:00 25.10.17. Batch: 192317293.

Hong Kong [email protected] Oct 24, 2017 12:50

Superb!! Once again good payment. Receive always instant payment. Date: 24-10-2017 03:21 Batch: 192276389. From Account: U14888923 Amount: $42.37 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 24, 2017 12:34

The first payment on "Perfect Money" is received: 10/24/2017 13:46 192264378. + 2.50 U14888923->U6382932 Memo: Withdraw to MoneyMaker** from Trader Bank.

Canada [email protected] Oct 23, 2017 02:04

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 12.34 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 14:54 23.10.17. Batch: 192165378.

Germany [email protected] Oct 23, 2017 01:45

The first payment on "Perfect Money" is received: 10/23/2017 14:37 192190432 + 2.50 U14888923->Uxxxxxxx Memo: Withdraw to MoneyMaker** from Trader Bank.

Switzerland [email protected] Oct 22, 2017 01:43

Superb!! Once again good payment. Receive always instant payment. Date: 22-10-2017 05:00 Batch: 191926356. From Account: U14888923 Amount: $13.52 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 22, 2017 01:16

You will understand the profitsCheck out my big payment proof. The amount of 181 USD has been deposited to your account. Accounts: U14888923->U8173**. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 11:12 22.10.17. Batch: 191917184.

Switzerland [email protected] Oct 21, 2017 01:59

Payment Instantly: Highly Recommended. 5 Star For this Admin and Program. The amount of 15.85 USD has been deposited to your account. Accounts: U14888923->U4888473. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 11:12 21.10.17. Batch: 191917184.

Netherlands [email protected] Oct 21, 2017 01:35

The first payment on "Perfect Money" is received: 10/21/2017 18:04 191916442 + 2.50 U14888923->U6283xxx Memo: Withdraw to MoneyMaker** from Trader Bank.

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Statistics

Latest Votes

Transaction ID: 2839692 Date of transaction: 05.09.2025 12:55 Amount: 20.44 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited https://cryptobotics.net/?a=withdraw&say=processed&batch=2839378
Ninefold 2025-09-05
https://tronscan.io/#/transaction/5d4f37060011d8baff071e02f1d747c9ce3f66991fba169c37bc37a5f7507ed1
BETOM LIMITED 2025-09-05
https://betom.pro/?a=withdraw&say=processed&batch=2839278
BETOM LIMITED 2025-09-05
https://betom.pro/?a=withdraw&say=processed&batch=2839255
ToFix 2025-09-04
Funds have been credited to your balance. Transaction ID: 2838492 Date of transaction: 04.09.2025 12:50 Amount: 2.15 USD Note: ToFix.io
Selwix Crypto 2025-09-04
Thanks Admin. Fast Payment! AAAAA+++++ Very Happy Transaction ID: 2838836 Date of transaction: 04.09.2025 15:32 Payment system: ePayCore E055792 Amount: 1.61 USD Note: Invoice #986408, edpr2140
Goldenprice 2025-09-04
Instant payment 13.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 15b5b68e800f2361d15b1b336a5bb958d8c471809395924cb143297925b84c7e. Thank you!
Goldenprice 2025-09-04
Status Completed Date 09/04/2025 11:23:20 AM Coin TRX Deposit amount 30.487624 Network TRX Address TxID 4829da...8061 Deposit wallet Spot Wallet Operation ID: 2838445 Operation Date: 04.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $15.97USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2838322 Date: 04.09.2025 Amount: $3.99 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Instant! Funds have been credited to your balance. Transaction ID: 2837712 Date of transaction: 03.09.2025 13:19 Amount: 20.49 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited
BETOM LIMITED 2025-09-03
Instant! Transaction ID: 2837714 Date of transaction: 03.09.2025 13:20 Amount: 10 USD Sender account: E062799 Note: Withdraw to Trade from BETOM LIMITED
BETOM LIMITED 2025-09-03
INSTANT PAYMENT Betom Funds have been credited to your balance. From E062799 To E029*** Transaction ID: 2837612 Date of transaction: 03/09/2025 13:40 Amount: 6 USD Note: Withdraw to baupaid from BETOM LIMITED Operation ID: 2837794 Operation Date: 03.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2837516 Date: 03.09.2025 Amount: $13.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
ToFix 2025-09-02
Funds have been credited to your balance. Transaction ID: 2836992 Date of transaction: 02.09.2025 12:52 Amount: 2.15 USD Note: ToFix.io
BETOM LIMITED 2025-09-02
https://betom.pro/?a=withdraw&say=processed&batch=2837022 Instant! Transaction ID: 2837009 Date of transaction: 02.09.2025 13:11 Amount: 60.44 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited
BETOM LIMITED 2025-09-02
Transaction ID: 2836428 Date of transaction: 02.09.2025 01:23 Amount: 8 USD Sender account: E062799 Note: Withdraw to Trade from BETOM LIMITED

Latest Hyips

0.8% - 1.4% daily for 15 Days ; 0.9% - 1.5% daily for 60 Days, 1% - 1.6% daily for 180 Days (Principal Return) 1.5% Hourly for 72 Hours, 2.3% Hourly for 48 Hours, 5% Hourly for 24 Hours
3% Daily Lifetime. Principal is included 7.15% Daily for 21 days (Deposit included), 10% Daily for 30 days (Deposit included), Cancel deposit at any time (15% fee)

Latest Payout

O3gain $12.70
ToFix $46.00
Ninefold $1.00
Qubex.Network $35.40
Crypto Botics Limited $12.69
Selwix Crypto $16.10
Vaelon $36.95
WEXON $5.90
Goldenprice $1.00
O3gain $15.90
BETOM LIMITED $1.00
SWINRISE BOT $144.00
BETOM LIMITED $37.50
O3gain $16.00
InfinityProfits.Top $5.00

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Selwix Crypto 642%
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Marsses 155%
SWINRISE BOT 151%
WEXON 130%
Jager Hunter 96%
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Fincentre Limited 68%
BETOM LIMITED 62%
ToFix 59%
O3gain 55%
Wfg1 49%
King Hectares 46%

Top Lifetime Programs

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Crypto Harvest 1358 days
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Capitalized5 652 days
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Fincentre Limited 393 days
Amazing Empire 305 days
King Hectares 302 days
Yaccuura 180 days
InfinityProfits.Top 139 days
Jager Hunter 122 days
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Crypto Botics Limited 66 days
SWINRISE BOT 66 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!

Top Investors This Month

πŸ”₯lifeisdifficultmaze $744
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πŸ₯ˆgrafiti $233
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πŸ₯‰komissar $200
πŸ₯‰herbert $160
πŸ₯‰michel $136
πŸ₯‰chau $119
πŸ₯‰alekstester $118
πŸ₯‰daewoohh $110
πŸ₯‰olsa $110
πŸ₯‰psv1964 $109
πŸ₯‰bela41 $102
πŸ₯‰ncs $102
πŸ₯‰robka $102
πŸ₯‰ttarrass $100
πŸ₯‰shshf $100

Top Investors Last Month

πŸ”₯rucker $6816
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πŸ₯‰shadjer $679
πŸ₯‰ttarrass $627
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πŸ₯‰anevskiy $537

Top Investors last Week

πŸ”₯rucker $1917
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πŸ₯‰kingked $269
πŸ₯‰olsa $244
πŸ₯‰sai $212
πŸ₯‰zavhozz $150
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πŸ₯‰njg1993 $101
πŸ₯‰galyte $101
πŸ₯‰arman411808 $100
πŸ₯‰ncs $100
πŸ₯‰chau $100
πŸ₯‰charlson $100
πŸ₯‰kuzya $100

Top Investors This Month

πŸ”₯lifeisdifficultmaze $744
πŸ₯‡rucker $449
πŸ₯ˆsament $440
πŸ₯ˆgrek8310 $412
πŸ₯ˆkuzya $218
πŸ₯ˆkomissar $200
πŸ₯‰herbert $160
πŸ₯‰michel $136
πŸ₯‰chau $119
πŸ₯‰alekstester $118
πŸ₯‰daewoohh $110
πŸ₯‰olsa $110
πŸ₯‰psv1964 $109
πŸ₯‰robka $102
πŸ₯‰bela41 $102
πŸ₯‰ncs $102
πŸ₯‰tolan766 $100
πŸ₯‰ttarrass $100
πŸ₯‰shshf $100
πŸ₯‰baupaid $85
πŸ₯‰gam3rboy $80
πŸ₯‰wati21 $60
πŸ₯‰dfs17 $55
πŸ₯‰shadjer $50
πŸ₯‰preagony $50
πŸ₯‰cometa $41
πŸ₯‰ustasvol $27
πŸ₯‰zizzoprofit $27
πŸ₯‰giovanniinf315 $25
πŸ₯‰moto3 $25
πŸ₯‰xam $20

Top Investors This Quarter

πŸ”₯losive $186155
πŸ₯‡paulinho $177526
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πŸ₯‰paadzie $38747
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πŸ₯‰manish1982 $32401
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πŸ₯‰xmel $31923

Top Investors This Year

πŸ”₯rucker $30399
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πŸ₯‰herbert $5609
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πŸ₯‰sai $3930
πŸ₯‰lifeisdifficultmaze $3888
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πŸ₯‰ttarrass $3597
πŸ₯‰anevskiy $3583
πŸ₯‰baupaid $3490
πŸ₯‰teresa $3200
πŸ₯‰gam3rboy $2482
πŸ₯‰zavhozz $2400
πŸ₯‰alekstester $2320
πŸ₯‰robka $2306
πŸ₯‰bruyne $2168
πŸ₯‰ssava $2091
πŸ₯‰cometa $2017
πŸ₯‰kuzya $1919
πŸ₯‰shadjer $1861
πŸ₯‰immune $1750
πŸ₯‰bodi $1563
πŸ₯‰nagyso $1516
πŸ₯‰mohgue $1468
πŸ₯‰mmuert $1450
πŸ₯‰rusalka $1444
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πŸ₯‰vera $1343
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πŸ₯‰gaelkisimba $1206
πŸ₯‰ftlivingston $1165
πŸ₯‰galyte $1158
πŸ₯‰ternakoin $1150
πŸ₯‰dfs17 $1144
πŸ₯‰kingked $1113
πŸ₯‰marco0501 $1010
πŸ₯‰vicky $1000
πŸ₯‰gachaboroda $1000
πŸ₯‰zizzoprofit $1000
πŸ₯‰vezdek $1000
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πŸ₯‰melanoblasts $970
πŸ₯‰danay7674 $962
πŸ₯‰mohamed244 $960
πŸ₯‰komissar $944
πŸ₯‰markino $942

Payment Systems

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

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