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MultiTrades.Group Project Details

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XMultiTrades.Group
Scam list
Investment plans: 0.8% daily for 15 days | 1% daily for 30 days | 1.4% daily for 45 days | 2% daily for 60 days | 2.8% daily for 75 days
multitrades.group

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Worked: 58 days

Monitored: 58 days

Minimal spend: $50

Referral bonus: 6%,4%,2%,1%,1%

Withdrawal: Instant

Principal return: Yes, after expiration

Interest charge: Calendar days

Maximal spend: $100,000

Last paid: Apr 5th, 2022

Our rating: Rating HYIPRating HYIPRating HYIPRating HYIP___empty rating star

Users voting: 5 / 5

Support: -

Description:
Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies. Facebook: https://www.facebook.com/multitradesgroup Telegram: https://t.me/multitradesgroup_ann Twitter: https://twitter.com/MultiTrades_G Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

Payment systems: Perfect MoneyPerfect Money | Tether ERC20Tether ERC20 | Tether TRC20Tether TRC20 | Tether BEP20Tether BEP20 | BitcoinBitcoin | LitecoinLitecoin | EthereumEthereum | DogecoinDogecoin | DashDash | TronTron | BNBBNB | ETH.BEP20ETH.BEP20 | Bank WireBank Wire

Hyip features: Strong DDoS protectionStrong DDoS protection | SSL encryptionSSL encryption | Licensed GC scriptLicensed GC script | Dedicated server/IPDedicated server/IP | Registered companyRegistered company | Online chatOnline chat

HYIP forums: DreamTeamMoney | MMGP

More information: ISPInvestorsStartPage | H-metricsH-metrics | AllHMAllHYIPMonitors | All monitors for HYIP MultiTrades.GroupAllHyipMon | hyipmonitors24HyipMonitors24 | allhyipdataAllHyipData | Earnupdates.comEarnupdates | Whois InfoWhois Info | Who.isWho.is | AlexaAlexa Rank

Date E-Mail IP
Apr 1st, 2022 05:47 PM xxxxx@gmail.com 95.181.238.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.
Apr 1st, 2022 05:34 PM xxxxx@gmail.com 178.175.129.xxx
ExcellentPaying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.
Mar 30th, 2022 07:15 AM xxxxx@gmail.com 188.213.34.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.
Mar 30th, 2022 07:00 AM xxxxx@gmail.com 196.245.152.xxx
Excellentaying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.
Mar 26th, 2022 01:40 PM xxxxx@gmail.com 178.175.129.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API PayKassa.pro 13619211.. Date: 04:09 25.03.22. Batch: 455162068.
Mar 26th, 2022 01:25 PM xxxxx@gmail.com 194.32.122.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.
Mar 22nd, 2022 07:01 AM xxxxx@gmail.com 188.126.89.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.
Mar 18th, 2022 07:33 PM xxxxx@gmail.com 95.181.237.xxx
ExcellentThe amount of 45 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13249972.. Date: 15:02 10.03.22. Batch: 452939271.
Mar 18th, 2022 07:11 PM xxxxx@gmail.com 77.81.142.xxx
Good Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285
Feb 21st, 2022 03:25 PM xxxxx@gmail.com 156.146.57.xxx
ExcellentGreat Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.
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