defitrading.ltd Project Details (Scams group)

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DeFi Trading Ltd
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2020-10-16 (2 D)
Monitored: 3 Days
Last Paid: 1739 days ago

19%

Our Rating:
Withdrawal: Instant
Info: |

defitrading.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4.34% Hourly for 24hs | 120% After 72hs | 110% After 24hs

DeFi Trading Ltd Program Description

#1 Best Choice in DeFi
DeFi Trading ltd is an investment platform created by professional traders and experienced analysts in order to attract and increase the capital of the company and its clients.

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Post by user sryslan very bad [email protected] Oct 19, 2020 10:41 Bed
Post by user srinug very bad [email protected] Oct 19, 2020 10:15 I have done few withdrawals like I received 50% my deposit amount , after that I"m not able to see withdrawal form , it is showing only "Ask for withdrawal" Text.
very good [email protected] Oct 19, 2020 07:56 https://defitrading.ltd/?a=withdraw&say=processed&batch=341449943
Post by user wythe very good [email protected] Oct 19, 2020 06:23 https://defitrading.ltd/?a=withdraw&say=processed&batch=341449306
Post by user korex very good [email protected] Oct 19, 2020 02:48 Withdrawal has been processed. Batch id: 341425993
Post by user bentens very good [email protected] Oct 18, 2020 11:10 $20.83 has been successfully sent to your Litecoin account MU6yVhz*********. Transaction batch is CWEJ5AZYI03Z3YA0I7XTRTQ0H2. Instant Payment!
Post by user hac999 very good [email protected] Oct 18, 2020 09:30 https://defitrading.ltd/?a=withdraw&say=processed&batch=341265362
Post by user mayvis very good [email protected] Oct 18, 2020 06:30 https://defitrading.ltd/?a=withdraw&say=processed&batch=341233506
Post by user losive very good [email protected] Oct 17, 2020 16:09 Withdrawal has been processed. Batch id: 34113**
Post by user qingshuizhuyu very good [email protected] Oct 17, 2020 15:06 https://defitrading.ltd/?a=withdraw&say=processed&batch=341118070
Post by user hyip777 very good [email protected] Oct 17, 2020 12:33 https://defitrading.ltd/?a=withdraw&say=processed&batch=341083653
Post by user wythe very good [email protected] Oct 17, 2020 12:16 https://defitrading.ltd/?a=withdraw&say=processed&batch=341079882
Post by user mes very good [email protected] Oct 17, 2020 05:24 05:30 17.10.20 Receive 341001004 U24080973 DeFi Trading Ltd +5.64 Received Payment 5.64 USD from account U24080973. Memo: API Payment. Withdraw to *** from defitrading.ltd.
Post by user mayvis very good [email protected] Oct 16, 2020 19:20 The amount of 5.2 USD has been deposited to your account. Accounts: U24080973->U2750066. Memo: API Payment. Withdraw to babsoo from defitrading.ltd.. Date: 19:36 16.10.20. Batch: 340946070.
Post by user hac999 very good [email protected] Oct 16, 2020 16:06 https://defitrading.ltd/?a=withdraw&say=processed&batch=340896769
Post by user wythe very good [email protected] Oct 16, 2020 15:22 https://defitrading.ltd/?a=withdraw&say=processed&batch=340885861
very good [email protected] Oct 16, 2020 13:32 Paying! Instant

Top Insurance Programs

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7 Insurance 🥉InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1899
2🥇 OH3333 $1137
3🥈 LuxIoProfit $1000
4🥈 Goldenprice $700
5🥈 Sams-Vip $672
6🥈 FELOS LIMITED $401
7🥉 DexRunner $390
8🥉 Capitalized5 $351
9🥉 ArbiRich $320
10🥉 Marcses $215
11🥉 Vaelon $150
12🥉 Crypto Botics Limited $130
13🥉 Amazing Empire $130
14🥉 Yaccuura $120
15🥉 PlayGaga $60
16🥉 WEXON $30
17🥉 InfinityProfits.Top $20

Statistics

Latest Votes

FELOS LIMITED 2025-07-23

Funds have been credited to your balance. Transaction ID: 2808505 Date of transaction: 23.07.2025 18:52 Amount: 51.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

FELOS LIMITED 2025-07-23

Date and time 23/07/2025 15:25 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2808405 Comment Withdraw to zizzoprofit from FELOS LIMITED

Sams-Vip 2025-07-23

https://bscscan.com/tx/0x67468382c05ee79dec88b6738f5b01a6a70612db2be85b3882ef0e7b1702bc6e

Goldenprice 2025-07-22

Status Completed Date 07/22/2025 16:55:16 Coin TRX Deposit amount 32.858147 Network TRX Address TxID 056e44...f4d0 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-22

Date and time 22/07/2025 14:56 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2807723 Comment Withdraw to zizzoprofit from FELOS LIMITED

FELOS LIMITED 2025-07-21

Instant! Transaction ID: 2807406 Date of transaction: 21.07.2025 17:28 Amount: 61 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

Goldenprice 2025-07-21

Status Completed Date 07/21/2025 16:49:58 Coin TRX Deposit amount 32.4782 Network TRX Address TxID 211913...a888 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-21

Date and time 21/07/2025 14:50 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2807264 Comment Withdraw to zizzoprofit from FELOS LIMITED

Sams-Vip 2025-07-21

https://bscscan.com/tx/0x156c89a97276660ea68e25b6b57f431e0696f6a4a26233b7516645e63a35f48d

FELOS LIMITED 2025-07-20

Instant! Funds have been credited to your balance. Transaction ID: 2806808 Date of transaction: 20.07.2025 15:51 Amount: 41.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

FELOS LIMITED 2025-07-19

always paying, received today new withdraw, instant like usual

Goldenprice 2025-07-19

Status Completed Date 07/19/2025 16:37:02 Coin TRX Deposit amount 33.187611 Network TRX Address TxID 8acf32...9927 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-19

Transaction ID: 2806292 Date of transaction: 19.07.2025 15:13 Amount: 42 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

FELOS LIMITED 2025-07-18

https://felos.ws/?a=withdraw&say=processed&batch=2805453

FELOS LIMITED 2025-07-17

Funds have been credited to your balance. Transaction ID: 2805356 Date of transaction: 17.07.2025 15:57 Amount: 21.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

FELOS LIMITED 2025-07-17

Date and time 17/07/2025 14:53 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2805327 Comment Withdraw to zizzoprofit from FELOS LIMITED

Goldenprice 2025-07-17

Status Completed Date 07/17/2025 18:04:20 Coin TRX Deposit amount 32.6417 Network TRX Address TxID e68a47...f99b Deposit wallet Spot Wallet

Goldenprice 2025-07-16

Status Completed Date 07/16/2025 16:37:52 Coin TRX Deposit amount 34.250439 Network TRX Address TxID 71b1f3...c270 Deposit wallet Spot Wallet

Emiom 2025-07-16

Date of transaction: 16.07.2025 10:17 Amount: 1 USD Note: Emiom withdrawal

Goldenprice 2025-07-15

Status Completed Date 07/15/2025 16:40:46 Coin TRX Deposit amount 34.809592 Network TRX Address TxID 14a435...8612 Deposit wallet Spot Wallet

Latest Hyips

2025-07-23

Vaelon

2.2% daily for 14 Days, 3.1% daily for 28 Days, 4.0% daily for 42 Days & accruals 7 Days per week - (Principal Return and Compound Return Option)

2025-07-22

DexRunner

1.6% daily for 15 Days , 2.2% daily for 30 Days, 3.1% daily for 60 Days, 3.8% daily for 80 Days (Principal Return) | 8% daily for 17 Days , 7% daily for 26 Days, 6% daily for 55 Days, (Principal Included) | 151% after 15 Days, 226% after 28 Days, 400% after 50 Days, 1060% after 120 Days (Principal Included).

Crypto Botics Limited hyip status

3% Daily For 100 Business Days, 5% Daily For 45 Business Days, 10% Daily For 20 Business Days, 20% Daily For 10 Business Days, 150% After 1 Business Day, 200% After 3 Business Days, 300% After 7 Business Days, 400% After 15 Business Days. 500% After 45 Business Days, 1000% After 80 Business Days, 2000% After 120 Business Days,

2025-07-21

Marcses

0.75% to 3% Daily (Mon - Friday) Lifetime (Cancel Deposit anytime after 15 days with 5% fees)

2025-07-20

OH3333

3% Daily for 333 Days

Sams-Vip

daily profit from $3 to $21,430.00 For Lifelong

Latest Payout

2025-07-23 DexRunner $20.52
2025-07-23 OH3333 $6.30
2025-07-23 ArbiRich $18.00
2025-07-23 Emiom $2.02
2025-07-23 ArbiRich $18.00
2025-07-23 Goldenprice $1.00
2025-07-23 Marsses $4.74
2025-07-22 Sams-Vip $55.78
2025-07-22 OH3333 $4.30
2025-07-22 Capitalized5 $1.00
2025-07-22 Amazing Empire $2.95
2025-07-22 Emiom $2.46
2025-07-21 Sams-Vip $104.77
2025-07-21 ArbiRich $23.00
2025-07-21 Yaccuura $10.32

Top ROI Programs

1 LuxIoProfit 1404%
2 Selwix Crypto 537%
3 Goldenprice 240%
4 Capitalized5 225%
5 InfinityProfits.Top 111%
6 Sams-Vip 107%
7 ArbiRich 101%
8 RagFi 82%
9 PlayGaga 80%
10 Amazing Empire 77%
11 Fincentre Limited 55%
12 Yaccuura 51%
13 Marsses 50%
14 Wfg1 45%
15 King Hectares 40%
16 WEXON 40%
17 HoopPe 38%
18 Jager Hunter 35%
19 Emiom 18%
20 FELOS LIMITED 18%

Top Lifetime Programs

1 LuxIoProfit 2266 days
2 Crypto Harvest 1314 days
3 Marsses 1228 days
4 Capitalized5 608 days
5 Goldenprice 571 days
6 Wfg1 430 days
7 Selwix Crypto 399 days
8 Fincentre Limited 349 days
9 Amazing Empire 262 days
10 King Hectares 258 days
11 Yaccuura 136 days
12 InfinityProfits.Top 95 days
13 PlayGaga 83 days
14 Jager Hunter 78 days
15 HoopPe 78 days
16 ESCOLEX LTD 55 days
17 FELOS LIMITED 35 days
18 RagFi 26 days
19 Crypto Botics Limited 22 days
20 WEXON 21 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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

1 🔥rucker $2088
2 🥇richbitch $710
3 🥈herbert $551
4 🥈robka $450
5 🥈bruyne $418
6 🥈sai $400
7 🥉grek8310 $365
8 🥉sament $350
9 🥉mohgue $318
10 🥉baupaid $280
11 🥉alekstester $270
12 🥉kijun10kan $251
13 🥉daewoohh $240
14 🥉komissar $226
15 🥉nagyso $215
16 🥉ttarrass $215
17 🥉zavhozz $200
18 🥉lara2016 $175
19 🥉dfs17 $150
20 🥉arman411808 $125

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥richbitch $300
2 🥇zavhozz $150
3 🥈herbert $120
4 🥈anevskiy $120
5 🥈rucker $100
6 🥈sament $100
7 🥉dfs17 $80
8 🥉daewoohh $70
9 🥉bruyne $70
10 🥉grossmeyster $67
11 🥉gam3rboy $50
12 🥉zizzoprofit $37
13 🥉yaojljs $30
14 🥉baupaid $30
15 🥉monin $28
16 🥉velikay $28
17 🥉yasy $20
18 🥉kolgrin $10

Top Investors This Month

1 🔥rucker $1958
2 🥇richbitch $710
3 🥈robka $450
4 🥈bruyne $418
5 🥈herbert $401
6 🥈sai $400
7 🥉grek8310 $365
8 🥉sament $350
9 🥉baupaid $280
10 🥉daewoohh $240
11 🥉komissar $226
12 🥉nagyso $215
13 🥉ttarrass $215
14 🥉zavhozz $200
15 🥉alekstester $160
16 🥉dfs17 $150
17 🥉lara2016 $125
18 🥉arman411808 $125
19 🥉anevskiy $120
20 🥉kuzya $113
21 🥉ssava $101
22 🥉aldebarant $100
23 🥉gam3rboy $100
24 🥉cryptocafe $95
25 🥉zizzoprofit $82
26 🥉ustasvol $75
27 🥉vera $75
28 🥉mohgue $70
29 🥉grossmeyster $67
30 🥉rodon $61
31 🥉romanow1337 $54
32 🥉cometa $51
33 🥉shshf $50
34 🥉olsa $50
35 🥉rusalka $50
36 🥉leilaszka $50
37 🥉yasy $40
38 🥉yaojljs $30
39 🥉grafiti $30
40 🥉vkent97 $30
41 🥉velikay $28
42 🥉monin $28
43 🥉ergoin $27
44 🥉sokolova $27
45 🥉bondik $27
46 🥉aricsoon $26
47 🥉tarasinov $25
48 🥉kolgrin $20
49 🥉psv1964 $12
50 🥉soolkingjoker $12

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174826
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $137085
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105799
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $93100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74878
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64546
27 🥉summer $58118
28 🥉sament $56366
29 🥉gam3rboy $55956
30 🥉wilfred203 $55696
31 🥉herbert $55219
32 🥉daewoohh $50841
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42394
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $22596
2 🥇sament $13941
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4567
7 🥉herbert $4154
8 🥉richbitch $3499
9 🥉sai $3318
10 🥉teresa $3200
11 🥉anevskiy $2807
12 🥉ttarrass $2620
13 🥉baupaid $2600
14 🥉cryptocafe $2318
15 🥉lifeisdifficultmaze $2072
16 🥉zavhozz $2000
17 🥉cometa $1874
18 🥉bruyne $1874
19 🥉gam3rboy $1802
20 🥉immune $1750
21 🥉alekstester $1655
22 🥉bodi $1563
23 🥉mmuert $1450
24 🥉robka $1404
25 🥉kuzya $1351
26 🥉rusalka $1344
27 🥉gaelkisimba $1206
28 🥉ftlivingston $1165
29 🥉ternakoin $1150
30 🥉ssava $1091
31 🥉shadjer $1032
32 🥉gachaboroda $1000
33 🥉vezdek $1000
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉dfs17 $844
42 🥉vera $820
43 🥉informan01 $815
44 🥉melanoblasts $800
45 🥉zizzoprofit $733
46 🥉chau $708
47 🥉mikee $700
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

defitrading.ltd Project Details (Scams group)

DeFi Trading Ltd Program Description

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Add Your Comments For DeFi Trading Ltd

Top Insurance Programs

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Top ROI Programs

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Latest Scams

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Latest News

Top Investors This Month

Top Investors Last Month

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!