multitrades.group Project Details (Scams group)

ISP Rank :28 HE Index :3.34

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$1000

Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%

Status: Not Paying
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1407 days ago

Payout: 91%

Our Rating:
Withdrawal: Instant
Info: |

multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Social networks and docs:

Multi Trades Group Program 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.

Website Company: https://multitrades.group/
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

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Add Your Comments For Multi Trades Group

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Post by user nene1 very good [email protected] Apr 05, 2022 01:37 withdrawal pending do not invest
Post by user vantran88 very good [email protected] Apr 03, 2022 08:19 pending payment, Admin ban me out of group be careful
Post by user wythe very good [email protected] Apr 03, 2022 00:39 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user kenneth998 very good [email protected] Apr 01, 2022 14:49 The 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.
Post by user irene871 very good [email protected] Apr 01, 2022 14:38 Paying 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.
Post by user eira223 very good [email protected] Mar 30, 2022 04:18 The 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.
Post by user irene545 very good [email protected] Mar 30, 2022 04:04 aying 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.
Post by user isabella1447 very good [email protected] Mar 26, 2022 10:42 Received Payment
Post by user gina8745 very good [email protected] Mar 26, 2022 10:27 The 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.
Post by user kiera2244 very good [email protected] Mar 22, 2022 04:15 Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838
Post by user margaret5414 very good [email protected] Mar 22, 2022 04:02 The 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.
Post by user asuru310 very good [email protected] Mar 21, 2022 07:39 Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396
Post by user wyatt221 very good [email protected] Mar 18, 2022 16:39 Paying instantly
Post by user mala121499 very good [email protected] Mar 18, 2022 16:13 Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285
Post by user qingshuizhuyu very good [email protected] Mar 18, 2022 12:01 https://multitrades.group/?a=withdraw&say=processed&batch=454179952
Post by user preagony very good [email protected] Mar 18, 2022 04:31 get paid instantly!
Post by user wythe very good [email protected] Mar 18, 2022 03:16 The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.
Post by user losive very good [email protected] Mar 16, 2022 13:54 got paid,thanks
Post by user herbert very good [email protected] Mar 15, 2022 12:18 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 15, 2022 11:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user preagony very good [email protected] Mar 13, 2022 05:55 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user bruyne very good [email protected] Mar 09, 2022 06:30 Get my profits as promissed.Really good site and thanks admin a lot.
Post by user jereajali very good [email protected] Mar 08, 2022 18:35 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [email protected] Mar 08, 2022 07:21 Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215
Post by user herbert very good [email protected] Mar 07, 2022 11:28 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [email protected] Mar 06, 2022 07:29 Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524
Post by user preagony very good [email protected] Mar 05, 2022 05:06 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 04, 2022 16:49 get paid.thank you.
Post by user wythe very good [email protected] Mar 03, 2022 11:40 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user qingshuizhuyu very good [email protected] Mar 03, 2022 11:20 https://multitrades.group/?a=withdraw&say=processed&batch=451812489
Post by user asuru310 very good [email protected] Mar 01, 2022 07:19 Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584
Post by user akwcrypt very good [email protected] Feb 24, 2022 17:47 $100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.
Post by user losive very good [email protected] Feb 24, 2022 11:46 Withdrawal request has been saved successfully.
Post by user jereajali very good [email protected] Feb 24, 2022 10:48 The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.
Post by user epoint very good [email protected] Feb 24, 2022 09:23 The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.
Post by user hyip777 very good [email protected] Feb 24, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user akwcrypt very good [email protected] Feb 23, 2022 15:28 $11.20 LTC sent to Wallet today
Post by user lehang very good [email protected] Feb 21, 2022 13:28 Great 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.
Post by user rucker very good [email protected] Feb 18, 2022 11:42 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user hyip777 very good [email protected] Feb 16, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [email protected] Feb 15, 2022 08:43 INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.
Post by user jereajali very good [email protected] Feb 12, 2022 09:53 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [email protected] Feb 11, 2022 16:18 INSTANT PAYMENT Dear jo****G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17***. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $335
2🥇 Ravexis $277
3🥈 1WEEK $145
4🥈 HyperFund $125
5🥈 TronMine $80
6🥈 Loanledger $67
7🥉 NetBTC $55
8🥉 Alpha-Income $25

Statistics

Latest Votes

ETA Stak 2026-02-11

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-10

Payment received successfully 🤑 🤩 Withdraw Request Hi Annis Brown, Withdraw Request details: none TRXDKFCNTQDRE Withdraw As USDT (BEP20) 5USD approved

NetBTC 2026-02-10

https://bscscan.com/tx/0xbc6ca77c60f6cbd62ed8de413c1d0ebf4183b3164ab5b9b8de1741c0e1a27cb3

Ravexis 2026-02-10

https://bscscan.com/tx/0x8723436e1d8fa445232ebcfe3c72f21b213da25c121e9588e1de185b89d9e208

Ravexis 2026-02-10

✅Instant! 2026-02-10 05:35:15 (UTC) + 14.378145 TRX transaction/029b4415e9abf2601fe88fa512cab328a5d2c991aebf57cb8776313dfa61c78b

NetBTC 2026-02-10

https://bscscan.com/tx/0x1ace4bd557127b30bcb2c42f3435c2e678b76a7701d8d61dbb9cd7****

NetBTC 2026-02-08

Paid! 5.5 0xa7c8285ace0b8f6e76f439d3dea295794be161a3a63fa4216be0f11c3caf9fe4

GAME OVER 2026-02-08

https://bscscan.com/tx/0x2521743448a7645778b116bc6a6a173d0217850c76fca9159ca093f6049aff2e

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Modorun 2026-02-06

✅Instant! 06 Feb 2026 06:16:29 UTC + 10.24 DOGE tx/dcb1bc81a3bd41ed4242d87e1cf71ac9ede25d316af9fc201ebf24c0f0ed7707

Ravexis 2026-02-05

✅Instant! 2026-02-05 05:41:21 (UTC) + 14.234875 TRX transaction/4804e76e98abd7e3791356dc3d03e0af675ed68b7a2940183af8b01ad22c0c81

ETA Stak 2026-02-05

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-04

Payment received successfully 🤑 💥💸✅ Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.04 USDT (batch: ?1446924). Marsess

West-Fnance 2026-02-04

I just make my first deposit Payment deposited West-finance Operation date:04.feb.2026 2:10 Operation ID: 276406508 Operation type: transfer Status: success Amount: 150 USD Comment: West-finance

WEXON 2026-02-03

Got paid today. Thanks!

Marsses 2026-02-03

yesterday 12:15 usdtTether (BEP20) 3 USDT Withdraw Complete

Latest Hyips

2026-02-07

TronMine

0.7% - 1.0% daily for 15 - 30 Days (Deposit Returned)

2026-02-05

NetBTC

103% in 3 Days (1% Daily), 365% in 365 Days (1% Daily), 110% in 5 Days (2% Daily), 125% in 5 Days (5% Daily)

2026-02-03

1WEEK

17% daily for 7 Calendar Days

Latest Payout

2026-02-11 Ravexis $36.00
2026-02-10 Blyndex $14.51
2026-02-10 WEXON $6.30
2026-02-10 Loanledger $6.75
2026-02-09 NetBTC $7.88
2026-02-09 HyperFund $5.00
2026-02-09 Ravexis $24.00
2026-02-09 ETA Stak $13.83
2026-02-08 Modorun $19.80
2026-02-07 GAME OVER $2.43
2026-02-07 WEXON $5.80
2026-02-07 Ravexis $24.00
2026-02-07 Loanledger $6.75
2026-02-07 SwapGain $12.00
2026-02-06 Alpha-Income $28.83

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1 WEXON 517%
2 Marsses 395%
3 SwapGain 249%
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5 Loanledger 139%
6 Ravexis 136%
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8 Alpha-Income 123%
9 King Hectares 109%
10 ETA Stak 88%
11 Wfg1 62%
12 HyperFund 52%
13 GAME OVER 44%
14 Blyndex 19%
15 1WEEK 19%
16 NetBTC 4%
17 TronMine 0%

Top Lifetime Programs

1 Marsses 1430 days
2 Wfg1 632 days
3 Fincentre Limited 552 days
4 Amazing Empire 464 days
5 King Hectares 460 days
6 WEXON 223 days
7 HyperFund 201 days
8 GAME OVER 138 days
9 Loanledger 118 days
10 Alpha-Income 116 days
11 SwapGain 99 days
12 ETA Stak 66 days
13 Ravexis 21 days
14 Blyndex 16 days
15 NetBTC 12 days
16 1WEEK 7 days
17 TronMine 4 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 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈herbert $200
5 🥈njplentyqc $169
6 🥈rucker $165
7 🥉yaojljs $150
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉cryptocafe $100
12 🥉nilgile $100
13 🥉melanoblasts $75
14 🥉alekstester $50
15 🥉sament $50
16 🥉anevskiy $45
17 🥉gam3rboy $45
18 🥉moto3 $45
19 🥉frost $35
20 🥉vera $30

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉yaojljs $150
20 🥉love_ $122

Top Investors last Week

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉robka $100
9 🥉desy17 $100
10 🥉nilgile $100
11 🥉ssava $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉komissar $30
19 🥉vera $30
20 🥉grafiti $30

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈herbert $200
5 🥈njplentyqc $169
6 🥈rucker $165
7 🥉yaojljs $150
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉cryptocafe $100
12 🥉nilgile $100
13 🥉melanoblasts $75
14 🥉sament $50
15 🥉alekstester $50
16 🥉moto3 $45
17 🥉anevskiy $45
18 🥉gam3rboy $45
19 🥉frost $35
20 🥉grafiti $30
21 🥉vera $30
22 🥉komissar $30
23 🥉mari76 $30
24 🥉traktorist78 $22
25 🥉dendisolomid $10
26 🥉yasy $10
27 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144396
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36232
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈herbert $470
4 🥈lifeisdifficultmaze $431
5 🥈shadjer $428
6 🥈rucker $405
7 🥉kolin $400
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉njplentyqc $341
11 🥉alekstester $329
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $265
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉sabur $200
20 🥉anto $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $165
24 🥉vera $135
25 🥉love_ $122
26 🥉bvi50 $120
27 🥉dendisolomid $120
28 🥉dmitroguk $117
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉michel $100
33 🥉semmi $100
34 🥉aliona $100
35 🥉tolan766 $100
36 🥉charlson $100
37 🥉nilgile $100
38 🥉dilon $100
39 🥉supra $100
40 🥉diktator $100
41 🥉ssava $100
42 🥉desy17 $100
43 🥉jodayer $100
44 🥉frost $85
45 🥉moto3 $65
46 🥉jongzkie $56
47 🥉abdelpplus $50
48 🥉katarnaak $50
49 🥉yaojljsyz $50
50 🥉bruyne $50

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

multitrades.group Project Details (Scams group)

Multi Trades Group Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

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Latest Payout

Top ROI Programs

Top Lifetime Programs

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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Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!