tridex.io Project Details (Scams group)

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$500

Tridex
Our Investment: $600
Minimal Spend: $5
Referral: 3 Levels: 10% - 2% - 1%

Status: Problem
Online: 2020-05-18 (164 D)
Monitored: 129 Days
Last Paid: 2185 days ago

Payout: 271%

Our Rating:
Withdrawal: Instant
Info: |

tridex.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2% daily for 100 Days | 3.33% daily for 60 Days ; 4% daily for 50 Days

Tridex Program Description

Tridex Group LTD is a multifunction online platform based on Artificial Inteligence with a wide range of actual services in the cryptocurrency market.

Nowdays company earn on trading and allows to earn on trading passively its investors. Automated elements of trading on cryptocurrency, asset management, Risk Management based on the cutting-edge AI, and Fast Payment Order Delivery protocol allows our investors to earn daily 2% for 100 days.

The platform is already developing its own exchange and provide initial token offering (ICO) which let simple investors to become a co-owner of Tridex Group LTD with the same laws as developers and receive dividends from all working products of the company, namely Tridex Trade Platform and Tridex Exchange Platform.

Team of technical developers, traders and analytics with more than 6 years of experience who know capital management industry inside-out, made the platform not only stable for the market in modern realities, but also convenient for use from a beginners, minor crypto investors to professional capital managers.

TRIDEX is a wide range of intelligent solutions covering all aspects of stable, passive earnings on cryptocurrency processes in just a few clicks!

Monitor Button Code

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<a href="https://invest-tracing.com/detail-Tridex.html" target="_blank"><img src="https://invest-tracing.com/button-12805.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Tridex

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very good [email protected] Oct 31, 2020 00:35 The problem already solved, it was temporary server problem... Site is up and running since yesterday! Why is the project status not updated, yet?!
very bad [email protected] Oct 29, 2020 12:12 SCAM.Server site had been down. I lost 250
very good [email protected] Oct 27, 2020 07:41 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 4766999940.. Date: 06:56 27.10.20. Batch: 343298382.
Post by user wythe very good [email protected] Oct 24, 2020 23:36 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5442866. Memo: API Payment. Withdrawal 6977424458.. Date: 23:51 24.10.20. Batch: 342830599.
Post by user hac999 very good [email protected] Oct 24, 2020 15:16 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***.. Date: 11:26 24.10.20. Batch: 342707.
Post by user instantmonitorco very good [email protected] Oct 22, 2020 19:23 Date: 22.10.2020 11:58:02 ID: 1184095566 Details: P1017967211 → P1012405059 Amount: 1.98 USD Comment: Withdrawal #8079247748
Post by user find1way very good [email protected] Oct 22, 2020 07:12 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 2170588645.. Date: 07:05 22.10.20. Batch: 342213285.
very good [email protected] Oct 18, 2020 22:52 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 5107864374.. Date: 23:06 18.10.20. Batch: 341
Post by user xalmer10 very good [email protected] Oct 17, 2020 10:04 Depozit! Дата операции: 17 Окт 2020 12:52 ID операции: 1178267024 Тип операции: перевод Магазин: tridex.io Статус: выполнен Сумма: 104.00 $ Сумма с комиссией: 104.00 $
Post by user hac999 very good [email protected] Oct 17, 2020 05:16 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 4833297633.. Date: 05:30 17.10.20. Batch: 341001.
very good [email protected] Oct 13, 2020 12:17 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 6149786821.. Date: 12:33 13.10.20. Batch: 340072412.
very good [email protected] Oct 13, 2020 07:40 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 3718019615.. Date: 07:56 13.10.20. Batch: 340006458.
Post by user find1way very good [email protected] Oct 13, 2020 06:54 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 1673845738.. Date: 07:08 13.10.20. Batch: 339997764.
Post by user instantmonitorco very good [email protected] Oct 12, 2020 20:08 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6046503177.. Date: 16:33 12.10.20. Batch: 339911673.
Post by user hac999 very good [email protected] Oct 11, 2020 07:40 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 2724288012.. Date: 05:26 11.10.20. Batch: 339586.
Post by user instantmonitorco very good [email protected] Oct 10, 2020 18:35 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2379325435.. Date: 17:05 10.10.20. Batch: 339519004.
Post by user find1way very good [email protected] Oct 10, 2020 13:08 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 7989989579.. Date: 13:02 10.10.20. Batch: 339479427
Post by user leon8285 very good [email protected] Oct 09, 2020 20:15 Payment Received + 1.18 USD Date: 09.10.2020 23:14:03 (UTC+3) ID: 1170158503 Details: P1017967211 → P102******7 Comment: Amount: 1.18 USD Withdrawal #3480520709
Post by user find1way very good [email protected] Oct 09, 2020 07:12 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U4416613. Memo: API Payment. Withdrawal 3393615986.. Date: 07:02 09.10.20. Batch: 339214803.
very good [email protected] Oct 09, 2020 04:18 Got paid in here, really a premium and honest project! I totally recommend it!
very good [email protected] Oct 08, 2020 14:55 The amount of 1.6 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 3276476034.. Date: 15:02 08.10.20. Batch: 339102357.
Post by user instantmonitorco very good [email protected] Oct 07, 2020 18:58 Date: 07.10.2020 19:11:02 ID: 1167817297 Details: P1017967211 → P1012405059 Amount: 19.81 USD Comment: Withdrawal #6881333677
very good [email protected] Oct 06, 2020 23:25 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 1773583578.. Date: 23:33 06.10.20. Batch: 338
Post by user instantmonitorco very good [email protected] Oct 05, 2020 19:14 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5912855812.. Date: 17:32 05.10.20. Batch: 338509949.
Post by user leon8285 very good [email protected] Oct 04, 2020 17:23 Payment received instantly.
Post by user hac999 very good [email protected] Oct 04, 2020 09:58 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***. Date: 10:02 04.10.20. Batch: 338228.
Post by user paulinho very good [email protected] Oct 02, 2020 17:34 Next payment Received on time as usual.
Post by user instantmonitorco very good [email protected] Oct 01, 2020 19:35 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5635640725.. Date: 17:32 01.10.20. Batch: 337773618.
Post by user wythe very good [email protected] Sep 30, 2020 08:14 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U******1. Memo: API Payment. Withdrawal 1549817598.. Date: 08:24 30.09.20. Batch: 337041121.
Post by user instantmonitorco very good [email protected] Sep 29, 2020 20:17 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9204289370.. Date: 18:05 29.09.20. Batch: 336960515.
Post by user leon8285 very good [email protected] Sep 29, 2020 15:15 INSTANTLY: Payment Received + 1.18 USD Date: 29.09.2020 18:06:03 (UTC+3) ID: 1159568784 Details: P1017967211 → P1024965397 Comment: Amount: 1.18 USD Withdrawal #3393342209
very good [email protected] Sep 29, 2020 09:00 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U1645936. Memo: API Payment. Withdrawal 5718781936.. Date: 09:08 29.09.20. Batch: 33
Post by user instantmonitorco very good [email protected] Sep 28, 2020 20:06 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 1568530110.. Date: 17:38 28.09.20. Batch: 336766289.
Post by user xalmer10 very good [email protected] Sep 28, 2020 13:27 Depozit! ОПЕРАЦИЯ №1158389723 Дата операции: 28 Сен 2020 16:10 ID операции: 1158389723 Тип операции: перевод Магазин: tridex.io Статус: выполнен Сумма: 101.00 $ Сумма с комиссией: 101.00 $ Описание счета: Invoice #FrgLU2OlqM Номер счета в магазине: FrgLU2OlqM
Post by user hac999 very good [email protected] Sep 26, 2020 10:13 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 08:06 26.09.20. Batch: 336347.
Post by user paulinho very good [email protected] Sep 19, 2020 15:49 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user wythe very good [email protected] Sep 19, 2020 08:17 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1*****. Memo: API Payment. Withdrawal 7638980525.. Date: 08:26 19.09.20. Batch: 335125195.
Post by user hac999 very good [email protected] Sep 19, 2020 07:40 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 06:43 19.09.20. Batch: 335111.
Post by user paulinho very good [email protected] Sep 17, 2020 15:54 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user instantmonitorco very good [email protected] Sep 15, 2020 19:38 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8940316288.. Date: 17:15 15.09.20. Batch: 334539558.
Post by user hyip777 very good [email protected] Sep 15, 2020 08:03 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 7230187710.. Date: 08:14 15.09.20. Batch: 33
Post by user instantmonitorco very good [email protected] Sep 14, 2020 19:35 The amount of 3.43 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9240790102.. Date: 17:08 14.09.20. Batch: 334365812.
very good [email protected] Sep 14, 2020 15:38 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1787527. Memo: API Payment. Withdrawal 5386381759.. Date: 15:49 14.09.20. Batch: 334350084.
very good [email protected] Sep 14, 2020 12:50 Date: 14.09.2020 15:50:02 (UTC+3) ID: 1144240889 Details: P1017967211 → P6906228 Comment: Amount: 2.97 USD Withdrawal #7427886926
very good [email protected] Sep 14, 2020 12:28 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 8768759561.. Date: 12:39 14.09.20. Batch: 334315533.
very good [email protected] Sep 14, 2020 07:32 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5700247059.. Date: 07:43 14.09.20. Batch: 334259289.
Post by user hac999 very good [email protected] Sep 12, 2020 07:47 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ***.. Date: 07:57 12.09.20. Batch: 333981.
Post by user instantmonitorco very good [email protected] Sep 11, 2020 20:34 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5351813473.. Date: 16:48 11.09.20. Batch: 333908818.
Post by user instantmonitorco very good [email protected] Sep 09, 2020 19:54 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 1504931064.. Date: 16:43 09.09.20. Batch: 333589358.
very good [email protected] Sep 09, 2020 12:15 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 3468702113.. Date: 12:26 09.09.20. Batch: 333544467.
very good [email protected] Sep 09, 2020 08:14 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 7191037920.. Date: 08:23 09.09.20. Batch: 333502791.
Post by user instantmonitorco very good [email protected] Sep 07, 2020 20:01 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 7306853202.. Date: 16:52 07.09.20. Batch: 333249436.
Post by user hyip777 very good [email protected] Sep 06, 2020 09:50 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 1868268401.. Date: 10:01 06.09.20. Batch: 333
Post by user hac999 very good [email protected] Sep 06, 2020 08:06 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ..... Date: 08:16 06.09.20. Batch: 333014.
Post by user wythe very good [email protected] Sep 04, 2020 09:12 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5*****. Memo: API Payment. Withdrawal 9405010097.. Date: 09:22 04.09.20. Batch: 332728521.
Post by user instantmonitorco very good [email protected] Sep 01, 2020 19:59 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8144607590.. Date: 16:52 01.09.20. Batch: 332309511.
Post by user instantmonitorco very good [email protected] Aug 31, 2020 19:48 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8212682066.. Date: 16:49 31.08.20. Batch: 331726118.
very good [email protected] Aug 30, 2020 12:26 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U3782720. Memo: API Payment. Withdrawal 2434088236.. Date: 12:37 30.08.20. Batch: 331532494.
very good [email protected] Aug 30, 2020 07:51 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 6213132236.. Date: 08:03 30.08.20. Batch: 331499882.
very good [email protected] Aug 29, 2020 23:14 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2716072. Memo: API Payment. Withdrawal 5407165503.. Date: 23:23 29.08.20. Batch: 33147
Post by user hac999 very good [email protected] Aug 28, 2020 12:22 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal *****.. Date: 12:31 28.08.20. Batch: 331259.
Post by user instantmonitorco very good [email protected] Aug 27, 2020 20:41 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4503384540.. Date: 16:41 27.08.20. Batch: 331141883.
Post by user instantmonitorco very good [email protected] Aug 26, 2020 19:41 The amount of 6.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2925976634.. Date: 17:17 26.08.20. Batch: 330986057.
very good [email protected] Aug 25, 2020 01:58 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1011378. Memo: API Payment. Withdrawal 2154834781.. Date: 02:10 25.08.20. Batch: 3306
Post by user hac999 very good [email protected] Aug 22, 2020 13:33 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal *********.. Date: 13:38 22.08.20. Batch: 330284.
very good [email protected] Aug 22, 2020 07:31 The amount of 2 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5446909779.. Date: 07:43 22.08.20. Batch: 330237987.
very good [email protected] Aug 22, 2020 04:05 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1876873. Memo: API Payment. Withdrawal 2669372912.. Date: 04:17 22.08.20. Batch: 330219271.
very good [email protected] Aug 20, 2020 07:31 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 5263985123.. Date: 07:43 20.08.20. Batch: 329912121.
Post by user instantmonitorco very good [email protected] Aug 19, 2020 21:38 The amount of 3.33 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6255642012.. Date: 19:12 19.08.20. Batch: 329856288.
Post by user hyip777 very good [email protected] Aug 18, 2020 07:42 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 2353056146.. Date: 07:54 18.08.20. Batch: 3295
Post by user hac999 very good [email protected] Aug 15, 2020 07:39 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 1893819882.. Date: 07:51 15.08.20. Batch: 329099.
Post by user mayvis very good [email protected] Aug 15, 2020 06:48 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 1620174102.. Date: 07:00 15.08.20. Batch: 329093021.
very good [email protected] Aug 14, 2020 12:33 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 5333155084.. Date: 12:46 14.08.20. Batch: 328976878.
very good [email protected] Aug 14, 2020 07:47 The amount of 2.04 USD has been deposited to your account. Accounts: U24406824->U3935357. Memo: API Payment. Withdrawal 3969946439.. Date: 08:00 14.08.20. Batch: 328932951.
very good [email protected] Aug 14, 2020 02:27 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U3650226. Memo: API Payment. Withdrawal 8531327202.. Date: 02:39 14.08.20. Batch: 328
Post by user instantmonitorco very good [email protected] Aug 13, 2020 20:43 The amount of 15 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 7635092951.. Date: 20:08 13.08.20. Batch: 328887220.
Post by user wythe very good [email protected] Aug 13, 2020 08:24 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1*****. Memo: API Payment. Withdrawal 3081518862.. Date: 08:36 13.08.20. Batch: 328779168.
Post by user instantmonitorco very good [email protected] Aug 12, 2020 18:10 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5878330693.. Date: 09:49 12.08.20. Batch: 328632322.
Post by user qingshuizhuyu very good [email protected] Aug 12, 2020 14:17 Got paid,thanks admin.
very good [email protected] Aug 12, 2020 00:07 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2716072. Memo: API Payment. Withdrawal 5146116561.. Date: 00:15 12.08.20. Batch: 3285
very good [email protected] Aug 11, 2020 07:35 11.08.2020 07:34 1 USD Perfect Money USD Payed
Post by user instantmonitorco very good [email protected] Aug 10, 2020 20:23 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 3016372848.. Date: 14:22 10.08.20. Batch: 328349314.
Post by user mayvis very good [email protected] Aug 09, 2020 06:47 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 9160728376.. Date: 07:00 09.08.20. Batch: 328160011.
Post by user hac999 very good [email protected] Aug 08, 2020 05:23 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****.. Date: 05:35 08.08.20. Batch: 328013.
Post by user wythe very good [email protected] Aug 06, 2020 23:34 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U5******. Memo: API Payment. Withdrawal 1426551402.. Date: 23:47 06.08.20. Batch: 327836120.
Post by user instantmonitorco very good [email protected] Aug 06, 2020 12:24 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 6039899634.. Date: 09:08 06.08.20. Batch: 327713052.
Post by user hyip777 very good [email protected] Aug 05, 2020 23:25 Memo: API Payment. Withdrawal 3829022071.. Date: 23:36 05.08.20. Batch: 327674
Post by user instantmonitorco very good [email protected] Aug 03, 2020 11:53 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 9076820474.. Date: 09:26 03.08.20. Batch: 327214083.
Post by user hac999 very good [email protected] Aug 02, 2020 05:43 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal 8132436766.. Date: 05:54 02.08.20. Batch: 327052.
Post by user wythe very good [email protected] Aug 01, 2020 08:22 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U******1. Memo: API Payment. Withdrawal 8281742178.. Date: 08:27 01.08.20. Batch: 326779836.
Post by user instantmonitorco very good [email protected] Jul 30, 2020 20:57 The amount of 10 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 3128212784.. Date: 18:07 30.07.20. Batch: 326308523.
Post by user hyip777 very good [email protected] Jul 30, 2020 10:33 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 7217223936.. Date: 10:45 30.07.20. Batch: 3262
Post by user instantmonitorco very good [email protected] Jul 28, 2020 21:21 The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2480803356.. Date: 14:01 28.07.20. Batch: 325959410.
Post by user mayvis very good [email protected] Jul 28, 2020 06:46 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 7172386487.. Date: 07:00 28.07.20. Batch: 325894289.
Post by user hyip777 very good [email protected] Jul 28, 2020 02:41 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->. Memo: API Payment. Withdrawal 3194189948.. Date: 02:55 28.07.20. Batch: 3258
very good [email protected] Jul 27, 2020 10:50 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2385300. Memo: API Payment. Withdrawal 4138692331.. Date: 11:04 27.07.20. Batch: 325772805.
very good [email protected] Jul 26, 2020 18:54 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U1787527. Memo: API Payment. Withdrawal 9209593034.. Date: 19:06 26.07.20. Batch: 325692079.
Post by user mayvis very good [email protected] Jul 25, 2020 07:44 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U2750066. Memo: API Payment. Withdrawal 6052396730.. Date: 07:57 25.07.20. Batch: 325472313.
Post by user hac999 very good [email protected] Jul 25, 2020 02:52 The amount of 1.2 USD has been deposited to your account. Accounts: U24406824->U. Memo: API Payment. Withdrawal ****** Date: 02:58 25.07.20. Batch: 325452.
very good [email protected] Jul 23, 2020 07:55 The amount of 1 USD has been deposited to your account. Accounts: U24406824->U1324066. Memo: API Payment. Withdrawal 8490729645.. Date: 08:09 23.07.20. Batch: 32517

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9🥉 NEXORA $260
10🥉 Cretix Limited $215
11🥉 Wantons Group $100
12🥉 ProCash $100
13🥉 KageForge $90
14🥉 Tempolit $60
15🥉 HronFlow $40

Statistics

Latest Votes

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

NEXORA 2026-10-21

Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1

NEXORA 2026-10-21

PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA

Genesis Capital Group 2026-10-21

Next fast payout: +4,26 USDT Oct 21, 2026 14:18:40 0xc8ecbf67a88bb1ab0df70e8ad55cca0910ca56639f9fbf67d44d13c996f56f48

PairBots 2026-10-21

User: chonglaohoa ; Oct 21, 2026 ; I received 3.6 USDT from pairbots.net

ProCash 2026-10-21

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.48 HASH: 0x3565d063d1be9c30fffd82789963c64665660318139d20d801257cea4ca1b65c BLOCK: 128895761 TIME: Oct-21-2026 07:11:00 AM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-10-21

All was going well for 4 months but they started advertising 6% daily earnings and it didn't feel well anymore. On Friday the 16th October they introduced 18% and they block withdrawals above $12 and approve small withdrawals!!! Scam! Scam! Scam

Winvest 2026-10-21

Username: W15494577; I requested a withdrawal 5 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email.

ALPAI 2026-10-21

https://bscscan.com/tx/0x6ed950cea879caa89e5cc4e3f5be6a792ddb2124e8058ffd7ed0791f28c1a586

Genesis Capital Group 2026-10-21

https://tronscan.io/?utm_source=tokenpocket#/transaction/bacaaf31ffaefd5d4103e3a50fa52fbe0aaa919884be0e4718***

Alpoz Limited 2026-10-20

Инстант 1.4 USDT https://bscscan.com/tx/0xe400b659e9b6ab3ab9c2b2c2426e696612bf9da68530b7b50eb61333cc0acb15

Winvest 2026-10-20

Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)

PairBots 2026-10-20

User: chonglaohoa ; Oct 20, 2026 ; I received 3.6 USDT from pairbots.net

BizBond 2026-10-20

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x600ef677b1da1458327c1d71e927f96b0a292b6c863668412d642926a39c2f3b BLOCK: 128730489 TIME: Oct-20-2026 10:30:41 AM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Winvest 2026-10-20

Username: W15494577; I requested a withdrawal 4 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email.

NEXORA 2026-10-20

2.25 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x1c71c34bf64019fcf9c6143e6a4f7b3bb0b036d4b48d639f6c34ae7081df0f4c

NEXORA 2026-10-20

Oct-20-2026 06:54:34 AM +UTC---> 2.00 USDT https://bscscan.com/tx/0x05284a16aa78f085ac4428ae921be0ac6ee545c562c1dd828e7220fd46ab5a64 by NEXORA

NEXORA 2026-10-20

New payement Oct-20-2026 09:59:50 AM UTC+03---> 5.60 USDT https://bscscan.com/tx/0xebbf0ba04fd24fb69e3eebe69910a96165d122bcf59426ca505729e3c53f5175 by NEXORA

Latest Hyips

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-21 Centrix $21.81
2026-10-21 Winvest $53.80
2026-10-21 Alpoz Limited $40.80
2026-10-21 ProCash $3.07
2026-10-21 BizBond $11.50
2026-10-21 HronFlow $5.50
2026-10-21 Tempolit $5.20
2026-10-21 Genesis Capital Group $12.40
2026-10-21 PairBots $18.79
2026-10-21 Cretix Limited $2.40
2026-10-20 ALPAI $142.78
2026-10-20 Marsses $13.30
2026-10-20 Winvest $84.40
2026-10-20 Alpoz Limited $43.75
2026-10-20 BizBond $11.50

Top ROI Programs

1 Elementex 1831%
2 Winvest 1332%
3 Marsses 759%
4 PairBots 437%
5 BizBond 152%
6 Wantons Group 131%
7 King Hectares 125%
8 Alpoz Limited 106%
9 HronFlow 77%
10 Genesis Capital Group 69%
11 ProCash 59%
12 Cretix Limited 44%
13 ALPAI 36%
14 NEXORA 28%
15 Tempolit 14%
16 Centrix 11%
17 Atlas System 0%
18 KageForge 0%

Top Lifetime Programs

1 Marsses 1683 days
2 King Hectares 713 days
3 Elementex 226 days
4 Winvest 221 days
5 Wantons Group 176 days
6 PairBots 72 days
7 Atlas System 65 days
8 ProCash 50 days
9 NEXORA 25 days
10 BizBond 25 days
11 HronFlow 12 days
12 Cretix Limited 12 days
13 Genesis Capital Group 10 days
14 Alpoz Limited 8 days
15 Tempolit 2 days
16 ALPAI 2 days
17 KageForge 2 days
18 Centrix 2 days

Latest Scams

2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org
2026-10-10 ZionCore
2026-10-06 AvavaLite

Recent Tweets Posts

Tweets by InvestTracing

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.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉cryptocafe $360
15 🥉joy82 $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉iyammaryam $311
19 🥉lifeisdifficultmaze $300
20 🥉yaojljsyz $300

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈fuckyou $200
6 🥈yaojljsyz $200
7 🥉varuss $200
8 🥉sokrololo $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇jiahuo $900
3 🥈herbert $876
4 🥈serejik25 $875
5 🥈rucker $834
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉sokrololo $500
10 🥉melanoblasts $473
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉joy82 $360
15 🥉mohamed244 $328
16 🥉anevskiy $318
17 🥉cryptocafe $310
18 🥉yaojljsyz $300
19 🥉lifeisdifficultmaze $300
20 🥉iyammaryam $281
21 🥉yaojljs $280
22 🥉gal33 $272
23 🥉wollehyip $270
24 🥉anasamh $241
25 🥉momo444 $232
26 🥉varuss $230
27 🥉ttarrass $230
28 🥉diktator $217
29 🥉drobnitsa1960 $215
30 🥉ronaldinho10 $207
31 🥉elizabeth1911 $207
32 🥉nkechinyere88 $206
33 🥉sven84 $205
34 🥉galiono $200
35 🥉rmboys $177
36 🥉abdelpplus $175
37 🥉murlokot $170
38 🥉rossi $163
39 🥉ramankumar $162
40 🥉belsasha $150
41 🥉ashrafuddin2050 $150
42 🥉shshf $147
43 🥉katarnaak $145
44 🥉micedanger $145
45 🥉dendisolomid $140
46 🥉kelodo $134
47 🥉sament $130
48 🥉preagony $129
49 🥉umer $128
50 🥉psv1964 $125

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160330
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56577
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27733
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7856
5 🥈2456538085 $6257
6 🥈herbert $5930
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3913
10 🥉grek8310 $3644
11 🥉haohyip $3623
12 🥉melanoblasts $3538
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉yaojljs $2153
23 🥉elizabeth1911 $2103
24 🥉psv1964 $2096
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉mirco91 $1600
33 🥉dendisolomid $1547
34 🥉ramankumar $1533
35 🥉anto $1515
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉liusha $1295
47 🥉rossi $1245
48 🥉max30100 $1242
49 🥉varuss $1210
50 🥉investorsfond $1151

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

tridex.io Project Details (Scams group)

Tridex Program Description

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