MultiTrades.Group Project Details

Details Payouts Vote Status Button RCB Report Scam

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Last paid: Apr 5th, 2022

Minimal spend: $50

Maximal spend: $100,000

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

Support: -

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Monitored: 58 days

Users voting: 5 / 5

Minimum withdrawal: not provided, you can explore website of investment program for details

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

Date

E-Mail

Apr 1st, 2022 05:47 PM

[email protected]

95.181.238.xxx

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.

Apr 1st, 2022 05:34 PM

[email protected]

178.175.129.xxx

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.

Mar 30th, 2022 07:15 AM

[email protected]

188.213.34.xxx

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.

Mar 30th, 2022 07:00 AM

[email protected]

196.245.152.xxx

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.

Mar 26th, 2022 01:40 PM

[email protected]

178.175.129.xxx

The 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

[email protected]

194.32.122.xxx

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.

Mar 22nd, 2022 07:01 AM

[email protected]

188.126.89.xxx

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.

Mar 18th, 2022 07:33 PM

[email protected]

95.181.237.xxx

The 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

[email protected]

77.81.142.xxx

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Feb 21st, 2022 03:25 PM

[email protected]

156.146.57.xxx

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.