anumatrades.com Project Details (Scams group)

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Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%－3%

Status: Not Paying
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 2001 days ago

Payout: 54%

Our Rating:
Withdrawal: Instant
Info: |

anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

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very bad [email protected] Sep 13, 2020 08:33 Not paying scam
very bad [email protected] Sep 12, 2020 14:39 They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam
very good [email protected] Sep 11, 2020 03:11 Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD
Post by user wythe very good [email protected] Sep 09, 2020 05:55 https://anumatrades.com/?a=withdraw&say=processed&batch=333487218
Post by user mayvis very good [email protected] Sep 09, 2020 05:42 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.
very good [email protected] Sep 09, 2020 05:10 Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD
very good [email protected] Sep 08, 2020 02:04 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543
Post by user hac999 very good [email protected] Sep 05, 2020 12:33 https://anumatrades.com/?a=withdraw&say=processed&batch=332915
Post by user hyip777 very good [email protected] Sep 05, 2020 06:17 https://anumatrades.com/?a=withdraw&say=processed&batch=332865529
very good [email protected] Sep 04, 2020 06:06 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342
Post by user bzwx very good [email protected] Sep 03, 2020 20:55 https://anumatrades.com/?a=withdraw&say=processed&batch=332676093
Post by user wythe very good [email protected] Sep 03, 2020 05:56 https://anumatrades.com/?a=withdraw&say=processed&batch=332533102
very good [email protected] Sep 03, 2020 05:45 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431
very good [email protected] Sep 01, 2020 06:14 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718
Post by user bzwx very good [email protected] Aug 31, 2020 04:22 https://anumatrades.com/?a=withdraw&say=processed&batch=331610307
very good [email protected] Aug 30, 2020 07:23 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942
Post by user mayvis very good [email protected] Aug 30, 2020 05:21 https://anumatrades.com/?a=withdraw&say=processed&batch=331487521
very good [email protected] Aug 29, 2020 00:35 $25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4
Post by user hac999 very good [email protected] Aug 28, 2020 10:58 https://anumatrades.com/?a=withdraw&say=processed&batch=331244
Post by user wythe very good [email protected] Aug 28, 2020 06:16 https://anumatrades.com/?a=withdraw&say=processed&batch=331205926
Post by user hyip777 very good [email protected] Aug 28, 2020 06:07 https://anumatrades.com/?a=withdraw&say=processed&batch=331205043
very good [email protected] Aug 27, 2020 01:06 The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706
very good [email protected] Aug 26, 2020 17:32 https://anumatrades.com/?a=withdraw&say=processed&batch=330989654
Post by user wythe very good [email protected] Aug 26, 2020 05:57 https://anumatrades.com/?a=withdraw&say=processed&batch=330880113
very good [email protected] Aug 26, 2020 04:19 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508
very good [email protected] Aug 25, 2020 11:52 The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.
very good [email protected] Aug 25, 2020 11:49 The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.
very good [email protected] Aug 25, 2020 04:03 The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246
Post by user bzwx very good [email protected] Aug 24, 2020 14:10 https://anumatrades.com/?a=withdraw&say=processed&batch=330612399
Post by user losive very good [email protected] Aug 24, 2020 09:34 withdraw&say=processed&batch=33056**
Post by user bzwx very good [email protected] Aug 22, 2020 14:29 https://anumatrades.com/?a=withdraw&say=processed&batch=330293199
Post by user mayvis very good [email protected] Aug 22, 2020 06:19 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.
Post by user wythe very good [email protected] Aug 22, 2020 06:00 https://anumatrades.com/?a=withdraw&say=processed&batch=330226976
very good [email protected] Aug 20, 2020 16:22 The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.
very good [email protected] Aug 20, 2020 16:19 The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.
Post by user eurohyips very good [email protected] Aug 20, 2020 09:25 PAYING 07:11 20.08.20 Receive 329806098 Received Payment 7.5 USD from account U24357405. Memo: API Payment. Withdraw to EuroHyips from AnumaTrades LTD.

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $490
2🥇 Goldnmine $295
3🥈 HyperFund $259
4🥈 Marsses $150
5🥈 Torels $110
6🥈 Loanledger $100
7🥉 BlueNova $80
8🥉 SwapGain $55
9🥉 Alpha-Income $25
10🥉 Amazing Empire $10

Statistics

Latest Votes

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Ravexis 2026-02-28

Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Torels 2026-02-27

Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)

Torels 2026-02-26

✅Instant! 2026-02-26 08:19:21 (UTC) + 16.44 TRX transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172

Torels 2026-02-26

ai-status : ~ Withdraw 46 TRX

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-05 Goldnmine $10.00
2026-03-05 GAME OVER $2.07
2026-03-05 BlueNova $15.00
2026-03-05 King Hectares $1.60
2026-03-05 Torels $22.90
2026-03-04 ETA Stak $12.82
2026-03-04 BlueNova $19.00
2026-03-04 Goldnmine $9.00
2026-03-04 HyperFund $5.29
2026-03-03 WEXON $4.76
2026-03-03 Loanledger $6.75
2026-03-03 Torels $8.70
2026-03-03 SwapGain $17.40
2026-03-03 Amazing Empire $2.20
2026-03-02 Goldnmine $10.25

Top ROI Programs

1 WEXON 558%
2 Marsses 422%
3 SwapGain 327%
4 Loanledger 158%
5 Torels 157%
6 Amazing Empire 140%
7 Alpha-Income 123%
8 ETA Stak 122%
9 King Hectares 111%
10 HyperFund 84%
11 GAME OVER 54%
12 Goldnmine 22%
13 BlueNova 11%
14 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1453 days
2 LongTradeGroup 661 days
3 Amazing Empire 487 days
4 King Hectares 483 days
5 WEXON 246 days
6 HyperFund 224 days
7 GAME OVER 161 days
8 Loanledger 141 days
9 Alpha-Income 139 days
10 SwapGain 121 days
11 ETA Stak 89 days
12 Goldnmine 16 days
13 Torels 16 days
14 BlueNova 3 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 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈melanoblasts $30
5 🥈yaojljs $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉mamunflcr $10
9 🥉dendisolomid $10
10 🥉kolgrin $10
11 🥉traktorist78 $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $350
2 🥇isataki $100
3 🥈mohgue $50
4 🥈melanoblasts $50
5 🥈mari76 $50
6 🥈yaojljsyz $50
7 🥉anevskiy $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉kolgrin $10
14 🥉yasy $10
15 🥉mamunflcr $10
16 🥉kristy $10

Top Investors This Month

1 🔥rucker $50
2 🥇mari76 $48
3 🥈melanoblasts $30
4 🥈njplentyqc $25
5 🥈moto3 $20
6 🥈dendisolomid $10
7 🥉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 $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
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 $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $526
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉kolin $400
14 🥉yaojljs $380
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉mohgue $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉dendisolomid $140
31 🥉traktorist78 $134
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉jodayer $100
39 🥉ssava $100
40 🥉diktator $100
41 🥉nilgile $100
42 🥉isataki $100
43 🥉turshab $100
44 🥉aliona $100
45 🥉yaojljsyz $100
46 🥉charlson $100
47 🥉michel $100
48 🥉supra $100
49 🥉dilon $100
50 🥉frost $85

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

anumatrades.com Project Details (Scams group)

Anuma Trades LTD Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For Anuma Trades LTD

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!