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: 1961 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 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $995
2🥇 GAME OVER $430
3🥈 SwapGain $359
4🥈 HyperFund $255
5🥈 Loanledger $250
6🥈 Ravexis $230
7🥉 Alpha-Income $200
8🥉 Wildzo $110
9🥉 CRYPTO WISE $60
10🥉 Marsses $25
11🥉 AdexFunds $19
12🥉 WEXON $13

Statistics

Latest Votes

Ravexis 2026-01-22

Paid! 1 Usdt 0xfa46a72d1656b14f5300d8fc53837e3b3a72e1cbeacfbe387c67db58ddecea6c 2026-01-22

Ravexis 2026-01-22

✅Instant! 2026-01-22 06:44:54 (UTC) + 3.323363 TRX transaction/3ab4b09725585565772d388aaea38b12c25051455ecebfde1340eea0871b7cf4

Marsses 2026-01-21

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3 USDT (batch: ?1397265). Marsess

WEXON 2026-01-21

+10.392498 Doge 558a4652f4a3212df91420ea5208f21417eb26285c23f4146b9626c606de1***

HyperFund 2026-01-21

https://bscscan.com/tx/0x2794652b35e95e805bb50eae570bc1fe5af91177ce9f21cb414bdfc3d74c789c

HyperFund 2026-01-21

https://bscscan.com/tx/0x62dbf2a4ac21cb91654a3adf7cd2e885e0c15eb0ea2128ac656ad1dee2e28463

GAME OVER 2026-01-19

https://bscscan.com/tx/0x60d2b38bcf5a6d3c7c5c37b7ad5ac1a2d3458c0e652b4a7cf884d78829d4cd75

AdexFunds 2026-01-16

3.8 USDT Transaction batch is https://bscscan.com/tx/0x4a548fe085575999e5435736ed5b4205769d6c1418fb3a5dac76753259a29aec.

Marsses 2026-01-16

Payng 079553dadd279b6aa43f616218558338cf6de3a69e69089b9644fd573fb02e10

Marsses 2026-01-16

https://bscscan.com/tx/0x72743b8f66e816f7e60431f912f659f4d714071b20d1a1b910da50e0c73***

WEXON 2026-01-16

Payng 8c6bb750b8fafe6b639160083a455c6a562ae08b0e34a9c7f4bddfac48751cd6

WEXON 2026-01-14

Not paying scam

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Latest Hyips

2026-01-20

Ravexis

6% to 7% daily profit for 20 Days

Latest Payout

2026-01-24 SwapGain $11.84
2026-01-24 ETA Stak $12.82
2026-01-24 Wildzo $23.40
2026-01-23 Ravexis $32.00
2026-01-22 Ravexis $3.00
2026-01-22 WEXON $4.80
2026-01-22 Loanledger $9.30
2026-01-21 Wildzo $15.60
2026-01-21 GAME OVER $2.27
2026-01-21 8Finity $1.00
2026-01-20 SwapGain $20.69
2026-01-20 ETA Stak $12.82
2026-01-20 Marsses $29.60
2026-01-20 CRYPTO WISE $12.00
2026-01-19 WEXON $6.10

Top ROI Programs

1 WEXON 472%
2 Marsses 373%
3 8Finity 248%
4 SwapGain 216%
5 Fincentre Limited 152%
6 Amazing Empire 128%
7 Loanledger 120%
8 King Hectares 107%
9 Alpha-Income 94%
10 ETA Stak 65%
11 Wfg1 62%
12 GAME OVER 36%
13 HyperFund 36%
14 AdexFunds 33%
15 Wildzo 32%
16 Ravexis 18%
17 CRYPTO WISE 12%

Top Lifetime Programs

1 Marsses 1413 days
2 Wfg1 615 days
3 Fincentre Limited 534 days
4 Amazing Empire 447 days
5 King Hectares 443 days
6 WEXON 206 days
7 HyperFund 184 days
8 GAME OVER 121 days
9 Loanledger 101 days
10 AdexFunds 99 days
11 Alpha-Income 99 days
12 SwapGain 81 days
13 ETA Stak 49 days
14 8Finity 46 days
15 CRYPTO WISE 14 days
16 Wildzo 10 days
17 Ravexis 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 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈gam3rboy $245
7 🥉max30100 $226
8 🥉herbert $220
9 🥉rucker $220
10 🥉ncs $208
11 🥉ttarrass $203
12 🥉cryptocafe $201
13 🥉anto $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉anevskiy $150
18 🥉robka $150
19 🥉love_ $122
20 🥉bvi50 $120

Top Investors Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥lifeisdifficultmaze $230
2 🥇shadjer $183
3 🥈love_ $122
4 🥈dmitroguk $117
5 🥈psv1964 $115
6 🥈savius $102
7 🥉diktator $100
8 🥉charlson $100
9 🥉alekstester $100
10 🥉mari76 $95
11 🥉gam3rboy $80
12 🥉ttarrass $53
13 🥉traktorist78 $52
14 🥉robka $50
15 🥉dendisolomid $50
16 🥉katarnaak $50
17 🥉rucker $50
18 🥉jongzkie $43
19 🥉njplentyqc $43
20 🥉herbert $30

Top Investors This Month

1 🔥sament $465
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉gam3rboy $225
8 🥉herbert $220
9 🥉rucker $220
10 🥉ncs $208
11 🥉ttarrass $203
12 🥉cryptocafe $201
13 🥉anto $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉semmi $100
26 🥉anevskiy $100
27 🥉charlson $100
28 🥉jodayer $100
29 🥉michel $100
30 🥉tolan766 $100
31 🥉dendisolomid $100
32 🥉aliona $100
33 🥉diktator $100
34 🥉traktorist78 $82
35 🥉yaojljs $80
36 🥉melanoblasts $60
37 🥉jongzkie $56
38 🥉katarnaak $50
39 🥉frost $50
40 🥉zizzoprofit $40
41 🥉nata22a $35
42 🥉sofista $21
43 🥉kolgrin $20
44 🥉mamunflcr $20
45 🥉greta $19
46 🥉comebabe $10
47 🥉yasy $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144171
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75896
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 $51691
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 $35982
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉gam3rboy $225
8 🥉herbert $220
9 🥉rucker $220
10 🥉ncs $208
11 🥉ttarrass $203
12 🥉cryptocafe $201
13 🥉anto $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉diktator $100
26 🥉michel $100
27 🥉anevskiy $100
28 🥉dendisolomid $100
29 🥉tolan766 $100
30 🥉aliona $100
31 🥉jodayer $100
32 🥉charlson $100
33 🥉semmi $100
34 🥉traktorist78 $82
35 🥉yaojljs $80
36 🥉melanoblasts $60
37 🥉jongzkie $56
38 🥉katarnaak $50
39 🥉frost $50
40 🥉zizzoprofit $40
41 🥉nata22a $35
42 🥉sofista $21
43 🥉mamunflcr $20
44 🥉kolgrin $20
45 🥉greta $19
46 🥉yasy $10
47 🥉comebabe $10

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

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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 !!