aquantistrade.com Project Details (Scams group)

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Aquantis Trade Limited
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-10-07 (1 D)
Monitored: 2 Days
Last Paid:

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 104% - 120% after 1 day , 115% - 180% after 3 days, 125% - 270% after 5 days, 150% - 500% after 8 days

Aquantis Trade Limited Program Description

AQUANTIS TRADE LIMITED is an investment company specializing in Forex and cryptocurrency trade using trading bots. Automated trading gives us great opportunities to earn money, allowing to trade around the clock at the same time on various exchanges. Using bots provides us with a stable income. Having successfully tested our trading bots on various exchanges, we decided to introduce an investment program.

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very good [email protected] Oct 09, 2019 07:09 Transaction Details Date 2019-10-09 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Oct 09, 2019 07:06 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 09.10.19. Batch: 278114019
very good [email protected] Oct 09, 2019 07:04 04:21 09.10.19 Receive 281242224 U1629866 Account +8.96

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XODOAI $1243
2🥇 LuxIoProfit $1000
3🥈 Selwix Crypto $839
4🥈 Mauna Fund $711
5🥈 Mao Global $280
6🥈 Capitalized5 $240
7🥉 XELIMUS $180
8🥉 Cryptoshub $90
9🥉 Optimizer Profit $70
10🥉 WayNexes $50
11🥉 FLIP X $50
12🥉 Financely Ltd $40
13🥉 Invest-Fond.Net $20

Statistics

Latest Votes

Goldenprice 2025-03-04

Status Completed Date 2025-03-04 11:57 Coin TRX Deposit amount 43.649283 Network TRX Address TxID 3ed1bf...df75 Deposit wallet Spot Wallet

Cryptoshub 2025-03-04

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2724595 Date of transaction: 04.03.2025 09:02 Amount: 20.6 USD Note: Withdraw from cryptoshub.org

Cryptoshub 2025-03-04

Transaction ID: 2724575 Date of transaction: 04.03.2025 07:17 Amount: 20.3 USD Note: Withdraw to Forgriettles002 from cryptoshub.org

Cryptoshub 2025-03-04

30.90 has been successfully sent to your ePayCore account E012***. Transaction batch is 2724569.

LuxIoProfit 2025-03-04

$40.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is f49f3c5caada9d3a00bf35fa53e9093c22fdfc989f7a840eac37dde5c6db19d5.

XODOAI 2025-03-03

CAN'T PAYOUT! NO MORE LITECOIN WALLET AVAILABLE FOR WITHDRAWING CRYPTO!

Goldenprice 2025-03-03

Status Completed Date 2025-03-03 11:56 Coin TRX Deposit amount 42.635819 Network TRX Address TxID 50d29b...22d6 Deposit wallet Spot Wallet

Mauna Fund 2025-03-03

Paid Withdraw amount: $3.29 (LTC/USD rate at received time) 9bc5a8d0883b603cc53fe1557572b028771e78875ba36539823a99577bf32f79

XELIMUS 2025-03-03

Send doposit 50 usdt, but it didn't added to my account in this platform. Wrote them.. no answer 😭😭😭

Cryptoshub 2025-03-03

Thanks paying on time keep it up Transaction ID: 2823879 Date of transaction: 03.03.2025 2:35 Amount: 2.8 USD Note: Withdraw from cryptoshub.org

WayNexes 2025-03-02

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2723427 Дата операции: 01.03.2025 19:31 Сумма: 0.13 USD

Selwix Crypto 2025-03-01

Paying! Great Program! Thanks Admin. Transaction ID: 2723212 Date of transaction: 01.03.2025 12:42 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #538519, edpr2140

Mao Global 2025-03-01

March 1, 2025 at 20:23 I successfully withdrew 1 USDT BEP20 (withdrawal fee: free) after 10 minutes of waiting.; user : f7f5b12e-9e442176 ; [email protected]

Goldenprice 2025-03-01

Status Completed Date 2025-03-01 12:15 Coin TRX Deposit amount 43.791903 Network TRX Address TxID 931ce4...31d9 Deposit wallet Spot Wallet

Mao Global 2025-02-28

Your withdrawal request has been successfully processed. Withdrawal amount: $1.00 (USDT.BEP20) Transaction ID: 0x93796e011039e7d54efbbe610dba8a0fe45541b6f5****

Mauna Fund 2025-02-28

+$3.29 LTC 0efaec27103461165fdb6e2bb5e033c978e2d0141507b808d90bb5705403de5e

Goldenprice 2025-02-28

Status Completed Date 2025-02-28 11:43 Coin TRX Deposit amount 48.052876 Network TRX Address TxID 707368...ef89 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-02-27

🟢💰 INVEST FOND💰🟢 Paying !! Perfetti e IMMEDIATI : Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2722001

Goldenprice 2025-02-27

Status Completed Date 2025-02-27 10:41 Coin TRX Deposit amount 45.166367 Network TRX Address TxID 1f20c9...e7c4 Deposit wallet Spot Wallet

FLIP X 2025-02-26

https://bscscan.com/tx/0x7d7233da9f31399556ed7ca4a9d0c8a0712fabda1f03714a31539bbaa97e210c

Latest Hyips

2025-02-25

XELIMUS

1.5% daily for 20 Days, 2% daily for 25 Days, 2.5% daily for 30 Days (Principal Return)

Latest Payout

2025-03-04 Selwix Crypto $9.10
2025-03-04 XODOAI $9.00
2025-03-04 XELIMUS $6.00
2025-03-04 Financely Ltd $5.28
2025-03-04 Cryptoshub $3.00
2025-03-04 Mao Global $21.30
2025-03-04 Pure3.Cloud $6.30
2025-03-04 Goldenprice $1.00
2025-03-04 LuxIoProfit $9.00
2025-03-03 XODOAI $5.50
2025-03-03 Capitalized5 $5.70
2025-03-03 Mauna Fund $27.10
2025-03-03 Optimizer Profit $3.40
2025-03-03 Mao Global $16.51
2025-03-03 Pure3.Cloud $7.10

Top ROI Programs

1 LuxIoProfit 1347%
2 Selwix Crypto 442%
3 Mauna Fund 422%
4 Pure3.Cloud 248%
5 Goldenprice 217%
6 Capitalized5 158%
7 Invest-Fond.Net 132%
8 Optimizer Profit 112%
9 Mao Global 90%
10 Multy Investment 60%
11 XODOAI 52%
12 Amazing Empire 37%
13 Fincentre Limited 33%
14 Wfg1 29%
15 King Hectares 20%
16 XELIMUS 19%
17 FLIP X 17%
18 WayNexes 13%
19 Cryptoshub 8%
20 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2125 days
2 Crypto Harvest 1173 days
3 Capitalized5 467 days
4 Goldenprice 430 days
5 Optimizer Profit 348 days
6 Wfg1 289 days
7 Selwix Crypto 258 days
8 Fincentre Limited 208 days
9 Amazing Empire 121 days
10 King Hectares 117 days
11 Multy Investment 110 days
12 Mauna Fund 102 days
13 Financely Ltd 74 days
14 Invest-Fond.Net 64 days
15 Pure3.Cloud 62 days
16 XODOAI 21 days
17 Mao Global 20 days
18 Cryptoshub 20 days
19 WayNexes 18 days
20 FLIP X 13 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 🔥grek8310 $1000
2 🥇sament $400
3 🥈alekstester $200
4 🥈zavhozz $150
5 🥈leilazska $100
6 🥈kuzya $100
7 🥉karibs $100
8 🥉abdelpplus $50
9 🥉dius $40
10 🥉tolpegin $30
11 🥉shirokova $19
12 🥉lara2016 $10

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥sament $400
2 🥇rucker $230
3 🥈ternakoin $200
4 🥈richbitch $100
5 🥈bigvuking $100
6 🥈leilazska $100
7 🥉kuzya $95
8 🥉desy17 $90
9 🥉herbert $80
10 🥉qingshuizhuyu $50
11 🥉zavhozz $50
12 🥉melanoblasts $50
13 🥉dius $50
14 🥉alekstester $50
15 🥉hyipmachine $50
16 🥉alice $46
17 🥉tolpegin $30
18 🥉bruyne $20
19 🥉duminko $18
20 🥉cometa $15

Top Investors This Month

1 🔥grek8310 $1000
2 🥇sament $300
3 🥈alekstester $150
4 🥈leilazska $100
5 🥈kuzya $100
6 🥈karibs $100
7 🥉abdelpplus $50
8 🥉dius $40
9 🥉tolpegin $30
10 🥉shirokova $19
11 🥉lara2016 $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 🥉hyip777 $142146
9 🥉rucker $141356
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73931
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65654
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
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 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8557
2 🥇rucker $4887
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1487
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $758
22 🥉robka $754
23 🥉kuzya $718
24 🥉informan01 $715
25 🥉mikee $700
26 🥉alekstester $570
27 🥉vera $562
28 🥉shadjer $532
29 🥉great $523
30 🥉kent $512
31 🥉markino $508
32 🥉joainv $500
33 🥉zippoo $500
34 🥉rovens $490
35 🥉moto3 $462
36 🥉zavhozz $450
37 🥉elizabeth1911 $410
38 🥉gongfu $400
39 🥉olsa $400
40 🥉mohamed244 $400
41 🥉melanoblasts $370
42 🥉danay7674 $367
43 🥉kijun10kan $350
44 🥉motoren $345
45 🥉gam3rboy $345
46 🥉eddiepr $310
47 🥉master $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

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

aquantistrade.com Project Details (Scams group)

Aquantis Trade Limited Program Description

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Top Insurance Programs

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Top ROI Programs

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Latest News

Top Investors This Month

Top Investors Last Month

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Warning to All Of Our Visitors !!