cryptotradex.biz Project Details (Scams group)

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CryptoTradex
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 3%－1%

Status: Not Paying
Online: 2018-12-08 (38 D)
Monitored: 38 Days
Last Paid: 2572 days ago

Payout: 149%

Our Rating:
Withdrawal: Manual
Info: |

cryptotradex.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.2%-2.8% Daily for 7 days, 2.4%-3% Daily for 10 days, 2.7%-3.3% Daily for 15 days, 3.3%-4.2% Daily for 30 days (Principal Return)

CryptoTradex Program Description

"Cryptocurrency currently has a very big advantage over the regular currencies in the world because it is always in action. Thousand and millions of transactions are being made every day using cryptocurrency because of the high demand for it.

CRYPTOTRADEX LTD recognized that we are in interesting times and there is still more to the future economy and the cryptocurrency owns it. We strongly have the belief that the cryptocurrencies are a big deal for the future and if one should be prepared for it, it should start now. We operate a program that allows investors to invest their money in the form of cryptocurrency and also catch out with cryptocurrency."

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very good [email protected] Jan 12, 2019 16:02 выплата, спасибо 12.01.19 15:32 Receive Received Payment 26.75 USD from account U18325609 to account U2666...... Batch: 242516360. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 12, 2019 05:58 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U3782720. Memo: Shopping Cart Payment. Withdraw to kecandy from CRYPTOTRADEX LTD.. Date: 18:57 11.01.19. Batch: 242436591.
very good [email protected] Jan 10, 2019 08:20 Withdraw to krosee from CRYPTOTRADEX LTD.. Date: 07:16 10.01.19. Batch: 242257894.
very good [email protected] Jan 08, 2019 20:29 выплата, спасибо 08.01.19 18:20 Receive Received Payment 26.75 USD from account U18325609 to account U2666///. Batch: 242102761. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 08, 2019 18:18 Batch:242071387
very good [email protected] Jan 08, 2019 14:12 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U6865289. Memo: Shopping Cart Payment. Withdraw to ufo9 from CRYPTOTRADEX LTD.. Date: 13:49 08.01.19. Batch: 242071666.
very good [email protected] Jan 05, 2019 12:20 Платит 05.01.19 09:47 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 241761766. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 05, 2019 12:15 Batch: 241654725
very good [email protected] Jan 04, 2019 05:57 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U4778154. Memo: Shopping Cart Payment. Withdraw to tendino from CRYPTOTRADEX LTD.. Date: 19:26 03.01.19. Batch: 241625346.
very good [email protected] Jan 03, 2019 12:19 Batch: 241024838
very good [email protected] Jan 01, 2019 19:52 платит! 01.01.19 06:33 Receive Received Payment 26.75 USD from account U18325609 to account U2666////. Batch: 241062616. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Dec 31, 2018 12:54 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U3935357. Memo: Shopping Cart Payment. Withdraw to Linore from CRYPTOTRADEX LTD.. Date: 12:37 31.12.18. Batch: 241024858.
very good [email protected] Dec 28, 2018 21:07 Paid! 27.12.18 20:33 Receive Received Payment 26.75 USD from account U18325609. Batch: 240763851. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD. Continue: 28.12.18 20:29 Transfer Sent Payment: 25.00 USD to account U18325609. Batch: 240844886. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User manul.
very good [email protected] Dec 28, 2018 12:29 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U4426620. Memo: Shopping Cart Payment. Withdraw to darold from CRYPTOTRADEX LTD.. Date: 11:02 28.12.18. Batch: 240802875.
very good [email protected] Dec 28, 2018 10:37 выплата 27.12.18 20:33 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 240763877. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Dec 25, 2018 11:10 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193**** Withdraw from CRYPTOTRADEX LTD.. Date: 16:20 24.12.18. Batch: 240490029.
very good [email protected] Dec 25, 2018 09:56 Withdraw to lovope from CRYPTOTRADEX LTD.. Date: 08:20 25.12.18. Batch: 240534775.
very good [email protected] Dec 25, 2018 09:50 Batch:240522085
very good [email protected] Dec 25, 2018 08:51 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U1163233. Memo: Shopping Cart Payment. Withdraw to rvearning from CRYPTOTRADEX LTD.. Date: 08:20 25.12.18. Batch: 240534804.
very good [email protected] Dec 24, 2018 12:33 выплата, спасибо 24.12.18 05:23 Receive Received Payment 26.75 USD from account U18325609 to account U2666//// Batch: 240439412. Memo: Shopping Cart Payment. Withdraw from CRYPTOTRADEX LTD
very good [email protected] Dec 23, 2018 17:02 Paid! 23.12.18 16:00 Receive Received Payment 26.75 USD from account U18325609. Batch: 240404237. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD.
very good [email protected] Dec 22, 2018 04:13 Batch:240224408
very good [email protected] Dec 21, 2018 18:07 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U2111584. Memo: Shopping Cart Payment. Withdraw to koaeob from CRYPTOTRADEX LTD.. Date: 16:50 21.12.18. Batch: 240242168.
very good [email protected] Dec 20, 2018 21:48 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193**** Withdraw from CRYPTOTRADEX LTD.. Date: 16:22 20.12.18. Batch: 240144386.
very good [email protected] Dec 20, 2018 16:49 быстрая выплата 20.12.18 16:23 Receive Received Payment 26.75 USD from account U18325609 to account U266////. Batch: 240144491. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD
very good [email protected] Dec 20, 2018 07:21 Paid! 19.12.18 21:36 Receive Received Payment 26.75 USD from account U18325609. Batch: 240070348. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD. Deposit 20.12.18 06:53 Transfer Sent Payment: 25.00 USD to account U18325609. Batch: 240092618. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User manul.
very good [email protected] Dec 18, 2018 14:13 Batch:239903525
very good [email protected] Dec 18, 2018 11:23 The amount of 20.9 USD has been deposited to your account. Accounts: U18836896->U2750066. Memo: xmas.capital. Date: 09:56 18.12.18. Batch: 239902071.
very good [email protected] Dec 18, 2018 11:16 $26.75 has been successfully sent to your PerfectMoney account U3396627. Transaction batch is 239903724.
very good [email protected] Dec 17, 2018 11:24 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193***** Withdraw to bolto from CRYPTOTRADEX LTD.. Date: 06:15 17.12.18. Batch: 239777480.
very good [email protected] Dec 17, 2018 06:03 платит 16.12.18 19:41 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 239750755. Memo: Shopping Cart Payment. Withdraw to vfhmirf from CRYPTOTRADEX LTD.
very good [email protected] Dec 16, 2018 20:23 Paid! 12.16.18 16:51 Account Receive +26.75 Received Payment 26.75 USD from account U18325609 to account U1626315. Batch: 239739832. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD.
very good [email protected] Dec 16, 2018 14:32 Date : 12/16/2018 13:54 From/To Account : U18325609 Amount : 107.00 Currency : USD Batch : 239725172 Memo : Shopping Cart Payment. Withdraw from CRYPTOTRADEX LTD. Hash : f6bac089c169c9e1f7c3d9ab3a1494dc DEPOSIT!!!! Date : 12/16/2018 14:08 From/To Account : U18325609 Amount : -100.00 Currency : USD Batch : 239726252 Memo : Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD Hash : a83625daaeeacc8730b0ae1349a76c42
very good [email protected] Dec 16, 2018 05:48 Hello Tran van tai. Good payment. 4hours after withdraw. $42.80 has been successfully sent to your PerfectMoney account U1xxx377. Transaction batch is 239687711. CRYPTOTRADEX LTD https://cryptotradex.biz
very good [email protected] Dec 14, 2018 15:47 Withdraw to jx910 from CRYPTOTRADEX LTD.. Date: 15:01 14.12.18. Batch: 239558502.
very good [email protected] Dec 14, 2018 15:25 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U1787527. Memo: Shopping Cart Payment. Withdraw to Esperine from CRYPTOTRADEX LTD.. Date: 15:02 14.12.18. Batch: 239558579.
very good [email protected] Dec 14, 2018 10:25 deposit The amount of 25 USD has been withdrawn from your account. Accounts: U193*****->U18325609. Deposit to CRYPTOTRADEX LTD User bolto.. Date: 10:42 13.12.18. Batch: 239438795.
very good [email protected] Dec 13, 2018 17:10 13.12.18 16:17 Transfer Sent Payment: 25.00 USD to account U18325609 from U2666...... Batch: 239470406. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User vfhmirf.
very good [email protected] Dec 13, 2018 10:39 DEPOSIT!!! Date : 12/13/2018 10:13 From/To Account : U18325609 Amount : -100.00 Currency : USD Batch : 239435968 Memo : Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD Hash : 9889f8e312fecc4951933f53ba1262d5
very good [email protected] Dec 11, 2018 09:47 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U2750066. Memo: Shopping Cart Payment. Withdraw to weberg69 from CRYPTOTRADEX LTD.. Date: 08:48 11.12.18. Batch: 239214574.
very good [email protected] Dec 11, 2018 09:32 Shopping Cart Payment. Withdraw to xmer from CRYPTOTRADEX LTD.. Date: 08:50 11.12.18. Batch: 239214728.

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 SwapGain $359
2🥇 GAME OVER $320
3🥈 Ravexis $300
4🥈 Loanledger $250
5🥈 HyperFund $205
6🥈 Modorun $140
7🥉 Marsses $125
8🥉 Alpha-Income $100
9🥉 CRYPTO WISE $60
10🥉 WEXON $13

Statistics

Latest Votes

Ravexis 2026-01-25

Два вывода по 1$. Хеши 0x089aa0be4ed7109a9e409dc5275daadc9a99abba29bdf9378fc05aa9f24074a2 и 0x9c3d23f0d080e61d4e492b73ff2045c108be027332530e33c9a8187a378d6477

Ravexis 2026-01-25

✅Instant! 2026-01-25 05:37:03 (UTC) + 13.508949 TRX transaction/9bdfcd9bfb5ee1a2c1b7813e1ce5bcf60bdf3bc5a921df63d9000d218cf0789f

WEXON 2026-01-25

Got paid. Thanks!

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

Latest Hyips

2026-01-25

Modorun

7% - 12% daily for 30 Days

2026-01-20

Ravexis

6% to 7% daily profit for 20 Days

Latest Payout

2026-01-26 Ravexis $27.00
2026-01-26 Modorun $18.30
2026-01-26 HyperFund $6.05
2026-01-25 CRYPTO WISE $12.00
2026-01-25 WEXON $7.20
2026-01-25 Loanledger $11.75
2026-01-25 Marsses $12.40
2026-01-25 Ravexis $12.00
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

Top ROI Programs

1 WEXON 480%
2 Marsses 377%
3 SwapGain 216%
4 Fincentre Limited 152%
5 Amazing Empire 128%
6 Loanledger 124%
7 King Hectares 107%
8 Alpha-Income 94%
9 ETA Stak 65%
10 Wfg1 62%
11 HyperFund 42%
12 Ravexis 37%
13 GAME OVER 36%
14 Wildzo 32%
15 CRYPTO WISE 18%
16 Modorun 18%

Top Lifetime Programs

1 Marsses 1415 days
2 Wfg1 617 days
3 Fincentre Limited 536 days
4 Amazing Empire 448 days
5 King Hectares 445 days
6 WEXON 207 days
7 HyperFund 185 days
8 GAME OVER 122 days
9 Loanledger 102 days
10 Alpha-Income 100 days
11 SwapGain 83 days
12 ETA Stak 51 days
13 CRYPTO WISE 16 days
14 Wildzo 12 days
15 Ravexis 6 days
16 Modorun 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

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 🥉anevskiy $350
9 🥉epoint $350
10 🥉mohamed244 $350
11 🥉vkent97 $330
12 🥉robka $300
13 🥉ttarrass $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 $201
2 🥇sament $200
3 🥈grek8310 $153
4 🥈shadjer $125
5 🥈jodayer $100
6 🥈tolan766 $100
7 🥉semmi $100
8 🥉mari76 $95
9 🥉alekstester $80
10 🥉herbert $80
11 🥉gam3rboy $75
12 🥉rucker $60
13 🥉vera $55
14 🥉frost $50
15 🥉ttarrass $50
16 🥉njplentyqc $50
17 🥉anevskiy $50
18 🥉yaojljs $40
19 🥉traktorist78 $30
20 🥉melanoblasts $30

Top Investors This Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈robka $250
7 🥉gam3rboy $245
8 🥉max30100 $226
9 🥉herbert $220
10 🥉rucker $220
11 🥉ncs $208
12 🥉ttarrass $203
13 🥉cryptocafe $201
14 🥉anto $200
15 🥉njplentyqc $192
16 🥉mari76 $190
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉love_ $122
20 🥉bvi50 $120
21 🥉dmitroguk $117
22 🥉vera $105
23 🥉elizabeth1911 $103
24 🥉savius $102
25 🥉dilon $100
26 🥉semmi $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 🥉mamunflcr $30
43 🥉greta $29
44 🥉sofista $21
45 🥉kolgrin $20
46 🥉comebabe $20
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 $99769
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75996
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 🥈robka $250
7 🥉gam3rboy $245
8 🥉max30100 $226
9 🥉herbert $220
10 🥉rucker $220
11 🥉ncs $208
12 🥉ttarrass $203
13 🥉cryptocafe $201
14 🥉anto $200
15 🥉njplentyqc $192
16 🥉mari76 $190
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉love_ $122
20 🥉bvi50 $120
21 🥉dmitroguk $117
22 🥉vera $105
23 🥉elizabeth1911 $103
24 🥉savius $102
25 🥉jodayer $100
26 🥉charlson $100
27 🥉semmi $100
28 🥉dilon $100
29 🥉diktator $100
30 🥉michel $100
31 🥉dendisolomid $100
32 🥉tolan766 $100
33 🥉aliona $100
34 🥉melanoblasts $90
35 🥉traktorist78 $82
36 🥉yaojljs $80
37 🥉jongzkie $56
38 🥉katarnaak $50
39 🥉frost $50
40 🥉zizzoprofit $40
41 🥉nata22a $35
42 🥉mamunflcr $30
43 🥉greta $29
44 🥉sofista $21
45 🥉kolgrin $20
46 🥉comebabe $20
47 🥉yasy $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

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