multitrades.group Project Details (Scams group)

ISP Rank :28 HE Index :3.34

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$1000

Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%

Status: Not Paying
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1277 days ago

Payout: 91%

Our Rating:
Withdrawal: Instant
Info: |

multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Social networks and docs:

Multi Trades Group Program 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.

Website Company: https://multitrades.group/
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

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Post by user nene1 very good [email protected] Apr 05, 2022 01:37 withdrawal pending do not invest
Post by user vantran88 very good [email protected] Apr 03, 2022 08:19 pending payment, Admin ban me out of group be careful
Post by user wythe very good [email protected] Apr 03, 2022 00:39 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user kenneth998 very good [email protected] Apr 01, 2022 14:49 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.
Post by user irene871 very good [email protected] Apr 01, 2022 14:38 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.
Post by user eira223 very good [email protected] Mar 30, 2022 04:18 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.
Post by user irene545 very good [email protected] Mar 30, 2022 04:04 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.
Post by user isabella1447 very good [email protected] Mar 26, 2022 10:42 Received Payment
Post by user gina8745 very good [email protected] Mar 26, 2022 10:27 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.
Post by user kiera2244 very good [email protected] Mar 22, 2022 04:15 Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838
Post by user margaret5414 very good [email protected] Mar 22, 2022 04:02 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.
Post by user asuru310 very good [email protected] Mar 21, 2022 07:39 Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396
Post by user wyatt221 very good [email protected] Mar 18, 2022 16:39 Paying instantly
Post by user mala121499 very good [email protected] Mar 18, 2022 16:13 Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285
Post by user qingshuizhuyu very good [email protected] Mar 18, 2022 12:01 https://multitrades.group/?a=withdraw&say=processed&batch=454179952
Post by user preagony very good [email protected] Mar 18, 2022 04:31 get paid instantly!
Post by user wythe very good [email protected] Mar 18, 2022 03:16 The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.
Post by user losive very good [email protected] Mar 16, 2022 13:54 got paid,thanks
Post by user herbert very good [email protected] Mar 15, 2022 12:18 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 15, 2022 11:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user preagony very good [email protected] Mar 13, 2022 05:55 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user bruyne very good [email protected] Mar 09, 2022 06:30 Get my profits as promissed.Really good site and thanks admin a lot.
Post by user jereajali very good [email protected] Mar 08, 2022 18:35 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [email protected] Mar 08, 2022 07:21 Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215
Post by user herbert very good [email protected] Mar 07, 2022 11:28 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user asuru310 very good [email protected] Mar 06, 2022 07:29 Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524
Post by user preagony very good [email protected] Mar 05, 2022 05:06 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user jereajali very good [email protected] Mar 04, 2022 16:49 get paid.thank you.
Post by user wythe very good [email protected] Mar 03, 2022 11:40 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user qingshuizhuyu very good [email protected] Mar 03, 2022 11:20 https://multitrades.group/?a=withdraw&say=processed&batch=451812489
Post by user asuru310 very good [email protected] Mar 01, 2022 07:19 Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584
Post by user akwcrypt very good [email protected] Feb 24, 2022 17:47 $100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.
Post by user losive very good [email protected] Feb 24, 2022 11:46 Withdrawal request has been saved successfully.
Post by user jereajali very good [email protected] Feb 24, 2022 10:48 The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.
Post by user epoint very good [email protected] Feb 24, 2022 09:23 The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.
Post by user hyip777 very good [email protected] Feb 24, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user akwcrypt very good [email protected] Feb 23, 2022 15:28 $11.20 LTC sent to Wallet today
Post by user lehang very good [email protected] Feb 21, 2022 13:28 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.
Post by user rucker very good [email protected] Feb 18, 2022 11:42 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user hyip777 very good [email protected] Feb 16, 2022 08:02 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [email protected] Feb 15, 2022 08:43 INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.
Post by user jereajali very good [email protected] Feb 12, 2022 09:53 https://multitrades.group/?a=withdraw&say=processed&batch=
Post by user baupaid very good [email protected] Feb 11, 2022 16:18 INSTANT PAYMENT Dear jo****G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17***. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Emvios $2016
2🥇 Qubex.Network $1659
3🥈 Goldenprice $1011
4🥈 Metexx $872
5🥈 Selwix Crypto $817
6🥈 Ninefold $791
7🥉 ENOME $647
8🥉 GAME OVER $480
9🥉 Yaccuura $380
10🥉 BitcoinEcon $363
11🥉 RealTrading.org $220
12🥉 Fincentre Limited $200
13🥉 O3gain $168
14🥉 Panzer3.cc $100
15🥉 ESCOLEX LTD $100
16🥉 Crypto Botics Limited $50

Statistics

Latest Votes

GAME OVER 2025-10-04

I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]

Selwix Crypto 2025-10-04

Emvios 2025-10-04

I'm truly thankful to Brodin for helping me recover the funds I lost to a scam HYIP. Their support made it possible to get my money back from fraud. You can reach out to them via email at: [email protected]

Crypto Botics Limited 2025-10-04

Operation ID: 2859233 Operation Date: 04.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-04

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2859127 Date: 04.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

GAME OVER 2025-10-04

https://bscscan.com/tx/0xc13c4f03156e4182de867ed82303c83cd6f8cbfad0f4430eb886ce91bc29a1cc

Emvios 2025-10-04

https://bscscan.com/tx/0xc13c4f03156e4182de867ed82303c83cd6f8cbfad0f4430eb886ce91bc29a1cc

GAME OVER 2025-10-04

30.60 has been successfully sent to your Tether BEP20 account 0xD73632585E8Ef220d26d5289703dE0A5DF5296****. Transaction batch is 0x03dd0eb2c68fcb0b1fb9deb73367b29a1da924fb0803****

Metexx 2025-10-04

Amount 22.500000 TRX Payee account TBrZfbHhzNqtf2NQjjpAjFCa5rpdV*** Batch-number 38104326 Memo Invoice #1333, Modified today 00:05

Metexx 2025-10-03

https://bscscan.com/tx/0xfc660fddafcbdacbada7816fe967a8d539468b06f48d95c2cd75a8077aa2756c

GAME OVER 2025-10-03

https://bscscan.com/tx/0xc13c4f03156e4182de867ed82303c83cd6f8cbfad0f4430eb886ce91bc29a1cc

GAME OVER 2025-10-03

https://bscscan.com/tx/0xc13c4f03156e4182de867ed82303c83cd6f8cbfad0f4430eb886ce91bc29a1cc

Emvios 2025-10-03

Thanks to Brodin, I was able to recover the funds I had lost to a scam HYIP. I'm genuinely grateful for their assistance in helping me get my money back from what seemed like a hopeless situation. talk to them via email: [email protected]

E-Tronix 2025-10-03

InfinityProfits.Top 2025-10-03

Emvios 2025-10-03

https://blockchair.com/bnb/transaction/0x357dad3962512f3a7cd6b03c61850fea45c2d905***

EXOLEDGER 2025-10-03

Crypto Botics Limited 2025-10-03

🟢💰 CRYPTOBOTICS 💰🟢 Paying !! Ottimi e Immediati: Hi Maxidvd, 0.40$ has been successfully sent to your ePayCore Account, Transaction batch is: 2858793

Latest Hyips

2025-10-01

Metexx

2.5% hourly for 48 Hours, 2.0% hourly for 72 Hours, 125% after 48 Hours, 150% after 72 Hours

Latest Payout

2025-10-04 ENOME $13.00
2025-10-04 Marsses $9.10
2025-10-04 Metexx $10.00
2025-10-04 WEXON $12.99
2025-10-04 King Hectares $3.00
2025-10-03 Crypto Botics Limited $9.95
2025-10-03 Metexx $70.00
2025-10-03 GAME OVER $2.37
2025-10-03 Emvios $34.46
2025-10-03 Yaccuura $10.38
2025-10-02 Qubex.Network $1.00
2025-10-02 ENOME $12.30
2025-10-02 Metexx $55.00
2025-10-02 O3gain $6.00
2025-10-02 Goldenprice $1.00

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12 Fincentre Limited 87%
13 Yaccuura 86%
14 ESCOLEX LTD 55%
15 Wfg1 52%
16 King Hectares 51%
17 Panzer3.cc 42%
18 Emvios 40%
19 Crypto Botics Limited 38%
20 OrbitalAI 21%

Top Lifetime Programs

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2 Goldenprice 644 days
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5 Fincentre Limited 422 days
6 Amazing Empire 334 days
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8 Yaccuura 209 days
9 Jager Hunter 151 days
10 ESCOLEX LTD 128 days
11 Crypto Botics Limited 95 days
12 WEXON 93 days
13 Ninefold 63 days
14 Qubex.Network 53 days
15 O3gain 35 days
16 OrbitalAI 29 days
17 Panzer3.cc 15 days
18 BitcoinEcon 14 days
19 RealTrading.org 9 days
20 ENOME 9 days

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Latest News

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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 🔥rucker $758
2 🥇sament $541
3 🥈preagony $395
4 🥈lifeisdifficultmaze $172
5 🥈gam3rboy $170
6 🥈herbert $120
7 🥉nagyso $100
8 🥉ncs $100
9 🥉greta $88
10 🥉neelamsta $73
11 🥉abdelpplus $61
12 🥉alekstester $51
13 🥉marko $50
14 🥉danay7674 $50
15 🥉cocolizo $38
16 🥉olsa $34
17 🥉dendisolomid $31
18 🥉upvega $30
19 🥉velikay $17
20 🥉comebabe $15

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉richbitch $700
13 🥉traktorist78 $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1106
2 🥇tepmoshop $800
3 🥈herbert $666
4 🥈gam3rboy $414
5 🥈richbitch $400
6 🥈preagony $353
7 🥉dendisolomid $302
8 🥉giovanniinf315 $284
9 🥉anto $271
10 🥉traktorist78 $264
11 🥉sai $263
12 🥉anevskiy $200
13 🥉daewoohh $180
14 🥉mohgue $170
15 🥉grek8310 $168
16 🥉greta $146
17 🥉amrkhaled321 $113
18 🥉arman411808 $103
19 🥉robka $101
20 🥉abidbilal $101

Top Investors This Month

1 🔥sament $541
2 🥇rucker $507
3 🥈preagony $345
4 🥈lifeisdifficultmaze $172
5 🥈nagyso $100
6 🥈ncs $100
7 🥉herbert $90
8 🥉gam3rboy $79
9 🥉alekstester $51
10 🥉marko $50
11 🥉danay7674 $50
12 🥉cocolizo $38
13 🥉neelamsta $33
14 🥉dendisolomid $31
15 🥉upvega $30
16 🥉velikay $17
17 🥉comebabe $15
18 🥉jhanem $10

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $156509
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103295
13 🥉daewoohh $102407
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79039
18 🥉hac999 $74559
19 🥉grek8310 $74410
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66568
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉sament $45988
31 🥉namdeptrai $44611
32 🥉epoint $42029
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36188
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32640
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉gam3rboy $30206
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32300
2 🥇sament $24265
3 🥈tepmoshop $10181
4 🥈grek8310 $9645
5 🥈moneymaker $8322
6 🥈ncs $6965
7 🥉herbert $6903
8 🥉richbitch $5099
9 🥉sai $4421
10 🥉anevskiy $4097
11 🥉lifeisdifficultmaze $4060
12 🥉ttarrass $3832
13 🥉cryptocafe $3807
14 🥉baupaid $3662
15 🥉gam3rboy $3217
16 🥉teresa $3200
17 🥉robka $2782
18 🥉alekstester $2651
19 🥉zavhozz $2650
20 🥉bruyne $2468
21 🥉ssava $2341
22 🥉preagony $2332
23 🥉cometa $2115
24 🥉anto $1926
25 🥉kuzya $1919
26 🥉shadjer $1861
27 🥉immune $1750
28 🥉bodi $1663
29 🥉traktorist78 $1642
30 🥉mohgue $1638
31 🥉rusalka $1638
32 🥉nagyso $1636
33 🥉dfs17 $1570
34 🥉arman411808 $1567
35 🥉vera $1508
36 🥉mmuert $1450
37 🥉kingked $1373
38 🥉galyte $1367
39 🥉daewoohh $1326
40 🥉gaelkisimba $1206
41 🥉danay7674 $1188
42 🥉ftlivingston $1165
43 🥉ternakoin $1150
44 🥉chau $1114
45 🥉olsa $1076
46 🥉greta $1054
47 🥉zizzoprofit $1047
48 🥉melanoblasts $1020
49 🥉marco0501 $1010
50 🥉vicky $1000

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

multitrades.group Project Details (Scams group)

Multi Trades Group Program Description

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Warning to All Of Our Visitors !!