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  • multitrades.group Project Details (Scams group)

$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:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1255 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
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)

Multi Trades Group Program Description

Multi Trades Group 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

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [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

Moldavia [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

Bulgaria [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

Slovakia [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

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [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

Sweden [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

Finland [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

Russian Federation [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

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [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

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [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

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [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

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [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

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [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

United Kingdom [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

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [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

USA [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

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [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

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [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

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [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.

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Statistics

Latest Votes

ToFix 2025-09-12
Funds have been credited to your balance. Transaction ID: 2846559 Date of transaction: 12.09.2025 12:52 Amount: 2.15 USD Note: ToFix.io https://cryptobotics.net/?a=withdraw&say=processed&batch=2846148 Operation ID: 2846220 Operation Date: 12.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $8.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2845699 Date: 12.09.2025 Amount: $10.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
BlueMiner 2025-09-11
βœ…Π˜Π½ΡΡ‚Π°Π½Ρ‚! 2025-09-11 13:13:15 (UTC) + 18.9 TRX transaction/fcdb72a6e499162f642bae7d3fc0ad72c2c7f4aac19ccafdb35626f51dd72701
Goldenprice 2025-09-11
Status Completed Date 09/11/2025 11:25:52 Coin TRX Deposit amount 31.350505 Network TRX Address TxID bb4ee3...bd54 Deposit wallet Spot Wallet
BlueMiner 2025-09-10
Payment Successfully Sent. Batch: 2844616 Instant! Funds have been credited to your balance. Transaction ID: 2844333 Date of transaction: 10.09.2025 16:09 Amount: 20.59 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited
BlueMiner 2025-09-10
blueminer Payment received instantly Your deposit has been confirmed. Deposit amount: 3 USDT Chain type: BSC (BEP20) Deposit address: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Timestamp: 2025-09-10 14 Note: Payment from the website blueminer
ToFix 2025-09-10
Funds have been credited to your balance. Transaction ID: 2844054 Date of transaction: 10.09.2025 12:55 Amount: 2.15 USD Note: ToFix.io
Qubex.Network 2025-09-10
https://tronscan.io/?utm_source=tokenpocket#/transaction/11edb99e2eb5143708697dcf5d19989f8c88a879ac5a5***
E-Tronix 2025-09-10
https://tronscan.io/#/transaction/0c25eb68cd19440acc4d47fecf669ecd48564ea17d119cffbe0caa970692c3ea
P3 PLATFORM 2025-09-10
PAID Profitable3 Date: 2025-09-10 10:42:06 (Local) Payment system: TRON From: TVqK6wkpFodHnKuRYUrEdQL43oLCNKwVHj To: *******yeg1e3B2PnBaPtFpaNvxjov24*** Amount: 18.6 TRX TXHASH a733051b1a146a4f7c1e088c914c2bc727e2dd7f69b9e8bba97f028a3db2535e Thanks Admin. Operation ID: 2843716 Operation Date: 10.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $5.94 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2843586 Date: 10.09.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Vaelon 2025-09-10
I deposited 12 dollars (37 TRX). I withdrew 3.8 TRX. The next withdrawal did not come. The deposit ended, but everything in the account was reset. There is no money and no history either. No withdrawal, no replenishment, nothing.
BlueMiner 2025-09-10
Payment Successfully Sent. Batch: 2843570
E-Tronix 2025-09-10
https://tronscan.io/#/transaction/57481db34609ccb815ba0e9b88bfa36e6b67c7150b38eba1d1578250264835a8
BlueMiner 2025-09-10
Transaction ID: 2843421 Date of transaction: 10.09.2025 00:57 Amount: 5.85 USD Note: Payment #335 from the website blueminer.cc
Vaelon 2025-09-09
I made a deposit of 22 usdt and gained some profits and the deleted all of my money and the cleared the account my batch is: 0x0e100b302cdde12ec505d9caa3415acc062f7d837019319ae88a8661f9543b04

Latest Hyips

3% Daily For Lifetime
4.5% hourly for 24 Hours (108%) | 112% after 1 Day, 300% after 7 Days 1% daily for 65 days; 1.25% daily for 52 days; 1.45% daily for 45 days; 1.65% daily for 40 days. possibility of early withdrawal of the deposit body with a commission from 0 to 30% (depending on the term of your deposit)
105% - 110% After 24 Hours
1% daily for 7 days (107% after 7 days)

Latest Payout

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ESCOLEX LTD $4.80
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E-Tronix $10.80
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Goldenprice $1.00
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Crypto Botics Limited 73 days
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WEXON 71 days
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Recent Tweets Posts

Latest News

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. 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

πŸ”₯moneymaker $950
πŸ₯‡rucker $904
πŸ₯ˆsament $876
πŸ₯ˆlifeisdifficultmaze $744
πŸ₯ˆtepmoshop $600
πŸ₯ˆgrek8310 $412
πŸ₯‰ttarrass $335
πŸ₯‰anto $274
πŸ₯‰kingked $260
πŸ₯‰herbert $260
πŸ₯‰grafiti $233
πŸ₯‰sai $228
πŸ₯‰alekstester $221
πŸ₯‰kuzya $218
πŸ₯‰daewoohh $208
πŸ₯‰komissar $200
πŸ₯‰michel $136
πŸ₯‰baupaid $135
πŸ₯‰abidbilal $128
πŸ₯‰dfs17 $121

Top Investors Last Month

πŸ”₯rucker $6816
πŸ₯‡sament $3382
πŸ₯ˆgrek8310 $3245
πŸ₯ˆnagyso $1301
πŸ₯ˆtepmoshop $1112
πŸ₯ˆncs $1109
πŸ₯‰cryptocafe $1089
πŸ₯‰lifeisdifficultmaze $1072
πŸ₯‰ssava $1000
πŸ₯‰arman411808 $852
πŸ₯‰galyte $851
πŸ₯‰kingked $813
πŸ₯‰nikz $777
πŸ₯‰herbert $755
πŸ₯‰shadjer $679
πŸ₯‰ttarrass $627
πŸ₯‰richbitch $600
πŸ₯‰gam3rboy $550
πŸ₯‰diktator $539
πŸ₯‰anevskiy $537

Top Investors last Week

πŸ”₯grek8310 $912
πŸ₯‡lifeisdifficultmaze $844
πŸ₯ˆsament $640
πŸ₯ˆrucker $560
πŸ₯ˆkomissar $302
πŸ₯ˆtepmoshop $300
πŸ₯‰herbert $270
πŸ₯‰kingked $260
πŸ₯‰grafiti $233
πŸ₯‰alekstester $221
πŸ₯‰kuzya $218
πŸ₯‰ttarrass $200
πŸ₯‰gam3rboy $195
πŸ₯‰preagony $180
πŸ₯‰michel $136
πŸ₯‰psv1964 $134
πŸ₯‰nata22a $120
πŸ₯‰chau $119
πŸ₯‰olsa $110
πŸ₯‰danay7674 $110

Top Investors This Month

πŸ”₯moneymaker $950
πŸ₯‡rucker $904
πŸ₯ˆsament $876
πŸ₯ˆlifeisdifficultmaze $744
πŸ₯ˆtepmoshop $600
πŸ₯ˆgrek8310 $412
πŸ₯‰ttarrass $335
πŸ₯‰anto $274
πŸ₯‰kingked $260
πŸ₯‰herbert $260
πŸ₯‰grafiti $233
πŸ₯‰sai $228
πŸ₯‰alekstester $221
πŸ₯‰kuzya $218
πŸ₯‰daewoohh $208
πŸ₯‰komissar $200
πŸ₯‰michel $136
πŸ₯‰baupaid $135
πŸ₯‰dfs17 $121
πŸ₯‰chau $119
πŸ₯‰gam3rboy $115
πŸ₯‰olsa $110
πŸ₯‰psv1964 $109
πŸ₯‰preagony $107
πŸ₯‰robka $102
πŸ₯‰bela41 $102
πŸ₯‰ncs $102
πŸ₯‰tolan766 $100
πŸ₯‰shshf $100
πŸ₯‰greta $85
πŸ₯‰abidbilal $84
πŸ₯‰ustasvol $82
πŸ₯‰traktorist78 $79
πŸ₯‰dendisolomid $66
πŸ₯‰wati21 $60
πŸ₯‰yaojljs $50
πŸ₯‰shadjer $50
πŸ₯‰desy17 $50
πŸ₯‰rusalka $50
πŸ₯‰zavhozz $50
πŸ₯‰cometa $41
πŸ₯‰zizzoprofit $37
πŸ₯‰dimtim $35
πŸ₯‰alice $30
πŸ₯‰jktcz $30
πŸ₯‰lailatarot $25
πŸ₯‰luda507 $25
πŸ₯‰giovanniinf315 $25
πŸ₯‰moto3 $25
πŸ₯‰yasy $20

Top Investors This Quarter

πŸ”₯losive $186155
πŸ₯‡paulinho $177526
πŸ₯ˆkomissar $175344
πŸ₯ˆmayvis $150314
πŸ₯ˆwythe $147281
πŸ₯ˆrucker $145343
πŸ₯‰hyip777 $136069
πŸ₯‰jereajali $126821
πŸ₯‰karelking $126780
πŸ₯‰anevskiy $106575
πŸ₯‰tepmoshop $106574
πŸ₯‰preagony $101770
πŸ₯‰ssava $94100
πŸ₯‰jekich $90060
πŸ₯‰ansfre $89160
πŸ₯‰qingshuizhuyu $83223
πŸ₯‰porsche $79926
πŸ₯‰niriman561 $79265
πŸ₯‰grek8310 $78784
πŸ₯‰leiming1983 $76013
πŸ₯‰bzwx $75961
πŸ₯‰hac999 $73807
πŸ₯‰polous007 $73378
πŸ₯‰sou $69151
πŸ₯‰heatstreak $68970
πŸ₯‰ttarrass $65758
πŸ₯‰sament $61474
πŸ₯‰summer $58118
πŸ₯‰herbert $56774
πŸ₯‰gam3rboy $56671
πŸ₯‰wilfred203 $55696
πŸ₯‰daewoohh $51397
πŸ₯‰72anton $48177
πŸ₯‰freedomdaide $46675
πŸ₯‰kacemtrans $46412
πŸ₯‰gamer $44678
πŸ₯‰robka $43296
πŸ₯‰nguyenthanhphong $42957
πŸ₯‰cheng2005 $42864
πŸ₯‰paadzie $38747
πŸ₯‰elizabeth $38692
πŸ₯‰irina22 $38517
πŸ₯‰abccrypto $37652
πŸ₯‰quella $37362
πŸ₯‰khaphuc2009 $34863
πŸ₯‰murlokot $34598
πŸ₯‰kuzya $34373
πŸ₯‰manish1982 $32401
πŸ₯‰ivan23 $32140
πŸ₯‰xmel $31923

Top Investors This Year

πŸ”₯rucker $30854
πŸ₯‡sament $19049
πŸ₯ˆtepmoshop $8566
πŸ₯ˆgrek8310 $8473
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