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: 1159 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

1 Insurance 🔥Aonis $500
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $2184
2🥇 Goldenprice $307
3🥈 Marsses $300
4🥈 Quebb $200
5🥈 SURO $130
6🥈 PlayGaga $50
7🥉 Z-One $25

Statistics

Latest Votes

Selwix Crypto 2025-06-07

Thanks Admin. Fast Payment! Transaction ID: 2783540 Date of transaction: 07.06.2025 09:26 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #806310, edpr2140

Goldenprice 2025-06-07

Status Completed Date 06/07/2025 10:52:14 Coin TRX Deposit amount 37.00649 Network TRX Address TxID f1e373...f36a Deposit wallet Spot Wallet

Aonis 2025-06-06

🟢💰 AONIS 💰🟢 Paying !! Paganti Puntuali: Hi Maxidvd, $ 2.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x51804da1e604663a670e28b6cbfe313d8636dd9bc9db616ad96d9d917120ad67

Vaultern Finance 2025-06-06

My withdrawal request has been pending now for 18 hours. Website is off. Partners of mine have the same experience. Looks like a fast scam.

Goldenprice 2025-06-05

Hello 10.32 has been successfully sent to your Tron account Transaction batch is 00bb4c16f150ef9f9d444c07 GOLDENPRICE

NewCrest-Limited 2025-06-05

SCAM PROJECT..

SURO 2025-06-05

Instant Payment! Thanks Admin. Operation date: 05 Jun 2025 11:28 Operation ID: 2230805817 Operation type: transfer Status: success Amount: 0.36 USD Comment: SURO From: P1105573858

Aonis 2025-06-04

это хороший проект, и нам регулярно и постоянно платят, мы очень довольны работой проекта и их тимбилдингом :) Got paid :) - dc9a6fbb6d6405c44be24c156e2ef23c40d62bfab3ba46ed28f9add123c6542a

Aonis 2025-06-04

Aonis project is one of my fav admin project , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck

Aonis 2025-06-04

Paying Instant promising project so far i loved it it's really a beast project of 2k25 loved the design and the support from admin was very great and the main thing was withdrawals it's instant 🫡🚀🔥 - 🔥✅ PAYING ✅🔥 +40.7 USDT https://tronscan.io/#/transaction/46a5be982db99c5668********ad98da089c25abaeb44bf7fb4c4565de8bb020fadeed Try it once 🤝🔥

NewCrest-Limited 2025-06-03

NOT PAYING

Goldenprice 2025-06-03

Status Completed Date 06/03/2025 18:39:34 Coin TRX Deposit amount 38.038259 Network TRX Address TxID f51ca2...e111 Deposit wallet Spot Wallet

SURO 2025-06-03

caution is scam

Aonis 2025-06-03

🟢💰 AONIS 💰🟢 Paying !! Sempre Paganti: Hi Maxidvd, $ 2.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x0f88a95cd0

Aonis 2025-06-03

Withdraw 3.636 USDT 2025-06-03 19:12:06 Completed

Zevatra 2025-06-03

not invest, not pay Withdrawal request $2.70 [cancel] Jun-2-2025 10:12:48 PM

SURO 2025-06-02

Instant Payment! Thanks Admin. Transaction ID: 2780816 Date of transaction: 02.06.2025 20:19 Senders ePayCore: E008883 Amount: 0.41 USD Note: SURO

Veridion Trading 2025-06-02

СКАМ. Кто бы мог подумать при таком рейтинге!

Veridion Trading 2025-06-02

SCAM! SCAM! SCAM!

Zevatra 2025-06-02

Withdrawal request $2.70 [cancel] Jun-2-2025 06:16:59 PM Your comment

Latest Hyips

2025-06-02

SURO

1% per day forever, 2% per day Up to 70% net profit, 3% per day Up to 50% net profit, 5% per day for 15 days, 10% per day for 10 days, 20% per day for 7 days.

Latest Payout

2025-06-08 Quebb $2.00
2025-06-08 SURO $5.48
2025-06-07 Aonis $15.19
2025-06-07 Marsses $5.91
2025-06-07 Selwix Crypto $9.27
2025-06-07 InfinityProfits.Top $5.20
2025-06-07 Aonis $8.87
2025-06-07 Goldenprice $1.00
2025-06-07 King Hectares $3.00
2025-06-07 Fincentre Limited $1.10
2025-06-07 SURO $5.47
2025-06-07 Quebb $3.00
2025-06-06 HoopPe $3.80
2025-06-06 Aonis $14.87
2025-06-06 Z-One $3.00

Top ROI Programs

1 LuxIoProfit 1372%
2 Selwix Crypto 908%
3 Goldenprice 233%
4 Capitalized5 191%
5 Aonis 164%
6 FLIP X 123%
7 PlayGaga 68%
8 Amazing Empire 64%
9 InfinityProfits.Top 59%
10 Fincentre Limited 48%
11 Z-One 46%
12 Wfg1 40%
13 Jager Hunter 35%
14 King Hectares 34%
15 Yaccuura 32%
16 SURO 21%
17 Quebb 18%
18 HoopPe 16%
19 Marsses 14%

Top Lifetime Programs

1 LuxIoProfit 2220 days
2 Crypto Harvest 1268 days
3 Marsses 1183 days
4 Capitalized5 563 days
5 Goldenprice 526 days
6 Wfg1 384 days
7 Selwix Crypto 354 days
8 Fincentre Limited 304 days
9 Amazing Empire 216 days
10 King Hectares 213 days
11 FLIP X 108 days
12 Yaccuura 91 days
13 InfinityProfits.Top 49 days
14 SURO 41 days
15 PlayGaga 38 days
16 Z-One 36 days
17 HoopPe 32 days
18 Jager Hunter 32 days
19 Aonis 26 days
20 Quebb 8 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 🔥sai $557
2 🥇rucker $430
3 🥈sament $200
4 🥈bruyne $186
5 🥈gam3rboy $150
6 🥈herbert $100
7 🥉zavhozz $50
8 🥉dfs17 $50
9 🥉moneymaker $50
10 🥉yaojljs $50
11 🥉vozlol $50
12 🥉psv1964 $50
13 🥉radov $35
14 🥉minina $33
15 🥉preagony $20
16 🥉zizzoprofit $17

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉hari2010 $301

Top Investors last Week

1 🔥rucker $430
2 🥇sai $400
3 🥈bruyne $186
4 🥈gam3rboy $150
5 🥈sament $100
6 🥈herbert $100
7 🥉dfs17 $50
8 🥉psv1964 $50
9 🥉zavhozz $50
10 🥉yaojljs $50
11 🥉moneymaker $50
12 🥉vozlol $50
13 🥉minina $33
14 🥉preagony $20

Top Investors This Month

1 🔥rucker $430
2 🥇sai $400
3 🥈bruyne $186
4 🥈gam3rboy $150
5 🥈sament $100
6 🥈herbert $100
7 🥉zavhozz $50
8 🥉dfs17 $50
9 🥉moneymaker $50
10 🥉yaojljs $50
11 🥉vozlol $50
12 🥉psv1964 $50
13 🥉minina $33
14 🥉preagony $20

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $107646
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉herbert $66097
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $53819
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41060
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39321
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32915
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19578
2 🥇sament $13291
3 🥈tepmoshop $6854
4 🥈moneymaker $6722
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3503
8 🥉teresa $3200
9 🥉anevskiy $2687
10 🥉ttarrass $2405
11 🥉cryptocafe $2223
12 🥉baupaid $2170
13 🥉richbitch $2069
14 🥉lifeisdifficultmaze $1912
15 🥉sai $1829
16 🥉cometa $1772
17 🥉bodi $1563
18 🥉gam3rboy $1562
19 🥉alekstester $1495
20 🥉bruyne $1456
21 🥉zavhozz $1450
22 🥉mmuert $1450
23 🥉immune $1250
24 🥉rusalka $1244
25 🥉gaelkisimba $1206
26 🥉kuzya $1188
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉ssava $990
31 🥉mohamed244 $960
32 🥉anto $950
33 🥉markino $942
34 🥉traktorist78 $942
35 🥉kijun10kan $901
36 🥉gyergyaiz $900
37 🥉robka $854
38 🥉danay7674 $852
39 🥉informan01 $815
40 🥉melanoblasts $800
41 🥉vera $732
42 🥉chau $708
43 🥉mikee $700
44 🥉konsti $650
45 🥉moto3 $622
46 🥉sasha8 $605
47 🥉xu13xx $601
48 🥉gride $600
49 🥉dfs17 $584
50 🥉serejik25 $573

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 !!