osonyo.com Project Details (Scams group)

ISP Rank :0 HE Index :3.97

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OSONYO TRADE LTD
Our Investment: $311
Minimal Spend: $5
Min Withdraw: $0.1 PM; 0.0005 BTC
Referral: 3 Levels: 5% - 3% - 1%

Status: Not Paying
Online: 2021-03-28 (44 D)
Monitored: 43 Days
Last Paid: 1296 days ago

Payout: 98%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 1.7% daily for 45 days 2.3% daily for 35 days 2.9 daily for 30 days (Principal return)

Social networks and docs:

OSONYO TRADE LTD Program Description

Osonyo Limited– the company of professional financial managers and highly experienced Forex traders and Cryptocurrency. The idea and the concept of absolutely new investment company was designed in 2018, when our own trading system was created. But we decided to focus our attention to the full cycle trading system tests and optimization by trading our own money. Few years later all the tests were successfully completed and our trading strategy showed outstanding results. This system is fully automated, our traders just control opened positions and improve trading system from time to time by optimizing it to the current market situation.

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Post by user yoanisravelo very good [email protected] May 10, 2021 19:53 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U28278065. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 19:47 10.05.21. Batch: 391900070. The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U28278065. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 19:48 10.05.21. Batch: 391900305.
Post by user yoanisravelo very good [email protected] May 07, 2021 10:10 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U28278065. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 10:11 07.05.21. Batch: 391087723.
very good [email protected] May 05, 2021 23:04 https://osonyo.com/?a=withdraw&say=processed&batch=39078
Post by user yoanisravelo very good [email protected] May 05, 2021 12:08 The amount of 2.33 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 11:50 05.05.21. Batch: 390643373.
Post by user hac999 very good [email protected] May 04, 2021 02:45 https://osonyo.com/?a=withdraw&say=processed&batch=390317
Post by user yoanisravelo very good [email protected] May 03, 2021 15:58 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 11:04 03.05.21. Batch: 390152871.
Post by user yoanisravelo very good [email protected] May 02, 2021 15:24 The amount of 2.33 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 12:43 02.05.21. Batch: 389948936.
Post by user yoanisravelo very good [email protected] May 01, 2021 13:42 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 13:43 01.05.21. Batch: 389738575.
Post by user yoanisravelo very good [email protected] Apr 30, 2021 11:28 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600-> U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD .. Date: 11:29 30.04.21. Batch: 389018643.
Post by user rucker very good [email protected] Apr 29, 2021 14:23 https://osonyo.com/?a=withdraw&say=processed&batch=388828018
Post by user polous007 very good [email protected] Apr 29, 2021 11:23 https://osonyo.com/?a=withdraw&say=processed&batch=388
Post by user yoanisravelo very good [email protected] Apr 27, 2021 15:24 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 15:23 27.04.21. Batch: 388373119.
Post by user instantmonitorco very good [email protected] Apr 26, 2021 20:00 Operation ID: 852357949648 Operation Date: 26.04.2021 07:56 Status: Completed Sender's account: ePayCore U539561426863 Amount: 6.9 USD Note: Withdraw to InstantMonitorCom from OSONYO TRADE LTD
Post by user yoanisravelo very good [email protected] Apr 26, 2021 15:07 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 15:08 26.04.21. Batch: 388131800.
Post by user hac999 very good [email protected] Apr 25, 2021 09:51 https://osonyo.com/?a=withdraw&say=processed&batch=387836
Post by user yoanisravelo very good [email protected] Apr 23, 2021 22:45 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 15:01 23.04.21. Batch: 387454878
Post by user yoanisravelo very good [email protected] Apr 22, 2021 19:11 Instant!! The amount of 2.33 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:52 22.04.21. Batch: 387208930
Post by user hac999 very good [email protected] Apr 22, 2021 09:05 https://osonyo.com/?a=withdraw&say=processed&batch=387126
very good [email protected] Apr 21, 2021 23:00 https://osonyo.com/?a=withdraw&say=processed&batch=387
Post by user yoanisravelo very good [email protected] Apr 21, 2021 18:46 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 18:34 21.04.21. Batch: 387011218.
Post by user instantmonitorco very good [email protected] Apr 20, 2021 19:22 Operation ID: 534060548578 Operation Date: 20.04.2021 08:48 Status: Completed Sender's account: ePayCore U539561426863 Amount: 3 USD Note: Withdraw to InstantMonitorCom from OSONYO TRADE LTD
Post by user yoanisravelo very good [email protected] Apr 20, 2021 15:58 Instant payment as always!👍 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 16:00 20.04.21. Batch: 386712376.
Post by user yoanisravelo very good [email protected] Apr 19, 2021 14:54 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:56 19.04.21. Batch: 386443773
Post by user yoanisravelo very good [email protected] Apr 18, 2021 14:51 The amount of 2.33 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:51 18.04.21. Batch: 386213941.
Post by user hac999 very good [email protected] Apr 17, 2021 14:52 https://osonyo.com/?a=withdraw&say=processed&batch=385996
Post by user yoanisravelo very good [email protected] Apr 16, 2021 14:53 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:56 16.04.21. Batch: 385767287.
Post by user yoanisravelo very good [email protected] Apr 14, 2021 14:57 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:53 14.04.21. Batch: 385298060.
Post by user rucker very good [email protected] Apr 14, 2021 14:25 https://osonyo.com/?a=withdraw&say=processed&batch=385292482
Post by user polous007 very good [email protected] Apr 14, 2021 11:21 https://osonyo.com/?a=withdraw&say=processed&batch=385
Post by user hac999 very good [email protected] Apr 14, 2021 07:12 https://osonyo.com/?a=withdraw&say=processed&batch=385200
Post by user yoanisravelo very good [email protected] Apr 12, 2021 14:58 The amount of 2.33 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:59 12.04.21. Batch: 384815178.
Post by user instantmonitorco very good [email protected] Apr 11, 2021 19:20 Operation ID: 573799937051 Operation Date: 11.04.2021 19:49 Status: Completed Sender's account: ePayCore U539561426863 Amount: 7.45 USD Note: Withdraw to InstantMonitorCom from OSONYO TRADE LTD
Post by user yoanisravelo very good [email protected] Apr 11, 2021 14:52 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw from OSONYO TRADE LTD.. Date: 14:52 11.04.21. Batch: 384569140.
Post by user hac999 very good [email protected] Apr 10, 2021 13:51 https://osonyo.com/?a=withdraw&say=processed&batch=384316
Post by user yoanisravelo very good [email protected] Apr 10, 2021 02:47 The amount of 2.32 USD has been deposited to your account. Accounts: U26610600->U27468254. Memo: API Payment. Withdraw to from OSONYO TRADE LTD.. Date: 14:57 09.04.21. Batch: 384078539.
Post by user rucker very good [email protected] Apr 08, 2021 14:26 https://osonyo.com/?a=withdraw&say=processed&batch=383817429
Post by user instantmonitorco very good [email protected] Apr 07, 2021 19:53 The amount of 1.5 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:45 07.04.21. Batch: 383616606.
Post by user polous007 very good [email protected] Apr 06, 2021 01:21 https://osonyo.com/?a=withdraw&say=processed&batch=383
Post by user hac999 very good [email protected] Apr 03, 2021 05:32 https://osonyo.com/?a=withdraw&say=processed&batch=382366
Post by user mayvis very good [email protected] Mar 31, 2021 14:51 The amount of 0.68 USD has been deposited to your account. Accounts: U26610600->U2750066. Memo: API Payment. Withdraw to babsoo from OSONYO TRADE LTD.. Date: 14:57 31.03.21. Batch: 381308447.
Post by user rucker very good [email protected] Mar 31, 2021 14:27 https://osonyo.com/?a=withdraw&say=processed&batch=381302586

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aliaope $7143
2🥇 Niolic Limited $4141
3🥈 CoinCraftCore $2040
4🥈 Arbinode Limited $1661
5🥈 Moeving Rental Cars $1095
6🥈 Cyfer Network $990
7🥉 LuxEstate $705
8🥉 7StarWeek $677
9🥉 Minerva $604
10🥉 NewBond $580
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14🥉 Lexx $255
15🥉 LuxIoProfit $250
16🥉 NUCLT $220
17🥉 Hemiter Asset Management $145
18🥉 PlanetaryAsset $130
19🥉 Billted Inv $100
20🥉 Trustify $90

Statistics

Latest Votes

Minerva 2024-11-25

Thank you, your application has been processed. Status: Completed

Aliaope 2024-11-24

https://aliaope.com/?a=withdraw&say=processed&batch=2633988

Aliaope 2024-11-24

Wallet : EpayCore Transaction ID: 2632868 Date of transaction: 23.11.2024 14:25 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

CoinCraftCore 2024-11-24

9.50 USD (45.03 TRX) has been successfully received... https://tronscan.org/#/transaction/c6812c8bcbebdd0563361b3c9684847b46645713fdfe06b7953666525bb632be

NUCLT 2024-11-24

12.50 USD (59.37 TRX) has been successfully received... https://tronscan.org/#/transaction/27850032f96b52ec63a48eb45683a7200a836d7ec0f04acdc0773dd58d8503fb

Fx Pips Hunter 2024-11-24

Wallet : EpayCore Transaction ID: 2632581 Date of transaction: 23.11.2024 08:23 Amount: 1.05 USD Note: Withdraw to HyipHuntCom from FxpipsHunter

Selwix Crypto 2024-11-24

Wallet : EpayCore Transaction ID: 2632187 Date of transaction: 22.11.2024 20:09 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Goldenprice 2024-11-24

Date and time Today at 9:54 Top-up + 2.84 USD Completed Payment system ePayCore E053644 Batch 26335 Comment Withdraw to zizzoprofit from goldenprice

Lexx 2024-11-24

https://lexx.in/?a=withdraw&say=processed&batch=2633440

NUCLT 2024-11-24

INSTANT From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt 12 TRON has been successfully sent to your Tron account ***GeNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is c3b89f128d80ee0ded6f940b876319b9225eb8d9e31b6e39d793426e1b0bb192.

Lexx 2024-11-24

https://lexx.in/?a=withdraw&say=processed&batch=2633377

Lexx 2024-11-23

https://lexx.in/?a=withdraw&say=processed&batch=2633203

Cyfer Network 2024-11-23

2024-11-23 10:56:30 (UTC) + 57.1TRX transaction/a8d7196c6901e6b465c7740f64345d54b53dc9f9ede94774edaca6a6559db9b2

Fx Pips Hunter 2024-11-23

Date of transaction: 23.11.2024 08:22 Amount: 86.93 USD

Apex-Funds 2024-11-23

Scam does not pay, my 3 withdrawal request is pending for a total of $8.25 since today because the first 2 requests were canceled!!

Billted Inv 2024-11-23

Scam does not pay, my 5th withdrawal request is pending for a total of $15.48 since November 18th!!

Cyfer Network 2024-11-22

Got paid!!!

Aliaope 2024-11-22

Wallet : EpayCore Transaction ID: 2631768 Date of transaction: 22.11.2024 11:58 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

Selwix Crypto 2024-11-22

Wallet : EpayCore Transaction ID: 2630953 Date of transaction: 21.11.2024 15:22 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Coinget Investment Limited 2024-11-22

Wallet : EpayCore Transaction ID: 2631573 Date of transaction: 22.11.2024 07:07 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

Latest Hyips

2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

2024-11-19

Moeving Rental Cars hyip status

4.5% Daily For 30 Calendar Days (Deposit Included)

2024-11-18

Arbinode Limited hyip status

1.5% - 2% daily for 20 Calendar Days, 2% - 3% daily for 30 Calendar Days (Principal Return At Maturity)

Latest Payout

2024-11-25 Hemiter Asset Management $11.00
2024-11-25 Assetavenuepro $1.55
2024-11-25 Cryptovestway $1.47
2024-11-25 Moeving Rental Cars $9.00
2024-11-25 LuxEstate $15.00
2024-11-25 Goldenprice $1.00
2024-11-25 Trustify $3.20
2024-11-25 CoinCraftCore $9.50
2024-11-25 Lisglo $4.00
2024-11-25 NUCLT $16.40
2024-11-25 LuxIoProfit $3.25
2024-11-24 Hemiter Asset Management $11.00
2024-11-24 Moeving Rental Cars $10.25
2024-11-24 Niolic Limited $48.04
2024-11-24 Aliaope $4.60

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10 Cyfer Network 187%
11 OpenBTC 171%
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13 Aliaope 132%
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19 Niolic Limited 68%
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Top Lifetime Programs

1 LuxIoProfit 2025 days
2 Arbill 1685 days
3 Crypto Harvest 1073 days
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5 DividendGrowth.Online 902 days
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8 Aliaope 417 days
9 BitMie.pro 392 days
10 Capitalized5 368 days
11 NewBond 360 days
12 OpenBTC 344 days
13 Plarod 344 days
14 Goldenprice 331 days
15 Assetavenuepro 252 days
16 CoinCraftCore 252 days
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18 Tatbitc 250 days
19 Tradetrovezone 250 days
20 Optimizer Profit 249 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!

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20 🥉ncs $800

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1 🔥shadjer $6402
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19 🥉herbert $1213
20 🥉qingshuizhuyu $1061

Top Investors last Week

1 🔥gaelkisimba $1840
2 🥇anevskiy $1391
3 🥈abidbilal $700
4 🥈ttarrass $660
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6 🥈kijun10kan $445
7 🥉cometa $401
8 🥉livewell $400
9 🥉herbert $380
10 🥉sheng $380
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12 🥉cryptocafe $355
13 🥉immune $250
14 🥉rucker $250
15 🥉sament $230
16 🥉daewoohh $225
17 🥉qingshuizhuyu $210
18 🥉bodi $200
19 🥉sasha8 $200
20 🥉invi $200

Top Investors This Month

1 🔥shadjer $3698
2 🥇anevskiy $3491
3 🥈tolan766 $3270
4 🥈rucker $2116
5 🥈abidbilal $1908
6 🥈gaelkisimba $1840
7 🥉giovanniinf315 $1750
8 🥉sament $1691
9 🥉ttarrass $1570
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉olsa $1000
15 🥉arman411808 $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $930
18 🥉herbert $920
19 🥉grek8310 $828
20 🥉ncs $800
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22 🥉kuzya $615
23 🥉lifeisdifficultmaze $600
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26 🥉sheng $477
27 🥉kijun10kan $445
28 🥉sword $400
29 🥉livewell $400
30 🥉bodi $400
31 🥉daewoohh $375
32 🥉baupaid $370
33 🥉gam3rboy $330
34 🥉invi $300
35 🥉artika $280
36 🥉informan01 $268
37 🥉dautu2020 $266
38 🥉immune $250
39 🥉traktorist78 $240
40 🥉bruyne $205
41 🥉varog $200
42 🥉sasha8 $200
43 🥉persianhonor $200
44 🥉zavhozz $200
45 🥉scernyj420 $199
46 🥉rovens $190
47 🥉darkest $178
48 🥉aldebarant $151
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50 🥉abdullahkorany604 $150

Top Investors This Quarter

1 🔥losive $209133
2 🥇mayvis $199804
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4 🥈komissar $159076
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6 🥈rucker $155267
7 🥉porsche $133173
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12 🥉anevskiy $102530
13 🥉daewoohh $102362
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84667
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $73690
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66203
25 🥉ttarrass $59004
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉epoint $42029
32 🥉sament $41987
33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39859
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉paadzie $36054
39 🥉bruyne $36048
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32590
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉ivan23 $29884
50 🥉gam3rboy $29807

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1 🔥komissar $61038
2 🥇rucker $60358
3 🥈sament $55929
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $30140
8 🥉tepmoshop $28703
9 🥉anevskiy $28635
10 🥉kacemtrans $26820
11 🥉grek8310 $26071
12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉kuzya $20036
17 🥉katrine $20000
18 🥉traktorist78 $19836
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13325
27 🥉jereajali $12910
28 🥉giovanniinf315 $11315
29 🥉master $11296
30 🥉baupaid $10836
31 🥉shadjer $10100
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
35 🥉marco0501 $9093
36 🥉serjant $8535
37 🥉robka $8229
38 🥉vipinvestor $8111
39 🥉cagatay1999 $8070
40 🥉serkis23 $7979
41 🥉bruyne $7959
42 🥉vezdek $7928
43 🥉apache $7673
44 🥉adambc2018 $7400
45 🥉alekstester $6977
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
50 🥉immune $6400

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

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