umbrellatrade.ltd Project Details (Scams group)

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Umbrella Trade LTD
Our Investment: $100
Minimal Spend: $20
Referral: 2%

Status: Not Paying
Online: 2019-02-28 (23 D)
Monitored: 23 Days
Last Paid: 2776 days ago

Payout: 71%

Our Rating:
Withdrawal: Instant
Info: |

umbrellatrade.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 102.1% after 1 day, 112% after 5 days, 130% after 10 days | 3.2% daily for 60 days (Principal Return)

Umbrella Trade LTD Program Description

Interest in the cryptocurrency market is not only not fading, but is constantly growing. About 2-3 years ago the activity in the field of cryptocurrency brought huge profits to traders. It was during this period that our company Umbrella Trade LTD received its first profit from trading in cryptocurrency. The company used its earnings to develop and improve work. Currently, we continue to work in this direction. The main exchanges with which our company works are: «Kraken», «Poloniex», «Bittrex» and others. Although the volatility of cryptocurrency has slightly decreased, the current situation allows us to have a stable income. In our work, we began to use bots. The accumulated experience and knowledge allowed us to independently create effective bots for trade. In the future the company plans to develop a new type of activity - the creation and sale of bots for traders. New investments will be used to pay for the work of programmers, advertising campaigns, promotion and online work with customers.

The use of bots in the cryptocurrency trade has prospects and advantages:
- you do not spend your personal time working with the exchange
- bots work according to the established algorithm without emotions
- fast speed and correctness of calculations
- a large number of transactions with minimal risk
We already have the statistics that show and confirm the positive effect of the strategy we have chosen. Our bots can provide decent competition to the companies «BTC Robot», "HaasOnline". Using their bots, the company plans to expand the list of cryptocurrency exchanges with which it will work. It will also allow the effective use of arbitrage trading.

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very good [email protected] Mar 19, 2019 10:06 Withdraw to girls1 from Umbrella Trade Ltd.
very good [email protected] Mar 17, 2019 17:19 Withdraw to laurel from Umbrella Trade Ltd.
very good [email protected] Mar 16, 2019 21:29 The amount of 20.42 USD has been deposited to your account. Accounts: U191602 Memo: API Payment. Withdraw to Lenysichka from Umbrella Trade Ltd.. Date: 20:45 16.03.19. Batch: 251169569. ******************************************************************************************************* Платит инстант
very good [email protected] Mar 16, 2019 11:10 Date: 10:39 16.03.19. Batch: 251091341
very good [email protected] Mar 15, 2019 13:48 Withdraw to noon99 from Umbrella Trade Ltd
very good [email protected] Mar 15, 2019 04:35 Date: 04:49 14.03.19. Batch: 250702413
very good [email protected] Mar 14, 2019 05:50 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1516. Memo: API Payment. Withdraw to delibert from Umbrella Trade Ltd.. Date: 05:26 14.03.19. Batch: 250706046.
very good [email protected] Mar 13, 2019 05:26 Date: 13:02 12.03.19. Batch: 250427882
very good [email protected] Mar 12, 2019 12:45 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U5133. Memo: API Payment. Withdraw to zoelgore from Umbrella Trade Ltd.. Date: 12:18 12.03.19. Batch: 250420883.
very good [email protected] Mar 11, 2019 15:29 Date: 11:34 11.03.19. Batch: 250249069
very good [email protected] Mar 11, 2019 12:15 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1248. Memo: API Payment. Withdraw to bepebe from Umbrella Trade Ltd.. Date: 11:36 11.03.19. Batch: 250249292.
very good [email protected] Mar 11, 2019 06:40 Withdraw to much12 from Umbrella Trade Ltd
very good [email protected] Mar 10, 2019 11:33 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2902. Memo: API Payment. Withdraw to celeron from Umbrella Trade Ltd.. Date: 11:11 10.03.19. Batch: 250107019.
very good [email protected] Mar 10, 2019 01:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U178. Memo: API Payment. Withdraw to tengan from Umbrella Trade Ltd.. Date: 01:17 10.03.19. Batch: 250059095.
very good [email protected] Mar 09, 2019 01:04 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249929435
very good [email protected] Mar 07, 2019 15:36 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1787527. Memo: API Payment. Withdraw to SOGOU from Umbrella Trade Ltd.. Date: 15:12 07.03.19. Batch: 249734663.
very good [email protected] Mar 06, 2019 13:37 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2385300. Memo: API Payment. Withdraw to chomio from Umbrella Trade Ltd.. Date: 13:17 06.03.19. Batch: 249568364.
very good [email protected] Mar 05, 2019 14:10 New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles
very good [email protected] Mar 05, 2019 10:59 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249392513
very good [email protected] Mar 05, 2019 10:47 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2750066. Memo: API Payment. Withdraw to gselby from Umbrella Trade Ltd.. Date: 10:26 05.03.19. Batch: 249390424.
very good [email protected] Mar 04, 2019 22:28 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249327585
very good [email protected] Mar 03, 2019 06:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U219. Memo: API Payment. Withdraw to hemiam from Umbrella Trade Ltd.. Date: 05:14 03.03.19. Batch: 249072393.
very good [email protected] Mar 01, 2019 10:26 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248483488
very good [email protected] Mar 01, 2019 10:18 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248482173

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6363
2🥇 ALPAI $1604
3🥈 Centrix $1532
4🥈 Genesis Capital Group $1392
5🥈 PairBots $803
6🥈 BizBond $470
7🥉 BITEVON $320
8🥉 Bitota Limited $130
9🥉 ProCash $100
10🥉 Wantons Group $100
11🥉 DE-AI $86
12🥉 Cretix Limited $65
13🥉 Exscan Arbitrage $60
14🥉 Tempolit $60
15🥉 NEXORA $30

Statistics

Latest Votes

NEXORA 2026-10-24

4.08 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xf2d414ef854c9097d2b422a6daa483bcee0e9c8f15526a2538dc93c3f5de4c3d

ALPAI 2026-10-24

website and telegram group down

Centrix 2026-10-24

On your wallet TKqPJtikxiwQMhN62sE8bHHqm****Tron (Paykassa.pro) withdrawn 109 TRX (batch: 35786544) To see the details of this operation go link Best regards, Centrix team

PairBots 2026-10-24

stop support them , they are scammer Anyone thinking of investing their money in this fraudulent platform should message me "[email protected]" and I will send them proof that they are scammers

ALPAI 2026-10-24

Site and Telegram Group unreachable

Elementex 2026-10-24

Deleted my account. Scam now

Winvest 2026-10-23

Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)

NEXORA 2026-10-23

Good! Paying! Oct-23-2026 06:51:35 PM UTC+03 ---> 10.00 USDT https://bscscan.com/tx/0x1ba629119b00d12556df23e9678f1c3cd32852b4cd01995913f7d4ff87d48833

NEXORA 2026-10-23

9.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x62ed8d5bb4e0995233efae455d984295415cb327e3a8d6ba0359e1575335fe9b

Winvest 2026-10-23

Why is this platform listed in the VIP section? I'm convinced that these platforms are collaborating these monitoring websites to lure people in. Winvest is currently paying monitors and a couple of other people in order to lure in more investors before they run. Remember that I had sent this message in the next few days when they disappear.

Centrix 2026-10-23

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb14faec8b096b1403bddcda4a2ab08fe5317c85db0bc0c82f87797dcf23ed306 BLOCK: 129320340 TIME: Oct-23-2026 12:16:36 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Elementex 2026-10-23

Trust me, this website is out for your money, I invested $1000 in two of their plans, $150 and $850 across both. The term for the $150 would've ended today, and the term for the $850 plan would've ended in a couple days. They did an 'upgrade' to their website yesterday and removed all the earnings that everyone accrued so far and claimed they reinvested the capital in a plan that pays 0.1% daily. Over 2 weeks ago, they banned my brother's account after he deposited $350 claiming that it violates their multi

PairBots 2026-10-23

User: chonglaohoa ; Oct 23, 2026 ; I received 3.6 USDT from pairbots.net

Genesis Capital Group 2026-10-23

New payout received: +2,82 USDT 23.10.2026, 02:32 (UTC) 0x74fee024fc75e838ff65f53dd98172650cbc6291251f6ddfd311a44a4f3cae4c

Winvest 2026-10-23

Username: W15494577; I requested a withdrawal 7 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

BizBond 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x66301d70b8c45f8c588f7eab1cc03d6aa40372c3da992c7c74d75b78cd82c41e BLOCK: 129163247 TIME: Oct-22-2026 04:38:07 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Latest Hyips

2026-10-23

Exscan Arbitrage hyip status

3% daily for 15 Days,4.2% daily for 29 Days, 5.5% daily for 30 Days

LTCPlus

4% - 15% daily For Lifetime

DE-AI

150% - 180% total return in 3 Days | 200% total return in 4 Days.

Bitota Limited hyip status

11% Daily for 11 Days; 15% Daily for 15 Days; 20% Daily for 20 Days; 500% After 5 Days

BITEVON

10% up to 20% Daily for 100 Days

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-24 Genesis Capital Group $19.20
2026-10-24 Tempolit $4.20
2026-10-24 ALPAI $40.00
2026-10-24 PairBots $46.32
2026-10-24 Winvest $106.14
2026-10-23 NEXORA $11.10
2026-10-23 Centrix $32.90
2026-10-23 BizBond $13.00
2026-10-23 Genesis Capital Group $14.40
2026-10-23 ProCash $4.09
2026-10-23 Centrix $11.25
2026-10-23 Tempolit $4.20
2026-10-23 Cretix Limited $2.40
2026-10-23 ALPAI $49.36
2026-10-23 PairBots $15.65

Top ROI Programs

1 Elementex 1831%
2 Winvest 1354%
3 Marsses 759%
4 PairBots 464%
5 BizBond 166%
6 Wantons Group 131%
7 King Hectares 125%
8 Genesis Capital Group 79%
9 ALPAI 71%
10 ProCash 61%
11 Cretix Limited 47%
12 Centrix 41%
13 NEXORA 40%
14 Tempolit 26%
15 Exscan Arbitrage 0%
16 Atlas System 0%
17 BITEVON 0%
18 Bitota Limited 0%
19 DE-AI 0%
20 LTCPlus 0%

Top Lifetime Programs

1 Marsses 1686 days
2 King Hectares 716 days
3 Elementex 228 days
4 Winvest 224 days
5 Wantons Group 178 days
6 PairBots 74 days
7 Atlas System 67 days
8 ProCash 52 days
9 BizBond 27 days
10 NEXORA 27 days
11 Bitota Limited 24 days
12 Cretix Limited 14 days
13 Genesis Capital Group 13 days
14 Tempolit 5 days
15 ALPAI 4 days
16 Centrix 4 days
17 LTCPlus 2 days
18 Exscan Arbitrage 2 days
19 BITEVON 0 days
20 DE-AI 0 days

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Recent Tweets Posts

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Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

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1 🔥2456538085 $6257
2 🥇herbert $1096
3 🥈rucker $1064
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $593
11 🥉sokrololo $500
12 🥉cryptocafe $410
13 🥉bruyne $407
14 🥉fuckyou $400
15 🥉amaalbasheer22 $372
16 🥉joy82 $360
17 🥉mohamed244 $328
18 🥉anevskiy $318
19 🥉elizabeth1911 $317
20 🥉iyammaryam $311

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $503
11 🥉sokrololo $500
12 🥉cryptocafe $410
13 🥉bruyne $407
14 🥉fuckyou $400
15 🥉amaalbasheer22 $372
16 🥉joy82 $360
17 🥉mohamed244 $328
18 🥉anevskiy $318
19 🥉elizabeth1911 $317
20 🥉iyammaryam $311
21 🥉lifeisdifficultmaze $300
22 🥉yaojljsyz $300
23 🥉anasamh $281
24 🥉yaojljs $280
25 🥉tolan766 $280
26 🥉momo444 $278
27 🥉psv1964 $275
28 🥉gal33 $272
29 🥉wollehyip $270
30 🥉varuss $230
31 🥉ttarrass $230
32 🥉diktator $217
33 🥉drobnitsa1960 $215
34 🥉ronaldinho10 $207
35 🥉nkechinyere88 $206
36 🥉sven84 $205
37 🥉ashrafuddin2050 $200
38 🥉galiono $200
39 🥉sament $180
40 🥉rmboys $177
41 🥉abdelpplus $175
42 🥉murlokot $170
43 🥉rossi $163
44 🥉ramankumar $162
45 🥉belsasha $150
46 🥉shshf $147
47 🥉micedanger $145
48 🥉katarnaak $145
49 🥉dendisolomid $140
50 🥉kelodo $134

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80873
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56627
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7906
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4013
10 🥉grek8310 $3744
11 🥉melanoblasts $3658
12 🥉haohyip $3623
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3411
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉psv1964 $2246
22 🥉elizabeth1911 $2213
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉anasamh $1723
28 🥉3759368928 $1721
29 🥉deponitred $1700
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉tolan766 $1320
47 🥉liusha $1295
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

umbrellatrade.ltd Project Details (Scams group)

Umbrella Trade LTD Program Description

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