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Last scams















Last payout: 21.02.2019 SCAM
Positive Trade screenshot
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8.9 / 33 votes
Rating
Our Investment
$400.00
Works
10 days
Min. / Max.
25$ / -
Payout Ratio
38%
On monitoring
9 days
Withdrawal
Instant

Invest plan: 0.21% - 0.38% hourly for 25 days | 150% - 500% after 20 - 40 days

Referal program: 5% - 1%

The basis of Positive Trade INV Limited business is trading activity at various platforms and exchanges, we are involved in trading on the international Forex market, working productively with cryptocurrencies and, finally, speculating with securities (exclusively on the UK market).


Program Details

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Rating Info Feedback
Very Bad [email protected]
104.207.83.xxx
24.02.2019 - 07:07
already scammed?
Very Bad [email protected]
115.178.213.xxx
22.02.2019 - 14:02
Another New Project HYIP LIAR COMPANY AND BULLSHITT..COMPANY AGAIN!!! I Did'nt Request My Withdraw But my status Is All Done Payment they doin fake payment and not even lending to my ETH Wallet For Today
Very Good [email protected]
87.117.56.xxx
22.02.2019 - 08:08
Инстант: The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 06:32 22.02.19. Batch: 247488966.
Very Good [email protected]
194.44.241.xxx
21.02.2019 - 18:06
Выплата: 02.21.19 15:54 Received Payment 1.44 USD from account U17842437. Batch: 247425009. Memo: API Payment. Withdraw to Tim from Positive Trade.
Very Good [email protected]
.xxx
21.02.2019 - 10:10
Paying, thanks!
Very Good [email protected]
31.23.118.xxx
21.02.2019 - 08:08
Инстант: The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 06:30 21.02.19. Batch: 247350009.
Very Good [email protected]
194.44.241.xxx
21.02.2019 - 01:01
Инстант: 02.20.19 23:20 Received Payment 2.2 USD from account U17842437. Batch: 247325277. Memo: API Payment. Withdraw to Tim from Positive Trade.
Very Good [email protected]
84.51.206.xxx
20.02.2019 - 18:06
Инстант The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 15:57 20.02.19. Batch: 247280553.
Very Good [email protected]
.xxx
20.02.2019 - 11:11
Paying, thanks!
Very Good [email protected]
213.184.115.xxx
20.02.2019 - 09:09
Got a second payment instantly! Thank you admin!
Very Good [email protected]
84.51.206.xxx
20.02.2019 - 08:08
Инстант: The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 06:39 20.02.19. Batch: 247208859.
Very Good [email protected]
194.44.241.xxx
19.02.2019 - 23:11
Инстантом: 02.19.19 21:18 Received Payment 2.5 USD from account U17842437. Batch: 247174072. Memo: API Payment. Withdraw to Tim from Positive Trade.
Very Good [email protected]
87.117.51.xxx
19.02.2019 - 13:01
Инстант: The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 11:33 19.02.19. Batch: 247101088.
Very Good [email protected]
.xxx
19.02.2019 - 11:11
Paying, thanks!
Very Good [email protected]
46.61.41.xxx
18.02.2019 - 21:09
Инстант! The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 19:03 18.02.19. Batch: 247020501.
Very Good [email protected]
194.44.241.xxx
18.02.2019 - 21:09
Выплата: 02.18.19 15:24 Received Payment 1.35 USD from account U17842437 to account U8680182. Batch: 246995038. Memo: API Payment. Withdraw to Tim from Positive Trade.
Very Good [email protected]
.xxx
18.02.2019 - 11:11
Paying, thanks!
Very Good [email protected]
46.61.41.xxx
18.02.2019 - 08:08
Инстант! The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 06:07 18.02.19. Batch: 246925878.
Very Good [email protected]
194.44.241.xxx
18.02.2019 - 01:01
Инстант-выплаты: 02.17.19 11:17 Received Payment 2.95 USD from account U17842437. Batch: 246840357. Memo: API Payment. Withdraw to Tim from Positive Trade. 02.17.19 23:02 Received Payment 1.00 USD from account U17842437. Batch: 246906316
Very Good [email protected]
87.117.51.xxx
17.02.2019 - 15:03
Инстант The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 12:51 17.02.19. Batch: 246849437.
Very Good [email protected]
.xxx
17.02.2019 - 09:09
Paying, thanks!
Very Good [email protected]
109.165.50.xxx
17.02.2019 - 00:12
Инстант The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 22:02 16.02.19. Batch: 246791325.
Good [email protected]
185.243.94.xxx
16.02.2019 - 12:12
Hi, I'm Javi and I've been a monitor for a long time. I have seen many things and others are the pages of the next months if you are interested in my email: [email protected]
Very Good [email protected]
109.165.50.xxx
16.02.2019 - 10:10
Инстант! The amount of 1 USD has been deposited to your account. Accounts: U17842437->U39*****. Memo: API Payment. Withdraw to yura8943 from Positive Trade.. Date: 08:30 16.02.19. Batch: 246716995.
Very Good [email protected]
.xxx
16.02.2019 - 09:09
Paying, thanks!


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