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Last scams















Last payout: 15.11.2020 SCAM
Trade-AE screenshot
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7.1 / 21 votes
Rating
Our Investment
$400.00
Works
8 days
Min. / Max.
10$ / 100000$
Payout Ratio
40%
On monitoring
6 days
Withdrawal
Instant
Project overview

Invest plan: 10% - 20% daily forever

Referal program: 5% - 1%

Trade-AE is engaged in placing funds on three cryptocurrency exchanges, with which we have already worked together. Each buy-sell trade brings profit, which can increase during the day, and also move quickly for deals on other sites. In addition, our company provides high technological efficiency of operations, the speed of transactions, and we also have a minimum of operating costs, for example, the maintenance of offices, warehouses, transport and a large number of personnel.


Program Details

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Rating Info Feedback
Bad [email protected]
103.242.22.xxx
17.11.2020 - 16:04
Hello hyipmonitors24.net 0.25 has been successfully sent to your Payeer account P1022995056. Transaction batch is 1207935966. trade-ae.com
Very Good [email protected]
.xxx
16.11.2020 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
15.11.2020 - 17:05
PAYING INSTANT !!! Recommended !!! Thanks. - Nikicoin
Very Good [email protected]
103.141.64.xxx
15.11.2020 - 16:04
Hello hyipmonitors24.net 10.87 has been successfully sent to your Bitcoin account 18uyktryGGJgoqzkzHg2VAAanLyGr9m7NR. Transaction batch is 1f30f87a21d487d2418d28046db3ada777ed4e816e02378ded3ae721353921ce. trade-ae.com
Good [email protected]
91.246.159.xxx
15.11.2020 - 15:03
15.11.20 11:55 Receive Received Payment 1.3 USD from account U25299627 to account U152.... Batch: 347758029. Memo: API Payment. Withdraw to hon from TRADE AND EXPORT.
Good [email protected]
91.246.159.xxx
14.11.2020 - 17:05
14.11.20 11:55 Receive Received Payment 1.3 USD from account U25299627 to account U152...Batch: 347596013. Memo: API Payment. Withdraw to hon from TRADE AND EXPORT.
Very Good [email protected]
.xxx
14.11.2020 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
13.11.2020 - 17:05
PAYING INSTANT !!! Recommended !!! Thanks. - Nikicoin
Good [email protected]
91.246.159.xxx
13.11.2020 - 15:03
13.11.20 11:55 Receive Received Payment 1.3 USD from account U25299627 to account U152... Batch: 347409850. Memo: API Payment. Withdraw to hon from TRADE AND EXPORT.
Very Good [email protected]
103.141.64.xxx
13.11.2020 - 12:12
Hello hyipmonitors24.net 0.50 has been successfully sent to your Payeer account P1022995056. Transaction batch is 1205790236. trade-ae.com
Very Bad [email protected]
77.121.205.xxx
13.11.2020 - 11:11
Ошибка, ни одной выплаты
Very Good [email protected]
.xxx
12.11.2020 - 21:09
Paying, thanks!
Very Good [email protected]
.xxx
12.11.2020 - 17:05
PAYING INSTANT !!! Thanks. - Nikicoin
Good [email protected]
91.246.159.xxx
12.11.2020 - 15:03
12.11.20 11:58 Receive Received Payment 1.3 USD from account U25299627 to account U152...... Batch: 347212787. Memo: API Payment. Withdraw to hon from TRADE AND EXPORT.
Very Good [email protected]
.xxx
11.11.2020 - 17:05
Paying, thanks!
Very Good [email protected]
.xxx
11.11.2020 - 17:05
PAYING INSTANT !!! Thanks. - Nikicoin
Good [email protected]
91.246.159.xxx
11.11.2020 - 15:03
11.11.20 12:10 Receive Received Payment 1.3 USD from account U25299627 to account U152......Batch: 347000216. Memo: API Payment. Withdraw to hon from TRADE AND EXPORT.
Very Good [email protected]
46.219.204.xxx
10.11.2020 - 23:11
Date: 10.11.2020 21:22:27 ID: 1204150701 Details: P1034859660 → P1012405059 Amount: 11.14 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
Good [email protected]
91.246.159.xxx
10.11.2020 - 22:10
10.11.20 11:54 Transfer Sent Payment: 13.00 USD to account U25299627 from U1525”””Batch: 346787062. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User hon.
Good [email protected]
91.246.159.xxx
10.11.2020 - 22:10
10.11.20 12:35 Receive Received Payment 0.33 USD from account U21267501 to account U152”””” Batch: 346795719. Memo: API Payment. FairMonitor.com RCB for Trade-AE.
Very Good [email protected]
.xxx
10.11.2020 - 12:12
Paying, thanks!

1

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