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Last responds
Last scams
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| Trade-AE |
 Last payout: 15.11.2020
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 SCAM
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7.1 / 21 votes
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 Project overview
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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
Very Good
Good
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| Rating | Info | Feedback |
|---|---|---|
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[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 |
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[email protected] .xxx |
16.11.2020 - 07:07
Paying, thanks! |
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[email protected] .xxx |
15.11.2020 - 17:05
PAYING INSTANT !!! Recommended !!! Thanks. - Nikicoin |
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[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 |
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[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. |
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[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. |
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[email protected] .xxx |
14.11.2020 - 10:10
Paying, thanks! |
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[email protected] .xxx |
13.11.2020 - 17:05
PAYING INSTANT !!! Recommended !!! Thanks. - Nikicoin |
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[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. |
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[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 |
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[email protected] 77.121.205.xxx |
13.11.2020 - 11:11
Ошибка, ни одной выплаты |
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[email protected] .xxx |
12.11.2020 - 21:09
Paying, thanks! |
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[email protected] .xxx |
12.11.2020 - 17:05
PAYING INSTANT !!! Thanks. - Nikicoin |
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[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. |
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[email protected] .xxx |
11.11.2020 - 17:05
Paying, thanks! |
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[email protected] .xxx |
11.11.2020 - 17:05
PAYING INSTANT !!! Thanks. - Nikicoin |
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[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. |
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[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 |
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[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. |
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[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. |
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[email protected] .xxx |
10.11.2020 - 12:12
Paying, thanks! |
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