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  • multitrades.group Project Details (Scams group)

$1000
Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%
Status:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1200 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Multi Trades Group Program Description

Multi Trades Group Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.

Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [email protected] Apr 01, 2022 14:49

The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.

Post by user irene871

Moldavia [email protected] Apr 01, 2022 14:38

Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.

Post by user eira223

Bulgaria [email protected] Mar 30, 2022 04:18

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.

Post by user irene545

Slovakia [email protected] Mar 30, 2022 04:04

aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.

Post by user isabella1447

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [email protected] Mar 26, 2022 10:27

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.

Post by user kiera2244

Sweden [email protected] Mar 22, 2022 04:15

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838

Post by user margaret5414

Finland [email protected] Mar 22, 2022 04:02

The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.

Post by user asuru310

Russian Federation [email protected] Mar 21, 2022 07:39

Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396

Post by user wyatt221

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [email protected] Mar 18, 2022 16:13

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [email protected] Mar 18, 2022 03:16

The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.

Post by user losive

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 08, 2022 07:21

Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215

Post by user herbert

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 06, 2022 07:29

Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524

Post by user preagony

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [email protected] Mar 01, 2022 07:19

Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584

Post by user akwcrypt

United Kingdom [email protected] Feb 24, 2022 17:47

$100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.

Post by user losive

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [email protected] Feb 24, 2022 10:48

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.

Post by user epoint

USA [email protected] Feb 24, 2022 09:23

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.

Post by user hyip777

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [email protected] Feb 21, 2022 13:28

Great Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.

Post by user rucker

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 15, 2022 08:43

INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.

Post by user jereajali

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 11, 2022 16:18

INSTANT PAYMENT Dear jo******G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17*****. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

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Top Insurance Programs

πŸ”₯ArbiRich
πŸ₯‡PlayGaga
πŸ₯ˆSelwix Crypto
πŸ₯ˆInfinityProfits.Top

Top Deposited Last 10 Days

πŸ”₯ Selwix Crypto $1117
πŸ₯‡ LuxIoProfit $1000
πŸ₯ˆ Capitalized5 $912
πŸ₯ˆ Goldenprice $300
πŸ₯ˆ ArbiRich $220
πŸ₯ˆ WEXON $146
πŸ₯‰ Amazing Empire $130
πŸ₯‰ Yaccuura $120
πŸ₯‰ Emiom $100
πŸ₯‰ FELOS LIMITED $90

Statistics

Latest Votes

FELOS LIMITED 2025-07-19
always paying, received today new withdraw, instant like usual
Goldenprice 2025-07-19
Status Completed Date 07/19/2025 16:37:02 Coin TRX Deposit amount 33.187611 Network TRX Address TxID 8acf32...9927 Deposit wallet Spot Wallet
FELOS LIMITED 2025-07-19
Transaction ID: 2806292 Date of transaction: 19.07.2025 15:13 Amount: 42 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
FELOS LIMITED 2025-07-18
https://felos.ws/?a=withdraw&say=processed&batch=2805453
FELOS LIMITED 2025-07-17
Funds have been credited to your balance. Transaction ID: 2805356 Date of transaction: 17.07.2025 15:57 Amount: 21.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED
FELOS LIMITED 2025-07-17
Date and time 17/07/2025 14:53 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2805327 Comment Withdraw to zizzoprofit from FELOS LIMITED
Goldenprice 2025-07-17
Status Completed Date 07/17/2025 18:04:20 Coin TRX Deposit amount 32.6417 Network TRX Address TxID e68a47...f99b Deposit wallet Spot Wallet
Goldenprice 2025-07-16
Status Completed Date 07/16/2025 16:37:52 Coin TRX Deposit amount 34.250439 Network TRX Address TxID 71b1f3...c270 Deposit wallet Spot Wallet
Emiom 2025-07-16
Date of transaction: 16.07.2025 10:17 Amount: 1 USD Note: Emiom withdrawal
Goldenprice 2025-07-15
Status Completed Date 07/15/2025 16:40:46 Coin TRX Deposit amount 34.809592 Network TRX Address TxID 14a435...8612 Deposit wallet Spot Wallet
FELOS LIMITED 2025-07-15
Instant! Transaction ID: 2804091 Date of transaction: 15.07.2025 14:24 Amount: 31 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
LuxIoProfit 2025-07-15
$40.00 has been successfully sent to your Tether TRC20 account TZ82eyqNLcjFxwm9WjdYBY2FF5o5swuecs. Transaction batch is 431db71d9db90dfc4ce770b459f0d657a0196b3c0da8575cbe5479812695393f.
Goldenprice 2025-07-14
Status Completed Date 07/14/2025 16:37:06 Coin TRX Deposit amount 34.296148 Network TRX Address TxID 71ad2f...6df1 Deposit wallet Spot Wallet
Selwix Crypto 2025-07-14
Fast Payment! Thanks Admin. Transaction ID: 2803352 Date of transaction: 14.07.2025 10:02 Payment system: ePayCore E055792 Amount: 2.1 USD Note: Invoice #878405, edpr2140
FELOS LIMITED 2025-07-13
Full instant payment! Transaction ID: 2803053 Date of transaction: 13.07.2025 17:37 Amount: 10.5 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
Z-One 2025-07-13
Dear John Smith! Funds have been credited to your balance. Transaction ID: 2802809 Date of transaction: 13.07.2025 09:40 Amount: 40.4 USD Note: Withdrawal from Z-One project
ArbiRich 2025-07-13
Got paid!!!!!!!!!!
Goldenprice 2025-07-12
Status Completed Date 07/12/2025 18:16:40 Coin TRX Deposit amount 34.620416 Network TRX Address TxID fd0aa6...69d4 Deposit wallet Spot Wallet
ArbiRich 2025-07-12
https://bscscan.com/tx/0x83ea334b9e63069473f9e7f3f100916c55c622848826ac1240ac09a426e01e2d
Goldenprice 2025-07-10
Status Completed Date 07/10/2025 16:31:14 Coin TRX Deposit amount 35.400054 Network TRX Address TxID 9bd79f...ec1d Deposit wallet Spot Wallet

Latest Hyips

3% daily for 100 days, 4% daily for 50 days, 4% daily for 50 days, 5% daily for 25 days (Principal Return)

Latest Payout

ArbiRich $23.00
King Hectares $3.00
Emiom $2.02
Selwix Crypto $11.20
LuxIoProfit $5.00
FELOS LIMITED $10.50
Wfg1 $0.77
Goldenprice $1.00
Emiom $2.02
WEXON $4.79
ArbiRich $28.00
RagFi $12.00
Selwix Crypto $3.70
ArbiRich $25.00
Fincentre Limited $1.10

Top ROI Programs

LuxIoProfit 1404%
Selwix Crypto 527%
Goldenprice 240%
Capitalized5 224%
InfinityProfits.Top 111%
ArbiRich 82%
PlayGaga 80%
Amazing Empire 74%
RagFi 74%
Fincentre Limited 55%
Yaccuura 47%
Wfg1 45%
Marsses 45%
King Hectares 40%
HoopPe 38%
Jager Hunter 35%
WEXON 32%
Emiom 14%
FELOS LIMITED 12%
ESCOLEX LTD 10%

Top Lifetime Programs

LuxIoProfit 2261 days
Crypto Harvest 1310 days
Marsses 1224 days
Capitalized5 604 days
Goldenprice 567 days
Wfg1 426 days
Selwix Crypto 395 days
Fincentre Limited 345 days
Amazing Empire 257 days
King Hectares 254 days
Yaccuura 132 days
InfinityProfits.Top 91 days
PlayGaga 79 days
HoopPe 74 days
Jager Hunter 73 days
ESCOLEX LTD 51 days
FELOS LIMITED 31 days
RagFi 22 days
WEXON 16 days
ArbiRich 15 days

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Recent Tweets Posts

Latest News

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. 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!

Top Investors This Month

πŸ”₯rucker $1023
πŸ₯‡richbitch $710
πŸ₯ˆrobka $402
πŸ₯ˆgrek8310 $365
πŸ₯ˆbaupaid $280
πŸ₯ˆsament $250
πŸ₯‰herbert $240
πŸ₯‰komissar $226
πŸ₯‰ttarrass $215
πŸ₯‰nagyso $215
πŸ₯‰zavhozz $200
πŸ₯‰alekstester $160
πŸ₯‰dfs17 $150
πŸ₯‰daewoohh $140
πŸ₯‰lara2016 $125
πŸ₯‰anevskiy $120
πŸ₯‰kuzya $113
πŸ₯‰ssava $101
πŸ₯‰aldebarant $100
πŸ₯‰gam3rboy $100

Top Investors Last Month

πŸ”₯sai $1489
πŸ₯‡rucker $1460
πŸ₯ˆgachaboroda $1000
πŸ₯ˆvezdek $1000
πŸ₯ˆrichbitch $720
πŸ₯ˆmoneymaker $600
πŸ₯‰immune $500
πŸ₯‰sament $500
πŸ₯‰zavhozz $400
πŸ₯‰herbert $350
πŸ₯‰realyt $300
πŸ₯‰victoria29 $296
πŸ₯‰gam3rboy $290
πŸ₯‰bruyne $186
πŸ₯‰dfs17 $160
πŸ₯‰lifeisdifficultmaze $160
πŸ₯‰baupaid $150
πŸ₯‰daewoohh $110
πŸ₯‰preagony $110
πŸ₯‰bi4eanko $100

Top Investors last Week

πŸ”₯rucker $453
πŸ₯‡robka $302
πŸ₯ˆbaupaid $250
πŸ₯ˆkomissar $226
πŸ₯ˆttarrass $215
πŸ₯ˆgrek8310 $215
πŸ₯‰nagyso $215
πŸ₯‰ssava $101
πŸ₯‰aldebarant $100
πŸ₯‰ustasvol $75
πŸ₯‰dfs17 $70
πŸ₯‰herbert $50
πŸ₯‰olsa $50
πŸ₯‰zavhozz $50
πŸ₯‰shshf $50
πŸ₯‰daewoohh $40
πŸ₯‰rodon $31
πŸ₯‰richbitch $30
πŸ₯‰ergoin $27
πŸ₯‰sokolova $27

Top Investors This Month

πŸ”₯rucker $1023
πŸ₯‡richbitch $710
πŸ₯ˆrobka $402
πŸ₯ˆgrek8310 $365
πŸ₯ˆbaupaid $280
πŸ₯ˆsament $250
πŸ₯‰komissar $226
πŸ₯‰nagyso $215
πŸ₯‰ttarrass $215
πŸ₯‰herbert $190
πŸ₯‰alekstester $160
πŸ₯‰dfs17 $150
πŸ₯‰daewoohh $140
πŸ₯‰lara2016 $125
πŸ₯‰anevskiy $120
πŸ₯‰kuzya $113
πŸ₯‰ssava $101
πŸ₯‰gam3rboy $100
πŸ₯‰aldebarant $100
πŸ₯‰zizzoprofit $82
πŸ₯‰vera $75
πŸ₯‰ustasvol $75
πŸ₯‰bruyne $70
πŸ₯‰grossmeyster $67
πŸ₯‰rodon $61
πŸ₯‰cometa $51
πŸ₯‰shshf $50
πŸ₯‰olsa $50
πŸ₯‰rusalka $50
πŸ₯‰zavhozz $50
πŸ₯‰yasy $40
πŸ₯‰grafiti $30
πŸ₯‰yaojljs $30
πŸ₯‰velikay $28
πŸ₯‰ergoin $27
πŸ₯‰sokolova $27
πŸ₯‰aricsoon $26
πŸ₯‰tarasinov $25
πŸ₯‰kolgrin $20

Top Investors This Quarter

πŸ”₯losive $186155
πŸ₯‡paulinho $177526
πŸ₯ˆkomissar $174826
πŸ₯ˆmayvis $150314
πŸ₯ˆwythe $147281
πŸ₯ˆrucker $136120
πŸ₯‰hyip777 $136069
πŸ₯‰jereajali $126821
πŸ₯‰karelking $126780
πŸ₯‰anevskiy $105799
πŸ₯‰tepmoshop $104862
πŸ₯‰preagony $101121
πŸ₯‰ssava $93100
πŸ₯‰jekich $90060
πŸ₯‰ansfre $89160
πŸ₯‰qingshuizhuyu $83223
πŸ₯‰porsche $79926
πŸ₯‰niriman561 $79265
πŸ₯‰leiming1983 $76013
πŸ₯‰bzwx $75961
πŸ₯‰grek8310 $74878
πŸ₯‰hac999 $73807
πŸ₯‰polous007 $73378
πŸ₯‰sou $69151
πŸ₯‰heatstreak $68970
πŸ₯‰ttarrass $64546
πŸ₯‰summer $58118
πŸ₯‰sament $56266
πŸ₯‰gam3rboy $55956
πŸ₯‰wilfred203 $55696
πŸ₯‰herbert $55008
πŸ₯‰daewoohh $50741
πŸ₯‰72anton $48177
πŸ₯‰freedomdaide $46675
πŸ₯‰kacemtrans $46412
πŸ₯‰gamer $44678
πŸ₯‰nguyenthanhphong $42957
πŸ₯‰cheng2005 $42864
πŸ₯‰robka $42346
πŸ₯‰paadzie $38747
πŸ₯‰elizabeth $38692
πŸ₯‰irina22 $38517
πŸ₯‰abccrypto $37652
πŸ₯‰quella $37362
πŸ₯‰khaphuc2009 $34863
πŸ₯‰murlokot $34598
πŸ₯‰kuzya $33805
πŸ₯‰manish1982 $32401
πŸ₯‰ivan23 $32140
πŸ₯‰xmel $31923

Top Investors This Year

πŸ”₯rucker $21631
πŸ₯‡sament $13841
πŸ₯ˆmoneymaker $7272
πŸ₯ˆtepmoshop $6854
πŸ₯ˆncs $5311
πŸ₯ˆgrek8310 $4567
πŸ₯‰herbert $3943
πŸ₯‰richbitch $3499
πŸ₯‰teresa $3200
πŸ₯‰sai $2918
πŸ₯‰anevskiy $2807
πŸ₯‰ttarrass $2620
πŸ₯‰baupaid $2600
πŸ₯‰cryptocafe $2223
πŸ₯‰lifeisdifficultmaze $2072
πŸ₯‰cometa $1874
πŸ₯‰zavhozz $1850
πŸ₯‰gam3rboy $1802
πŸ₯‰immune $1750
πŸ₯‰alekstester $1655
πŸ₯‰bodi $1563
πŸ₯‰bruyne $1526
πŸ₯‰mmuert $1450
πŸ₯‰robka $1356
πŸ₯‰kuzya $1351
πŸ₯‰rusalka $1344
πŸ₯‰gaelkisimba $1206
πŸ₯‰ftlivingston $1165
πŸ₯‰ternakoin $1150
πŸ₯‰ssava $1091
πŸ₯‰shadjer $1032
πŸ₯‰vezdek $1000
πŸ₯‰gachaboroda $1000
πŸ₯‰mohamed244 $960
πŸ₯‰anto $950
πŸ₯‰markino $942
πŸ₯‰traktorist78 $942
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