Ex Trades LTD (ex-trades.com) Scam Or Paying
- Site:
https://ex-trades.com
- Category: super profitable hyips
- Started: January 10, 2021 (11 days)
- Referral Bonus: 10 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 - 10 USD - Crypto
- Yield: 300% per month
- Status: NOT PAYING (SCAM) since January 21, 2021
Register on Ex Trades LTD
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Ex Trades LTD Reviews
Rating: 10.0 (0)
Asterix
January 10, 2021 22:21
Reply
Deposit $300
10.01.21 18:15 Transfer Sent Payment: 300.00 USD to account U27781865 from U15707401. Batch: 360707923. Memo: Shopping Cart Payment. Deposit to Ex Trades LTD User bitpump.
Asterix
January 10, 2021 23:16
Reply
Payout
Date: 2021-01-10 23:07:00
ID: 360719349
Received Payment 17.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 10, 2021 23:33
Reply
Payout
Date: 2021-01-10 23:07:00
ID: 360719349
Received Payment 17.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 00:16
Reply
Payout
Date: 2021-01-10 23:24:00
ID: 360721815
Received Payment 14.9 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 02:17
Reply
Payout
Date: 2021-01-11 00:04:00
ID: 360727839
Received Payment 7.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 02:17
Reply
Payout
Date: 2021-01-11 00:28:00
ID: 360730623
Received Payment 11.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 02:47
Reply
Payout
Date: 2021-01-11 02:38:00
ID: 360741442
Received Payment 6.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 09:26
Reply
Payout
Date: 2021-01-11 09:16:00
ID: 360768612
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 12:06
Reply
Payout
Date: 2021-01-11 11:57:00
ID: 360799402
Received Payment 12.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 13:54
Reply
Payout
Date: 2021-01-11 13:45:00
ID: 360821494
Received Payment 4.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 18:05
Reply
Payout
Date: 2021-01-11 16:23:00
ID: 360855597
Received Payment 3.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 18:05
Reply
Payout
Date: 2021-01-11 17:40:00
ID: 360872345
Received Payment 9.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Asterix
January 11, 2021 20:04
Reply
Payout
Date: 2021-01-11 19:54:00
ID: 360901652
Received Payment 10.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex Trades LTD.
Malou
January 11, 2021 20:18
Reply
❌❌❌BECAREFUL HERE!!❌❌❌
THIS IS A POTENTIAL SCAM - ❗❗❗❗
ADMINTRATORS HERE ARE Same who have scammed PROWHALE, SURGECAP.IO...
Do not invest! BECAREFUL... do not be scammed by these bandits!!
NB: all proofs available if you need.
Asterix
January 11, 2021 23:07
Reply
Payout
Date: 2021-01-11 22:58:00
ID: 360936688
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 12, 2021 04:16
Reply
Payout
Date: 2021-01-12 04:07:00
ID: 360964215
Received Payment 1.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 12, 2021 22:52
Reply
Payout
Date: 2021-01-12 22:41:00
ID: 361155825
Received Payment 31.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 13, 2021 15:21
Reply
Payout
Date: 2021-01-13 15:11:00
ID: 361282549
Received Payment 1.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 14, 2021 01:17
Reply
Payout
Date: 2021-01-14 01:08:00
ID: 361407020
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 14, 2021 07:41
Reply
Payout
Date: 2021-01-14 07:32:00
ID: 361428452
Received Payment 1.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 15, 2021 05:49
Reply
Payout
Date: 2021-01-15 05:40:00
ID: 361636752
Received Payment 1.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 15, 2021 05:49
Reply
Payout
Date: 2021-01-15 05:29:00
ID: 361636218
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 16, 2021 03:43
Reply
Payout
Date: 2021-01-16 03:33:00
ID: 361840199
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 16, 2021 14:36
Reply
Payout
Date: 2021-01-16 14:27:00
ID: 361914890
Received Payment 1.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 16, 2021 21:58
Reply
Payout
$17.83 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0x5e7cd7a77cece235c29edf9a2cdb2239a2f78889c773f74cf6a1e8ee57b1469b.
Asterix
January 16, 2021 22:21
Reply
Payout
Date: 2021-01-16 22:12:00
ID: 362011229
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 17, 2021 02:09
Reply
Payout
Date: 2021-01-17 01:54:00
ID: 362039962
Received Payment 1.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 17, 2021 11:16
Reply
Payout
$27.25 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5b6eb3aa83dc117f431690d2a85e1fd3ed9a5a8b6b8986acadacba910de9deec.
Asterix
January 17, 2021 23:46
Reply
Payout
Date: 2021-01-17 23:36:00
ID: 362231815
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 18, 2021 07:51
Reply
Payout
$104.70 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0xd4b780b9e4959387aa073e302d486fe1eaf00c84ed4f9f2c0cd315348aab74a5.
Ex-Trades LTD
Asterix
January 18, 2021 20:01
Reply
Payout
$13.07 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 36550a0b53e860a39d13e508d3e00a4efedf90b78292328f3b9a68d7cae69da4.
Ex-Trades LTD
Asterix
January 18, 2021 20:02
Reply
Payout
$15.53 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0xadb0672cde5b2044c101f552338f18f1d232376b90e038c26c4bb703ad8534c3.
Ex-Trades LTD
Asterix
January 18, 2021 22:34
Reply
Payout
Date: 2021-01-18 22:20:00
ID: 362446705
Received Payment 30.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 19, 2021 13:15
Reply
Payout
Date: 2021-01-19 13:04:00
ID: 362548045
Received Payment 1.59 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 19, 2021 19:15
Reply
Payout
$10.14 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5c2b74406454753653fecef2674ebef4192550a71dd6f991279616e5f76a8dc9.
Asterix
January 20, 2021 09:44
Reply
Payout
Date: 2021-01-20 09:34:00
ID: 362733906
Received Payment 30.36 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 20, 2021 23:02
Reply
Payout
Date: 2021-01-20 22:53:00
ID: 362908813
Received Payment 30.31 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 21, 2021 10:47
Reply
Payout
Date: 2021-01-21 10:34:00
ID: 362978125
Received Payment 2.00 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
Asterix
January 21, 2021 19:25
Reply
Payout
Date: 2021-01-21 19:15:00
ID: 363086978
Received Payment 3.5 USD from account U27781865. Memo: API Payment. Withdraw to bitpump from Ex-Trades LTD.
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Payout Date: 2023-01-27 13:30:01 Batch: 1360355 From: E043825 Amount: 1.98 USD Comment: Withdra...
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Payout Date: 2023-01-27 12:43:01 Batch: 1360281 From: E042141 Amount: 3.33 USD Comment: Invoice...
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Payout 171 TRX 2023-01-27 12:26:30 https://tronscan.org/#/transaction/4038c11a19a2a0a2c62fecbcd19ae...
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Payout Date: 2023-01-27 07:53:00 ID: 502971202 Received Payment 1.5 USD from account U15635588. M...
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Date of operation: 27 Jan 2023 07:09 Operation ID: 1820850816 Operation type: Input Payment syste...
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