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 to Ex Trades LTD
Similar HYIPs
Bastion Invest
Town Forex Limited
Upistic
LilyFinance
Bitcobid
PowerAir
Geniex
MyOakFinance
AxBot
ZetBull Limited
Ex Trades LTD reviews
Rating: 10.0 (0)
Asterix
January 10, 2021 22:21
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
❌❌❌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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
Payout
$17.83 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0x5e7cd7a77cece235c29edf9a2cdb2239a2f78889c773f74cf6a1e8ee57b1469b.
Asterix
January 16, 2021 22:21
Answer
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
Answer
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
Answer
Payout
$27.25 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5b6eb3aa83dc117f431690d2a85e1fd3ed9a5a8b6b8986acadacba910de9deec.
Asterix
January 17, 2021 23:46
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
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
Answer
Payout
$10.14 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5c2b74406454753653fecef2674ebef4192550a71dd6f991279616e5f76a8dc9.
Asterix
January 20, 2021 09:44
Answer
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
Answer
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
Answer
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
Answer
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.
New HYIPs
All News- MUASSISDec 1, 21
- Kairos-iiDec 1, 21
- Dogecoin Insure LtdNov 30, 21
- CariptoprogressNov 30, 21
- GroupSolidPayNov 30, 21
- EasyroadNov 30, 21
- TRADE PRO LTDNov 30, 21
- AloginNov 30, 21
- AxBotNov 30, 21
- ZonebitNov 30, 21
Latest SCAMs
All SCAMs- AstraBullNov 30, 21
- CoinConnectNov 30, 21
- Foxor LTDNov 29, 21
- HashGrid Beta LLCNov 26, 21
- Golds TradeNov 26, 21
- CybexeumNov 26, 21
- ProbitXNov 26, 21
- AGRONNov 26, 21
- FinassoNov 26, 21
- Crypto Mining International LimitedNov 24, 21
Last Comments
- LogicPro
Payout Amount: $53.67 e-currency: Bitcoin Account: 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW Batch: 5380bf7...
- Minotaur Markets LTD
Payout Date: 2021-12-01 06:34:00 ID: 435186609 Received Payment 1.5 USD from account U23462038. M...
- Bitcoin Limited
Payout $2.15 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2G...
- LogicPro
Payout Date: 2021-12-01 00:24:00 ID: 435164448 Received Payment 30.57 USD from account U17474660....
- LogicPro
Payout Date: 2021-12-01 00:31:00 ID: 435165071 Received Payment 3.29 USD from account U17474660. ...
- ZetBull Limited
Payout We have just sent $21.00 to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1. Tra...
- ZetBull Limited
Payout We have just sent $16.10 to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1. Transaction...
- LogicPro
Payout Amount: $15.10 e-currency: Dogecoin Account: DEwaFewKL1R5oYcjSa2TQTfKcneapBBakv Batch: 55766f...
- Geniex
Payout 0.016144 LTC 10:22, 30.11.2021
- Minotaur Markets LTD
Payout Date: 2021-11-30 17:35:00 ID: 435096477 Received Payment 0.5 USD from account U23462038. M...
Our Investments