Ex Trades LTD (ex-trades.com) Scam Or Paying
- Site: https://ex-trades.com
- Category: super profitable hyips, archive
- 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
Do Not Register on Ex Trades LTD
Similar HYIPs
Ex Trades LTD Reviews
Rating: 10.0 (0)
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.
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 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 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 19, 2021 19:15
Reply
Payout
$10.14 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5c2b74406454753653fecef2674ebef4192550a71dd6f991279616e5f76a8dc9.
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 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 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 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 07:51
Reply
Payout
$104.70 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0xd4b780b9e4959387aa073e302d486fe1eaf00c84ed4f9f2c0cd315348aab74a5.
Ex-Trades LTD
New HYIPs
All News- ExoledgerJun 24, 25
- KraventaJun 24, 25
- XGoPlusJun 22, 25
- AurionJun 22, 25
- Z-OneMay 4, 25
- Ramona InvestmentApr 30, 25
- SUROApr 27, 25
- Trade-PoolApr 26, 25
- SolforgeApr 25, 25
- InfinityProfitsApr 25, 25
Latest SCAMs
All SCAMs- TensoriumJun 23, 25
- Fin-solutions LtdJun 18, 25
- Gentius LTDJun 18, 25
- Bitcapitalmine LtdJun 17, 25
- AonisJun 10, 25
- SL HoldingsJun 10, 25
- UCTradersJun 5, 25
- Synox MiningJun 3, 25
- Veridion TradingJun 2, 25
- BlindmonkeyMay 29, 25
- SURO
Payout 12.12 TRX https://tronscan.org/#/transaction/09c823e1143d14bec0d8a0a0964e8383d959dcd73eb2d661...
- AiTiMart
Payout 32.63 TRX https://tronscan.org/#/transaction/c7defd7884dd9a1063c85f1077c1b05bbf9881a492d21cd8...
- Olive Am
Payout Date: 2025-06-23 14:48:01 Batch: 2792298 From: E059305 Amount: 1.12 USD Comment: Withdra...
- Selwix
Payout Date: 2025-06-23 14:53:01 Batch: 2792340 From: E055792 Amount: 7.85 USD Comment: Invoice...
- Marsses
Payout 5.25 USDT https://bscscan.com/tx/0xa8debff68fdbdf079617671fb161866152a16d4b49d7a3bd13d4e1042d...
- Capitalized5
Payout 2.55 TRX https://tronscan.org/#/transaction/f3145ffdb0e23c40cd25eb8361bd1b590fb7ab26b2304602c...
- DuckDice
Payout 21.9 USDT https://tronscan.io/#/transaction/e8dbb6ca59dab4d0f5311a8f8ea0c6de95cb9d99a79d83f...
- Primedice
Payout 21.270517 TRX https://tronscan.io/#/transaction/68807354ba7763c17afa1218d91f22358d88ef34573...
- Gentius LTD
Payout Date: 2025-06-17 13:45:02 Batch: 2789564 From: E061326 Amount: 1.10 USD Comment: Withdra...
- Fin-solutions Ltd
Payout Date: 2025-06-16 17:13:01 Batch: 2789016 From: E061176 Amount: 1.30 USD Comment: Withdra...
Last Comments