MiTrade (mi-trade.io) Scam Or Paying
- Site: https://mi-trade.io
- Category: super profitable hyips
- Started: July 13, 2021 (23 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 0.0003 BTC / 10.7 USD
- Payout Min: 0.000015 BTC
- Yield: 180% per month
- Status: NOT PAYING (SCAM) since August 5, 2021
Do Not Register on MiTrade
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MiTrade Reviews
Rating: 10.0 (1)
Asterix
July 13, 2021 22:28
Reply
Deposit $304.51
We have successfully received your deposit ₿0.00850009 PerfectMoney to First.
Your Account: U15707401
Batch: 405745124
Compound: 0%.
Thank you.
mi-trade.io
Asterix
July 14, 2021 00:15
Reply
Payout
Date: 2021-07-14 00:12:00
ID: 405761965
Received Payment 5.92 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 14, 2021 01:14
Reply
Payout
Date: 2021-07-14 01:12:00
ID: 405768817
Received Payment 5.37 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 14, 2021 12:22
Reply
Payout
Date: 2021-07-14 12:19:00
ID: 405829169
Received Payment 4.35 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 14, 2021 15:07
Reply
Payout
₿0.00028530 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 40909bc7fb9df1f2d9afec2dfa17daa496b0474498c95c11329fb0f4d25723bd.
mi-trade.io
Asterix
July 14, 2021 23:36
Reply
Payout
0.00051000 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 405958903.
Asterix
July 14, 2021 23:42
Reply
Payout
Date: 2021-07-14 23:32:00
ID: 405958903
Received Payment 16.72 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 16, 2021 10:07
Reply
Payout
Date: 2021-07-16 05:22:00
ID: 406167132
Received Payment 16.3 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 16, 2021 23:07
Reply
Payout
Date: 2021-07-16 23:05:00
ID: 406329008
Received Payment 16.27 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 17, 2021 23:10
Reply
Payout
Date: 2021-07-17 23:08:00
ID: 406503398
Received Payment 16.24 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 18, 2021 22:55
Reply
Payout
Date: 2021-07-18 22:53:00
ID: 406664789
Received Payment 16.14 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 18, 2021 23:02
Reply
Deposit $80
We have successfully received your deposit ₿0.00230027 PerfectMoney to First.
Your Account: U15707401
Batch: 406665660
Compound: 0%.
Thank you.
mi-trade.io
Asterix
July 19, 2021 23:14
Reply
Payout
Date: 2021-07-19 23:12:00
ID: 406858026
Received Payment 19.9 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 20, 2021 23:24
Reply
Payout
Date: 2021-07-20 23:17:00
ID: 407047015
Received Payment 19.37 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 21, 2021 23:17
Reply
Payout
Date: 2021-07-21 23:14:00
ID: 407221878
Received Payment 20.51 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 22, 2021 22:58
Reply
Payout
Date: 2021-07-22 22:55:00
ID: 407402058
Received Payment 17.3 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 23, 2021 05:35
Reply
Payout
Date: 2021-07-23 05:32:00
ID: 407433504
Received Payment 4.51 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 23, 2021 22:48
Reply
Payout
Date: 2021-07-23 22:45:00
ID: 407576200
Received Payment 17.05 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 24, 2021 06:09
Reply
Payout
Date: 2021-07-24 06:04:00
ID: 407609994
Received Payment 4.64 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 24, 2021 23:08
Reply
Payout
Date: 2021-07-24 23:05:00
ID: 407756989
Received Payment 22.48 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 25, 2021 23:15
Reply
Payout
Date: 2021-07-25 23:12:00
ID: 407935980
Received Payment 23.63 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 26, 2021 23:48
Reply
Payout
Date: 2021-07-26 23:21:00
ID: 408135683
Received Payment 25.79 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 27, 2021 23:09
Reply
Payout
Date: 2021-07-27 23:06:00
ID: 408333404
Received Payment 24.64 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 28, 2021 22:44
Reply
Payout
Date: 2021-07-28 22:41:00
ID: 408536355
Received Payment 20.46 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 29, 2021 00:51
Reply
Payout
Date: 2021-07-29 00:48:00
ID: 408555951
Received Payment 5.51 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 29, 2021 23:14
Reply
Payout
Date: 2021-07-29 23:11:00
ID: 408744045
Received Payment 25.71 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 30, 2021 23:15
Reply
Payout
Date: 2021-07-30 23:11:00
ID: 408940606
Received Payment 25.56 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
July 31, 2021 23:29
Reply
Payout
Date: 2021-07-31 23:26:00
ID: 409121348
Received Payment 26.72 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 01, 2021 06:15
Reply
Payout
Date: 2021-08-01 06:11:00
ID: 409148402
Received Payment 2.3 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 01, 2021 09:12
Reply
Payout
Date: 2021-08-01 09:04:00
ID: 409159573
Received Payment 2.09 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 01, 2021 09:39
Reply
Payout
Date: 2021-08-01 09:36:00
ID: 409162779
Received Payment 2.29 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 01, 2021 23:47
Reply
Payout
Date: 2021-08-01 23:44:00
ID: 409779369
Received Payment 26.72 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Shoeib Ghajari
August 02, 2021 09:16
Reply
09:05
02 Aug 2021
Withdrawal
Transaction
0.00038986 BTC
amount
doge-logoDogecoin
payment system
Withdraw to account DEfuzupUmK9iQ3Dak7LAkFSgVkbDSZL76p. Batch is a3147da0067937b16eb275992437b483815d23073f3746a9a80abf7bcc162245
Asterix
August 02, 2021 11:52
Reply
Payout
Date: 2021-08-02 11:49:00
ID: 409841774
Received Payment 1.68 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 02, 2021 23:14
Reply
Payout
Date: 2021-08-02 23:10:00
ID: 409967587
Received Payment 25.4 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 02, 2021 23:40
Reply
Payout
₿0.00019600 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 95f1e802c553ff3dc8ef93a251d8f9538debfb9b6030877aa98c4a04058789c0.
Asterix
August 03, 2021 23:19
Reply
Payout
Date: 2021-08-03 23:14:00
ID: 410177084
Received Payment 24.64 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Asterix
August 04, 2021 23:09
Reply
Payout
Date: 2021-08-04 23:05:00
ID: 410382377
Received Payment 25.77 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.
Mohamed
August 13, 2021 17:45
Reply
Payout
Date; 13-8-2021
Received payment 9.5 usd
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