Trade And Export (trade-ae.com) Scam Or Paying
- Site: https://trade-ae.com
- Category: super profitable hyips, archive
- Started: November 8, 2020 (8 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
- Yield: 300% per month
- Status: NOT PAYING (SCAM) since November 16, 2020
Do Not Register on Trade And Export
Similar HYIPs
Vaelon 
Trade And Export Reviews
Rating: 10.0 (0)
Asterix
November 15, 2020 17:46
Reply
Payout
Date: 2020-11-15 17:40:00
ID: 347777904
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
Asterix
November 15, 2020 12:57
Reply
Payout
Date: 2020-11-15 12:56:21
ID: 1208513491
Details: P1034859660 → P77696329
Amount: 3.16 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT
ALIMAKI
November 15, 2020 11:31
Reply
Pending Withdrawal: $ 2.00
Asterix
November 15, 2020 08:06
Reply
Payout
Date: 2020-11-15 07:57:00
ID: 347699216
Received Payment 1.2 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
Asterix
November 14, 2020 22:48
Reply
Payout
Date: 2020-11-14 22:42:00
ID: 347664104
Received Payment 6.45 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
Asterix
November 14, 2020 20:19
Reply
Payout
Date: 2020-11-14 20:17:35
ID: 1207990602
Details: P1034859660 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT
Asterix
November 14, 2020 20:18
Reply
Payout
Date: 2020-11-14 20:11:00
ID: 347641915
Received Payment 0.5 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
Asterix
November 14, 2020 16:56
Reply
Payout
Date: 2020-11-14 16:34:00
ID: 347605231
Received Payment 5.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
Asterix
November 14, 2020 16:04
Reply
Payout
Date: 2020-11-14 15:58:00
ID: 347599590
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
codessmms
November 14, 2020 15:36
Reply
I make a deposit in bitcoin (40$), i have 12$ in my Account balance, but when i want to withdraw 8$ or 5$...i get a message : "Sorry, you have requested the amount larger than the one on your balance."
what is the problem? it's a scam ? i contacted them and they did not answer
New HYIPs
All News- Phoxm - MiningAug 24, 25
- Citadella LTDAug 22, 25
- QubexAug 22, 25
- Tar globalAug 5, 25
- VaelonJul 23, 25
- NOAH-HLJul 23, 25
- Crypto Botics LimitedJul 23, 25
- TXN Bot EcosystemJul 19, 25
- WexonJul 10, 25
- Escolex LtdJul 3, 25
Latest SCAMs
All SCAMs- BitFinancoAug 23, 25
- ExoledgerAug 23, 25
- GerbiAug 22, 25
- CYDOGEAug 21, 25
- Optima RoiAug 20, 25
- AtlanticAug 17, 25
- Felos LimitedAug 12, 25
- DexRunnerAug 6, 25
- ArbirichAug 3, 25
- FinXcelAug 1, 25
- Phoxm - Mining
Payout 10.73 Doge https://dogechain.info/tx/74082967d6ffbf2a4bd66cbe7f5542deb3ea7c214c3e9a559c1d0c98...
- Vaelon
Payout 29.219761 TRX https://tronscan.io/#/transaction/c260bf1723c404459587610195c436c86e1bd036dd2a1...
- AiTiMart
Payout 15.17 DOGE https://dogechain.info/tx/1e0c7b2a5a10929a4456cff9bd63343a1d243220e54ffb8d2241d19c...
- Solforge
Payout Date: 2025-08-26 10:19:01 Batch: 2832414 From: E001192 Amount: 8.00 USD Comment: Withdra...
- Selwix
Payout 53.010551 TRX https://tronscan.io/#/transaction/7b5ce9f0a591db0c62605ae2eb38905e234630ece877e...
- Marsses
Payout 4 USDT https://bscscan.com/tx/0xf64e894d758f213f8d4e8b14dd95a17cdc7ef99f7a9aac468dbb5f9fa7176...
- DuckDice
Payout 20.2 USDT https://tronscan.io/#/transaction/3ddd0850714e14ff39df83f4902e63d3cb47cff7c0c8d0d...
- Primedice
Payout 19.129162 TRX https://tronscan.io/#/transaction/83c34bf1faeb3e2bfae492cf8bb6d2b9521780615c2...
- LexStay
Payout 48.052451 TRX https://tronscan.io/#/transaction/5d70c1da8af2f363e55fb814b56fab9077172a61cec2a...
- BitFinanco
Payout Date: 2025-08-23 08:02:02 Batch: 2830346 From: E044343 Amount: 11.05 USD Comment: Withdr...
Last Comments