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
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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
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