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  • traderbank.ru Project Details (Scams group)

TraderBank
Our Investment: $120
Minimal Spend: $10
Referral: 5%
Status:
Online: 2017-10-17 (2792 D)
Monitored: 2791 Days
Last Paid: 2781 days ago
111%Payout: 111%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| traderbank.ru Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Payza DDOSProtect SSL LicensedScript
Investment Plans: 10.5% - 20% daily for 12 days

TraderBank Program Description

TraderBank About Trader Bank
Trader Bank is the best way to access the global financial markets of the future. We are a group of dedicated developers, traders and analysts who believe in the upcoming paradigm shift that crypto-currency and the Blockchain are bringing dividend to the global financial industry. In our work, we use only advanced technologies and advanced algorithms for trading process and marketing promotion of the company.

Altcoins or alternative digital currencies, are one of the most exciting markets for traders today. They are highly volatile, fast paced markets, in which a lot of money can be made in a short space of time. Our team trade with Bitcoin, Litecoin, Ethereum, Dash, Monero, Clubcoin, Zcash, Ripple and many more. For Example we use Poloniex, BitStamp, BTCe, Bittrex and many other trading platforms for trading this crypto currencies. To ensure secure and comfortable access to the worldwide financial markets for our customers, our servers are physically located in the heart of the financial industry in the UK.

Trader Bank is a certified Limited Company based in the United Kingdom and founded by two entrepreneurs well known in the english Bitcoin community. The development of the exchange never stopped, and we signed some important partnerships in order to improve the features offered to our clients. Trader Bank offers the best conditions in the international market of investment and trust management. The technical group and the team of financial experts are making every effort to ensure safety of your assets and rapid multiplication of your capital.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
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<a href="https://invest-tracing.com/detail-TraderBank.html" target="_blank"><img src="https://invest-tracing.com/button-9386.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TraderBank

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United Kingdom [email protected] Oct 30, 2017 14:55

yesterday paid me instantly,thanks.

India [email protected] Oct 30, 2017 07:12

Pending Payment .. will update if I get paid

China [email protected] Oct 30, 2017 01:47

Withdraw to account U1059662. Batch is 192776980

China [email protected] Oct 28, 2017 10:56

Withdrawal processed. Batch id: 192776191

Japan [email protected] Oct 28, 2017 09:12

https://traderbank.ru/?a=withdraw&say=processed&batch=192768422

Singapore [email protected] Oct 26, 2017 02:03

Superb!! Once again good payment. Receive always instant payment. Date: 26-10-2017 04:37 Batch: 192372652. From Account: U14888923 Amount: $13.20 Memo: API Payment. Withdraw to Nana### from Trader Bank.

USA [email protected] Oct 26, 2017 01:45

Instant Payment Received AS USUAL.. The amount of 2.52 USD has been deposited to your account. Accounts: U14888923->U4653829. Memo: API Payment. Withdraw to Dollarking## from Trader Bank.. Date: 12:30 26.10.17. Batch: 192317624

Italy [email protected] Oct 25, 2017 14:51

You will understand the profitsCheck out my big payment proof. The amount of 294 USD has been deposited to your account. Accounts: U14888923->U7564382. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 14:20 25.10.17. Batch: 192317635.

Netherlands [email protected] Oct 25, 2017 14:29

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 31.47 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 23:00 25.10.17. Batch: 192317293.

Hong Kong [email protected] Oct 24, 2017 12:50

Superb!! Once again good payment. Receive always instant payment. Date: 24-10-2017 03:21 Batch: 192276389. From Account: U14888923 Amount: $42.37 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 24, 2017 12:34

The first payment on "Perfect Money" is received: 10/24/2017 13:46 192264378. + 2.50 U14888923->U6382932 Memo: Withdraw to MoneyMaker** from Trader Bank.

Canada [email protected] Oct 23, 2017 02:04

Payment Instantly: Highly Recommended. 3 Star For this Admin and Program. The amount of 12.34 USD has been deposited to your account. Accounts: U14888923->Uxx635xx. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 14:54 23.10.17. Batch: 192165378.

Germany [email protected] Oct 23, 2017 01:45

The first payment on "Perfect Money" is received: 10/23/2017 14:37 192190432 + 2.50 U14888923->Uxxxxxxx Memo: Withdraw to MoneyMaker** from Trader Bank.

Switzerland [email protected] Oct 22, 2017 01:43

Superb!! Once again good payment. Receive always instant payment. Date: 22-10-2017 05:00 Batch: 191926356. From Account: U14888923 Amount: $13.52 Memo: API Payment. Withdraw to Nana### from Trader Bank.

Netherlands [email protected] Oct 22, 2017 01:16

You will understand the profitsCheck out my big payment proof. The amount of 181 USD has been deposited to your account. Accounts: U14888923->U8173**. Memo: API Payment. Withdraw to Ethcoi** from Trader Bank.. Date: 11:12 22.10.17. Batch: 191917184.

Switzerland [email protected] Oct 21, 2017 01:59

Payment Instantly: Highly Recommended. 5 Star For this Admin and Program. The amount of 15.85 USD has been deposited to your account. Accounts: U14888923->U4888473. Memo: API Payment. Withdraw to HyIPMAIN#* from Trader Bank.. Date: 11:12 21.10.17. Batch: 191917184.

Netherlands [email protected] Oct 21, 2017 01:35

The first payment on "Perfect Money" is received: 10/21/2017 18:04 191916442 + 2.50 U14888923->U6283xxx Memo: Withdraw to MoneyMaker** from Trader Bank.

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Top Insurance Programs

πŸ”₯PlayGaga
πŸ₯‡Selwix Crypto
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Top Deposited Last 10 Days

πŸ”₯ Selwix Crypto $2134
πŸ₯‡ Marsses $400
πŸ₯ˆ Goldenprice $307
πŸ₯ˆ Quebb $250
πŸ₯ˆ PlayGaga $150
πŸ₯ˆ SURO $140
πŸ₯‰ InfinityProfits.Top $100
πŸ₯‰ Z-One $50

Statistics

Latest Votes

SURO 2025-06-09
Funds have been credited to your balance. Transaction ID: 2785025 Date of transaction: 09.06.2025 14:53 Amount: 0.11 USD Note: SURO Got paid!!!!!!!!
Goldenprice 2025-06-09
Status Completed Date 06/09/2025 10:43:43 Coin TRX Deposit amount 37.701343 Network TRX Address TxID 0d84da...322a Deposit wallet Spot Wallet πŸŸ’πŸ’°INFINITYPROFITS πŸ’°πŸŸ’ Paying !! Ottimi e Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x0bd56a20243b6198752de3f6eda5349bd7a63c5efc581900422d3f427a9b2eba
Aonis 2025-06-08
SCAM!!! admin is a fat bastard!!!
SURO 2025-06-08
Instant Payment! Thanks Admin. Transaction ID: 2784299 Date of transaction: 08.06.2025 14:19 Senders ePayCore: E008883 Amount: 0.46 USD Note: SURO
Aonis 2025-06-08
SCAM
Selwix Crypto 2025-06-07
Thanks Admin. Fast Payment! Transaction ID: 2783540 Date of transaction: 07.06.2025 09:26 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #806310, edpr2140
Goldenprice 2025-06-07
Status Completed Date 06/07/2025 10:52:14 Coin TRX Deposit amount 37.00649 Network TRX Address TxID f1e373...f36a Deposit wallet Spot Wallet
Aonis 2025-06-06
πŸŸ’πŸ’° AONIS πŸ’°πŸŸ’ Paying !! Paganti Puntuali: Hi Maxidvd, $ 2.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x51804da1e604663a670e28b6cbfe313d8636dd9bc9db616ad96d9d917120ad67
Vaultern Finance 2025-06-06
My withdrawal request has been pending now for 18 hours. Website is off. Partners of mine have the same experience. Looks like a fast scam.
Goldenprice 2025-06-05
Hello 10.32 has been successfully sent to your Tron account Transaction batch is 00bb4c16f150ef9f9d444c07 GOLDENPRICE
NewCrest-Limited 2025-06-05
SCAM PROJECT..
SURO 2025-06-05
Instant Payment! Thanks Admin. Operation date: 05 Jun 2025 11:28 Operation ID: 2230805817 Operation type: transfer Status: success Amount: 0.36 USD Comment: SURO From: P1105573858
Aonis 2025-06-04
это Ρ…ΠΎΡ€ΠΎΡˆΠΈΠΉ ΠΏΡ€ΠΎΠ΅ΠΊΡ‚, ΠΈ Π½Π°ΠΌ рСгулярно ΠΈ постоянно платят, ΠΌΡ‹ ΠΎΡ‡Π΅Π½ΡŒ Π΄ΠΎΠ²ΠΎΠ»ΡŒΠ½Ρ‹ Ρ€Π°Π±ΠΎΡ‚ΠΎΠΉ ΠΏΡ€ΠΎΠ΅ΠΊΡ‚Π° ΠΈ ΠΈΡ… Ρ‚ΠΈΠΌΠ±ΠΈΠ»Π΄ΠΈΠ½Π³ΠΎΠΌ :) Got paid :) - dc9a6fbb6d6405c44be24c156e2ef23c40d62bfab3ba46ed28f9add123c6542a
Aonis 2025-06-04
Aonis project is one of my fav admin project , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck
Aonis 2025-06-04
Paying Instant promising project so far i loved it it's really a beast project of 2k25 loved the design and the support from admin was very great and the main thing was withdrawals it's instant πŸ«‘πŸš€πŸ”₯ - πŸ”₯βœ… PAYING βœ…πŸ”₯ +40.7 USDT https://tronscan.io/#/transaction/46a5be982db99c5668********ad98da089c25abaeb44bf7fb4c4565de8bb020fadeed Try it once 🀝πŸ”₯
NewCrest-Limited 2025-06-03
NOT PAYING
Goldenprice 2025-06-03
Status Completed Date 06/03/2025 18:39:34 Coin TRX Deposit amount 38.038259 Network TRX Address TxID f51ca2...e111 Deposit wallet Spot Wallet
SURO 2025-06-03
caution is scam

Latest Hyips

1% per day forever, 2% per day Up to 70% net profit, 3% per day Up to 50% net profit, 5% per day for 15 days, 10% per day for 10 days, 20% per day for 7 days.

Latest Payout

Selwix Crypto $4.00
Marsses $4.50
InfinityProfits.Top $5.60
Z-One $4.50
Goldenprice $1.00
SURO $6.26
Quebb $5.54
Selwix Crypto $7.40
Quebb $2.00
SURO $5.48
Aonis $15.19
Marsses $5.91
Selwix Crypto $9.27
InfinityProfits.Top $5.20
Aonis $8.87

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Top Lifetime Programs

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Amazing Empire 217 days
King Hectares 214 days
FLIP X 110 days
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InfinityProfits.Top 51 days
SURO 43 days
PlayGaga 39 days
Z-One 38 days
HoopPe 34 days
Jager Hunter 34 days
Quebb 10 days

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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Top Investors Last Month

πŸ”₯sament $1750
πŸ₯‡moneymaker $1650
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Top Investors last Week

πŸ”₯rucker $430
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πŸ₯ˆbruyne $186
πŸ₯ˆgam3rboy $150
πŸ₯ˆsament $100
πŸ₯ˆherbert $100
πŸ₯‰dfs17 $50
πŸ₯‰psv1964 $50
πŸ₯‰zavhozz $50
πŸ₯‰yaojljs $50
πŸ₯‰moneymaker $50
πŸ₯‰vozlol $50
πŸ₯‰minina $33
πŸ₯‰preagony $20

Top Investors This Month

πŸ”₯sai $557
πŸ₯‡moneymaker $450
πŸ₯ˆrucker $430
πŸ₯ˆsament $200
πŸ₯ˆbruyne $186
πŸ₯ˆgam3rboy $150
πŸ₯‰herbert $100
πŸ₯‰bi4eanko $100
πŸ₯‰zavhozz $50
πŸ₯‰dfs17 $50
πŸ₯‰yaojljs $50
πŸ₯‰vozlol $50
πŸ₯‰psv1964 $50
πŸ₯‰radov $35
πŸ₯‰minina $33
πŸ₯‰preagony $20
πŸ₯‰zizzoprofit $17
πŸ₯‰lailatarot $10

Top Investors This Quarter

πŸ”₯losive $182833
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πŸ₯‰preagony $39321
πŸ₯‰summer $38278
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πŸ₯‰one $35967
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Top Investors This Year

πŸ”₯rucker $19578
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πŸ₯ˆgrek8310 $4202
πŸ₯‰herbert $3503
πŸ₯‰teresa $3200
πŸ₯‰anevskiy $2687
πŸ₯‰ttarrass $2405
πŸ₯‰cryptocafe $2223
πŸ₯‰baupaid $2170
πŸ₯‰richbitch $2069
πŸ₯‰sai $1986
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πŸ₯‰bruyne $1456
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πŸ₯‰chau $708
πŸ₯‰mikee $700
πŸ₯‰konsti $650
πŸ₯‰moto3 $622
πŸ₯‰sasha8 $605
πŸ₯‰xu13xx $601
πŸ₯‰gride $600
πŸ₯‰dfs17 $584
πŸ₯‰zizzoprofit $584

Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

suro.im
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