cryptotradex.biz Project Details (Scams group)

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CryptoTradex
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 3%－1%

Status: Not Paying
Online: 2018-12-08 (38 D)
Monitored: 38 Days
Last Paid: 2614 days ago

Payout: 149%

Our Rating:
Withdrawal: Manual
Info: |

cryptotradex.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.2%-2.8% Daily for 7 days, 2.4%-3% Daily for 10 days, 2.7%-3.3% Daily for 15 days, 3.3%-4.2% Daily for 30 days (Principal Return)

CryptoTradex Program Description

"Cryptocurrency currently has a very big advantage over the regular currencies in the world because it is always in action. Thousand and millions of transactions are being made every day using cryptocurrency because of the high demand for it.

CRYPTOTRADEX LTD recognized that we are in interesting times and there is still more to the future economy and the cryptocurrency owns it. We strongly have the belief that the cryptocurrencies are a big deal for the future and if one should be prepared for it, it should start now. We operate a program that allows investors to invest their money in the form of cryptocurrency and also catch out with cryptocurrency."

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very good [email protected] Jan 12, 2019 16:02 выплата, спасибо 12.01.19 15:32 Receive Received Payment 26.75 USD from account U18325609 to account U2666...... Batch: 242516360. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 12, 2019 05:58 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U3782720. Memo: Shopping Cart Payment. Withdraw to kecandy from CRYPTOTRADEX LTD.. Date: 18:57 11.01.19. Batch: 242436591.
very good [email protected] Jan 10, 2019 08:20 Withdraw to krosee from CRYPTOTRADEX LTD.. Date: 07:16 10.01.19. Batch: 242257894.
very good [email protected] Jan 08, 2019 20:29 выплата, спасибо 08.01.19 18:20 Receive Received Payment 26.75 USD from account U18325609 to account U2666///. Batch: 242102761. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 08, 2019 18:18 Batch:242071387
very good [email protected] Jan 08, 2019 14:12 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U6865289. Memo: Shopping Cart Payment. Withdraw to ufo9 from CRYPTOTRADEX LTD.. Date: 13:49 08.01.19. Batch: 242071666.
very good [email protected] Jan 05, 2019 12:20 Платит 05.01.19 09:47 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 241761766. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Jan 05, 2019 12:15 Batch: 241654725
very good [email protected] Jan 04, 2019 05:57 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U4778154. Memo: Shopping Cart Payment. Withdraw to tendino from CRYPTOTRADEX LTD.. Date: 19:26 03.01.19. Batch: 241625346.
very good [email protected] Jan 03, 2019 12:19 Batch: 241024838
very good [email protected] Jan 01, 2019 19:52 платит! 01.01.19 06:33 Receive Received Payment 26.75 USD from account U18325609 to account U2666////. Batch: 241062616. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Dec 31, 2018 12:54 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U3935357. Memo: Shopping Cart Payment. Withdraw to Linore from CRYPTOTRADEX LTD.. Date: 12:37 31.12.18. Batch: 241024858.
very good [email protected] Dec 28, 2018 21:07 Paid! 27.12.18 20:33 Receive Received Payment 26.75 USD from account U18325609. Batch: 240763851. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD. Continue: 28.12.18 20:29 Transfer Sent Payment: 25.00 USD to account U18325609. Batch: 240844886. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User manul.
very good [email protected] Dec 28, 2018 12:29 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U4426620. Memo: Shopping Cart Payment. Withdraw to darold from CRYPTOTRADEX LTD.. Date: 11:02 28.12.18. Batch: 240802875.
very good [email protected] Dec 28, 2018 10:37 выплата 27.12.18 20:33 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 240763877. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD.
very good [email protected] Dec 25, 2018 11:10 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193**** Withdraw from CRYPTOTRADEX LTD.. Date: 16:20 24.12.18. Batch: 240490029.
very good [email protected] Dec 25, 2018 09:56 Withdraw to lovope from CRYPTOTRADEX LTD.. Date: 08:20 25.12.18. Batch: 240534775.
very good [email protected] Dec 25, 2018 09:50 Batch:240522085
very good [email protected] Dec 25, 2018 08:51 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U1163233. Memo: Shopping Cart Payment. Withdraw to rvearning from CRYPTOTRADEX LTD.. Date: 08:20 25.12.18. Batch: 240534804.
very good [email protected] Dec 24, 2018 12:33 выплата, спасибо 24.12.18 05:23 Receive Received Payment 26.75 USD from account U18325609 to account U2666//// Batch: 240439412. Memo: Shopping Cart Payment. Withdraw from CRYPTOTRADEX LTD
very good [email protected] Dec 23, 2018 17:02 Paid! 23.12.18 16:00 Receive Received Payment 26.75 USD from account U18325609. Batch: 240404237. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD.
very good [email protected] Dec 22, 2018 04:13 Batch:240224408
very good [email protected] Dec 21, 2018 18:07 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U2111584. Memo: Shopping Cart Payment. Withdraw to koaeob from CRYPTOTRADEX LTD.. Date: 16:50 21.12.18. Batch: 240242168.
very good [email protected] Dec 20, 2018 21:48 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193**** Withdraw from CRYPTOTRADEX LTD.. Date: 16:22 20.12.18. Batch: 240144386.
very good [email protected] Dec 20, 2018 16:49 быстрая выплата 20.12.18 16:23 Receive Received Payment 26.75 USD from account U18325609 to account U266////. Batch: 240144491. Memo: Shopping Cart Payment. Withdraw to vif from CRYPTOTRADEX LTD
very good [email protected] Dec 20, 2018 07:21 Paid! 19.12.18 21:36 Receive Received Payment 26.75 USD from account U18325609. Batch: 240070348. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD. Deposit 20.12.18 06:53 Transfer Sent Payment: 25.00 USD to account U18325609. Batch: 240092618. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User manul.
very good [email protected] Dec 18, 2018 14:13 Batch:239903525
very good [email protected] Dec 18, 2018 11:23 The amount of 20.9 USD has been deposited to your account. Accounts: U18836896->U2750066. Memo: xmas.capital. Date: 09:56 18.12.18. Batch: 239902071.
very good [email protected] Dec 18, 2018 11:16 $26.75 has been successfully sent to your PerfectMoney account U3396627. Transaction batch is 239903724.
very good [email protected] Dec 17, 2018 11:24 fast withdrawal! The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U193***** Withdraw to bolto from CRYPTOTRADEX LTD.. Date: 06:15 17.12.18. Batch: 239777480.
very good [email protected] Dec 17, 2018 06:03 платит 16.12.18 19:41 Receive Received Payment 26.75 USD from account U18325609 to account U2666..... Batch: 239750755. Memo: Shopping Cart Payment. Withdraw to vfhmirf from CRYPTOTRADEX LTD.
very good [email protected] Dec 16, 2018 20:23 Paid! 12.16.18 16:51 Account Receive +26.75 Received Payment 26.75 USD from account U18325609 to account U1626315. Batch: 239739832. Memo: Shopping Cart Payment. Withdraw to manul from CRYPTOTRADEX LTD.
very good [email protected] Dec 16, 2018 14:32 Date : 12/16/2018 13:54 From/To Account : U18325609 Amount : 107.00 Currency : USD Batch : 239725172 Memo : Shopping Cart Payment. Withdraw from CRYPTOTRADEX LTD. Hash : f6bac089c169c9e1f7c3d9ab3a1494dc DEPOSIT!!!! Date : 12/16/2018 14:08 From/To Account : U18325609 Amount : -100.00 Currency : USD Batch : 239726252 Memo : Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD Hash : a83625daaeeacc8730b0ae1349a76c42
very good [email protected] Dec 16, 2018 05:48 Hello Tran van tai. Good payment. 4hours after withdraw. $42.80 has been successfully sent to your PerfectMoney account U1xxx377. Transaction batch is 239687711. CRYPTOTRADEX LTD https://cryptotradex.biz
very good [email protected] Dec 14, 2018 15:47 Withdraw to jx910 from CRYPTOTRADEX LTD.. Date: 15:01 14.12.18. Batch: 239558502.
very good [email protected] Dec 14, 2018 15:25 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U1787527. Memo: Shopping Cart Payment. Withdraw to Esperine from CRYPTOTRADEX LTD.. Date: 15:02 14.12.18. Batch: 239558579.
very good [email protected] Dec 14, 2018 10:25 deposit The amount of 25 USD has been withdrawn from your account. Accounts: U193*****->U18325609. Deposit to CRYPTOTRADEX LTD User bolto.. Date: 10:42 13.12.18. Batch: 239438795.
very good [email protected] Dec 13, 2018 17:10 13.12.18 16:17 Transfer Sent Payment: 25.00 USD to account U18325609 from U2666...... Batch: 239470406. Memo: Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD User vfhmirf.
very good [email protected] Dec 13, 2018 10:39 DEPOSIT!!! Date : 12/13/2018 10:13 From/To Account : U18325609 Amount : -100.00 Currency : USD Batch : 239435968 Memo : Shopping Cart Payment. Deposit to CRYPTOTRADEX LTD Hash : 9889f8e312fecc4951933f53ba1262d5
very good [email protected] Dec 11, 2018 09:47 The amount of 26.75 USD has been deposited to your account. Accounts: U18325609->U2750066. Memo: Shopping Cart Payment. Withdraw to weberg69 from CRYPTOTRADEX LTD.. Date: 08:48 11.12.18. Batch: 239214574.
very good [email protected] Dec 11, 2018 09:32 Shopping Cart Payment. Withdraw to xmer from CRYPTOTRADEX LTD.. Date: 08:50 11.12.18. Batch: 239214728.

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $330
2🥇 Goldnmine $295
3🥈 HyperFund $168
4🥈 BlueNova $80
5🥈 Loanledger $31

Statistics

Latest Votes

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Torels 2026-03-08

SCAM!

LongTradeGroup 2026-03-07

Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

WEXON 2026-03-07

Payment still Pending, SCAM!

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-09 WEXON $4.48
2026-03-09 Goldnmine $9.50
2026-03-09 SwapGain $11.70
2026-03-09 Loanledger $8.30
2026-03-09 ETA Stak $12.82
2026-03-09 BlueNova $15.00
2026-03-07 Goldnmine $9.00
2026-03-07 BlueNova $15.00
2026-03-06 BlueNova $15.00
2026-03-06 LongTradeGroup $2.64
2026-03-06 WEXON $5.80
2026-03-06 Loanledger $6.75
2026-03-06 Marsses $33.00
2026-03-05 Goldnmine $10.00
2026-03-05 GAME OVER $2.07

Top ROI Programs

1 WEXON 569%
2 Marsses 433%
3 SwapGain 339%
4 Loanledger 163%
5 Amazing Empire 140%
6 ETA Stak 126%
7 King Hectares 111%
8 HyperFund 84%
9 GAME OVER 54%
10 Goldnmine 26%
11 BlueNova 26%
12 LongTradeGroup 9%

Top Lifetime Programs

1 Marsses 1457 days
2 LongTradeGroup 664 days
3 Amazing Empire 490 days
4 King Hectares 487 days
5 WEXON 249 days
6 HyperFund 227 days
7 GAME OVER 164 days
8 Loanledger 144 days
9 SwapGain 125 days
10 ETA Stak 92 days
11 Goldnmine 20 days
12 BlueNova 7 days

Latest Scams

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2026-02-14 CRYPTO WISE
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2026-02-13 West-Fnance

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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!

Top Investors This Month

1 🔥aretto $100
2 🥇mari76 $98
3 🥈njplentyqc $56
4 🥈rucker $50
5 🥈yaojljs $30
6 🥈melanoblasts $30
7 🥉moto3 $20
8 🥉dendisolomid $10
9 🥉kolgrin $10
10 🥉traktorist78 $10
11 🥉mamunflcr $10
12 🥉alekstester $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈melanoblasts $30
5 🥈yaojljs $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉mamunflcr $10
9 🥉traktorist78 $10
10 🥉kolgrin $10
11 🥉dendisolomid $10
12 🥉alekstester $10

Top Investors This Month

1 🔥aretto $100
2 🥇mari76 $98
3 🥈njplentyqc $56
4 🥈rucker $50
5 🥈melanoblasts $30
6 🥈yaojljs $30
7 🥉moto3 $20
8 🥉alekstester $10
9 🥉dendisolomid $10
10 🥉kolgrin $10
11 🥉traktorist78 $10
12 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $576
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉njplentyqc $448
10 🥉lifeisdifficultmaze $431
11 🥉shadjer $428
12 🥉alekstester $424
13 🥉yaojljs $410
14 🥉kolin $400
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉anto $200
23 🥉mohgue $200
24 🥉sabur $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉turshab $100
39 🥉aretto $100
40 🥉yaojljsyz $100
41 🥉charlson $100
42 🥉michel $100
43 🥉supra $100
44 🥉dilon $100
45 🥉aliona $100
46 🥉jodayer $100
47 🥉ssava $100
48 🥉diktator $100
49 🥉nilgile $100
50 🥉isataki $100

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

cryptotradex.biz Project Details (Scams group)

CryptoTradex Program Description

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