SCAM Multitrades - Multitrades.group

[fnaale]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I'm not admin !!!

https://multitrades.group/

Online Date 2022-02-09

Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Min Spend $50

Min Withdraw $1 for Perfect Money; $10 for Cryptocurrencies

Referral Commission 5 Levels: 6% - 4% - 2% - 1% - 1%

Withdrawal Type Instant

Licensed GoldCoders' Script

DDoS Protection by Ddos-Guard​

About Us:

Back in 2020, Multi Trades opened our first office in Leeds, England with the intention of conquering the investment market. With an average starting capital of USD 500.000, we were able to select an excellent team of partners and like-minded people founded by the best universities in the UK and experienced on the stock market.

In 2021, Multi Trades opened an office in New York and became active participants of the New York Stock Exchange (NYSE), and in some areas we became leaders. in successful trading operations. The target in 2022, our company's assets will exceed 500 million USD. The company's staff and number of partners will increase and we will open more branches and major subsidiaries in Shanghai, Singapore, Dubai and Frankfurt.

+ Additional Info

+ Address: 3 Lower Briggate, Leeds,England, LS1 4AF
+ FaceBook: https://www.facebook.com/multitradesgroup
+ TeleGram:https://t.me/multitradesgroup_ann
+ Twitter: https://twitter.com/MultiTrades_G
+ YouTube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw
+ UK Register Company :12512747
+ Email: [email protected]

Plans Details:

0,8% per day
Plan Bronze
for 15 days
from 50$ to 1,000$

1,0% per day
Plan Silver
for 30 days
from 1,001$ to 5,000$

1,4% per day
Plan Gold
for 45 days
from 5,001$ to 25,000$

2,0% per day
Plan Platinum
for 60 days
from 25,001$ to 50,000$

2,8% per day
Plan Diamond
for 75 days
from 50,001$ to 100,000$

+Whois Info:

Registrant Country gb
Registrar NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 41 days old
Created on 2021-12-29
Expires on 2023-12-29
Updated on 2022-01-25

Name Servers NS1.DDOS-GUARD.NET (has 8,240 domains)
NS2.DDOS-GUARD.NET (has 8,240 domains)
NS3.DDOS-GUARD.NET (has 8,240 domains)
NS4.DDOS-GUARD.NET (has 8,240 domains)
NS5.DDOS-GUARD.NET (has 8,240 domains)
NS6.DDOS-GUARD.NET (has 8,240 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 190.115.21.65 is hosted on a dedicated server
IP Location Belize - Belize - Ddos-guard Corp.

My deposit proof : https://tronscan.org/#/transaction/6031ed65...c46331cb881c809

The admin paid $1000 insurance for lifetime --- read our insurance rules here​

.

 

[fnaale]

Withdrawal has been processed sucessfully. Transaction Batch:
448007303

The amount of 57.6 USD has been deposited to your account.
Accounts: U33169329->U2997909.
Memo: API Payment. Withdraw from account: naale - Multi Trades Group..
Date: 04:15 10.02.22.
Batch: 448007303.

 

[IncredibleEarnings]

Paid!

The amount of 1.2 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12636686.. Date: 21:16 10.02.22. Batch: 448148998.

 

[naale]

Paying instantly:

The amount of 25.57 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12656710..
Date: 18:23 11.02.22.
Batch: 448282323.

 

[SQMonitor]

Perfect Money:
12.02.22 14:40 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 448403353. Memo: API Payment. PayKassa.pro 12674755.

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB4ZLCVUXMNBAKJXA1ZCFPCM

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-13 19:59:33

 

[IncredibleEarnings]

Paid!

The amount of 4.8 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12743262.. Date: 11:24 15.02.22. Batch: 448823452.

 

[InstantMonitorCom]

Tuesday, February 15, 2022 5:22 PM - 14.40 USD: https://tronscan.org/#/transaction/8adec7330b36e7e259ab57c4337e13ba073329c02383de246c4a8a8a488ef18a

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB7GHBEGRPUDUVBQHQHCEXJV

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-15 23:01:39

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB3VRBCTH0TEFWGAQ3RDNHDW

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-17 19:25:30

 

[naale]

Paying instantly:

The amount of 36 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12808632..
Date: 10:17 18.02.22.
Batch: 449301707.

 

[hyiper]

The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12822063.. Date: 05:20 19.02.22. Batch: 449413663

 

[SQMonitor]

Perfect Money:
19.02.22 13:12 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449475874. Memo: API Payment. PayKassa.pro 12827347.

Perfect Money:
18.02.22 12:27 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449320999. Memo: API Payment. PayKassa.pro 12810877.

USDT-TRC20:
Hash: 49c2ff0694d132f754d12378e06c7d01393786f4eac14263fe24e5fb3dbf4852
Time: 2022-02-18 12:12:42
TRC20 Transfers:
From TAqif2rtb6wJ4w3mLApf6KLKuRGKwwUaAV
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 60.06
Tether USD

Perfect Money:
17.02.22 16:52 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449205030. Memo: API Payment. PayKassa.pro 12797249.

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB1UB6JJMBEGXRWSW8TDM5R7

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-20 00:59:30

 

[InstantMonitorCom]

Sunday, February 20, 2022 7:20 PM - 12.00 USD: https://tronscan.org/#/transaction/b23edd78be53f5c0df66dcc6b5d2115b9dc888de7fa9ae81d47703e10bbbd21a

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB4GPHLPIK7DGQ5YTUPZOP9I

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-21 02:31:45

 

[hyiper]

The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12853400.. Date: 05:55 21.02.22. Batch: 449717628

 

[naale]

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB7F6EOSRNRUTTFSCSOEMANH

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-02-22 01:46:42

 

[IncredibleEarnings]

Paid!

The amount of 3.6 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12858470.. Date: 12:21 21.02.22. Batch: 449771614.

 

[naale]

Paying instantly:

The amount of 10.62 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12881862..
Date: 17:12 22.02.22.
Batch: 449984814.