Thread: MULTITRADES - multitrades.group

I am not the admin or the owner of the project, I don’t know the admin!

https://instant-monitor.com/Statistics/Redirect/5752?type=Project"][/URL]

Started: Wednesday, 09 February 2022
Payouts: Instant (minimum withdrawal amount is USD 1 for Perfect Money and 10 USD for crypto)
Ref-offer 6% - 4% - 2% - 1% - 1%


Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2021-12-29 - 2023-12-29 (registered for 2 years)
  
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 06 Jan, 2022 to 07 Jan, 2023 - Sectigo Limited
  
• Hosting: Ddos - Guard Corp
  
• IP-address: 190.115.21.65 (live sites on IP: 1)
  
• Script: GoldCoders License
  
• Similar text HYIPs: 1
  
• Similar design HYIPs: 1
  

Description:

Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies. The use of innovations gives us many advantages when working on the world's trading platforms.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Neteller, Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:

• U33169329 () - [IMG][/IMG] - - -
  

Investment plans:

• $50 - $1000: 0.8% daily for 15 days (deposit returned)
  
• $1001 - $5000: 1.0% daily for 30 days (deposit returned)
  
• $5001 - $25000: 1.4% daily for 45 days (deposit returned)
  
• $25001 - $50000: 2.0% daily for 60 days (deposit returned)
  
• $50001 - $100000: 2.8% daily for 75 days (deposit returned)
  

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12512747
Company Address: https://goo.gl/maps/VnVymwgDf75TzqBV7
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


[SIZE="3"]

https://instant-monitor.com/Statistics/Redirect/5752?type=Project"]=============== View / Register ===============[/URL]

[/SIZE]

300.00 USD: https://tronscan.org/#/transaction/3...3ff5357d3bbcae

This topic was created for the purpose of information. I am not responsible for your decisions!

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.

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.

PAYING, 13:35 21.03.22 Receive 454645939 Received Payment 3.17 USD from account U12456834. Memo: API Payment. PayKassa.pro 13489133. Payment ID: 13489133

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.

Tuesday, February 15, 2022 5:22 PM - 14.40 USD: https://tronscan.org/#/transaction/8...4a8a8a488ef18a

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

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: 49c2ff0694d132f754d12378e06c7d01393786f4eac14263fe 24e5fb3dbf4852
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.

PAYING, 15:48 17.03.22 Receive 454066499 Received Payment 3.17 USD from account U12456834. Memo: API Payment. PayKassa.pro 13400115. Payment ID: 13400115

Sunday, February 20, 2022 7:20 PM - 12.00 USD: https://tronscan.org/#/transaction/b...7703e10bbbd21a