Server Time: Dec 09, 2025 21:04:19 UTC
Legion Trade
not paying
Our investment: $200
ROI: 20.50%
SSL legiontrade.biz monitored for 2429 days
Discussion(0) Got Paid(0) Scam Report(0)
8%-10% daily for 20 days
Min. deposit: $20
Max. deposit: $20,000
Affilate: 2 Levels: 6%-2%
Last payout: May 16, 2019
Withdrawal: Manual
Since: Apr 16,2019 (2429 days ago)
Processors:
The essence of our business is selecting the most profitable business areas. By unifying and diversifying several investment areas, we create our own unique style of financial management, thanks to which no investor is risking their own money and can rest assured that our cooperation will be profitable.
United States 5 votes ( 29% )
Indonesia 2 votes ( 12% )
Thailand 2 votes ( 12% )
Egypt 1 vote ( 6% )
Germany 1 vote ( 6% )
Japan 1 vote ( 6% )
 Latest Reviews/Votes
Dady
*@gmail.com
Votes:1
Join Date: May 2019
May 21, 2019 07:18:36 Posted from IP: {202.29.*.*} Thailand

Scam 100000000% I request withdraw since 17 May. Now status is pending.
qunel
*@maildu.de
Votes:6
Join Date: May 2019
May 1, 2019 12:54:39 Posted from IP: {66.147.*.*} United States

Date: 01/05/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 258622069 Memo : Withdraw to khaawary.
fishhyip
*@maildu.de
Votes:5
Join Date: Apr 2019
Apr 24, 2019 16:18:42 Posted from IP: {103.253.*.*} Indonesia

Transaction Details Date 2019-04-24 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
1wands
*@maildu.de
Votes:5
Join Date: Apr 2019
Apr 24, 2019 16:12:54 Posted from IP: {41.130.*.*} Egypt

Date : 24/04/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 256629761 Memo :Withdraw to MohamedSSV .
Latest Payouts
May 16, 2019
01:24:00
from: U1530276
txid: 260813508
+$6.00
May 15, 2019
00:13:00
from: U1530276
txid: 260620492
+$2.00
May 12, 2019
16:43:00
from: U1530276
txid: 260221462
+$2.00
May 11, 2019
04:01:00
from: U1530276
txid: 260044252
+$2.00
May 9, 2019
16:14:00
from: U1530276
txid: 259780331
+$2.00
May 6, 2019
19:45:00
from: U1530276
txid: 259316003
+$12.00
May 4, 2019
18:02:00
from: U1530276
txid: 259059943
+$2.00
May 3, 2019
23:32:00
from: U1530276
txid: 258972852
+$2.00
May 2, 2019
17:55:00
from: U1530276
txid: 258767879
+$1.00
Apr 30, 2019
15:55:00
from: U1530276
txid: 258082695
+$1.00
Deposits
Apr 16, 2019
17:45:00
txid: 256073284
$201
WhoIs
Domain : legiontrade.biz
IP : 190.115.18.187 Belize
Registrar : NEULEVEL
Created :2000-05-11
Expires :2000-05-10
Updated :2000-04-09
Nameservers :
dns1.yandex.net (213.180.204.213)
dns2.yandex.net (93.158.134.213)
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