Server Time: May 04, 2025 19:44:14 UTC
Btc Trade Corp Ltd SCAM
Our investment: $200
ROI: 89.00%
Don't invest here!
not paying
EV SSL btctradecorp.com monitored for 2740 days
11% daily for 10 days 250% after 3 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: 5/2/1
Last payout: Jan 30, 2018
Withdrawal: Manual
Since: Nov 02,2017 (2740 days ago)
Processors:
Warning Pending withdrawal (XuanTro**,Coelho**)
BTC TRADE CORP LTD is focused on making a profit from the difference in price on bitcoin exchanges. Nowadays, this Crypto currency has a huge volatility and allows you to earn higher returns in the short term.
Thailand 72 votes ( 157% )
United States 65 votes ( 141% )
Netherlands 62 votes ( 135% )
Germany 13 votes ( 28% )
Viet Nam 5 votes ( 11% )
Korea, Republic of 4 votes ( 9% )
 Latest Reviews/Votes
fadeb
Votes:6 | Trust:6
Join Date: Apr 2017
Feb 2, 2018 09:22:17 Posted from IP: {125.139.*.*} Korea, Republic of

God bless!!! Date: 2018-02-02 01:44 From/To Account : U15772332 Amount : 3500.00 Currency : USD Batch : 203845223 Memo : Shopping Cart Payment. Withdraw from BTC TRADE CORP LTD.
Sane
*@guerrillamail.com
Votes:1
Join Date: Feb 2018
Feb 2, 2018 04:46:17 Posted from IP: {78.108.*.*} Greece

I am grateful to be a part of this program. Date: 2018-02-02 04:11 Batch: 203851259 From Account: U15772332 Amount: $2500.00 Memo: Shopping Cart Payment. Withdraw to from BTC TRADE CORP LTD.
Ana
*@ugimail.net
Votes:4
Join Date: Feb 2018
Feb 1, 2018 09:20:59 Posted from IP: {222.106.*.*} Korea, Republic of

Amazing - after a period of time The amount of 7000 USD has been deposited to your account. Accounts: U15772332->U555U> Memo: Shopping Cart Payment. Withdraw to from BTC TRADE CORP LTD.. Date: 01:37 01.02.18. Batch: 203435083.
Bella
*@mailnesia.com
Votes:1
Join Date: Feb 2018
Feb 1, 2018 05:12:26 Posted from IP: {5.196.*.*} France

My fast payment received. Date: 2018-02-01 04:06 Batch: 203441580 From Account: U15772332 Amount: $5800.00 Memo: Shopping Cart Payment. Withdraw to from BTC TRADE CORP LTD.
hetwar
Votes:6 | Trust:-12
Join Date: Feb 2016
Jan 31, 2018 09:30:43 Posted from IP: {222.254.*.*} Viet Nam

Complete.. The amount of 1200 USD has been deposited to your account. Accounts: U15772332->U++++U> Memo: Shopping Cart Payment. Withdraw to from BTC TRADE CORP LTD.. Date: 02:12 31.01.18. Batch: 203324969.
Latest Payouts
Jan 30, 2018
14:50:00
from: U1530276
txid: 203228848
+$4.00
Jan 29, 2018
13:00:00
from: U1530276
txid: 203108645
+$4.00
Jan 27, 2018
12:51:00
from: U1530276
txid: 202948208
+$2.00
Jan 26, 2018
12:45:00
from: U1530276
txid: 202854871
+$2.00
Jan 25, 2018
14:26:00
from: U1530276
txid: 202760884
+$2.00
Jan 24, 2018
14:16:00
from: U1530276
txid: 202656435
+$2.00
Jan 23, 2018
15:02:00
from: U1530276
txid: 202548150
+$2.00
Jan 22, 2018
01:32:00
from: U1530276
txid: 202407286
+$2.00
Jan 20, 2018
19:50:00
from: U1530276
txid: 202299918
+$2.00
Jan 20, 2018
19:45:00
from: U1530276
txid: 202299460
+$4.00
Deposits
Nov 4, 2017
01:08:00
txid: 193815161
$201
WhoIs
Domain : btctradecorp.com
IP : 186.2.161.20 Ecuador
Registrar : NameCheap Inc.
Created :2017-10-18
Updated :2017-10-18
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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LATEST VOTES
HYIP Bot InvestAI Review Bot InvestAI
May 4, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Cryptolios Limited Review Cryptolios Limited
May 4, 2025tconsidine2016
Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
HYIP Cryptolios Limited Review Cryptolios Limited
May 4, 2025davon572069
I got payments: 8534.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e6591365hg95
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May 4, 2025crogahn2008
Paying as promised and on time Thank You It is an interesting site.
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May 4, 2025hullrich2090
$9,599.11 has been deposited on your Dash account. Transaction ID: 88120901302ebd6849407a7dab0bf55903967871c65f99ec49bec0fb24cf7f88
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May 4, 2025loraine512067
This is a Good project, my deposit was credited to my account within minutes after I deposited into my account and withdrawal was prompt, thanks to the support team that replied to me quickly when I had questions to ask. I will recommend this to everyone out there
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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