Server Time: May 06, 2025 04:28:20 UTC
Usd-trade LTD SCAM
Our investment: $200
ROI: 134.50%
Don't invest here!
not paying
Free SSL usd-trade.com monitored for 2367 days
Discussion(1) Got Paid(10) Scam Report(0)
7.8%-22% daily for 15 days, 9% - 20% daily for 30 d
Min. deposit: $10
Max. deposit: $50,000
Affilate: 4-2
Last payout: Jan 03, 2019
Withdrawal: Instant
Since: Nov 12,2018 (2367 days ago)
Processors:
Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
Viet Nam 41 votes ( 171% )
Pakistan 7 votes ( 29% )
United States 6 votes ( 25% )
Netherlands 4 votes ( 17% )
France 2 votes ( 8% )
Germany 2 votes ( 8% )
 Latest Reviews/Votes
johan
*@cetpass.com
Votes:1
Join Date: Jan 2019
Jan 17, 2019 14:29:32 Posted from IP: {39.35.*.*} Pakistan

Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 16:39 17.01.19. Batch: 242496341.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jan 17, 2019 05:18:34 Posted from IP: {14.249.*.*} Viet Nam

Paid: The amount of 0.6 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 04:38 17.01.19. Batch: 242992539. The amount of 0.6 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 04:38 17.01.19. Batch: 242992541. Thanks admin
hussy
*@maildx.com
Votes:1
Join Date: Jan 2019
Jan 16, 2019 14:13:32 Posted from IP: {45.56.*.*} United States

It is MY Favorite investment company. I like instant payment and I have earned over $381 here, thanks a lot. Usd-trade LTD Very Reliable company. $49 Last Payment. Date: 08:19 16.01.19. Batch: 242395047.
breet
*@xww.ro
Votes:1
Join Date: Jan 2019
Jan 16, 2019 14:01:08 Posted from IP: {39.35.*.*} Pakistan

Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 03:08 16.01.19. Batch: 242390415.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jan 14, 2019 14:42:08 Posted from IP: {113.189.*.*} Viet Nam

Instant Paying: The amount of 1 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 14:14 14.01.19. Batch: 242703573. Thanks admin
Latest Payouts
Jan 3, 2019
00:58:00
from: U1530276
txid: 241530269
+$15.60
Jan 1, 2019
22:22:00
from: U1530276
txid: 241441980
+$15.60
Dec 31, 2018
15:59:00
from: U1530276
txid: 241013977
+$15.60
Dec 30, 2018
13:07:00
from: U1530276
txid: 240936363
+$15.60
Dec 29, 2018
12:16:00
from: U1530276
txid: 240862303
+$31.20
Dec 27, 2018
22:33:00
from: U1530276
txid: 240748655
+$15.60
Dec 26, 2018
12:08:00
from: U1530276
txid: 240608814
+$78.00
Dec 21, 2018
22:45:00
from: U1530276
txid: 240241753
+$15.60
Dec 20, 2018
23:11:00
from: U1530276
txid: 240149221
+$15.60
Dec 20, 2018
00:18:00
from: U1530276
txid: 240057845
+$15.60
Deposits
Dec 18, 2018
05:07:00
txid: 239864960
$201
Nov 13, 2018
21:28:00
txid: 235850111
$201
WhoIs
Domain : usd-trade.com
IP : 104.31.83.70 United States
Registrar : GODADDY.COM, LLC
Created :2008-11-22
Expires :2017-11-22
Updated :2016-07-02
Nameservers :
cash.ns.cloudflare.com (173.245.59.81)
jocelyn.ns.cloudflare.com (173.245.58.174)
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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.
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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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