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Veridion Trading
not paying
Our investment: $200
ROI: 9.50%
SSL veridion-trading.com monitored for 425 days
Discussion(7) Scam Report(0)
0.7% - 1.2% daily for 7 days, 1.7% - 2.2% daily for 15 days
Min. deposit: $15
Max. deposit: $100,000
Affilate: 5% - 2% - 1%
Last payout: May 30, 2025
Withdrawal: Manual
Since: May 20,2025 (425 days ago)
Processors:
Minimal Withdrawal:
$0.1 in EPayCore
$3 in ERC20
$3 in DOGE
$3 in BEP20
$3 in BNB
$3 in TRX
$3 in TRC20
$3 in DASH
$3 in LTC
$3 in XRP
$3 in ETH
$10 in BTC
May 29,2025 First 7-Days Investment Cycle Successfully Completed
Veridion is a leading investment platform created to deliver substantial daily returns to its investors across both short-term and medium-term investment horizons. Our skilled team applies their expertise to invest across a range of financial markets, including short-term trading, AI trading, forex, currency options, and beyond.
Puerto Rico 5 votes ( 83% )
Nigeria 1 vote ( 17% )
 Latest Reviews/Votes
edpr2140
Votes:251 | Trust:251
Join Date: Apr 2024
Jun 1, 2025 07:26:01 Posted from IP: {24.137.*.*} Puerto Rico
#844731
Thanks Admin. Fast Payment! Transaction ID: 2779846 Date of transaction: 01.06.2025 07:07 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD
edpr2140
Votes:251 | Trust:251
Join Date: Apr 2024
May 31, 2025 07:12:35 Posted from IP: {24.137.*.*} Puerto Rico
#844717
Fast Payment! Thanks Admin. Transaction ID: 2779245 Date of transaction: 31.05.2025 05:27 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD
edpr2140
Votes:251 | Trust:251
Join Date: Apr 2024
May 29, 2025 09:14:43 Posted from IP: {24.137.*.*} Puerto Rico
#844712
Fast Payment! Thanks Admin. Transaction ID: 2777783 Date of transaction: 29.05.2025 04:43 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD
Johnpaul
Votes:19 | Trust:-114
Join Date: Nov 2022
May 29, 2025 07:24:16 Posted from IP: {102.90.*.*} Nigeria
#844711
Hello Elsie. Your withdrawal was processed successfully. 8.53 has been sent to your ePayCore account E012876. Transaction batch is 2777033. Please join our telegram group at https://t.me/VeridionOfficial for Veridion News, to post your payment proofs and connect with other investors. Your support is greatly appreciated. https://veridion-trading.com
edpr2140
Votes:251 | Trust:251
Join Date: Apr 2024
May 27, 2025 23:43:40 Posted from IP: {24.137.*.*} Puerto Rico
#844704
Fast Payment! Thanks Admin. Transaction ID: 2777147 Date of transaction: 27.05.2025 23:01 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD
Pending Withdrawal
1 year ago
 Withdrawal request was submitted on Jun 1, 2025 at 15:47:25
$4.80
Latest Payouts
May 30, 2025
16:12:46
Recieved 10 seconds after withdrawal request from: 0x816079685ce1d502e7fdd830650ce02856796d33
txid: 0xedf0ce80ab0f35d16344214d9d4117767cfd5d7020e2672ecfcfe5fe68c9e972
+$4.80
May 27, 2025
13:07:19
Recieved 4 minutes after withdrawal request from: 0x816079685ce1d502e7fdd830650ce02856796d33
txid: 0x3eed4fb8f6d2f520a4c26af0ad05e2560c41e41b2069ea000de7537a743014ff
+$4.80
May 25, 2025
09:13:03
Recieved 28 minutes after withdrawal request from: 0x816079685ce1d502e7fdd830650ce02856796d33
txid: 0x21c880d2714910d4ee965b5960860152f056ac82d2d841cea59049306eaea0ad
+$4.80
May 22, 2025
15:22:31
Recieved 3 minutes after withdrawal request from: 0x1da4e60591a04543d8589d5696200b17ef00bfa0
txid: 0x470218a427477b1779485e56f37781213d11e2b526f7690e0b17ef7516148932
+$4.80
Deposits
May 20, 2025
14:01:00
txid: 0xde6b8c191759ff476b5301433cd7fc3317ed5b6a299eb6085ce6c24b46f9f3ed
$200
WhoIs
Domain : veridion-trading.com
IP : 217.114.42.141 -
Registrar : Dynadot Inc
Created :2025-05-16
Expires :2027-05-16
Updated :2025-05-16
Nameservers :
 NS1.DDOS-GUARD.NET (185.129.101.200)
NS2.DDOS-GUARD.NET (185.129.103.200)
NS3.DDOS-GUARD.NET (185.129.100.200)
NS4.DDOS-GUARD.NET (185.129.102.200)
NS5.DDOS-GUARD.NET (186.2.170.100)
NS6.DDOS-GUARD.NET (185.178.210.100)
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PENDING REQUESTS
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GoldPig 2
3 weeks ago $10.1
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LATEST VOTES
HYIP Winvest Review Winvest
Jul 18, 2026SQMonitor
Payment received from Winvest to sqmonitor: cfa25e3da1193f1bc0e54c1718a2e2e521b644039e1899119b6bb974ea9c0c64 2026-07-18 08:25:00 GMT +3 0.0001602 BTC (~$10.27)
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Jul 18, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Binance Coin, BNB (BEP-20) July 18, 2026 TXID: 0x8173b55b053bfbf9ebb5c91175960c3fb96cb2295a7884be744563b6cc5e6964 Amount: 0.005 BNB (~ 2.84 USD)
HYIP Winvest Review Winvest
Jul 17, 2026SQMonitor
Payment received from Winvest to sqmonitor: 1f9196d0a2c83b4263417fb7481f25aeecfb7e9a57d08ee782aa1abb8a477451 2026-07-17 04:47:42 GMT +3 0.00015224 BTC (~$9.66) Payment received from Winvest to sqmonitor: a7319ae733d7965e939e83281d704f3d8ecd50bae456dd6d7c03b886cc30d6b4 2026-07-16 06:40:34 GMT +3 0.00021982 BTC (~$14.20)
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Jul 16, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) July 16, 2026 TXID: 74f30268a1f8d68a1e1bc8fb7272963bfbe3c91ff2e1399d518133c62c8b3dae Amount: 37 DOGE (Dogecoin) (~ 2.74 USD)
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Jul 15, 2026Borislava
Received my money without any problems, so happy and thank you so much.
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Jul 15, 2026Kandemir
Thanks for paying me , You have filled a large part of my life
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Jul 15, 2026SanBruno
Very Outstanding on my own view, experience it yourself..
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40 days online 🎉
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The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝

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