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Valuda Trade Limited
SCAM
Our investment: $200
ROI: 1.50%
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Don't invest here!
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valudatrade.com monitored for 3595 days
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Discussion(0)
Got Paid(0)
Scam Report(0) |
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2% - 5% daily for 10 - 50 days (principal return)
Min. deposit: $5
Max. deposit: $50,000
Affilate: %3
Last payout: Jun 30, 2015
Withdrawal: Manual
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Since: Jun 30,2015 (3595 days ago)
Processors:
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Valuda Trade is an investment company offering its services to individual and institutional investors worldwide. We are a team of experienced traders, financial analysts, and account managers.We have been working as a private fund since several years, and now we have opened our online project offering our activities worldwide.We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also trade actively on the Forex market. Our mission is to provide our investors with a great opportunity for their funds by |
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| Latest Reviews/Votes |
 skyops Join Date: Mar 2017
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 Mar 16, 2017 06:59:03 Posted from IP: {31.187.*.*} Netherlandsno Paid.... no Communication =SCAM !
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baupaid Join Date: Sep 2014
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Jul 5, 2015 02:05:52 Posted from IP: {86.56.*.*} Germany My withdrawal (bitcoin) is pending. After check the program bitcoin wallet I can see, that the admin has emptied his wallet. https://blockchain.info/address/197nEVhhVojvmHyNzvhifq9wnjBos7QrvQ
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pbhyips.com Join Date: Jun 2014
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 Jul 2, 2015 16:33:18 Posted from IP: {113.165.*.*} Viet NamThe amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 13:17 02.07.15. Batch: 93651425.
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baupaid Join Date: Sep 2014
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Jul 1, 2015 06:08:22 Posted from IP: {86.56.*.*} Germany INSTANT PAYMENT
$0.40 has been successfully sent to your BitCoin account 1Kba2qWfNvhrQYqnEKkPPbrPnDZxiC2PLj.
Transaction batch is 3fb25e15d4a69f804cb7ae6787d63bc1d7986524ba4822024f3369ad03283eb5.
Thanks Admin.
Great job.
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pbhyips.com Join Date: Jun 2014
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Jun 30, 2015 16:22:26 Posted from IP: {123.26.*.*} Viet Nam The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 16:58 30.06.15. Batch: 93320703.
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Latest Payouts
Jun 30, 2015 17:17:00 |
from: U1530276
txid: 93297964
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+$204.00
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Deposits
Jul 3, 2015 04:26:00 |
txid: 93700333
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$201
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WhoIs
| Domain : | valudatrade.com |
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| IP : | 186.2.161.218
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| Registrar : | ENOM, INC. |
| Created : | 2015-06-02 |
| Expires : | 2016-06-02 |
| Updated : | 2015-06-02 |
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) |
