Server Time: Oct 22, 2026 19:40:04 UTC
Synergy Trade
not paying
Our investment: $200
ROI: 114.50%
SSL synergytrade.cc monitored for 2355 days
Discussion(0) Scam Report(0)
150% after 1 day, 350% after 5 days, 580% after 10
Min. deposit: $10
Max. deposit: -
Affilate: %1
Last payout: Nov 11, 2020
Withdrawal: Manual
Since: May 11,2020 (2355 days ago)
Processors:
Synergy Trade is officially registered company from the UK involved in Forex trading. The Foreign Exchange market (FOReign EXchange – FOREX) is a decentralized market that spans the globe and is considered the largest by trading volume and the most liquid worldwide. We use a comprehensive range of trading tools, including currency pairs, stocks, indices, commodities and cryptocurrencies. The Forex market allows us to invest in virtually any currency pair in the world. Along with the wide range of currency pairs, Forex trading also provides access to commodities, metals, cryptocurrencies and CF
United States 14 votes ( 13% )
Spain 9 votes ( 8% )
Thailand 6 votes ( 6% )
Denmark 6 votes ( 6% )
Colombia 5 votes ( 5% )
United Kingdom 5 votes ( 5% )
 Latest Reviews/Votes
Ebony
*@zetmail.com
Votes:3
Join Date: Nov 2020
Nov 14, 2020 14:15:24 Posted from IP: {216.151.*.*} Canada

Payments:Thank you, Admin! Date : 2020-11-14 01:25 From/To Account : U21536051 Amount : 8164.28 Currency : USD Batch : 347523424 Memo : API Payment. Withdraw from SYNERGY TRADE.
Pamala
*@wgraj.com
Votes:1
Join Date: Nov 2020
Nov 14, 2020 14:07:33 Posted from IP: {192.200.*.*} United States

+0.43735401 BTC to 36KFQuhpo92p8GQg27iV5tPt6762YQjDrC 2020-11-14 00:34 7de82381d8383046ed11fe95135b0c2be3d3aed8f624e3c1ec159ff1c034b16d
Cordell
*@idcbill.com
Votes:1
Join Date: Nov 2020
Nov 14, 2020 13:43:39 Posted from IP: {103.137.*.*} Australia

Received Payment Batch: xxx. Date : 2020-11-14 00:54 From/To Account : U21536051 Amount : 3168.42 Currency : USD Batch : 347522110 Memo : API Payment. Withdraw from SYNERGY TRADE.
Shirley
*@wgraj.com
Votes:2
Join Date: Nov 2020
Nov 14, 2020 13:21:42 Posted from IP: {80.246.*.*} Albania

Withdrawal of funds .. BTC 0.73451684 af64cae2c665537ddd602838c7f8226e01931f5a52bdf407ec44693a2b078b56
Batron
*@vhoff.com
Votes:1
Join Date: Nov 2020
Nov 14, 2020 05:11:26 Posted from IP: {116.90.*.*} New Zealand

This is my payment proof Date : 2020-11-14 00:26 From/To Account : U21536051 Amount : 7350.20 Currency : USD Batch : 347520774 Memo : API Payment. Withdraw from SYNERGY TRADE.
Latest Payouts
Nov 11, 2020
14:31:00
from: U1530276
txid: 346958134
+$6.00
Nov 10, 2020
13:23:00
from: U1530276
txid: 346734441
+$6.00
Nov 9, 2020
12:04:00
from: U1530276
txid: 346499214
+$6.00
Nov 8, 2020
12:59:00
from: U1530276
txid: 346300595
+$7.00
Nov 7, 2020
13:11:00
from: U1530276
txid: 346099508
+$6.00
Nov 6, 2020
09:25:00
from: U1530276
txid: 345851230
+$6.00
Nov 5, 2020
11:05:00
from: U1530276
txid: 345631179
+$6.00
Nov 4, 2020
12:44:00
from: U1530276
txid: 345415130
+$6.00
Nov 3, 2020
13:32:00
from: U1530276
txid: 345184771
+$6.00
Nov 2, 2020
11:21:00
from: U1530276
txid: 344946208
+$6.00
Deposits
May 11, 2020
14:45:00
txid: 314284370
$201
WhoIs
Created :2020-04-30
Expires :2022-04-30
Updated :2020-07-05
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
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LATEST VOTES
HYIP Winvest Review Winvest
Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
HYIP Winvest Review Winvest
Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
HYIP Winvest Review Winvest
Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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