Server Time: Jan 15, 2026 10:32:23 UTC
Veridion Trading
not paying
Our investment: $200
ROI: 9.50%
SSL veridion-trading.com monitored for 240 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 (240 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
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:171 | Trust:171
Join Date: Apr 2024
Jun 1, 2025 07:26:01 Posted from IP: {24.137.*.*} Puerto Rico

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:171 | Trust:171
Join Date: Apr 2024
May 31, 2025 07:12:35 Posted from IP: {24.137.*.*} Puerto Rico

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:171 | Trust:171
Join Date: Apr 2024
May 29, 2025 09:14:43 Posted from IP: {24.137.*.*} Puerto Rico

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:17 | Trust:-102
Join Date: Nov 2022
May 29, 2025 07:24:16 Posted from IP: {102.90.*.*} Nigeria

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:171 | Trust:171
Join Date: Apr 2024
May 27, 2025 23:43:40 Posted from IP: {24.137.*.*} Puerto Rico

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
7 months 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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LATEST VOTES
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Jan 13, 2026edpr2140
Thanks Admin. Fast Payment! System: Binance Coin, BNB (BEP-20) TXID: 0xdc5602b655bde460cfaf74470cabe13c5e80bad0899140f8394e8ab5148a0989 Amount: 0.006 BNB (~ 5.41 USD)
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Hello EZ35. 3.60 has been successfully sent to your Tether BEP20 account 0xfcff064d287070c93219e6efc5d009f0fac2f0a8. Transaction batch is 0xbe9c7fda9130e94207d94b0a5edafb3975991cbb487b019ce7c083a33eef8c3c. LongTradeGroup https://longtradegroup.com
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Jan 9, 2026edpr2140
Thanks Admin. Fast Payment! System: Binance Coin, BNB (BEP-20) TXID: 0x627c38a37ecc037aec4b6b8abea9fdb8249defea6b0935eed9648539a04f9ac1 Amount: 0.007 BNB (~ 6.22 USD)
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