Server Time: Sep 16, 2026 18:41:16 UTC
Veridion Trading
not paying
Our investment: $200
ROI: 9.50%
SSL veridion-trading.com monitored for 484 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 (484 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:274 | Trust:274
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:274 | Trust:274
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:274 | Trust:274
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:19 | Trust:-114
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:274 | Trust:274
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
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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LATEST VOTES
HYIP Winvest Review Winvest
Sep 16, 2026linxe
Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is dfa5a44be8c728c1900ac095cf6f89b002fde8b81646f247a4e58a3961ed60ea Earning
HYIP Winvest Review Winvest
Sep 16, 2026SQMonitor
Payment received from Winvest to sqmonitor: 18f8a3b65fe08a6c1cc025eb06116d20e05a6909aece4c1a45e63a523bd2683c 15 Sep 2026 04:31:26 UTC 0.00019322 BTC (~$15.00) Payment received from Winvest to sqmonitor: e02a7528beb8bec4fafde277df7b918646759f09dc8e7b53c1996440009e4b57 2026-09-14 00:02:17 GMT +3 0.00025866 BTC (~$20.00)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Sep 16, 2026Mackenzie
Btc amount: $306.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
HYIP Crypto Flex Limited Review Crypto Flex Limited
Sep 16, 2026RockyMount
Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Sep 16, 2026ch_toka
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
HYIP Crypto Flex Limited Review Crypto Flex Limited
Sep 16, 2026William
Admin paid me as agreed and always answer any question so quickly.
HYIP Winvest Review Winvest
Sep 12, 2026SQMonitor
Payment received from Winvest to sqmonitor: 7f67377829e4139fbff43fdd26da53cd7b72badd740974fde05fabcaf7264249 12 Sep 2026 17:05:25 UTC 0.00025851 BTC (~$20.00)
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