Server Time: Nov 03, 2026 16:59:43 UTC
Veridion Trading
not paying
Our investment: $200
ROI: 9.50%
SSL veridion-trading.com monitored for 532 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 (532 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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LATEST VOTES
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Nov 2, 2026valentinlopez
Payout Received !
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Nov 2, 2026Odijk
super paid again thank you
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Nov 2, 2026Penn
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Nov 2, 2026Dumoulin01
Withdrawal 0.998727 Nov-02-2026 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590
HYIP Crypto Flex Limited Review Crypto Flex Limited
Nov 2, 2026Hooper
payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
HYIP Winvest Review Winvest
Oct 28, 2026SQMonitor
Payment received from Winvest to sqmonitor: dc5115eb075b13a2da4d9dceb49e40801202c17a4b5f26fc34b984e0f96bbdcc 28 Oct 2026 19:01:01 UTC 0.00197872 BTC (~$160.38)
HYIP Winvest Review Winvest
Oct 27, 2026SQMonitor
Payment received from Winvest to sqmonitor: e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3 26 Oct 2026 06:55:53 UTC 0.00071515 BTC (~$57.24)
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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