Server Time: Jun 17, 2025 19:23:31 UTC
Coin Trade Finance LTD
not paying
Our investment: $200
ROI: 56.00%
SSL cointradefinance.com monitored for 2681 days
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Kevin
*@dispostable.com
Votes:1
Join Date: Mar 2018
Mar 7, 2018 06:36:38 Posted from IP: {62.212.*.*} Netherlands

I got payments: Date : 07/03/2018 00:20 From/To Account : U16561478 Amount : 11700.00 Currency : USD Batch : 207605396 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
oanhpham
Votes:5 | Trust:5
Join Date: Mar 2018
Mar 7, 2018 04:36:55 Posted from IP: {70.80.*.*} Canada

why Fairmonitor website posted Coin Trade Finance LTD is a scam?
Vida
*@mailnesia.com
Votes:1
Join Date: Mar 2018
Mar 5, 2018 04:39:45 Posted from IP: {103.212.*.*} Korea (Republic of)

Received Payment Details: Date : 05/03/2018 00:35 From/To Account : U16561478 Amount : 2080.00 Currency : USD Batch : 207369352 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 5, 2018 04:28:49 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207377171 & re- 500$
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 5, 2018 04:28:23 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207377314
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 5, 2018 04:27:39 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.05.18 04:06 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207378106. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 4, 2018 21:35:01 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/04/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207359770 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 4, 2018 21:34:33 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207359378.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 4, 2018 21:34:06 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207359306 Date : 2018-03-04 21:00 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207359306 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 4, 2018 21:09:38 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/04/2018 20:28 207357418 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 4, 2018 20:33:44 Posted from IP: {223.204.*.*} Thailand

VERY GOOD ... Pretty good. Date : 2018-03-04 20:30 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207357560 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
Naresuan
*@vmani.com
Votes:3
Join Date: Mar 2018
Mar 4, 2018 08:32:42 Posted from IP: {221.78.*.*} Japan

Get big amount of profit. Date : 04/03/2018 01:19 From/To Account : U16561478 Amount : 2530.00 Currency : USD Batch : 207277957 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 4, 2018 04:26:17 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.04.18 04:03 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207283240. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 4, 2018 04:25:54 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207282370
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 4, 2018 04:25:40 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207282201 & re- 500$
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 3, 2018 21:29:14 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/03/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207268322 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 3, 2018 21:28:44 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207268072.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 3, 2018 21:28:29 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207268040 Date : 2018-03-03 21:02 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207268040 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 3, 2018 21:08:41 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/03/2018 20:28 207266226 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 3, 2018 20:27:15 Posted from IP: {171.5.*.*} Thailand

VERY GOOD ... Completed. Date : 2018-03-03 20:19 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207265658 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
Girard
*@abyssmail.com
Votes:3
Join Date: Mar 2018
Mar 3, 2018 05:45:02 Posted from IP: {36.73.*.*} Indonesia

I am extremely satisfied!! Date : 03/03/2018 02:12 From/To Account : U16561478 Amount : 4840.00 Currency : USD Batch : 207187182 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 3, 2018 04:23:57 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207189933
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 3, 2018 04:23:43 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207189561 & re- 500$
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 3, 2018 04:23:21 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.03.18 04:02 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207190909. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 2, 2018 21:21:25 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/02/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207175970 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 2, 2018 21:21:12 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207175909.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 2, 2018 21:20:57 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207175837 Date : 2018-03-02 21:05 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207175837 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 2, 2018 21:05:46 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/02/2018 20:30 207173897 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 2, 2018 20:27:04 Posted from IP: {223.205.*.*} Thailand

VERY GOOD ... Amazing Date : 2018-03-02 20:22 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207173450 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
ALI-111
Votes:6 | Trust:6
Join Date: Mar 2018
Mar 2, 2018 10:45:36 Posted from IP: {103.255.*.*} Pakistan

INVEST TO DAY IN cointradefinance.com , UPDATE YOU SOON , BIG LOVE FROM PAKISTAN ;)
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