Server Time: May 02, 2025 18:30:27 UTC
Coin Trade Finance LTD SCAM
Our investment: $200
ROI: 56.00%
Don't invest here!
not paying
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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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Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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