Server Time: May 01, 2025 09:48:57 UTC
Fx Trade Group SCAM
Our investment: $200
ROI: 10.00%
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not paying
SSL fx-trade.biz monitored for 2392 days
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Baines
*@rupayamail.com
Votes:2
Join Date: Oct 2018
Oct 20, 2018 11:57:48 Posted from IP: {110.15.*.*} Korea, Republic of

a true professional The amount of 5470 USD has been deposited to your account. Accounts: U17150504->U**. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 03:14 19.10.18. Batch: 232760595.
Joaquin
*@patonce.com
Votes:3
Join Date: Oct 2018
Oct 20, 2018 11:43:46 Posted from IP: {113.153.*.*} Japan

Payouts here ! Date: 2018-10-20 02:46 Batch: 232760084 From Account: U17150504 Amount: $1153.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Andrew
*@oranek.com
Votes:4 | Trust:4
Join Date: Oct 2018
Oct 20, 2018 09:52:05 Posted from IP: {195.181.*.*} Denmark

Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: 8c74908881a75cfee42b50be9204294b595d37005698df94b9fb57625369e394 +0.08414495 BTC
Maureen
*@rupayamail.com
Votes:4 | Trust:4
Join Date: Oct 2018
Oct 20, 2018 09:21:29 Posted from IP: {47.51.*.*} Canada

My profit has been processed Date: 2018-10-20 02:11 Batch: 232759273 From Account: U17150504 Amount: $2249.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Barbara
*@1thecity.biz
Votes:5 | Trust:5
Join Date: Oct 2018
Oct 20, 2018 08:21:59 Posted from IP: {95.191.*.*} Russian Federation

Received BTC October 20 2018 @ 05:28 To: My Bitcoin Wallet From: 1CQ9HXfzeDijXyU5jVkC6A3pjND1oPHt8k Details afda41cf492a0e360b56feb5f9b292bea8e6b16b513cd604c190d1e838c91c23 0.39577862 BTC
Ida
*@amadamus.com
Votes:2
Join Date: Oct 2018
Oct 19, 2018 17:08:01 Posted from IP: {113.158.*.*} Japan

Reliable payment as expect The amount of 1870 USD has been deposited to your account. Accounts: U17150504->U.*****. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 07:54 19.10.18. Batch: 232664166.
Clara
*@acucre.com
Votes:2
Join Date: Oct 2018
Oct 19, 2018 16:57:12 Posted from IP: {125.162.*.*} Indonesia

Fabulous! Beyond pleased Date: 2018-10-19 07:36 Batch: 232662631 From Account: U17150504 Amount: $963.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Regina
*@amadamus.com
Votes:3
Join Date: Oct 2018
Oct 19, 2018 16:30:53 Posted from IP: {179.4.*.*} Chile

status PAYING Review has been +0.37201 BTC Details 3ee7a414ecc71d5e42c0f829855c17f59c03878f42131093e92baedf9110dc8e
Lillian
*@1thecity.biz
Votes:4 | Trust:4
Join Date: Oct 2018
Oct 19, 2018 16:10:57 Posted from IP: {128.75.*.*} Russian Federation

HONEST AND EXCELLENT Date: 2018-10-19 07:05 Batch: 232660017 From Account: U17150504 Amount: $749.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Angeline
*@sandcars.net
Votes:4 | Trust:4
Join Date: Oct 2018
Oct 19, 2018 15:44:43 Posted from IP: {97.120.*.*} United States

Always get paid 0.91119573 BTC Transaction 571a5d36469b5ebe23670c0a477d016544589135b01ccc87a25992ae35a1c9c6
TheBeginningz
*@getnada.com
Votes:240 | Trust:224
Join Date: Jul 2018
Oct 19, 2018 09:05:42 Posted from IP: {108.62.*.*} United States

Next payment! 0.3823177 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 0cf4854788c5bcc9504f1b3ea40d97554be842511bfa4558dc82c6c0fa42feb2
STAKE
*@amail.club
Votes:175 | Trust:175
Join Date: Aug 2018
Oct 19, 2018 09:04:10 Posted from IP: {195.154.*.*} France

New Payment to ... Date : 2018-10-19 09:50 From/To Account : U17150504 Amount : 52.50 Currency : USD Batch : 232674387 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
corona
Votes:967 | Trust:-1942
Join Date: Sep 2018
Oct 19, 2018 08:46:36 Posted from IP: {144.217.*.*} United States

ASK FOR WITHDRAWAL Date : 2018-10-19 09:33 From/To Account : U17150504 Amount : 412.00 Currency : USD Batch : 232672896 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
kevinanderson
*@amail.club
Votes:379 | Trust:379
Join Date: Jul 2018
Oct 19, 2018 08:24:40 Posted from IP: {95.211.*.*} Netherlands

Paying: 10.19.18 09:07 Account Receive +776.60 Received Payment 776.60 USD from account UX to account U17150504. Batch: 232670759. Memo: API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Oct 18, 2018 18:11:02 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $105.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 232623887.
wingless47
*@aol.com
Votes:323 | Trust:-646
Join Date: May 2018
Oct 18, 2018 18:04:57 Posted from IP: {62.210.*.*} France

Withdraw Funds... +0.4983666 BTC Withdrawal has been successfully sent. Batch id: 5f87ef80c010de0584796cc2149c59f556f3b57e010df4bfdcd7cd1263b8fe71.
Instantpaid
Votes:140 | Trust:132
Join Date: Sep 2018
Oct 18, 2018 17:58:36 Posted from IP: {5.79.*.*} Netherlands

Withdrawal has been successfully sent to your Bitcoin address. +0.71849213 BTC Transaction hash ID:2f09a7970b5204f90c5bbfd171c158f34b9542ce48446fc0dc10656556ee5f7b
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Oct 18, 2018 17:52:03 Posted from IP: {183.88.*.*} Thailand

THE BEST .... Five Stars Date : 2018-10-18 18:39 From/To Account : U17150504 Amount : 525.00 Currency : USD Batch : 232622287 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
Cara
*@mailnesia.com
Votes:1
Join Date: Oct 2018
Oct 18, 2018 02:38:25 Posted from IP: {185.216.*.*} Austria

Absolutely great job every time Date : 2018-10-18 01:15 From/To Account : U17150504 Amount : 4400.00 Currency : USD Batch : 232534405 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
TheBeginningz
*@getnada.com
Votes:240 | Trust:224
Join Date: Jul 2018
Oct 17, 2018 20:26:00 Posted from IP: {108.62.*.*} United States

Next payment! 0.13993117 BTC has been successfully sent to your Bitcoin account .... Transaction batch is efae00b8e2aecd7d20260febba1b345d918aaafbca3d50b54e3cacabad2666e6
STAKE
*@amail.club
Votes:175 | Trust:175
Join Date: Aug 2018
Oct 17, 2018 20:24:32 Posted from IP: {195.154.*.*} France

New Payment to ... Date : 2018-10-17 21:12 From/To Account : U17150504 Amount : 52.50 Currency : USD Batch : 232521967 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
kevinanderson
*@amail.club
Votes:379 | Trust:379
Join Date: Jul 2018
Oct 17, 2018 19:41:23 Posted from IP: {95.211.*.*} Netherlands

Paying: 10.17.18 20:06 Account Receive +776.60 Received Payment 776.60 USD from account UX to account U17150504. Batch: 232516498. Memo: API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
corona
Votes:967 | Trust:-1942
Join Date: Sep 2018
Oct 17, 2018 19:40:53 Posted from IP: {144.217.*.*} United States

ASK FOR WITHDRAWAL Date : 2018-10-17 20:27 From/To Account : U17150504 Amount : 412.00 Currency : USD Batch : 232518600 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
Simoes
*@tryzoe.com
Votes:2
Join Date: Oct 2018
Oct 17, 2018 14:08:49 Posted from IP: {87.239.*.*} Kazakhstan

The admin is the real deal The amount of 1125 USD has been deposited to your account. Accounts: U17150504->U... Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 04:02 17.10.18. Batch: 232415879.
Alberta
*@tryzoe.com
Votes:2
Join Date: Oct 2018
Oct 17, 2018 13:56:33 Posted from IP: {115.79.*.*} Viet Nam

Thank you for a fast transaction without problems Date: 2018-10-17 03:19 Batch: 232414425 From Account: U17150504 Amount: $52.50 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Taylor
*@acucre.com
Votes:2
Join Date: Oct 2018
Oct 17, 2018 13:45:55 Posted from IP: {207.174.*.*} Kazakhstan

Withdraw to account 12TpeLuvNbZfxVYY9HMDL5cXfy23CMkziL. Batch is 34a665e9f52077a3cd04ef589bf6a76b31e78b959ef7285b8f04a2a0d388ceae 0.96 Oct-17-2018 08:28:58
Dennis
*@hiltonvr.com
Votes:2
Join Date: Oct 2018
Oct 17, 2018 13:36:59 Posted from IP: {187.2.*.*} Brazil

Super admin!! Would definitely recommend him. Date: 2018-10-17 02:54 Batch: 232413705 From Account: U17150504 Amount: $2900.40 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
Wanda
*@acucre.com
Votes:3
Join Date: Oct 2018
Oct 17, 2018 13:22:24 Posted from IP: {96.32.*.*} United States

Could even compare to this one. BLOCKCHAIN Date : 2018-10-17 12:11 Amount : 0.71366398 Currency : BTC Batch : b8285fe0f761f7c9c4fd7bc2cb81de6755eae58090ceebfb1754028bbd290c22 Memo : FX TRADE GROUP fx-trade.biz
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Oct 16, 2018 23:21:44 Posted from IP: {103.216.*.*} India

I received my first withdrawal from here and that too very fast I decided to add another investment as well :) Payment batch - The amount of 316.05 USD has been deposited to your account. Accounts: U17150504->U5677***. Memo: API Payment. Withdraw to heatstreak from FX TRADE GROUP fx-trade.biz.. Date: 14:04 16.10.18. Batch: 232344591 Deposit batch - The amount of 301 USD has been withdrawn from your account. Accounts: U5677***->U17150504. Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP fx-trade.biz User heatstreak.. Date: 14:19 16.10.18. Batch: 232346294
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Oct 16, 2018 15:59:37 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $105.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 232367778.
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