Server Time: Aug 28, 2026 12:22:52 UTC
Trade Solutionz Limited
not paying
Our investment: $200
ROI: 76.50%
Free SSL tradesolutionz.com monitored for 2148 days
Discussion(100) Scam Report(0)
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window01
Votes:3
Join Date: Feb 2021
Feb 20, 2021 03:38:37 Posted from IP: {75.28.*.*} United States

Hello i invested $1500 about 10 days ago and was promised total 180% return in 5 days. its been 10 days + did not pay a single dime. i emailed them multiple times and no response
Yoojiae
Votes:314 | Trust:310
Join Date: Aug 2019
Jan 7, 2021 20:44:37 Posted from IP: {162.221.*.*} Canada

Instantly Withdraw Funds ( 0.14100317 BTC ) Transaction hash ID:685c8ad6e3005b119083f24574ae60b01ae3e7ba52a0af770cafcc8433111843
Number27789
Votes:95 | Trust:91
Join Date: Apr 2020
Jan 7, 2021 20:40:12 Posted from IP: {82.102.*.*} Singapore

Next payment received Date : 2021-01-07 19:22 From/To Account : U26035189 Amount : 2400.00 Currency : USD Batch : 360111238 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Salee
*@cocyo.com
Votes:2
Join Date: Jan 2021
Jan 7, 2021 03:18:04 Posted from IP: {118.174.*.*} Thailand

Paid again! --------------------------- BTC amount: 0.24300000 BTC Hash:be1b2023b652e00c259d13a97fabea8eb20a3af29157c5deee9560c8b8a82a23 ---------------------------------------------------------------------
Levy
*@clrmail.com
Votes:2
Join Date: Jan 2021
Jan 7, 2021 02:24:23 Posted from IP: {77.243.*.*} Belgium

A true professional Date : 2021-01-07 00:21 From/To Account : U26035189 Amount : 5687.57 Currency : USD Batch : 359937964 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Serviceavaila
Votes:101 | Trust:97
Join Date: Apr 2020
Jan 6, 2021 20:33:19 Posted from IP: {138.186.*.*} Panama

The Project Pays. Date : 2021-01-06 19:32 From/To Account : U26035189 Amount : 440.00 Currency : USD Batch : 359910961 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Outstanding
*@hotmail.com
Votes:352
Join Date: Aug 2019
Jan 6, 2021 20:27:14 Posted from IP: {103.205.*.*} India

Withdrawal Received @#$%^& Processor : Perfectmoney Date : 2021-01-06 19:09 From/To Account : U26035189 Amount : 1500.00 Currency : USD Batch : 359906737 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Chis
*@girtipo.com
Votes:2
Join Date: Jan 2021
Jan 6, 2021 03:47:57 Posted from IP: {45.128.*.*} France

Pay: $3,030.59 ( 0.08911830 BTC ) has been successfully sent to your Bitcoin account .... Transaction batch is b92a7aeefaa0ecfa05cafbb47e3bffe58fdcd5cfc314eb634b999bae7397198f.
James
*@dispostable.com
Votes:2
Join Date: Jan 2021
Jan 6, 2021 03:01:10 Posted from IP: {103.107.*.*} Australia

Payment! Fast profit! Date : 2021-01-06 00:15 From/To Account : U26035189 Amount : 7500.00 Currency : USD Batch : 359709105 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Andreescu
Votes:288 | Trust:284
Join Date: Sep 2019
Jan 5, 2021 19:57:10 Posted from IP: {218.232.*.*} Korea (Republic of)

Received 0.29713412 BTC January 05 2021 @ 18:35:21 Transaction View 6f11a2d5b9af43ddd4dcf7408db81a7bcec4581e0a9bc96fcb8fe664032f47c4
Lukacool
*@outlook.co.th
Votes:397 | Trust:393
Join Date: Jul 2019
Jan 5, 2021 19:53:51 Posted from IP: {193.148.*.*} Japan

FAST Payment 05.01.21 17:55 Received Payment 3700.00 USD from account U26035189 to account $$$$$. Batch: 359667239. Memo: API Payment. Withdraw from Trade Solutionz Limited.
Grey
*@aomrock.com
Votes:2
Join Date: Jan 2021
Jan 5, 2021 03:23:26 Posted from IP: {194.34.*.*} Finland

INSTANTLY Paying 01.05.21 00:35 Received Payment 0.16113238 BTC From 3HS7eo8UXRYD16hCNhBn8y263wysbDkXEv Batch: a7e5a0c243368b1172cff30ab058820e370f1629c17d83a53af061e078227b76. Memo: Withdraw to from Trade Solutionz Limited
Linda
*@dispostable.com
Votes:2
Join Date: Jan 2021
Jan 5, 2021 02:32:39 Posted from IP: {199.33.*.*} United States

Payments get every day! Thank you very much Date : 2021-01-05 00:12 From/To Account : U26035189 Amount : 7500.00 Currency : USD Batch : 359500890 Memo : API Payment. Withdraw from Trade Solutionz Limited.
TheBeginningz
*@tuta.io
Votes:353 | Trust:353
Join Date: Aug 2019
Jan 4, 2021 20:18:23 Posted from IP: {165.73.*.*} South Africa

Next payment! 0.80000000 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 491d5e954962baa3f92e23a3867ac74cf24a4e0f41d7cd2dee5edd1209bb20fb
LIVE
*@yopmail.com
Votes:215 | Trust:209
Join Date: Oct 2019
Jan 4, 2021 20:13:35 Posted from IP: {217.138.*.*} Spain

ASK FOR WITHDRAWAL Date : 2021-01-04 18:20 From/To Account : U26035189 Amount : 2700.00 Currency : USD Batch : 359463194 Memo : API Payment. Withdraw from Trade Solutionz Limited.
Protect
*@yopmail.com
Votes:109 | Trust:109
Join Date: Dec 2011
Jan 4, 2021 20:09:55 Posted from IP: {103.108.*.*} New Zealand

Payment received instantly: Summary Hash 7c4389fce379286aaf2d86bf7903583216715e8684c393c547c55572a23c49e3 2021-01-05 01:50 1QEMrBejEPHx1RYp7rq6LZPztceEfWMBH1 0.25008313 BTC
Ratings
*@aol.com
Votes:405 | Trust:405
Join Date: Aug 2019
Jan 4, 2021 20:05:01 Posted from IP: {84.17.*.*} Netherlands

Receive +0.25945017 BTC Received Batch: 8485854b976b4f87144a7a8f394e4ac66a0e3ba0540d09d86730336554c79b77.
Noble
*@chomagor.com
Votes:2
Join Date: Jan 2021
Jan 4, 2021 03:30:25 Posted from IP: {95.174.*.*} Denmark

Bitcoin - Payment received 2021-01-04 01:43:45 884de709c4ed0a83b1c82421bb9f87323d496bad4ec2d4985e1a02895309f935 +0.19506563 BTC
Mino
*@inboxbear.com
Votes:2
Join Date: Jan 2021
Jan 4, 2021 02:30:27 Posted from IP: {202.73.*.*} Malaysia

Simply amazing. Date : 2021-01-04 00:09 From/To Account : U26035189 Amount : 8625.11 Currency : USD Batch : 359290197 Memo : API Payment. Withdraw from Trade Solutionz Limited.
redzones
*@zoho.com
Votes:1072 | Trust:1064
Join Date: Nov 2018
Jan 3, 2021 20:49:43 Posted from IP: {27.254.*.*} Thailand

New Payment to ... REDZONES Date : 2021-01-03 19:22 From/To Account : U26035189 Amount : 12.00 Currency : USD Batch : 359265710 Memo : API Payment. Withdraw from Trade Solutionz Limited.
thekobliv
*@tutanota.com
Votes:370 | Trust:366
Join Date: Aug 2019
Jan 3, 2021 20:45:37 Posted from IP: {80.79.*.*} Estonia

Trade Solutionz Limited. Together We Build A Greater Wealth! Hello ___O___ $4.00 has been successfully sent to your PerfectMoney account. Transaction batch is 359263008.
Members
*@yopmail.com
Votes:127 | Trust:127
Join Date: Feb 2020
Jan 3, 2021 20:40:00 Posted from IP: {143.255.*.*} United States

Payment - Thanks - Admin! 03.01.21 10:18 Account Receive +8.00 Received From account U26035189 Batch: 359165858. Memo: API Payment. Withdraw from Trade Solutionz Limited.
wherewolves
Votes:401 | Trust:397
Join Date: Aug 2019
Jan 3, 2021 20:35:42 Posted from IP: {177.67.*.*} Brazil

Withdrawal has been processed ... [BTC] Batch id: e31444b237300b31bf4bc5c29315a021ea963c65f7877da2ae330f3be3e8e8cf [+0.18398356] BTC $$$$
Neel
*@cocyo.com
Votes:1
Join Date: Jan 2021
Jan 3, 2021 03:48:58 Posted from IP: {185.242.*.*} Czechia

Instant Payout Hello xxx Amount : 0.14549250 Batch : 058c94642149da0f7005081036234fd7de8f1e92b9ca4237bf4e523e712b8346
Ivo
*@liaphoto.com
Votes:1
Join Date: Jan 2021
Jan 3, 2021 03:36:45 Posted from IP: {85.237.*.*} United Kingdom

Highly reliable. Date : 2021-01-03 00:42 From/To Account : U26035189 Amount : 1412.23 Currency : USD Batch : 359105987 Memo : API Payment. Withdraw from Trade Solutionz Limited.
seahawks
*@gmail.com
Votes:156 | Trust:156
Join Date: Dec 2019
Jan 2, 2021 22:14:29 Posted from IP: {41.231.*.*} Tunisia

Received 21:15 02.01.21 Payment 13.00 USD from account U26035189. Withdraw from Trade Solutionz Limited. Transaction batch is 359094823.
Exist
*@nonicamy.com
Votes:1
Join Date: Jan 2021
Jan 2, 2021 02:53:15 Posted from IP: {172.83.*.*} Canada

Transactions 2c860bb869ac4543d6d4bda7e792f8403629bb832380f21ec7212f1b3e729f88 Amount : 0.81226000 Currency : BTC
Finn
*@liaphoto.com
Votes:1
Join Date: Jan 2021
Jan 2, 2021 02:36:19 Posted from IP: {37.46.*.*} Bulgaria

This program has helped me earn alot Date : 2021-01-02 00:01 From/To Account : U26035189 Amount : 1000.00 Currency : USD Batch : 358925294 Memo : API Payment. Withdraw from Trade Solutionz Limited.
BTC
*@getnada.com
Votes:131 | Trust:131
Join Date: Apr 2020
Jan 1, 2021 20:55:21 Posted from IP: {45.9.*.*} United Arab Emirates

Payment Thanks Admin! Withdrawal has been processed... [ 0.19828881 BTC ] Batch id: 36ac578b2ea444ca3091810a8909582183fe523caec388f286e4e3dd3b9f5311
Ranking
*@yopmail.com
Votes:134 | Trust:134
Join Date: Feb 2020
Jan 1, 2021 20:51:07 Posted from IP: {95.213.*.*} Russian Federation

Paying: 01.01.21 19:42 Account Receive +212.00 Received Payment 212.00 USD from account U26035189 to account UX. Batch: 358908822. Memo: API Payment. Withdraw from Trade Solutionz Limited.
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Withdrawal $51.63 Aug-26-2026 04:50:52 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5dbbfeaf21c0faaa7670a1d680c56ff6674b7ef3938b5974b827555722474a58 Earning
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Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) August 27, 2026 TXID: 0x697cbeeb20762af7ff50be7906e0e7e68dbb5164c1d6949518123a9bf9cd2291 Amount: 46 POL (Polygon) (~ 5.02 USD)
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Payment received from Winvest to sqmonitor: 9ca6e31ff4c91a9a88acd0a9a4db333821e075e4d4669bf1c6c3343ee6d29f51 26 Aug 2026 01:35:47 UTC 0.00007017 BTC (~$5.50)
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Aug 25, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) August 25, 2026 TXID: df4ba503326156d2c8d8b40fff3f9b7de0149ce91cff52ddacfeb290ca5d0f3f Amount: 5.07 DOGE (Dogecoin) (~ 5.07 USD)
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Aug 25, 2026ch_toka
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
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FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
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The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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