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Multi Trades Group details
Scam Project
Multi Trades Group
Monitored : 58 Days
Not Paying
31
-
Our Investment:
$200.00 -
Min Dep/ With:
$50 / $1-10 -
Referral:
6% - 4% - 2% - 1% - 1% -
Withdrawal:
Instant
Plan: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days
Request RCB
Last Paid:
Apr 3rd, 2022
Multi Trades Group description:
Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.
Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw
Good
Bad
Rating | Info | Comment |
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xxxxx@eurohyips.net .xxx Apr 3rd, 2022 10:15:35 |
Payment Received - good work |
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Kenneth998 95.181.238.xxx Apr 1st, 2022 14:49:22 |
The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746. |
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xxxxx@gmail.com 178.175.129.xxx Apr 1st, 2022 14:37:46 |
Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743. |
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xxxxx@eurohyips.net .xxx Apr 1st, 2022 11:42:07 |
Payment Received - good work |
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Eira223 188.213.34.xxx Mar 30th, 2022 04:16:52 |
The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623. |
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Irene545 196.245.152.xxx Mar 30th, 2022 04:03:19 |
aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124. |
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xxxxx@eurohyips.net .xxx Mar 29th, 2022 20:10:50 |
Payment Received - good work |
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Isabella1447 178.175.129.xxx Mar 26th, 2022 10:41:55 |
Payment Received |
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Gina8745 194.32.122.xxx Mar 26th, 2022 10:26:15 |
The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143. |
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Invi 46.53.244.xxx Mar 25th, 2022 20:39:19 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API PayKassa.pro 13619211.. Date: 04:09 25.03.22. Batch: 455162068. Инвестирую с Eurohyips.net |
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xxxxx@eurohyips.net .xxx Mar 25th, 2022 13:17:13 |
Payment Received - good work |
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Invi 46.53.241.xxx Mar 24th, 2022 15:52:08 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13590439.. Date: 04:07 24.03.22. Batch: 455009746. Инвестирую с Eurohyips.net |
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xxxxx@eurohyips.net .xxx Mar 23rd, 2022 20:56:06 |
Payment Received - good work |
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Invi 46.53.244.xxx Mar 23rd, 2022 15:26:48 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13556554.. Date: 07:05 23.03.22. Batch: 454882946. Инвестирую с Eurohyips.net |
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Invi 46.53.241.xxx Mar 22nd, 2022 15:53:52 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13504143.. Date: 02:10 22.03.22. Batch: 454715706. Инвестирую с Eurohyips.net |
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xxxxx@gmail.com 46.246.122.xxx Mar 22nd, 2022 04:13:05 |
Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838 |
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xxxxx@gmail.com 188.126.89.xxx Mar 22nd, 2022 04:00:12 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489. |
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Invi 46.53.244.xxx Mar 21st, 2022 18:02:46 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13486900.. Date: 12:26 21.03.22. Batch: 454636578. Инвестирую с Eurohyips.net |
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xxxxx@eurohyips.net .xxx Mar 20th, 2022 08:06:40 |
Payment Received - good work |
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Invi 46.53.241.xxx Mar 20th, 2022 05:57:30 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489. Инвестирую с Eurohyips.net |
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Invi 46.53.241.xxx Mar 19th, 2022 10:26:55 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13438635.. Date: 09:18 19.03.22. Batch: 454314095. Инвестирую с Eurohyips.net |
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Wyatt221 95.181.237.xxx Mar 18th, 2022 16:35:10 |
Payment Received |
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Invi 46.53.241.xxx Mar 18th, 2022 16:21:42 |
The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13424084.. Date: 15:07 18.03.22. Batch: 454217721. Инвестирую с Eurohyips.net |
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Mala121499 77.81.142.xxx Mar 18th, 2022 16:09:28 |
Received Payment |
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xxxxx@eurohyips.net .xxx Mar 17th, 2022 18:38:18 |
Payment Received - good work |