Multitrades.group - Deposits and Payouts (Last 100)

MULTITRADES.GROUP

Not Paying

Insurance $0

Lifetime 58 days

multitrades.group comments, status, review, legit, scam, paying, votes, review

25 ISP Rank

0.0 HM Index

Listing: Normal

Lifetime 58 days

Started: 09.02.2022

Accruals: D

Our investment: $300

Monitored: 1709 days

Withdrawal: Instant

Minimal spend: $50

Last payout: 39,753 hrs

Our rating:

Payout ratio: 42.80%

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Features:

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Transactions

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Insurance

RCB

Forums: MMGP | DTM | CG | THF | PC | FHI | GR | OB | SS | MI | RC | DMT | AMMGP | VI | MMO4ME |

Referral program: 6% - 4% - 2% - 1% - 1% Social networks and docs:

Investment plans: 0.8% daily for 15 days (deposit returned), 1.0% daily for 30 days (deposit retur...

Date Time	Type	Amount	Payment System	Transaction Details
02.04.2022 21:41:39	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/d9af19be90ff32dcdcefe3fb5bde0ad5ddc5e08d8fa6a46eb4ff75a8df39cd8d
28.03.2022 21:24:33	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/31fc9597999aace5eec5b2003ea783f2ba5e79579d4f5945e6d99fb2371918f1
23.03.2022 15:10:57	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/e9193e54b3a810b85826ff13f354d24f1f75bbe71445cc5c299dce8b65c69181
18.03.2022 12:42:00	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/77fb89812b02e19507488d32d86bd323be93c419ba1d85bb9654af40400e2f41
13.03.2022 18:35:48	Payout	6	Perfect Money	The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13307403.. Date: 16:27 13.03.22. Batch: 453414682.
13.03.2022 18:34:45	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/4712f67f3125fdce8134be69cf4eb4ac0fb400d660b24f220516ecc2ab4abf44
07.03.2022 21:42:39	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/27c753e842ea116a51b6c1eb8202e46565a71f2d283188563276214df3858364
03.03.2022 10:21:57	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/c5b97840230f2956e1564047f04d96ea46de71c529755fd158fb4c47493f4e38
25.02.2022 21:17:51	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/2ccf39e8ac7b38bd55fead83ba062d3608e4913a4e865f9a538992bf5bb81b26
20.02.2022 19:20:36	Payout	12	USDT TRC-20	https://tronscan.org/#/transaction/b23edd78be53f5c0df66dcc6b5d2115b9dc888de7fa9ae81d47703e10bbbd21a
15.02.2022 17:22:48	Payout	14.4	USDT TRC-20	https://tronscan.org/#/transaction/8adec7330b36e7e259ab57c4337e13ba073329c02383de246c4a8a8a488ef18a

USER PANEL

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UNDER INSURANCE

1.	🔥 Winvest.com	$1,000
2.	🔥 Targlobal.org	$500
3.	🔥 Polygate.tech	$250

TOP DEPOSITED (10 DAYS)

1.	🥈 Winvest.com	$2468
2.	🥉 Elementex.tech	$100

TOP INVESTORS

1.	🥈 MaxProfitLab	$150
2.	🥉 bupfust	$57

1.	🔥 Invi	$2000
2.	🥇 grek8310	$1396
3.	🥇 MHOSAM	$404
4.	🥇 mayhoang12	$200
5.	🥈 MaxProfitLab	$150
6.	🥈 danielman	$100
7.	🥉 anamul124680	$61
8.	🥉 bupfust	$57
9.	🥉 Kelechi	$32

1.	🔥 Invi	$2000
2.	🥇 grek8310	$1396
3.	🥇 MHOSAM	$404
4.	🥇 mayhoang12	$200
5.	🥈 MaxProfitLab	$150
6.	🥈 danielman	$100
7.	🥉 anamul124680	$61
8.	🥉 bupfust	$57
9.	🥉 Kelechi	$32

1.	🔥 Invi	$4000
2.	🔥 LifeIsDifficul...	$2435
3.	🔥 grek8310	$1801
4.	🔥 katarnaakk	$1403
5.	🔥 abdokamal2789	$1379
6.	🔥 besom3276	$1065
7.	🔥 Eximinds	$934
8.	🥇 Desy17	$860
9.	🥇 MHOSAM	$687
10.	🥇 ant	$630
11.	🥇 f0rtezz	$620
12.	🥇 Rangga0310	$600
13.	🥇 nagyso	$598
14.	🥇 CryptoDice	$568
15.	🥇 Tasya	$560
16.	🥇 Sarahcarmen	$500
17.	🥇 sulay26	$500
18.	🥇 waska3	$500
19.	🥇 amruka	$500
20.	🥇 Snezha	$439
21.	🥇 Bodi	$334
22.	🥇 Natali7674	$326
23.	🥈 bimmommesogreu	$305
24.	🥈 karito	$301
25.	🥈 ocelot	$287
26.	🥈 zizzoprofit	$282
27.	🥈 pushpa322	$278
28.	🥈 prowebmasti	$270
29.	🥈 Bazilio	$252
30.	🥈 BoJl4apuk	$251
31.	🥈 maxidvd	$248
32.	🥈 arman411808	$213
33.	🥈 miko2727	$201
34.	🥈 maycun2411	$200
35.	🥈 sonyone1	$200
36.	🥈 maythinh2001	$200
37.	🥈 bupfust	$200
38.	🥉 maynghia20	$200
39.	🥉 mayhoang12	$200
40.	🥉 chaubui09	$200
41.	🥉 kuldeepkhera	$181
42.	🥉 S2006	$180
43.	🥉 gam3rboy	$157
44.	🥉 Joebest	$153
45.	🥉 KVV13	$152
46.	🥉 Alex330	$150
47.	🥉 MaxProfitLab	$150
48.	🥉 Diddi	$150
49.	🥉 Abitislam567	$150
50.	🥉 Stolz	$149

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388160
Total deposited:	$50903876
Total RCB paid:	$1489869
RCBs pending count:	1
RCB pending amount:	$27
RCBs count (24h):	1
RCBs deposits (24h):	$150

LAST ADDED PROJECTS

Elementex.tech	Paying
25.09.2026: 1.57% - 3.88% daily for 1...
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Targlobal.org	Waiting
01.08.2025: up to 1% daily for 25 - 2...

LATEST DEPOSITS & PAYOUTS

Winvest.com	$4.39	Payout
10/14/2026 2:11:00 PM
Elementex.tech	$5.58	Payout
10/13/2026 2:13:52 PM
Winvest.com	$17.07	Payout
10/12/2026 9:21:18 AM
Elementex.tech	$3.14	Payout
10/10/2026 9:24:16 AM
Polygate.tech	$25.65	Payout
10/8/2026 11:11:10 AM
Elementex.tech	$3.925	Payout
10/4/2026 12:15:06 PM
Kraftonx.com	$200	Deposit
9/29/2026 5:41:38 PM
Winvest.com	$16.94	Payout
9/27/2026 8:22:09 AM
Winvest.com	$4.82	Payout
9/27/2026 6:46:26 AM
Elementex.tech	$50	Deposit
9/25/2026 10:31:31 AM
Voryqa.site	$9.18	Payout
9/25/2026 10:16:14 AM
Polygate.tech	$5.06	Payout
9/25/2026 10:15:26 AM
Winvest.com	$3.27	Payout
9/25/2026 10:12:37 AM
Polygate.tech	$6.14	Payout
9/23/2026 9:27:39 AM
Winvest.com	$27.9	Payout
9/23/2026 9:25:17 AM

LATEST COMMENTS & VOTES

Kraftonx.com	Very Bad
Withdraw With Tether-USDT Oct 08 2...

Polygate.tech	Very Good
Very Fast Received withdrawal payme...

Polygate.tech	Very Good
Very Fast Received withdrawal payme...

Elementex.tech	Very Good
Paying! 10/6/2026 Transaction H...

Elementex.tech	Very Good
+++ 2 $ 0xb646a1318fe5afa91c61cdd...

Polygate.tech	Very Good
Very Fast Received withdrawal payme...

Elementex.tech	Very Good
+++ 3.7$ 0xb84c3c47671401a168a732...

Voryqa.site	Very Bad
- - - Проект скам. Не платит

Voryqa.site	Very Good
+++ 1.6 $ 0x954fa902bb2b13e2c7121...

Voryqa.site	Very Good
+++ 1.4 $ 0x12fabcf3ec0b36e139df8...

Voryqa.site	Very Good
+++ 1.5 $ 0x47d7dc8f14435c2ea09da...

Voryqa.site	Very Good
+++ 1.6$ 0x06028a34800a71f4134902...

Voryqa.site	Very Good
+++ 1.4$ 0x723ed9b73568b3bd283efc...

Voryqa.site	Very Good
+++ 1.5 $ 0xf811de51d723cf7e262...

Voryqa.site	Very Good
+++ 1.5$ 0xf811de51d723cf7e2626f4...