Multitrades.group - Deposits and Payouts (Last 100)

MULTITRADES.GROUP

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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: 1428 days

Withdrawal: Instant

Minimal spend: $50

Last payout: 33,008 hrs

Our rating:

Payout ratio: 42.80 %

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Features:

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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

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Targlobal.org	$500

TOP DEPOSITED (10 DAYS)

1.	🥇 Voltre7.com	$191
2.	🥈 Botshain.com	$100
3.	🥈 Alpha-income.c...	$100
4.	🥉 Amazingtraders...	$20

TOP INVESTORS

1.	🥇 Snezha	$111
2.	🥇 bevich	$50
3.	🥈 Eximinds	$50
4.	🥉 gam3rboy	$30
5.	🥉 shoninstant	$20

1.	🥇 Snezha	$111
2.	🥇 bevich	$50
3.	🥈 Eximinds	$50
4.	🥉 gam3rboy	$30
5.	🥉 shoninstant	$20

1.	🥇 Snezha	$111
2.	🥇 bevich	$50
3.	🥈 Eximinds	$50
4.	🥉 gam3rboy	$30
5.	🥉 shoninstant	$20

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387897
Total deposited:	$50869612
Total RCB paid:	$1487619
RCBs pending count:	1
RCB pending amount:	$1
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Voltre7.com	Paying
10.12.2025: 5% - 21% daily for 28 - 7...
Etastak.com	Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Botshain.com	Paying
08.12.2025: 0.5% - 6.0% daily for 15 ...
Alpha-income.com	Paying
17.10.2025: 0.4% - 10% daily for 5 da...
Loanledger.io	Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Realtrading.org	Paying
25.09.2025: 1% daily for 150 days (de...
Fincentre.biz	Paying
06.08.2025: 0.5% - 1.1% daily for 20 ...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Wexon.pro	Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...
Goldenprice.biz	Waiting
30.12.2023: 0.43% hourly for 240 hour...
Arbill.co	Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Loanledger.io	$10.2	Payout
1/6/2026 9:54:48 PM
Etastak.com	$12.6	Payout
1/5/2026 11:12:41 AM
Botshain.com	$9.62	Payout
1/5/2026 9:40:44 AM
Loanledger.io	$10.2	Payout
1/4/2026 10:05:18 PM
Voltre7.com	$42.1	Payout
1/4/2026 10:05:08 PM
Mooner.pro	$1	Payout
1/4/2026 10:37:18 AM
Amazingtraders....	$2.3	Payout
1/3/2026 8:37:56 AM
Realtrading.org	$4	Payout
1/2/2026 11:20:49 PM
Voltre7.com	$23.5	Payout
1/2/2026 11:19:50 PM
Botshain.com	$7.43	Payout
1/2/2026 8:48:28 AM
Etastak.com	$12.59	Payout
1/2/2026 1:32:09 AM
Loanledger.io	$10.2	Payout
1/1/2026 11:09:55 PM
Voltre7.com	$40	Payout
1/1/2026 11:07:40 PM
Mooner.pro	$1	Payout
1/1/2026 11:36:06 AM
Botshain.com	$3.47	Payout
12/31/2025 9:44:56 AM

LATEST COMMENTS & VOTES

Voltre7.com	Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Sempr...

Alpha-income.co...	Very Good
https://bscscan.com/tx/0xcce5cccbef...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
TRX Deposit Successful Your deposi...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Realtrading.org	Very Good
INSTANT PAYMENT RealTradingOrg ...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
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Hello giacomo. You have successf...

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🟢💰 VOLTRE7💰🟢 Paying !! Nuovo...

Bevoyage.org	Very Bad
Пендаль! Вывод средствTRON- 5.19100...

Voltre7.com	Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Primo...

Voltre7.com	Very Good
Hello . You have successfully wi...

Voltre7.com	Very Good
Hello giacomo. You have successf...