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Latest Problem Alerts
Project and event
Time ago
negative comment from user Сергей
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Partisans - rebranding
Date
Project
Works
06.05.2024
5m 17d
16.04.2024
4m 21d
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6m 27d
27.02.2024
4m 17d
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November 27, 2023 | 11:30
Worked: 18d 09h
GroupCryptoTrade
groupcryptotrade.com
Scam
Insurance:$500
Paying 1 (1)
Waiting 0 (1)
Problem 2 (0)
Scam 5 (0)
Admin on ISP
Deposits:$1 665
Listings:$2 100
Plans:
1% daily for 120 days,1.5% daily for 100 days, 3% daily for 80 days, 5% daily for 60 days, 7% daily for 40 days, 9% daily for 20 days, 102% daily for 1 days, 180% daily for 1 days, 380% daily for 1 days. (principal return)
Monitors:11
invest-tracing.ioupayhyip.comhyipowner.comsqmonitor.commore...
Forums:
  • Domain:
    CSL Computer Service Langenbach GmbH d/b/a joker.com, 2023-11-12 - 2025-11-12 (registered for 2 years)
  • Hosting:
      Zomro B.v
  • IP-address:
    45.147.197.140 (live sites on IP: 2)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 13 Nov 2023 - 13 Nov 2024
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about groupcryptotrade.com
2 0 40
Add comment
Monitoring-Gold
January 17, 2024 | 00:23
5$ has been successfully sent to your ePayCore account E038338. Transaction batch is 238465.
Invest-Tracing.com
December 14, 2023 | 03:08
Paid us: 14.78 USDT https://tronscan.org/#/transaction/dbc4819773be35adfdc46cbab7bf34a9f7ba5b4a0d69894660fc7590f060f653
Anonymous
December 14, 2023 | 00:51
Date and time 13/12/2023 at 21:12 Top-up + 1.99 usd Payment system ePayCore E043735 Batch: 2188619
Anonymous
December 12, 2023 | 17:55
Date and time 12/12/2023 at 15:10 Top-up + 3.97 usd Payment system ePayCore E043735 Batch: 2185546
Invest-Tracing.com
December 12, 2023 | 10:52
Paid us: 15 USDT https://tronscan.org/#/transaction/14d77288acc5b88eb01fa1255600cbfc3103095d6e0f9a5a986333046ddca353
Anonymous
December 11, 2023 | 17:50
Date and time 11/12/2023 at 14:55 Top-up + 1.99 usd Payment system ePayCore E043735 Batch: 2183043
Invest-Tracing.com
December 10, 2023 | 17:12
Paid us: Transaction ID: 2180765 Date of transaction: 10.12.2023 12:39 Amount: 4.98 USD
Anonymous
December 10, 2023 | 15:46
Date and time 09/12/2023 at 22:54 Top-up + 1.99 usd Payment system ePayCore E043735 Batch: 2179709
Firdavs
December 10, 2023 | 12:04
Project is NOT PAYING. Saying that daily limit was exceeded, even I have never withdraw. SCAM!
Invest-Tracing.com
December 9, 2023 | 13:26
Paying instantly: Withdrawal has been processed. Batch id: 2178549 Transaction ID: 2178550 Date of transaction: 09.12.2023 09:23 Amount: 5 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 9, 2023 | 13:25
Paying instantly: 12.32 USDT Withdrawal has been processed. Batch id: 6d0d71a9260d765201b96b564af4664ddaa36140dad9f0672b379137a48bfd4b https://tronscan.org/#/transaction/6d0d71a9260d765201b96b564af4664ddaa36140dad9f0672b379137a48bfd4b
Anonymous
December 8, 2023 | 22:40
Date and time 08/12/2023 at 19:43 Top-up + 2 usd Payment system ePayCore E043735 Batch: 2177558 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Ruslan
December 8, 2023 | 19:27
Everything is OK. Support fixed the issue. 49.99 has been successfully sent to your Tether TRC20 account. Transaction batch is dfeb92893bb4c5678e205b1c84a8fcd7db00b2756ed95df3f67aa1d9cc76
Ruslan
December 8, 2023 | 16:56
Scam! Withdrawal is pending
Invest-Tracing.com
December 8, 2023 | 13:26
Paying instantly: 12.32 USDT Withdrawal has been processed. Batch id: f6687efbc3fc6d3a5cf73d6c1122e6e4f00e6dcb75eaa341aec6b58110883d49 https://tronscan.org/#/transaction/f6687efbc3fc6d3a5cf73d6c1122e6e4f00e6dcb75eaa341aec6b58110883d49
Invest-Tracing.com
December 8, 2023 | 03:48
Paying instantly: Withdrawal has been processed. Batch id: 2176188 Transaction ID: 2176189 Date of transaction: 07.12.2023 23:47 Amount: 9.9 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Anonymous
December 7, 2023 | 19:40
Date and time 07/12/2023 at 16:54 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2175399 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 7, 2023 | 15:40
Paying instantly: Withdrawal has been processed. Batch id: 2174949 Transaction ID: 2174950 Date of transaction: 07.12.2023 11:37 Amount: 4.95 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 7, 2023 | 15:38
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: be6a83c5d93d7acb440270e602e9f43ccf1d3726a89bcfe9d93b68ffb4fed777 https://tronscan.org/#/transaction/be6a83c5d93d7acb440270e602e9f43ccf1d3726a89bcfe9d93b68ffb4fed777
upayhyip
December 6, 2023 | 23:41
Transaction ID: 2173922 Date of transaction: 06.12.2023 19:19 Amount: 2.78 USD Note: Withdraw to Upayhyip from GROUP CRYPTO TRADE LTD
Anonymous
December 6, 2023 | 19:52
Date and time 06/12/2023 at 16:09 Top-up + 3.96 usd Payment system ePayCore E043735 Batch: 2173620 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 6, 2023 | 13:17
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: 1eaa7df65c7d0b836cb446aa96d2d2b30da1f471b85aa9a8590d290f049defd2 https://tronscan.org/#/transaction/1eaa7df65c7d0b836cb446aa96d2d2b30da1f471b85aa9a8590d290f049defd2
Invest-Tracing.com
December 6, 2023 | 13:16
Paying instantly: Withdrawal has been processed. Batch id: 2173068 Transaction ID: 2173070 Date of transaction: 06.12.2023 09:15 Amount: 4.95 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 5, 2023 | 14:56
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: 9fb188aad1356e823c8d6997afd2a52d9c5c819c4c36cfe61a3c3f6e8bf57c39 https://tronscan.org/#/transaction/9fb188aad1356e823c8d6997afd2a52d9c5c819c4c36cfe61a3c3f6e8bf57c39
Invest-Tracing.com
December 5, 2023 | 14:55
Paying instantly: Withdrawal has been processed. Batch id: 2170967 Transaction ID: 2170969 Date of transaction: 05.12.2023 10:54 Amount: 4.95 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Anonymous
December 4, 2023 | 19:17
Date and time 04/12/2023 at 16:49 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2169460 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 4, 2023 | 15:09
Paying instantly: Withdrawal has been processed. Batch id: 2169167 Transaction ID: 2169168 Date of transaction: 04.12.2023 11:06 Amount: 4.95 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 4, 2023 | 15:08
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: 0862d91cb9e8008f86390c90454227a9109aad7c8ed9e310f18282d609df55a9 https://tronscan.org/#/transaction/0862d91cb9e8008f86390c90454227a9109aad7c8ed9e310f18282d609df55a9
Invest-Tracing.com
December 4, 2023 | 06:07
Paying instantly: 46.99 TRX Withdrawal has been processed. Batch id: 580e55ca734e6e2629c375130dbb1cdd43156d346a62d83c5f4af897906c89c2 https://tronscan.org/#/transaction/580e55ca734e6e2629c375130dbb1cdd43156d346a62d83c5f4af897906c89c2
Anonymous
December 4, 2023 | 00:40
Date and time 03/12/2023 at 18:51 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2167375 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD Date and time 02/12/2023 at 16:21 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2163151 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 3, 2023 | 15:38
Paying instantly: 9.85 USDT Withdrawal has been processed. Batch id: 5b46974ebf609132228dc04220bd404107cc58c32e541277e56523955689affe https://tronscan.org/#/transaction/5b46974ebf609132228dc04220bd404107cc58c32e541277e56523955689affe
upayhyip
December 3, 2023 | 12:40
Transaction ID: 2163617 Date of transaction: 02.12.2023 17:46 Amount: 3.47 USD Note: Withdraw to Upayhyip from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
December 3, 2023 | 04:25
Paying instantly: 47.29 TRX Withdrawal has been processed. Batch id: d34af4e2aea4d1228bed51ed37278716c1190eadb004b99ba1f52f5e377cf382 https://tronscan.org/#/transaction/d34af4e2aea4d1228bed51ed37278716c1190eadb004b99ba1f52f5e377cf382
Invest-Tracing.com
December 2, 2023 | 15:11
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: fd68f2eb90d6b3569fe5808345d11e3e4373c85e814107006df3d708b8da6980 https://tronscan.org/#/transaction/fd68f2eb90d6b3569fe5808345d11e3e4373c85e814107006df3d708b8da6980
Invest-Tracing.com
December 1, 2023 | 14:13
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: a5d344a2f03ede76f34211356df4cde1c542ad30aa2f873139fb0b872b1af0c4 https://tronscan.org/#/transaction/a5d344a2f03ede76f34211356df4cde1c542ad30aa2f873139fb0b872b1af0c4
Invest-Tracing.com
November 30, 2023 | 15:50
Paying instantly: 8.38 USDT Withdrawal has been processed. Batch id: 8fd4db980cd4698bd494ecb2a7bc35a2a36061fecdb42f4015421eff0ef666e7 https://tronscan.org/#/transaction/8fd4db980cd4698bd494ecb2a7bc35a2a36061fecdb42f4015421eff0ef666e7
Anonymous
November 30, 2023 | 00:30
Date and time 29/11/2023 at 19:43 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2152475 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
November 29, 2023 | 14:09
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: bd3c942c0317157adc71575255c629c57340b6e8ae93dfbd7faeab30718637a6 https://tronscan.org/#/transaction/bd3c942c0317157adc71575255c629c57340b6e8ae93dfbd7faeab30718637a6
Anonymous
November 28, 2023 | 17:58
Date and time 28/11/2023 at 14:47 Top-up + 1.98 usd Payment system ePayCore E043735 Batch: 2148521 Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD
Invest-Tracing.com
November 28, 2023 | 17:07
Paying instantly: 7.39 USDT Withdrawal has been processed. Batch id: 8aac9c0691925167ff5d30943fddaae1dada7e7698602828c7dce9ea5a5fac04 https://tronscan.org/#/transaction/8aac9c0691925167ff5d30943fddaae1dada7e7698602828c7dce9ea5a5fac04
Invest-Tracing.com
November 28, 2023 | 17:06
Paying instantly: Withdrawal has been processed. Batch id: 2148548 Transaction ID: 2148550 Date of transaction: 28.11.2023 13:03 Amount: 9.41 USD Note: Withdraw to naale from GROUP CRYPTO TRADE LTD
upayhyip
November 27, 2023 | 20:59
Payment received : $20 Your Account: E038852 Batch: 2145500 Compound: 0%.
/
Project and event
Time ago
9h 16m
added to
hyipsmarts.com
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added to
host-monitor.com
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upayhyip.com
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investmentmonitor.biz
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negative comment from Сергей
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HyipRoom
15h 59m
review on
HyipRoom
15h 59m
insurance $250 on HyipRoom
16h 08m
added to
kingmonitoring.com
added to
usmonitor.org
status
Scam
on
ISP
added to
matrixhyip.com
added to
hyipsmarts.com
17h 08m
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ISP
17h 09m
added to
sqmonitor.com
18h 05m
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ISP
added to
sqmonitor.com
21h 10m
added to
hyipmaster.org
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usahyip.biz
added to
investor-find.biz
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ISP
1d 06h
added to
myinvestblog.com
added to
hyiper.org
1d 07h
added to
ISP
1d 07h
added to
iqmonitoring.info
1d 07h
added to
ISP
review on
HyipRoom
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hyipowner.com
added to
hyipregister.com
added to
upayhyip.com
added to
ISP
added to
investmentmonitor.biz
added to
investmentmonitor.biz
1d 12h
added to
invest-tracing.io
1d 14h
insurance $250 on Invest-Tracing.…
1d 14h
added to
invest-tracing.io
added to
usahyip.biz
deposit $1 800 via asianhyip.com
added to
ISP
1d 19h
added to
hyip.center
1d 21h
status
Scam
on
ISP
negative comment from Елена
2d 07h
added to
upayhyip.com
2d 07h
status
Scam
on
ISP
2d 08h
status
Problem
on
ISP
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added to
kingmonitoring.com
2d 10h
added to
ISP
2d 10h
added to
instant-monitor.com
added to
ISP
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hyipmaster.org
added to
investmentmonitor.biz
2d 15h
added to
ISP
2d 15h
added to
fairmonitor.com
deposit $2 600 via asianhyip.com
added to
ISP
   Project
Deposits
baozem.com
$1 270
glooon.com
$615
my-dao.org
$290
noweon.net
$217
c12v2.net
$201
svuex.com
$105
espino.ltd
$100
arbill.co
$50
c12v2.net
$2 741
safeassets.com
$2 130
baozem.com
$1 912
netmi.org
$1 200
glooon.com
$584
newbond.io
$494
my-dao.org
$405
varai.net
$396
horizex.cc
$391
xtwelve.ai
$340
mintbit.co
$300
espino.ltd
$240
arbill.co
$190
investmentltd.land
$13 419
baozem.com
$4 522
c12v2.net
$3 932
safeassets.com
$2 980
glooon.com
$2 629
uctraders.com
$1 800
conspro.biz
$1 600
marsses.com
$1 440
noomekx.com
$1 400
xtwelve.ai
$1 380
netmi.org
$1 200
my-dao.org
$1 052
horizex.cc
$753
varai.net
$616
newbond.io
$594
espino.ltd
$440
noweon.net
$427
arbill.co
$390
mintbit.co
$300
svuex.com
$105
investmentltd.land
$29 331
safeassets.com
$10 635
baozem.com
$9 225
conspro.biz
$7 333
glooon.com
$4 536
c12v2.net
$3 932
xtwelve.ai
$3 924
marsses.com
$3 920
espino.ltd
$3 655
netmi.org
$3 600
uctraders.com
$3 560
noomekx.com
$3 310
horizex.cc
$2 637
aitimart.com
$2 207
my-dao.org
$2 066
f7trust.com
$1 910
bitcobid.com
$1 790
arbill.co
$1 710
noweon.net
$1 467
nadex.group
$1 462
svuex.com
$1 401
cfgliberty.com
$1 300
trust-fx.com
$1 200
goldenprice.biz
$1 180
newbond.io
$1 054
7days.capital
$1 007
varai.net
$616
bitmie.pro
$550
bemarg.com
$520
axera.io
$321
mintbit.co
$300
opteox.com
$230
mixli.biz
$200
tevins.cc
$150

Deposits in HYIP projects per week

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Deposits via monitorings per week

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