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Latest Problem Alerts
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Time ago
status
Problem
on
sqmonitor.com
negative comment from user Елена
negative comment from user Елена
negative comment from user Елена
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Resources
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Partisans - rebranding
Date
Project
Works
06.05.2024
5m 9d
16.04.2024
4m 13d
13.04.2024
6m 19d
27.02.2024
4m 9d
Latest HYIPS NEWS
June 26, 2019 | 12:08
Worked: 8m 28d, after rebranding 3d 10h
Global Currency Trading …
gctrading.group
Scam
Paying 0 (0)
Waiting 0 (0)
Problem 2 (0)
Scam 6 (0)
Deposits:$64 491
Listings:$1 298
Plans:
2.1-5% daily for 50 days (+principal)
Monitors:9
all-hyips.infohyipmaster.orginvest-tracing.iorichinvestmonitor.commore...
Forums:
Reviews:
  • Domain:
    NameCheap, Inc., 2019-06-24 - 2020-06-24 (registered for 1 year)
  • Hosting:
      Dancom Ltd
  • IP-address:
    190.115.30.249 (live sites on IP: 2)
  • SSL:
    PositiveSSL Sectigo Limited, valid: 24 Jun 2019 - 23 Jun 2020
  • Script:
    Gold Coders - licensed
  • Originality:
Comments about gctrading.group
0 0 63
Add comment
Z
March 23, 2020 | 10:17
Thanks! The amount of 5 USD has been deposited to your account. Accounts: U20072767->U***. Withdraw from Global Currency Trading Group - We Trade, You Earn.. Date: 01:26 23.03.20. Batch: 308068418
Edmund
March 22, 2020 | 02:32
Payout: 21:05 21.03.20. Batch: 307962493 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 20, 2020 | 12:45
Payout: 20:52 19.03.20. Batch: 307758617 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 18, 2020 | 20:48
Payout: 16:00 18.03.20. Batch: 307611810 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 18, 2020 | 14:01
Payout: 22:33 17.03.20. Batch: 307525231 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 14, 2020 | 20:19
Payout: 15:25 14.03.20. Batch: 307142943 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 13, 2020 | 19:39
Payout: 14:26 13.03.20. Batch: 307025869 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 12, 2020 | 21:41
Payout: 15:46 12.03.20. Batch: 306906015 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group
Edmund
March 10, 2020 | 17:25
Payout: 12:42 10.03.20. Batch: 306589460 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 9, 2020 | 21:41
Payout: 15:32 09.03.20. Batch: 306478712 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 7, 2020 | 17:39
Payout: 09:09 07.03.20. Batch: 306183667 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 6, 2020 | 13:39
Payout: 08:47 06.03.20. Batch: 306053874 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
March 5, 2020 | 14:05
Payout: 07:54 05.03.20. Batch: 305913938 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
March 4, 2020 | 15:00
The amount of 1.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 06:56 04.03.20. Batch: 305765296.
Vachevskij.ru
March 4, 2020 | 12:52
06:49 04.03.20 Receive 305764206 U20072767 Global Currency Trading Group +1.05 Received Payment 1.05 USD from account U20072767. Memo: API Payment. Withdraw to vachevskij from Global Currency Trading Group.
Edmund
March 4, 2020 | 12:01
Payouts: 06:28 04.03.20. Batch: 305761850 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group. | 06:52 04.03.20. Batch: 305764658 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group
Vachevskij.ru
March 3, 2020 | 18:22
13:06 02.03.20 Receive 305524686 U20072767 Global Currency Trading Group +1.05 Received Payment 1.05 USD from account U20072767. Memo: API Payment. Withdraw to vachevskij from Global Currency Trading Group.
Instant-Monitor.com
March 2, 2020 | 21:34
The amount of 1 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 13:05 02.03.20. Batch: 305524362.
Instant-Monitor.com
March 1, 2020 | 22:11
The amount of 1.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 13:12 01.03.20. Batch: 305392146.
Instant-Monitor.com
February 29, 2020 | 20:11
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:36 29.02.20. Batch: 304856703.
Edmund
February 29, 2020 | 16:37
Payout: 11:32 29.02.20. Batch: 304856068 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
February 28, 2020 | 21:17
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 12:19 28.02.20. Batch: 304724060.
Edmund
February 28, 2020 | 17:05
Payout: 12:15 28.02.20. Batch: 304723351 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
February 27, 2020 | 18:06
The amount of 1.92 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 10:13 27.02.20. Batch: 304571551.
Edmund
February 27, 2020 | 14:51
Payout: 10:06 27.02.20. Batch: 304570352 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
February 26, 2020 | 17:45
The amount of 1.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 10:01 26.02.20. Batch: 304430611.
Edmund
February 26, 2020 | 14:37
Payout: 09:55 26.02.20. Batch: 304429549 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
February 25, 2020 | 21:22
The amount of 1.26 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 12:33 25.02.20. Batch: 304305338.
Edmund
February 25, 2020 | 17:06
Payout: 12:21 25.02.20. Batch: 304303526 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
February 24, 2020 | 17:24
Payout: 12:35 24.02.20. Batch: 304169805 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
February 23, 2020 | 18:10
Payout: 13:20 23.02.20. Batch: 304054241 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Edmund
February 22, 2020 | 22:36
Payout: 11:59 22.02.20 Batch: 303928634 / Received Payment 2.1 USD from account U20072767. Memo: API Payment. Withdraw from Global Currency Trading Group.
Instant-Monitor.com
February 21, 2020 | 19:01
The amount of 1.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 10:55 21.02.20. Batch: 303792616.
Instant-Monitor.com
February 20, 2020 | 21:15
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 12:15 20.02.20. Batch: 303664622.
Instant-Monitor.com
February 19, 2020 | 20:14
The amount of 1.92 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:16 19.02.20. Batch: 303510084.
Instant-Monitor.com
February 18, 2020 | 20:10
The amount of 1.92 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:34 18.02.20. Batch: 303358225.
Instant-Monitor.com
February 17, 2020 | 20:31
The amount of 4.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:42 17.02.20. Batch: 303215774.
Instant-Monitor.com
February 15, 2020 | 21:28
The amount of 2.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 13:02 15.02.20. Batch: 302967497.
Instant-Monitor.com
February 14, 2020 | 18:52
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 09:56 14.02.20. Batch: 302810445.
Instant-Monitor.com
February 13, 2020 | 20:12
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:23 13.02.20. Batch: 302683547.
Instant-Monitor.com
February 12, 2020 | 20:06
The amount of 1 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:10 12.02.20. Batch: 302537848.
Instant-Monitor.com
February 11, 2020 | 17:28
The amount of 1 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 08:34 11.02.20. Batch: 302374805.
Instant-Monitor.com
February 10, 2020 | 19:36
The amount of 3.84 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:23 10.02.20. Batch: 302254019.
Instant-Monitor.com
February 10, 2020 | 17:00
The amount of 3.84 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:23 10.02.20. Batch: 302254019.
Instant-Monitor.com
February 10, 2020 | 16:09
The amount of 3.84 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 11:23 10.02.20. Batch: 302254019.
Instant-Monitor.com
February 7, 2020 | 23:56
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 14:57 07.02.20. Batch: 301892707.
Instant-Monitor.com
February 6, 2020 | 18:52
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 10:44 06.02.20. Batch: 301720234.
Instant-Monitor.com
February 5, 2020 | 16:25
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 08:25 05.02.20. Batch: 301556661.
Instant-Monitor.com
February 4, 2020 | 17:57
The amount of 4.22 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 09:52 04.02.20. Batch: 301421123.
Instant-Monitor.com
February 3, 2020 | 16:24
The amount of 2 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 07:33 03.02.20. Batch: 301254713.
Instant-Monitor.com
February 2, 2020 | 18:10
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 09:58 02.02.20. Batch: 301139336.
Instant-Monitor.com
February 1, 2020 | 18:38
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Global Currency Trading Group.. Date: 09:39 01.02.20. Batch: 300823395.
Евгений
December 30, 2019 | 00:43
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 19:56 29.12.19. Batch: 295782344.
Евгений
December 27, 2019 | 08:23
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 21:53 26.12.19. Batch: 295432372.
Евгений
December 26, 2019 | 00:52
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 20:15 25.12.19. Batch: 295290813.
Евгений
December 25, 2019 | 08:20
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 21:02 24.12.19. Batch: 295192937.
Евгений
December 24, 2019 | 08:20
The amount of 0.42 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 20:40 23.12.19. Batch: 295076400.
Евгений
December 18, 2019 | 23:54
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 18:03 18.12.19. Batch: 294436971.
Евгений
December 18, 2019 | 01:04
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 19:12 17.12.19. Batch: 294297380.
Евгений
December 16, 2019 | 20:55
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 13:08 16.12.19. Batch: 294115935.
Евгений
December 15, 2019 | 08:29
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U1904475. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 22:02 14.12.19. Batch: 293913911.
Евгений
December 10, 2019 | 16:57
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 07:42 10.12.19. Batch: 293235986.
Евгений
November 29, 2019 | 01:43
The amount of 0.21 USD has been deposited to your account. Accounts: U20072767->U190. Memo: API Payment. Withdraw to upvega from Global Currency Trading Group.. Date: 21:05 28.11.19. Batch: 291314470.
/
Project and event
Time ago
1h 01m
status
Scam
on
ISP
status
Problem
on
ISP
added to
hyipclub.club
2h 33m
status
Problem
on
sqmonitor.com
2h 48m
added to
kingmonitoring.com
added to
ISP
review on
Wowblog
negative comment from Елена
added to
ISP
added to
kingmonitoring.com
added to
ISP
added to
invest-tracing.io
status
Problem
on
ISP
5h 18m
added to
list4hyip.com
5h 18m
added to
list4hyip.com
5h 27m
review on
HYIPinvestors
6h 01m
status
Scam
on
ISP
added to
investmentmonitor.biz
negative comment from Елена
6h 51m
added to
instant-monitor.com
7h 13m
added to
hyipsprogram.com
7h 13m
added to
hyipsprogram.com
7h 18m
added to
hyipsprogram.com
7h 55m
added to
ISP
negative comment from Елена
7h 56m
added to
invest-tracing.io
added to
matrixhyip.com
added to
ISP
added to
fastiq.top
added to
ISP
added to
hyipsmarts.com
11h 05m
added to
upayhyip.com
11h 08m
added to
hyipfocus.com
11h 30m
added to
upayhyip.com
added to
hyipfocus.com
added to
ISP
14h 03m
added to
phyip.com
review on
HyipRoom
insurance $100 on HyipRoom
14h 24m
insurance $100 on HyipRoom
14h 24m
review on
HyipRoom
added to
ISP
added to
kingmonitoring.com
14h 40m
deposit $2 100 via asianhyip.com
negative comment from Елена
23h 36m
insurance $250 on Instant-Monitor…
23h 55m
added to
iqmonitoring.info
1d 02h
added to
instant-monitor.com
added to
sqmonitor.com
added to
ISP
added to
instant-monitor.com
added to
vn-invest.net
added to
hyipsmarts.com
added to
hyipsmarts.com
added to
ISP
added to
hyiptank.net
1d 09h
status
Scam
on
ISP
status
Scam
on
ISP
added to
ISP
added to
hyiper.org
   Project
Deposits
svuex.com
$900
earnten.io
$418
baozem.com
$340
glooon.com
$150
axera.io
$110
xtwelve.ai
$100
arbitlatte.com
$2 685
uctraders.com
$2 100
baozem.com
$1 403
trust-fx.com
$1 100
horizex.cc
$677
mixli.biz
$400
newbond.io
$220
glooon.com
$200
my-dao.org
$104
arbill.co
$100
svuex.com
$100
tevins.cc
$100
agros.au
$100
axera.io
$67
investmentltd.land
$16 473
baozem.com
$3 667
uctraders.com
$3 660
arbitlatte.com
$2 685
svuex.com
$2 203
aitimart.com
$2 182
tevins.cc
$1 630
trust-fx.com
$1 500
horizex.cc
$1 342
marsses.com
$1 130
quantguard.ai
$1 100
safeassets.com
$1 100
conspro.biz
$1 059
netmi.org
$1 000
glooon.com
$890
xtwelve.ai
$884
mixli.biz
$500
earnten.io
$468
my-dao.org
$439
espino.ltd
$425
agros.au
$400
noweon.net
$330
axera.io
$317
newbond.io
$220
arbill.co
$180
investmentltd.land
$38 733
baozem.com
$10 219
uctraders.com
$7 090
svuex.com
$6 203
safeassets.com
$5 009
trust-fx.com
$4 450
netmi.org
$4 105
xtwelve.ai
$3 993
aitimart.com
$3 563
marsses.com
$3 450
noomekx.com
$2 780
arbitlatte.com
$2 685
conspro.biz
$2 559
glooon.com
$2 244
investbox.cc
$1 860
horizex.cc
$1 734
tevins.cc
$1 710
agros.au
$1 460
nadex.group
$1 456
espino.ltd
$1 350
my-dao.org
$1 255
mixli.biz
$1 240
axera.io
$1 192
goldenprice.biz
$1 115
quantguard.ai
$1 100
newbond.io
$1 065
noweon.net
$560
arbill.co
$480
earnten.io
$468
mintbit.co
$373
bemarg.com
$100

Deposits in HYIP projects per week

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Deposits via monitorings per week

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