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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
39 min.
status
Problem
on
ISP
51 min.
added to
ISP
1h 52m
added to
list4hyip.com
status
Problem
on
ISP
5h 59m
status
Scam
on
ISP
added to
hyiper.org
15h 29m
review on
HyipRoom
15h 29m
insurance $150 on HyipRoom
15h 33m
review on
HyipRoom
15h 33m
insurance $250 on HyipRoom
added to
investmentmonitor.biz
18h 59m
status
Scam
on
ISP
18h 59m
status
Scam
on
ISP
20h 42m
added to
vn-invest.net
added to
ISP
added to
instant-monitor.com
21h 54m
added to
hyipsmarts.com
21h 59m
added to
invest-tracing.io
22h 14m
added to
instant-monitor.com
added to
ISP
1d 00h
status
Problem
on
ISP
1d 00h
insurance $1 000 on Invest-Tracing.…
1d 00h
added to
invest-tracing.io
1d 01h
added to
upayhyip.com
1d 01h
insurance $1 000 on Instant-Monitor…
1d 02h
added to
ISP
1d 02h
added to
instant-monitor.com
1d 02h
added to
ISP
1d 02h
added to
kingmonitoring.com
1d 03h
added to
vn-invest.net
1d 03h
status
Problem
on
ISP
deposit $5 000 via instant-monitor…
added to
activehyip.com
1d 17h
added to
hyip-connect.com
1d 18h
added to
investmentmonitor.biz
1d 19h
insurance $100 on Eurohyips.Net
1d 19h
added to
ISP
1d 19h
added to
eurohyips.net
2d 00h
status
Problem
on
ISP
status
Problem
on
ISP
2d 00h
added to
ISP
2d 02h
added to
phyip.com
deposit $1 700 via asianhyip.com
2d 10h
latest project news on
ISP
2d 11h
review on
Invdefence
2d 13h
added to
ISP
2d 13h
added to
iqmonitoring.info
status
Scam
on
ISP
2d 16h
insurance $2 000 on Invest-Tracing.…
2d 16h
added to
invest-tracing.io
2d 16h
deposit $2 280 via invest-tracing.…
added to
investmentmonitor.biz
2d 19h
insurance $2 000 on Instant-Monitor…
2d 20h
added to
matrixhyip.com
2d 22h
added to
hyipsmarts.com
2d 23h
review on
FoxMonitor.biz
3d 00h
review on
FoxMonitor.biz
3d 00h
insurance $500 on Fairmonitor
3d 00h
added to
fairmonitor.com
3d 00h
insurance $500 on Fairmonitor
   Project
Deposits
xaveex.com
$2 190
uctraders.com
$1 500
trenoz.com
$1 325
baozem.com
$1 119
espino.ltd
$1 023
luxioprofit.com
$1 000
glooon.com
$821
horizex.cc
$566
my-dao.org
$457
newbond.io
$190
arbill.co
$190
xtwelve.ai
$177
axera.io
$150
c12v2.net
$123
wfg1.com
$90
luxioprofit.com
$6 000
trenoz.com
$4 696
safeassets.com
$2 062
baozem.com
$985
espino.ltd
$880
glooon.com
$690
xaveex.com
$530
my-dao.org
$525
xtwelve.ai
$509
horizex.cc
$415
c12v2.net
$250
newbond.io
$200
arbill.co
$150
bitmie.pro
$100
investmentltd.land
$13 366
trenoz.com
$9 089
luxioprofit.com
$7 769
baozem.com
$3 935
safeassets.com
$3 362
uctraders.com
$3 200
xaveex.com
$2 720
espino.ltd
$2 633
glooon.com
$1 961
conspro.biz
$1 825
marsses.com
$1 630
netmi.org
$1 600
horizex.cc
$1 576
my-dao.org
$1 406
noomekx.com
$1 130
trust-fx.com
$1 100
mixli.biz
$1 100
cfgliberty.com
$1 100
xtwelve.ai
$822
arbill.co
$520
newbond.io
$490
c12v2.net
$456
noweon.net
$200
axera.io
$195
bitmie.pro
$100
wfg1.com
$90
investmentltd.land
$31 487
safeassets.com
$11 993
baozem.com
$10 160
trenoz.com
$9 189
luxioprofit.com
$8 269
c12v2.net
$6 918
glooon.com
$5 520
espino.ltd
$5 388
uctraders.com
$5 000
conspro.biz
$4 823
marsses.com
$4 060
netmi.org
$3 600
noomekx.com
$3 540
xtwelve.ai
$3 442
horizex.cc
$2 978
my-dao.org
$2 894
xaveex.com
$2 720
aitimart.com
$2 502
cfgliberty.com
$2 200
f7trust.com
$1 701
trust-fx.com
$1 550
nadex.group
$1 493
mixli.biz
$1 314
newbond.io
$1 244
bitaveo.com
$1 168
goldenprice.biz
$1 160
arbill.co
$1 150
bitcobid.com
$1 100
noweon.net
$1 087
svuex.com
$1 052
varai.net
$616
bitmie.pro
$520
bemarg.com
$400
mintbit.co
$300
axera.io
$195
wfg1.com
$90

Deposits in HYIP projects per week

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Deposits via monitorings per week

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