- Summary
- Vote
- Payouts
- Discussion
- Traffic
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Coin Trade Finance LTD
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cointradefinance.com monitored for 2567 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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125% after 1 day, 190% after 3 days, 300% after 5 d
Min. deposit: $25
Max. deposit: $100,000
Affilate: 5%
Last payout: Withdrawal: Manual
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Since: Feb 13,2018 (2567 days ago)
Processors:
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Pending withdrawal (bahodir2**)
Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company. We work in all major markets, using financial instruments, the most popular cryptocurrency. The high liquidity of our transactions allowed us to increase the working capital of the company by attracting investors, which gave the opportunity to significantly increase the number of transactions. |
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| Latest Reviews/Votes |
 Kevin*@dispostable.com
Votes:1
Join Date: Mar 2018
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 Mar 7, 2018 06:36:38 Posted from IP: {62.212.*.*} NetherlandsI got payments:
Date : 07/03/2018 00:20
From/To Account : U16561478
Amount : 11700.00
Currency : USD
Batch : 207605396
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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 oanhpham Join Date: Mar 2018
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 Mar 7, 2018 04:36:55 Posted from IP: {70.80.*.*} Canadawhy Fairmonitor website posted Coin Trade Finance LTD is a scam?
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Vida *@mailnesia.com
Votes:1
Join Date: Mar 2018
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Mar 5, 2018 04:39:45 Posted from IP: {103.212.*.*} Korea (Republic of) Received Payment Details:
Date : 05/03/2018 00:35
From/To Account : U16561478
Amount : 2080.00
Currency : USD
Batch : 207369352
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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emacri Join Date: Jan 2017
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Mar 5, 2018 04:28:49 Posted from IP: {5.79.*.*} Netherlands After 1 Day 525.00$ Transaction batch#: 207377171 & re- 500$
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bnk48 Join Date: Jan 2018
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Mar 5, 2018 04:28:23 Posted from IP: {80.85.*.*} Russian Federation THANKS A LOT ADMIN - Transaction batch#: 207377314
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Latest Payouts
Mar 2, 2018 20:09:00 |
from: U1530276
txid: 207139053
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+$14.00
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Mar 1, 2018 15:11:00 |
from: U1530276
txid: 206824099
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+$14.75
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Feb 25, 2018 14:17:00 |
from: U1530276
txid: 206220546
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+$10.00
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Feb 23, 2018 16:19:00 |
from: U1530276
txid: 206025483
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+$10.00
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Feb 21, 2018 00:31:00 |
from: U1530276
txid: 205739201
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+$15.00
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Feb 19, 2018 19:07:00 |
from: U1530276
txid: 205593861
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+$10.00
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Feb 18, 2018 16:15:00 |
from: U1530276
txid: 205491726
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+$18.65
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Feb 17, 2018 07:37:00 |
from: U1530276
txid: 205381522
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+$10.00
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Feb 15, 2018 21:15:00 |
from: U1530276
txid: 205236520
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+$10.00
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Deposits
Feb 14, 2018 20:00:00 |
txid: 205130710
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$201
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WhoIs
| Domain : | cointradefinance.com |
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| IP : | 190.115.24.42
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| Registrar : | NameCheap Inc. |
| Created : | 2017-12-07 |
| Updated : | 2018-02-03 |
Nameservers : |
ns1.cointradefinance.com (190.115.24.42) ns2.cointradefinance.com (190.115.24.54) |
