Server Time: Feb 22, 2025 20:30:30
Legion Trade
Legion Trade rating
not paying
ROI: 20.50%
SSL legiontrade.biz monitored for 2139 days
Discussion(0) Got Paid(0) Scam Report(0)
8%-10% daily for 20 days
Min. deposit: $20
Max. deposit: $20,000
Affilate: 2 Levels: 6%-2%
Last payout: May 16, 2019
Withdrawal: Manual
Since: Apr 16,2019 (2139 days ago)
Processors:
The essence of our business is selecting the most profitable business areas. By unifying and diversifying several investment areas, we create our own unique style of financial management, thanks to which no investor is risking their own money and can rest assured that our cooperation will be profitable.
United States 5 votes ( 29% )
Indonesia 2 votes ( 12% )
Thailand 2 votes ( 12% )
Egypt 1 vote ( 6% )
Germany 1 vote ( 6% )
Japan 1 vote ( 6% )
 Latest Reviews/Votes
Dady
*@gmail.com
Votes:1
Join Date: May 2019
May 21, 2019 07:18:36 Posted from IP: {202.29.*.*} Thailand

Scam 100000000% I request withdraw since 17 May. Now status is pending.
qunel
*@maildu.de
Votes:6
Join Date: May 2019
May 1, 2019 12:54:39 Posted from IP: {66.147.*.*} United States

Date: 01/05/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 258622069 Memo : Withdraw to khaawary.
fishhyip
*@maildu.de
Votes:5
Join Date: Apr 2019
Apr 24, 2019 16:18:42 Posted from IP: {103.253.*.*} Indonesia

Transaction Details Date 2019-04-24 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
1wands
*@maildu.de
Votes:5
Join Date: Apr 2019
Apr 24, 2019 16:12:54 Posted from IP: {41.130.*.*} Egypt

Date : 24/04/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 256629761 Memo :Withdraw to MohamedSSV .
Latest Payouts
May 16, 2019
01:24:00
from: U1530276
txid: 260813508
+$6.00
May 15, 2019
00:13:00
from: U1530276
txid: 260620492
+$2.00
May 12, 2019
16:43:00
from: U1530276
txid: 260221462
+$2.00
May 11, 2019
04:01:00
from: U1530276
txid: 260044252
+$2.00
May 9, 2019
16:14:00
from: U1530276
txid: 259780331
+$2.00
May 6, 2019
19:45:00
from: U1530276
txid: 259316003
+$12.00
May 4, 2019
18:02:00
from: U1530276
txid: 259059943
+$2.00
May 3, 2019
23:32:00
from: U1530276
txid: 258972852
+$2.00
May 2, 2019
17:55:00
from: U1530276
txid: 258767879
+$1.00
Apr 30, 2019
15:55:00
from: U1530276
txid: 258082695
+$1.00
Deposits
Apr 16, 2019
17:45:00
txid: 256073284
$201
WhoIs
Domain : legiontrade.biz
IP : 190.115.18.187 Belize
Registrar : NEULEVEL
Created :2000-05-11
Expires :2000-05-10
Updated :2000-04-09
Nameservers :
dns1.yandex.net (213.180.204.213)
dns2.yandex.net (93.158.134.213)
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LATEST VOTES
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Feb 22, 2025cabracho
Pago sin problemas, realizado el 20/02/2025. He recibido mis pagos todo el tiempo.
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Great Investment Opportunity Just received 29 SOLANA.
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Feb 20, 2025Mike
Just received $97500 1BTC from Cryptolios Legit site Paying !
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Feb 20, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2717957 Date of transaction: 20.02.2025 20:12 Payment system: ePayCore E054677 Amount: 1.41 USD Note: Payment via AiTiMart for invoice 87462205962824
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Feb 18, 2025cabracho
Luego del retraso el equipo de Criptolios me ha contactado y ha llegado el pago.
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Feb 18, 2025ronypk999
Anyone getting paid? Now?
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Feb 16, 2025cabracho
Excelente! Confiable hasta el momento, he recibido los pagos sin problema alguno, claro y sin dificultades.
NEWS
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
Jan 14, 2025 Lisglo
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...
Jan 14, 2025 Planetaryasset
During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)
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