Server Time: Apr 01, 2025 02:03:32
Trade to Digital Currency
Trade to Digital Currency rating
Don't invest here!
not paying
ROI: 10.67%
SSL tradetodigitalcurrency.com monitored for 1025 days
135%-2500$ after 1-15 days,120% after 10 hours.
Min. deposit: $80
Max. deposit: $10,000,000
Affilate: %2
Last payout: Jul 11, 2022
Withdrawal: Instant
Since: Jun 11,2022 (1025 days ago)
Processors:
Warning Complaint [ctp78074*]
About Company

You probably already know that Blockchain Technology is the main core of cryptocurrencies, including the most popular of all - bitcoin. It was with Bitcoin that we started our adventure with cryptocurrencies - It was 2010. For 11 years we learned how to invest our money so as not to lose it. After that time, a group of friends decided to register a company and share our knowledge with others. This is how Trade to Digital Currency was founded.

Our company is a combination of common passion and knowledge gained over the years. Our team includes people who have been investing mone
    Singapore 40 votes ( 65% )
    Netherlands 18 votes ( 29% )
    United States 4 votes ( 6% )
     Latest Reviews/Votes
    ranardom
    *@gmail.com
    Votes:627 | Trust:-2516
    Join Date: Feb 2022
    Aug 18, 2022 14:43:24 Posted from IP: {198.16.*.*} Netherlands

    Withdrawal has been processed. Date: 18/08/2022 00:47 Batch: 462710283 From Account: U34951804 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Trade to Digital Currency.
    Halford
    *@gmail.com
    Votes:606 | Trust:606
    Join Date: Feb 2022
    Aug 18, 2022 14:43:10 Posted from IP: {23.106.*.*} Singapore

    Withdrawal has been processed. Date: 18/08/2022 00:47 Batch: 462710283 From Account: U34951804 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Trade to Digital Currency.
    jackjone
    *@gmail.com
    Votes:595 | Trust:595
    Join Date: Feb 2022
    Aug 18, 2022 14:42:55 Posted from IP: {23.106.*.*} Singapore

    Withdrawal has been processed. Date: 18/08/2022 00:47 Batch: 462710283 From Account: U34951804 Amount: $1.00 Memo: API Payment. Withdraw to jackjone from Trade to Digital Currency.
    ranardom
    *@gmail.com
    Votes:627 | Trust:-2516
    Join Date: Feb 2022
    Aug 17, 2022 11:21:22 Posted from IP: {198.16.*.*} Netherlands

    Withdrawal has been processed. Date: 17/08/2022 00:47 Batch: 462710183 From Account: U34951804 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Trade to Digital Currency.
    Halford
    *@gmail.com
    Votes:606 | Trust:606
    Join Date: Feb 2022
    Aug 17, 2022 11:21:10 Posted from IP: {23.106.*.*} Singapore

    Withdrawal has been processed. Date: 17/08/2022 00:47 Batch: 462710183 From Account: U34951804 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Trade to Digital Currency.
    Latest Payouts
      012345Jun 20, 2022Jul 2, 2022
      Jul 11, 2022
      10:59:15
      from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
      txid: a2d10b954f27d7983b7877755ba746ac22432e7635f094c287ed47ecc1f85a20
      wallet balance: | trx: 934,259.51 | usdt: 568,153.60 | Total: $630,011.86
      +$10.75
      Jul 2, 2022
      14:42:09
      from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
      txid: e2b4c335abf56863a319a1a5e877a9fac639c867589daa091e7efa7b2d19c209
      wallet balance: | trx: 1,017,436.90 | usdt: 548,014.35 | Total: $613,954.44
      +$10.74
      Jun 20, 2022
      21:07:30
      from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
      txid: b9d8ede6f5345f749d4197022868648fd137cf11ce4e9deb9c9a2c75ed7f0af1
      wallet balance: | trx: 1,018,309.13 | usdt: 517,810.66 | Total: $579,421.98
      +$10.73
        012345Jun 20, 2022Jul 02, 2022
        Deposits
        Jun 11, 2022
        10:19:45
        txid: a663ac5360c5c3a71ca128faf4c29c2913d9128941434d55e67e0a2bea1a4be2
        $300
        WhoIs
        Domain : tradetodigitalcurrency.com
        IP : 45.58.138.98 Netherlands
        Registrar : NameCheap, Inc.
        Created :2022-03-29
        Expires :2023-03-29
        Updated :2022-03-31
        Nameservers :
        ns1.tradetodigitalcurrency.com ((DOES NOT EXIST))
        ns2.tradetodigitalcurrency.com ((DOES NOT EXIST))
        PREMIUM STICKY
        1
        RECENTLY LISTED
        Mar 29, 2025
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        LATEST PAYOUTS
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        LATEST VOTES
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        Mar 30, 2025Nicolette
        🤞🤞 Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
        HYIP Invest Dex Limited Review Invest Dex Limited
        Mar 30, 2025Tucker
        Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
        HYIP Invest Dex Limited Review Invest Dex Limited
        Mar 30, 2025Payne
        I was getting exactly high interest I wanted.Thank you so much.
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        Mar 30, 2025Bitcoinjackse
        Received my 7th withdrawal $96520 In bitcoin wallets.Thanks for Legit company .
        HYIP Cryptolios Limited Review Cryptolios Limited
        Mar 30, 2025whalesinvestments
        PAYMENT 65.82475019 LTC ($7582.55) Hash: e20377cddf78634395a516442655148b2a8954f52717e42bfad855c3fee62c87
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        Mar 30, 2025Micheal
        Date: 2025-03-30 Coin: USDT Deposit amount: 10,551 Network: TRX Address: TDkpcqjbr4LAHxVC9AHgCmnyubYLJQBDCS TxID: 6d4451199d849f244faa3ba0b7d3a242e0cdce84b8d1275a669d61b8df14gf52
        HYIP LuciusBot Review LuciusBot
        Mar 28, 2025ArielaPoska
        Withdraw $24 to account 0x96daa45caf34d8571ffb178b1bc30de80d5c6f64. Batch is 0x12369850810f99d835c854957a039279fb064aac893ef7a403d0914e2b088fbe
        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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