- Summary
- Vote
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Coin Trade Finance LTD
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cointradefinance.com monitored for 2473 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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=Good:
if you have been paid by the program.(+0.1)
=Bad:
if you have problem with the program.(-0.1)
=Very Bad:
if you have not been paid.(-0.2)
 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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PPTV Join Date: Jan 2018
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Mar 5, 2018 04:27:39 Posted from IP: {185.63.*.*} Netherlands Get Paid:
03.05.18 04:06 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207378106. Memo: API Payment. Withdraw from Coin Trade Finance LTD.
Thanks
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REDZONES Join Date: Jan 2018
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Mar 4, 2018 21:35:01 Posted from IP: {195.154.*.*} France
New Payment to ... REDZONES
Date : 03/04/2018 21:08
From/To Account : U16561478
Amount : 749.00
Currency : USD
Batch : 207359770
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Jamesen Join Date: Jan 2018
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Mar 4, 2018 21:34:33 Posted from IP: {172.241.*.*} United States Hello Jamesen.
$1070.00 has been successfully sent to your PerfectMoney account [U].
Transaction batch is 207359378.
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honey123 Join Date: Jan 2018
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Mar 4, 2018 21:34:06 Posted from IP: {203.170.*.*} Thailand Withdrawal processed. Batch id: 207359306
Date : 2018-03-04 21:00
From/To Account : U16561478
Amount : 2455.00
Currency : USD
Batch : 207359306
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Siemian Join Date: Oct 2017
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Mar 4, 2018 21:09:38 Posted from IP: {176.31.*.*} France T-H-A-N-K Y-O-U
03/04/2018 20:28 207357418
+ 1180.00 U16561478->$$$<
Memo: Withdraw to Siemian from Coin Trade Finance LTD.
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reddevilhyip007 Join Date: Jun 2009
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Mar 4, 2018 20:33:44 Posted from IP: {223.204.*.*} Thailand VERY GOOD ... Pretty good.
Date : 2018-03-04 20:30
From/To Account : U16561478
Amount : 775.00
Currency : USD
Batch : 207357560
Memo : API Payment. Withdraw from Coin Trade Finance LTD.
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Naresuan *@vmani.com
Votes:3
Join Date: Mar 2018
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Mar 4, 2018 08:32:42 Posted from IP: {221.78.*.*} Japan Get big amount of profit.
Date : 04/03/2018 01:19
From/To Account : U16561478
Amount : 2530.00
Currency : USD
Batch : 207277957
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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PPTV Join Date: Jan 2018
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Mar 4, 2018 04:26:17 Posted from IP: {185.63.*.*} Netherlands Get Paid:
03.04.18 04:03 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207283240. Memo: API Payment. Withdraw from Coin Trade Finance LTD.
Thanks
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bnk48 Join Date: Jan 2018
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Mar 4, 2018 04:25:54 Posted from IP: {80.85.*.*} Russian Federation THANKS A LOT ADMIN - Transaction batch#: 207282370
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emacri Join Date: Jan 2017
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Mar 4, 2018 04:25:40 Posted from IP: {5.79.*.*} Netherlands After 1 Day 525.00$ Transaction batch#: 207282201 & re- 500$
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REDZONES Join Date: Jan 2018
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Mar 3, 2018 21:29:14 Posted from IP: {195.154.*.*} France New Payment to ... REDZONES
Date : 03/03/2018 21:08
From/To Account : U16561478
Amount : 749.00
Currency : USD
Batch : 207268322
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Jamesen Join Date: Jan 2018
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Mar 3, 2018 21:28:44 Posted from IP: {172.241.*.*} United States Hello Jamesen.
$1070.00 has been successfully sent to your PerfectMoney account [U].
Transaction batch is 207268072.
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honey123 Join Date: Jan 2018
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Mar 3, 2018 21:28:29 Posted from IP: {203.170.*.*} Thailand Withdrawal processed. Batch id: 207268040
Date : 2018-03-03 21:02
From/To Account : U16561478
Amount : 2455.00
Currency : USD
Batch : 207268040
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Siemian Join Date: Oct 2017
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Mar 3, 2018 21:08:41 Posted from IP: {176.31.*.*} France T-H-A-N-K Y-O-U
03/03/2018 20:28 207266226
+ 1180.00 U16561478->$$$<
Memo: Withdraw to Siemian from Coin Trade Finance LTD.
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reddevilhyip007 Join Date: Jun 2009
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Mar 3, 2018 20:27:15 Posted from IP: {171.5.*.*} Thailand VERY GOOD ... Completed.
Date : 2018-03-03 20:19
From/To Account : U16561478
Amount : 775.00
Currency : USD
Batch : 207265658
Memo : API Payment. Withdraw from Coin Trade Finance LTD.
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Girard *@abyssmail.com
Votes:3
Join Date: Mar 2018
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Mar 3, 2018 05:45:02 Posted from IP: {36.73.*.*} Indonesia I am extremely satisfied!!
Date : 03/03/2018 02:12
From/To Account : U16561478
Amount : 4840.00
Currency : USD
Batch : 207187182
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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bnk48 Join Date: Jan 2018
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Mar 3, 2018 04:23:57 Posted from IP: {80.85.*.*} Russian Federation THANKS A LOT ADMIN - Transaction batch#: 207189933
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emacri Join Date: Jan 2017
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Mar 3, 2018 04:23:43 Posted from IP: {5.79.*.*} Netherlands After 1 Day 525.00$ Transaction batch#: 207189561 & re- 500$
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PPTV Join Date: Jan 2018
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Mar 3, 2018 04:23:21 Posted from IP: {185.63.*.*} Netherlands Get Paid:
03.03.18 04:02 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207190909. Memo: API Payment. Withdraw from Coin Trade Finance LTD.
Thanks
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REDZONES Join Date: Jan 2018
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Mar 2, 2018 21:21:25 Posted from IP: {195.154.*.*} France New Payment to ... REDZONES
Date : 03/02/2018 21:08
From/To Account : U16561478
Amount : 749.00
Currency : USD
Batch : 207175970
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Jamesen Join Date: Jan 2018
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Mar 2, 2018 21:21:12 Posted from IP: {172.241.*.*} United States Hello Jamesen.
$1070.00 has been successfully sent to your PerfectMoney account [U].
Transaction batch is 207175909.
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honey123 Join Date: Jan 2018
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Mar 2, 2018 21:20:57 Posted from IP: {203.170.*.*} Thailand Withdrawal processed. Batch id: 207175837
Date : 2018-03-02 21:05
From/To Account : U16561478
Amount : 2455.00
Currency : USD
Batch : 207175837
Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
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Siemian Join Date: Oct 2017
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Mar 2, 2018 21:05:46 Posted from IP: {176.31.*.*} France T-H-A-N-K Y-O-U
03/02/2018 20:30 207173897
+ 1180.00 U16561478->$$$<
Memo: Withdraw to Siemian from Coin Trade Finance LTD.
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reddevilhyip007 Join Date: Jun 2009
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Mar 2, 2018 20:27:04 Posted from IP: {223.205.*.*} Thailand VERY GOOD ... Amazing
Date : 2018-03-02 20:22
From/To Account : U16561478
Amount : 775.00
Currency : USD
Batch : 207173450
Memo : API Payment. Withdraw from Coin Trade Finance LTD.
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ALI-111 Join Date: Mar 2018
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Mar 2, 2018 10:45:36 Posted from IP: {103.255.*.*} Pakistan INVEST TO DAY IN cointradefinance.com , UPDATE YOU SOON , BIG LOVE FROM PAKISTAN ;)
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