etalon-trade.com Project Details (Scams group)

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Etalon Trade
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-10-03 (2396 D)
Monitored: 2358 Days
Last Paid: 2312 days ago

Payout: 559%

Our Rating:
Withdrawal: Manual
Info: |

etalon-trade.com Review, Technical Analysis, RCBs and more at AllStats.io

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Investment Plans: 104% - 145% after 1 day, 125% - 350% after 5 days,150% - 530% after 7 days,250% - 1100% after 15 days

Etalon Trade Program Description

Etalon Trade is a Forex trading company, specializing in providing profitable Forex investment solutions. The vigorous activity in this area has allowed the Company to generate an effective team of experts and get a great practical experience for a short time. The investments on the Forex market are able to bring in profit several times exceeding the profitability of banking deposits and unlimited opportunities to derive profit. We firmly believe in the prospects of foreign currency exchange trading since the forex market is the largest market in the world, by volume and therefore has the highest liquidity. Our experts are able to analyze the market and draw the necessary conclusions on the basis of changes in the field of forex money by applying new approaches and techniques of trading. Online investment attraction is the best way to make our business grow faster. Our investment platform is offering profitable investment opportunities to our customers to make money online.

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very good xxxxx@gmail.com Dec 19, 2017 11:18 Date time Transfer type Status 19.12.2017 18:40 Internal system transfer Completed From johannmuller78@tutanota.com Amount Commission +20.80 USD 0.00 USD Note Withdraw to Bertram from Etalon Trade
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very good xxxxx@gmail.com Dec 18, 2017 09:51 The amount of 10.4 USD has been deposited to your account. Accounts: U16170835->U1907135. Memo: API Payment. Withdraw to chicken from Etalon Trade.. Date: 09:35 18.12.17. Batch: 198803706.
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very good xxxxx@gmail.com Dec 18, 2017 04:06 Everything is working nice now. Date : 2017-12-18 01:44 From/To Account : U16170835 Amount : 11800.00 Currency : USD Batch : 198770874 Memo : API Payment. Withdraw to from Etalon Trade.
very good xxxxx@gmail.com Dec 17, 2017 15:05 Payment proofs - The amount of 54.08 USD has been deposited to your Perfect Money account. Accounts: U16170835->..UUU. Memo: API Payment. Withdraw to from Etalon Trade.. Date: 00:41 17.12.17. Batch: 198667724.
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very good xxxxx@qq.com Dec 17, 2017 13:03 Date:2017/12/17 09:58 Batch:198703362 From Account:U16170835 Amount:10.40 Memo:API Payment. Withdraw to pooky from Etalon Trade.
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very good xxxxx@qq.com Dec 17, 2017 11:05 The amount of 10.4 USD has been deposited to your account. Accounts: U16170835->U366 Memo: API Payment. Withdraw to footboy from Etalon Trade.. Date: 09:58 17.12.17. Batch: 198703372.
very good xxxxx@gmail.com Dec 17, 2017 10:43 The amount of 10.4 USD has been deposited to your account. Accounts: U16170835->U15*******. Memo: API Payment. Withdraw to maxinjiang168 from Etalon Trade.. Date: 09:58 17.12.17. Batch: 198703390.
very good xxxxx@gmail.com Dec 17, 2017 07:07 The amount of 10.4 USD has been deposited to your account. Accounts: U16170835->U1638924. Memo: API Payment. Withdraw to safe***t from Etalon Trade.. Date: 06:28 17.12.17. Batch: 198685585.
very good xxxxx@gmail.com Dec 17, 2017 06:18 Program is very stable The amount of 14628.4 USD has been deposited to your Perfect Money account. Accounts: U16170835->U..XXX.. Memo: API Payment. Withdraw to from Etalon Trade.. Date: 01:56 17.12.17. Batch: 198670341.
very good xxxxx@gmail.com Dec 17, 2017 05:58 Etalon Trade is an amazing opportunity Date : 17/12/2017 01:18 From/To Account : U16170835 Amount : 8850.00 Currency : USD Batch : 198669117 Memo : API Payment. Withdraw to from Etalon Trade.
very good xxxxx@qq.com Dec 16, 2017 09:13 The amount of 10.4 USD has been deposited to your account. Accounts: U16170835->U3. Memo: API Payment. Withdraw to tissent from Etalon Trade.. Date: 06:09 16.12.17. Batch: 198586544.
very good xxxxx@gmail.com Dec 16, 2017 07:43 Received Payment ... The amount of 197.6 USD has been deposited to your Perfect Money account. Accounts: U16170835->....+--+. Memo: API Payment. Withdraw to from Etalon Trade.. Date: 00:31 16.12.17. Batch: 198570856.
very good xxxxx@gmail.com Dec 16, 2017 06:56 PAYMENT:fast withdrawal! Date : 16/12/2017 00:01 From/To Account : U16170835 Amount : 8940.00 Currency : USD Batch : 198569558 Memo : API Payment. Withdraw to from Etalon Trade.
very good xxxxx@gmail.com Dec 16, 2017 06:01 Excellent as always! Date : 2017-12-16 01:46 From/To Account : U16170835 Amount : 13299.00 Currency : USD Batch : 198573679 Memo : API Payment. Withdraw to from Etalon Trade.
very good xxxxx@gmail.com Dec 16, 2017 05:44 New Payment received ___ as always!!! The amount of 87.5 USD has been deposited to your Perfect Money account. Accounts: U16170835->U...... Memo: API Payment. Withdraw to from Etalon Trade.. Date: 01:30 16.12.17. Batch: 198573187.

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11 Insurance 🥉NewBond $250
12 Insurance 🥉Baozem $250
13 Insurance 🥉Bemarg $250
14 Insurance 🥉Mixli.biz $250
15 Insurance 🥉PlanetaryAsset $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Baozem $15919
2🥇 INVESTMENT LAND LTD $3540
3🥈 ConsPro $3351
4🥈 Glooon $2211
5🥈 CFG Liberty $1965
6🥈 InvestBox.cc $1543
7🥉 LifeGain $1350
8🥉 Bitaveo LTD $1212
9🥉 Zenixo.io $960
10🥉 My Dao $853
11🥉 XULLEX.com $847
12🥉 Trust-FX $780
13🥉 Axera $677
14🥉 MultiCopyTrade.top $600
15🥉 LuxIoProfit $540
16🥉 XTwelve $510
17🥉 NewBond $417
18🥉 Nutronx.org $330
19🥉 MyFastBoot.net $310
20🥉 Goldenprice $310

Statistics

Latest Votes

Investment Computer 2024-04-25

Instant Payment! Transaction ID: 2435455 Date of transaction: 25.04.2024 15:53 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer

LuxIoProfit 2024-04-25

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 057b8889f025a320d5fbffa893bffb619c225ae1a3bce8c37fcd0d2dacf57588.

MyFastBoot.net 2024-04-25

https://myfastboot.net/?a=withdraw&say=processed&batch=2435317

Rotor Finance 2024-04-25

(suite,next) When I put the proof, I've been banned ! It was four days ago (thanks to your restrictions here). And on a 2nd group found on TG, they made the same, with another partner site !

Goldenprice 2024-04-25

Date and time Today at 10:01 Top-up + 3.09 USD Completed Payment system ePayCore E053644 Batch 24350 Comment Withdraw to zizzoprofit from goldenprice

LifeGain 2024-04-25

https://tronscan.io/#/transaction/585a4123bd450b9174655356cbc3f1a4902a9e857935ba4d71b48fa74326d3ab

MultiCopyTrade.top 2024-04-25

Instant Payment! Transaction ID: 2434686 Date of transaction: 25.04.2024 01:11 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top

Nutronx.org 2024-04-24

https://nutronx.org/?a=withdraw&say=processed&batch=2434655

Renmplay 2024-04-24

https://tronscan.org/#/transaction/14c861d40e867be1bbae7a3a616efc22af9f83284662b8df33088268ab***

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 22:59 Withdrawal USDT.BEP20 5.00000000 USDT BEP20 0x56fc6993eb8e85864c904dd7fc7361f8ced3dc1e856021c4b08cf93*** Completed

Axera 2024-04-24

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/d3cd5f2803c5c64200a3986295cab61065da8f57fbc1b8db2341a64bc7dbba50

LifeGain 2024-04-24

32.11 USDT has been successfully received... https://tronscan.org/#/transaction/2313e0dde5987b86e39428569e8d10f424e6d51a2df0ffbc228c5d19f9a8f4fd

Baozem 2024-04-24

Wallet : EpayCore Transaction ID: 2431848 Date of transaction: 22.04.2024 19:11 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Bemarg 2024-04-24

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/44970f4aef91f5e8a20b0cf005d69e9856eb8284cccc07be31f597d18cd6fa5c

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 15:01 Withdrawal 0.07896000 LTC 8c5a5df87e0bd71d36539bdeee077e1c402a749267b1510bd960bba36b54153e 0 Edit

Nutronx.org 2024-04-24

🟢💰 NUTRONX 💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2433839

RandoLimit 2024-04-24

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2433642 Date of transaction: 24.04.2024 05:01 Amount: 22 USD Note: RandoLimit

PlanetaryAsset 2024-04-23

Date of transaction: 23.04.2024 23:03 Amount: 0.9 USD Note: Withdraw from planetaryasset.io

LifeGain 2024-04-23

https://lifegain.top/?a=withdraw&say=processed&batch=0x2a2c80b9e256f257c99b28143373f06f0cff9bc8a184babe5f6531129ac52c21

Rotor Finance 2024-04-23

definitly SCAM On the telegram group, they claimed a false DDos attak to promote a claimed partner site,www.crypto-more.ltd, where you're supposed to give another $75 to see yourtransferred funds on rotor and be able to withdraw them immediatly. BUT, one of screenshot supposed to prove this withdrawal is in fact a big FAKE : the address one can see on it, I trace it, and saw it was unused for more than a year from the time of my research (supposed to just have gain $1000). When I put the proof, I've be

Latest Hyips

2024-04-25

Taplex

3%- 4%- 5% Daily Forever(close your deposit with 15% fee after 3 days)

2024-04-24

XTwelve

12% Daily during 12 Business Days

2024-04-23

RandoLimit hyip status

101% - 115% after 20 - 70 Hours; the plan is randomized

2024-04-21

Noweon.net hyip status

0.3%- 1% Daily for lifetime, 2%- 2.5% daily for 60 days

INVESTMENT LAND LTD hyip status

100.1% - 550% After 1 Hour

2024-04-20

LifeGain

8% - 25% daily Forever

XULLEX.com hyip status

1.2% up to 5% daily for 30 business days (deposit returned)

Latest Payout

2024-04-25 INVESTMENT LAND LTD $3.35
2024-04-25 PlanetaryAsset $1.00
2024-04-25 NewBond $4.80
2024-04-25 Bemarg $7.90
2024-04-25 InvestBox.cc $19.20
2024-04-25 BitcoBid Limited $12.50
2024-04-25 F7 Trust $1.00
2024-04-25 Wizerpeople Startup Solutions $6.68
2024-04-25 Goldenprice $1.00
2024-04-25 Nutronx.org $13.80
2024-04-25 Bitaveo LTD $13.85
2024-04-25 SVUEX $6.00
2024-04-25 SVUEX $17.00
2024-04-25 Netmi Limited $8.52
2024-04-25 My Dao $2.30

Top ROI Programs

1 Trust-FX 6048%
2 ConsPro 2724%
3 BitcoBid Limited 1492%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 894%
6 Arbill 789%
7 DividendGrowth.Online 692%
8 SwaiaFx 657%
9 Glooon 592%
10 Wizerpeople Startup Solutions 336%
11 PlanetaryAsset 263%
12 Mixli.biz 263%
13 SafeAssets 229%
14 Netmi Limited 218%
15 MultiCopyTrade.top 160%
16 Zenixo.io 156%
17 NewBond 154%
18 CFG Liberty 145%
19 Axera 143%
20 Goldenprice 131%

Top Lifetime Programs

1 Trust-FX 3179 days
2 Asignat Fund 1812 days
3 LuxIoProfit 1811 days
4 Bitcoin Wealth 1578 days
5 BitcoBid Limited 1543 days
6 Arbill 1471 days
7 MultiCopyTrade.top 1010 days
8 Crypto Harvest 860 days
9 SafeAssets 786 days
10 SwaiaFx 741 days
11 DividendGrowth.Online 688 days
12 ConsPro 674 days
13 CFG Liberty 500 days
14 Glooon 496 days
15 PlanetaryAsset 475 days
16 Mixli.biz 470 days
17 INVESTMENT LAND LTD 436 days
18 Rich Net Global 268 days
19 Bemarg 256 days
20 Netmi Limited 235 days

Latest Scams

2024-04-25 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-22 LegalPay.Online
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-21 Rotor Finance
2024-04-17 ExGoat
2024-04-16 Damlepam
2024-04-16 Traderobots
2024-04-16 Vexium.pro
2024-04-15 AllMoneyMania
2024-04-15 IndaLend
2024-04-13 ONYNX
2024-04-11 Bitzo

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥tolan766 $5570
2 🥇ssava $4145
3 🥈jekich $3400
4 🥈sament $3350
5 🥈kacemtrans $3200
6 🥈ccil71 $3160
7 🥉grek8310 $2756
8 🥉komissar $2668
9 🥉katrine $2600
10 🥉giovanniinf315 $2310
11 🥉rosemary $2201
12 🥉kent $1900
13 🥉futurebusiness $1850
14 🥉rucker $1816
15 🥉abidbilal $1670
16 🥉murlokot $1600
17 🥉vezdek $1536
18 🥉traktorist78 $1502
19 🥉saniter $1500
20 🥉jereajali $1085

Top Investors Last Month

1 🔥sament $12300
2 🥇ccil71 $5567
3 🥈murlokot $5103
4 🥈investorsfond $5002
5 🥈komissar $4514
6 🥈jekich $4100
7 🥉rossi $3894
8 🥉moneymaker $3773
9 🥉cherocky $3738
10 🥉adambc2018 $3700
11 🥉vipinvestor $3352
12 🥉tolan766 $3100
13 🥉katrine $3000
14 🥉ssava $2900
15 🥉kent $2700
16 🥉amaar $2600
17 🥉giovanniinf315 $2535
18 🥉anevskiy $2404
19 🥉ttarrass $2305
20 🥉pauloacn $2001

Top Investors last Week

1 🔥futurebusiness $1850
2 🥇kacemtrans $1500
3 🥈ssava $1385
4 🥈grek8310 $1000
5 🥈tolan766 $1000
6 🥈ccil71 $848
7 🥉pauloacn $800
8 🥉giovanniinf315 $710
9 🥉kent $700
10 🥉lanh $700
11 🥉jekich $700
12 🥉katrine $600
13 🥉saniter $500
14 🥉ttarrass $477
15 🥉traktorist78 $447
16 🥉sament $400
17 🥉rucker $361
18 🥉rawraw $300
19 🥉alex1805f $300
20 🥉herbert $282

Top Investors This Month

1 🔥tolan766 $5080
2 🥇ssava $3995
3 🥈jekich $3400
4 🥈sament $3350
5 🥈ccil71 $3110
6 🥈kacemtrans $2900
7 🥉grek8310 $2756
8 🥉katrine $2600
9 🥉komissar $2566
10 🥉giovanniinf315 $2310
11 🥉rosemary $2201
12 🥉kent $1900
13 🥉futurebusiness $1850
14 🥉rucker $1816
15 🥉murlokot $1600
16 🥉abidbilal $1595
17 🥉vezdek $1536
18 🥉saniter $1500
19 🥉traktorist78 $1425
20 🥉herbert $1084
21 🥉jereajali $1055
22 🥉kuzya $1045
23 🥉lanh $1000
24 🥉mifos $976
25 🥉anevskiy $954
26 🥉qingshuizhuyu $925
27 🥉hyipya $900
28 🥉mari76 $837
29 🥉pauloacn $800
30 🥉ttarrass $786
31 🥉moneymaker $700
32 🥉bruyne $680
33 🥉investorsfond $641
34 🥉melanoblasts $604
35 🥉amaar $600
36 🥉rawraw $600
37 🥉tepmoshop $600
38 🥉losive $580
39 🥉matthewtran $550
40 🥉alex1805f $545
41 🥉serkis23 $520
42 🥉cometa $504
43 🥉mohgue $500
44 🥉baupaid $400
45 🥉richbitch $400
46 🥉lifeisdifficultmaze $400
47 🥉antoniof95 $400
48 🥉gam3rboy $350
49 🥉oliery $330
50 🥉innoshi8 $327

Top Investors This Quarter

1 🔥losive $181216
2 🥇komissar $159926
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $100060
11 🥉jereajali $95558
12 🥉paulinho $87620
13 🥉ssava $84918
14 🥉rucker $83710
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81077
18 🥉anevskiy $79253
19 🥉olexar $79215
20 🥉kuzya $72047
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60858
24 🥉tepmoshop $59117
25 🥉jekich $55604
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉polous007 $48517
30 🥉grek8310 $47738
31 🥉gamer $44552
32 🥉ttarrass $44031
33 🥉rk333 $43304
34 🥉bruyne $41661
35 🥉daewoohh $40950
36 🥉sament $40206
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38315
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉bantruder $27689

Top Investors This Year

1 🔥murlokot $31294
2 🥇komissar $30545
3 🥈rawraw $27230
4 🥈sament $26347
5 🥈rucker $22338
6 🥈investorsfond $16897
7 🥉ssava $15520
8 🥉jekich $15200
9 🥉tolan766 $15180
10 🥉ccil71 $14158
11 🥉kent $13749
12 🥉grek8310 $13324
13 🥉katrine $12000
14 🥉moneymaker $11393
15 🥉anevskiy $10798
16 🥉ttarrass $9643
17 🥉rossi $9635
18 🥉jereajali $9085
19 🥉kacemtrans $8770
20 🥉herbert $8222
21 🥉cagatay1999 $8070
22 🥉tepmoshop $7915
23 🥉qingshuizhuyu $7681
24 🥉kuzya $7608
25 🥉adambc2018 $6900
26 🥉master $6670
27 🥉giovanniinf315 $6315
28 🥉paadzie $6300
29 🥉werwolf $5961
30 🥉abidbilal $5937
31 🥉preagony $5895
32 🥉vezdek $5885
33 🥉vipinvestor $5156
34 🥉marco0501 $5122
35 🥉investment $4754
36 🥉futurebusiness $4550
37 🥉bruyne $4258
38 🥉livewell $4213
39 🥉robka $4033
40 🥉serkis23 $3904
41 🥉cherocky $3858
42 🥉losive $3825
43 🥉amaar $3800
44 🥉melanoblasts $3754
45 🥉nasreen $3671
46 🥉apache $3644
47 🥉yesgetpaid $3604
48 🥉traktorist78 $3565
49 🥉pauloacn $3541
50 🥉cometa $3367

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

etalon-trade.com Project Details (Scams group)

Etalon Trade Program Description

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Statistics

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Warning to All Of Our Visitors !!