anumatrades.com Project Details (Scams group)

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Anuma Trades LTD
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 10% - 5%－3%

Status: Not Paying
Online: 2020-08-02 (43 D)
Monitored: 25 Days
Last Paid: 2012 days ago

Payout: 54%

Our Rating:
Withdrawal: Instant
Info: |

anumatrades.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 100 Days,5% daily for 80 Days,10% daily for 50 Days (principal back) and 250% after 25 Days (principal included)

Anuma Trades LTD Program Description

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to become a huge success in partnership with our company.

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very bad [email protected] Sep 13, 2020 08:33 Not paying scam
very bad [email protected] Sep 12, 2020 14:39 They are not paying more, my payments still on pending last 4hrs, don't investment more money, they scammed , fraud, scam
very good [email protected] Sep 11, 2020 03:11 Date: 10.09.2020 08:37:15 (UTC+3) ID: 1139745089 Details: anonim → P4192826 Comment: Amount: 1.23 USD Withdraw to hyiper from AnumaTrades LTD
Post by user wythe very good [email protected] Sep 09, 2020 05:55 https://anumatrades.com/?a=withdraw&say=processed&batch=333487218
Post by user mayvis very good [email protected] Sep 09, 2020 05:42 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 05:54 09.09.20. Batch: 333485773.
very good [email protected] Sep 09, 2020 05:10 Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD
very good [email protected] Sep 08, 2020 02:04 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543
Post by user hac999 very good [email protected] Sep 05, 2020 12:33 https://anumatrades.com/?a=withdraw&say=processed&batch=332915
Post by user hyip777 very good [email protected] Sep 05, 2020 06:17 https://anumatrades.com/?a=withdraw&say=processed&batch=332865529
very good [email protected] Sep 04, 2020 06:06 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342
Post by user bzwx very good [email protected] Sep 03, 2020 20:55 https://anumatrades.com/?a=withdraw&say=processed&batch=332676093
Post by user wythe very good [email protected] Sep 03, 2020 05:56 https://anumatrades.com/?a=withdraw&say=processed&batch=332533102
very good [email protected] Sep 03, 2020 05:45 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431
very good [email protected] Sep 01, 2020 06:14 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718
Post by user bzwx very good [email protected] Aug 31, 2020 04:22 https://anumatrades.com/?a=withdraw&say=processed&batch=331610307
very good [email protected] Aug 30, 2020 07:23 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942
Post by user mayvis very good [email protected] Aug 30, 2020 05:21 https://anumatrades.com/?a=withdraw&say=processed&batch=331487521
very good [email protected] Aug 29, 2020 00:35 $25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2. Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf807610c4c2783d9e1f1c4
Post by user hac999 very good [email protected] Aug 28, 2020 10:58 https://anumatrades.com/?a=withdraw&say=processed&batch=331244
Post by user wythe very good [email protected] Aug 28, 2020 06:16 https://anumatrades.com/?a=withdraw&say=processed&batch=331205926
Post by user hyip777 very good [email protected] Aug 28, 2020 06:07 https://anumatrades.com/?a=withdraw&say=processed&batch=331205043
very good [email protected] Aug 27, 2020 01:06 The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706
very good [email protected] Aug 26, 2020 17:32 https://anumatrades.com/?a=withdraw&say=processed&batch=330989654
Post by user wythe very good [email protected] Aug 26, 2020 05:57 https://anumatrades.com/?a=withdraw&say=processed&batch=330880113
very good [email protected] Aug 26, 2020 04:19 The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508
very good [email protected] Aug 25, 2020 11:52 The amount of 3 USD has been deposited to your account. Accounts: U24357405->U7629880. Memo: API Payment. Withdraw to hafad from AnumaTrades LTD.. Date: 5:48 25.08.20. Batch: 328547659.
very good [email protected] Aug 25, 2020 11:49 The amount of 10 USD has been deposited to your account. Accounts: U24357405->U3095761. Memo: API Payment. Withdraw to yattu from AnumaTrades LTD.. Date: 4:29 25.08.20. Batch: 323177759.
very good [email protected] Aug 25, 2020 04:03 The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246
Post by user bzwx very good [email protected] Aug 24, 2020 14:10 https://anumatrades.com/?a=withdraw&say=processed&batch=330612399
Post by user losive very good [email protected] Aug 24, 2020 09:34 withdraw&say=processed&batch=33056**
Post by user bzwx very good [email protected] Aug 22, 2020 14:29 https://anumatrades.com/?a=withdraw&say=processed&batch=330293199
Post by user mayvis very good [email protected] Aug 22, 2020 06:19 The amount of 1.5 USD has been deposited to your account. Accounts: U24357405->U2750066. Memo: API Payment. Withdraw to babsoo from AnumaTrades LTD.. Date: 06:31 22.08.20. Batch: 330230356.
Post by user wythe very good [email protected] Aug 22, 2020 06:00 https://anumatrades.com/?a=withdraw&say=processed&batch=330226976
very good [email protected] Aug 20, 2020 16:22 The amount of 9 USD has been deposited to your account. Accounts: U24357405->U5129810. Memo: API Payment. Withdraw to gasad from AnumaTrades LTD.. Date: 7:48 20.08.20. Batch: 328617410.
very good [email protected] Aug 20, 2020 16:19 The amount of 4 USD has been deposited to your account. Accounts: U24357405->U6629510. Memo: API Payment. Withdraw to baatu from AnumaTrades LTD.. Date: 2:29 20.08.20. Batch: 329877416.
Post by user eurohyips very good [email protected] Aug 20, 2020 09:25 PAYING 07:11 20.08.20 Receive 329806098 Received Payment 7.5 USD from account U24357405. Memo: API Payment. Withdraw to EuroHyips from AnumaTrades LTD.

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2555
2🥇 GAME OVER $380
3🥈 Goldnmine $360
4🥈 Morela $213
5🥈 Loanledger $131
6🥈 Winvest $100
7🥉 FoxVanta $80

Statistics

Latest Votes

Marsses 2026-03-16

Payment received Operation date:16.03.2026 Operation ID: 279510786 Operation type: transfer Status: success Amount: 6 USD Marsses

Goldnmine 2026-03-15

Another successful payment today The platform is working perfectly so far Paid! 5 USDT BEP20 0xeb66b3cd0d4367393879eb35c336f9e66bd48cae89db65ab5e1a7e1025dd91f7

Goldnmine 2026-03-15

Good start for this investment program Instant withdrawals and active admin 9$ USDT BEP20 0x5911896f41940675dcc1e1ead862cbb155f08510894c14b5f1ce81024335c5d8

WEXON 2026-03-14

Paying only monitors! Keep safe! Scam!

Goldnmine 2026-03-13

New payment received today Project running stable and withdrawals are processed smoothly https://bscscan.com/tx/0x151c69e8ba06c0a0b488d4b6472862f0550514bb300b1653a2fcc0a00572d7bf

Morela 2026-03-13

✅Instant! 2026-03-13 16:18:18 (UTC) + 16.84 TRX transaction/2793c6c4727148a7bb239dbc36b62005c0219cbecd139db7a6cdf06c7f61dd8d

LongTradeGroup 2026-03-12

We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D*** Amount sent: 25.74 Transaction ID: 0x1f929c0aacf1cc986cefa9f6a4a25190ae88d554e8a8f946b35c2***

Goldnmine 2026-03-11

Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc

LongTradeGroup 2026-03-11

https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43

WEXON 2026-03-10

Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Torels 2026-03-08

SCAM!

LongTradeGroup 2026-03-07

Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

WEXON 2026-03-07

Payment still Pending, SCAM!

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Latest Hyips

2026-03-16

Winvest

3% Daily Profit For 60 Calendar Days -- Total return: 180%

2026-03-14

FoxVanta

1% - 5% daily for 32 Days; 24% - 192% after 8 - 24 Days

2026-03-11

Morela

3% - 7% daily For Lifetime

2026-03-09

Elementex

1.57% daily for 17 Working Days (Principal Return) ; 11.2% daily for 17 Working Days 147% after 17 Working Days (Principal Included) | 2.5% daily for 32 Working Days (Principal Return) ; 13% daily for 32 Working Days , 255% after 32 Working Days (Principal Included) | 3.88% daily for 59 Working Days (Principal Return) ; 16.2% daily for 59 Working Days , 472% after 59 Working Days (Principal Included) and more plans

Latest Payout

2026-03-16 Elementex $21.58
2026-03-16 LongTradeGroup $1.85
2026-03-16 Morela $14.40
2026-03-16 ETA Stak $12.83
2026-03-16 Goldnmine $25.00
2026-03-15 FoxVanta $5.10
2026-03-15 Marsses $10.09
2026-03-15 Elementex $10.47
2026-03-15 WEXON $5.80
2026-03-15 Loanledger $7.62
2026-03-14 Goldnmine $9.80
2026-03-14 Morela $16.20
2026-03-14 Elementex $19.54
2026-03-13 GAME OVER $2.32
2026-03-13 SwapGain $12.10

Top ROI Programs

1 WEXON 579%
2 Marsses 439%
3 SwapGain 351%
4 Loanledger 168%
5 Amazing Empire 142%
6 ETA Stak 138%
7 King Hectares 111%
8 GAME OVER 55%
9 Morela 51%
10 Goldnmine 36%
11 Elementex 34%
12 LongTradeGroup 13%
13 FoxVanta 2%
14 Winvest 0%

Top Lifetime Programs

1 Marsses 1464 days
2 LongTradeGroup 671 days
3 Amazing Empire 497 days
4 King Hectares 494 days
5 WEXON 256 days
6 GAME OVER 171 days
7 Loanledger 152 days
8 SwapGain 132 days
9 ETA Stak 100 days
10 Goldnmine 27 days
11 FoxVanta 13 days
12 Elementex 7 days
13 Morela 5 days
14 Winvest 2 days

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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 🔥sament $300
2 🥇herbert $250
3 🥈rucker $250
4 🥈melanoblasts $190
5 🥈mari76 $143
6 🥈yaojljs $110
7 🥉alekstester $110
8 🥉aretto $100
9 🥉ncs $100
10 🥉shadjer $100
11 🥉boltuve $100
12 🥉robka $100
13 🥉arman411808 $100
14 🥉angrybirdie $100
15 🥉dmitroguk $100
16 🥉pener $100
17 🥉grafiti $100
18 🥉grek8310 $100
19 🥉cryptocafe $100
20 🥉maxidvd $100

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $200
2 🥇rucker $170
3 🥈herbert $130
4 🥈melanoblasts $130
5 🥈hunters $100
6 🥈maxidvd $100
7 🥉shadjer $100
8 🥉cryptocafe $100
9 🥉boltuve $100
10 🥉grafiti $100
11 🥉arman411808 $100
12 🥉alekstester $100
13 🥉greta $81
14 🥉yaojljs $80
15 🥉abdelpplus $72
16 🥉shshf $50
17 🥉kristy $50
18 🥉bojl4apuk $50
19 🥉psv1964 $50
20 🥉frost $50

Top Investors This Month

1 🔥sament $300
2 🥇rucker $250
3 🥈melanoblasts $190
4 🥈herbert $130
5 🥈mari76 $113
6 🥈alekstester $110
7 🥉yaojljs $110
8 🥉dmitroguk $100
9 🥉pener $100
10 🥉grafiti $100
11 🥉grek8310 $100
12 🥉cryptocafe $100
13 🥉maxidvd $100
14 🥉hunters $100
15 🥉ssava $100
16 🥉aretto $100
17 🥉ncs $100
18 🥉shadjer $100
19 🥉boltuve $100
20 🥉robka $100
21 🥉arman411808 $100
22 🥉angrybirdie $100
23 🥉greta $81
24 🥉abdelpplus $72
25 🥉njplentyqc $56
26 🥉traktorist78 $50
27 🥉kristy $50
28 🥉bojl4apuk $50
29 🥉shshf $50
30 🥉psv1964 $50
31 🥉frost $50
32 🥉aliona $45
33 🥉kolgrin $25
34 🥉tomln $22
35 🥉zatein $20
36 🥉mamunflcr $20
37 🥉iqmonitor $20
38 🥉moto3 $20
39 🥉dendisolomid $20
40 🥉vera $15
41 🥉gam3rboy $13
42 🥉fusionx $10
43 🥉yasy $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144896
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $76696
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60141
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36537
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1265
2 🥇rucker $945
3 🥈herbert $775
4 🥈cryptocafe $770
5 🥈mari76 $621
6 🥈robka $600
7 🥉shadjer $528
8 🥉alekstester $524
9 🥉gaelkisimba $500
10 🥉yaojljs $490
11 🥉melanoblasts $485
12 🥉gam3rboy $470
13 🥉njplentyqc $448
14 🥉lifeisdifficultmaze $431
15 🥉kolin $400
16 🥉grek8310 $378
17 🥉ncs $308
18 🥉anevskiy $295
19 🥉vera $250
20 🥉max30100 $226
21 🥉psv1964 $225
22 🥉dmitroguk $217
23 🥉ttarrass $203
24 🥉mohgue $200
25 🥉ssava $200
26 🥉sabur $200
27 🥉anto $200
28 🥉traktorist78 $184
29 🥉semmi $180
30 🥉dendisolomid $150
31 🥉tolan766 $150
32 🥉richbitch $150
33 🥉aliona $145
34 🥉moto3 $145
35 🥉frost $135
36 🥉grafiti $130
37 🥉love_ $122
38 🥉abdelpplus $122
39 🥉desy17 $120
40 🥉bvi50 $120
41 🥉greta $110
42 🥉elizabeth1911 $103
43 🥉savius $102
44 🥉hunters $100
45 🥉pener $100
46 🥉turshab $100
47 🥉boltuve $100
48 🥉michel $100
49 🥉nilgile $100
50 🥉arman411808 $100

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

anumatrades.com Project Details (Scams group)

Anuma Trades LTD Program Description

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Warning to All Of Our Visitors !!