goldentraders.site Project Details (Scams group)

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GoldenTraders
Our Investment: $200
Minimal Spend: $30
Min Withdraw: $3（fee $1）
Referral: N/A

Status: Not Paying
Online: 2024-12-10 (17 D)
Monitored: 17 Days
Last Paid: 137 days ago

23%

Our Rating:
Withdrawal: Manual
Info: |

goldentraders.site Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% - 2% daily for 14 to 180 Business Days

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GoldenTraders Program Description

This is a Revolutionary Money Making Platform! Invest for Future in Stable Platform and Make Fast Money. Not only we guarantee the fastest and the most exciting returns on your investments, but we also guarantee the security of your investment.

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Post by user herbert very good [email protected] Dec 19, 2024 13:05 https://bscscan.com/tx/0xd21a04a443e7c8b5b8a71cb473b545ff880ef73cc6971a5d850***
Post by user rucker very good [email protected] Dec 18, 2024 13:14 https://bscscan.com/tx/0x222a6afe6763ee585642842ff4e61754e0ee5d3bad805efabb4828b46012da43
Post by user hyipowner very good [email protected] Dec 18, 2024 10:32 Very Fast received withdrawal payment. Date:(Dec-17-2024 02:06:09 PM UTC) Transection Hash: 0xb5f921dfdcbed2bd771dc3a67a93407379891bc1cb06085fc8d6a4b00aea8ed6 From:0x56152e13828f78cDCC90A6b016dF0aeC0985e2f3 To:0x8957406873ed00faa6a98028ce31c1086f2f6a41 Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 16, 2024 20:05 Very Fast received withdrawal payment. Date: (Dec-16-2024 08:40:58 AM UTC) Transection Hash: 0x8dc813c6b9b47d533abb87da57f8158db854b758f2040c229eabace3bed504dc From:0x56152e13828f78cDCC90A6b016dF0aeC0985e2f3 To:0x8957406873ed00faa6a98028ce31c1086f2f6a41 Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 13, 2024 15:55 Very Fast received withdrawal payment. Date:2024-12-13 Received payment Amount: 3 USDT Note: Withdrawal to Hyipowner from Goldentraders site Off-chain transfer 223544456377 Thank You dear admin sir!
Post by user hyipowner very good [email protected] Dec 10, 2024 15:50 Received payment Amount: 20 USD Note: Withdrawal to Hyipowner from goldentraders site Off-chain Transfer 222107325174 Thank You dear admin sir!

Top Insurance Programs

1 Insurance 🔥Exteg $1000
2 Insurance 🥇Mao Global $500
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Exteg $4995
2🥇 Mao Global $1011
3🥈 Selwix Crypto $728
4🥈 Miquela $670
5🥈 Goldenprice $430
6🥈 Z-One $385
7🥉 BOT INVESTAI $290
8🥉 Imperium Capital $240
9🥉 WayNexes $240
10🥉 Mauna Fund $230
11🥉 Synox Mining $222
12🥉 Nexora Trading $200
13🥉 Capitalized5 $160
14🥉 Punk Monkey Usd $110
15🥉 Inperros $100
16🥉 InfinityProfits.Top $100
17🥉 AdvantaCapital.vip $100
18🥉 Pure3.Cloud $100
19🥉 FLIP X $100
20🥉 Amazing Empire $100

Statistics

Latest Votes

InfinityProfits.Top 2025-05-07

🟢💰INFINITYPROFITS 💰🟢 Paying !! Pagante Puntuale: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xcf046f6611f5d646026b90d2d724d30ee62fbdafd3cecdaa7150b67371397ab1

BOT INVESTAI 2025-05-06

🟢💰 BITVESTBOT 💰🟢 Paying !! Primo Prelievo Puntuale: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2763003

BOT INVESTAI 2025-05-06

Date and time Today at 18:02 Top-up + 2.4 USD Completed Payment system ePayCore E060938 Batch 2763008 Comment Withdraw to zizzoprofit from BOT INVESTAI

Goldenprice 2025-05-06

Status Completed Date 05/06/2025 17:55:22 Coin TRX Deposit amount 42.141835 Network TRX Address TxID e2c002...0623 Deposit wallet Spot Wallet

WayNexes 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762923 Date of transaction: 05/06/2025 14:13 Payment system ePayCore E060010 Amount: 0.17 USD 0.17 has been successfully sent to your ePayCore account E043178.

EmpireRun 2025-05-06

Transaction ID: 2762691 Date of transaction: 06.05.2025 08:49 Amount: 20.2 USD Note: Withdraw to Forgriettles002 from empirerun.net

BOT INVESTAI 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

EmpireRun 2025-05-06

Amount: 20.8 USD Note: Withdraw from empirerun.net

Punk Monkey Usd 2025-05-06

Date of transaction: 06.05.2025 07:54 Amount: 1.2 USD Note: Выплата пользователю проекта punkmonkey-usd.site

Z-One 2025-05-06

Batch-number 2762532 Memo Withdrawal from Z-One project Modified today 01:28

Exteg 2025-05-06

https://bscscan.com/tx/0xf96d945653d6296f25f050aac8f2a4bde7d10a645d754aa87d257666b27ee660

Z-One 2025-05-05

Date of transaction: 05.05.2025 22:12 Amount: 30.9 USD Note: Withdrawal from Z-One project

Goldenprice 2025-05-05

Status Completed Date 05/05/2025 17:45:52 Coin TRX Deposit amount 41.364383 Network TRX Address TxID 3cd575...00ea Deposit wallet Spot Wallet

Exteg 2025-05-05

https://bscscan.com/tx/0x4f3a78ee944e35cd0235c42558b8f728b6e0bcdbd12f495c***

Genexa 2025-05-04

Pending!

AdvantaCapital.vip 2025-05-04

Hello moneymaker. 51.00 has been successfully sent to your ePayCore account E00276... Transaction batch is 2761761. AdvantaCapital.vip https://advantacapital.vip

BOT INVESTAI 2025-05-04

Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

Exteg 2025-05-04

https://bscscan.com/tx/0xcc03000bff086e4e48c051f062c0fa7c81c2834cbc992dd0df1f982562579daa

WayNexes 2025-05-04

Thanks Admin. Fast Payment! Transaction ID: 2761511 Date of transaction: 04.05.2025 08:46 Payment system ePayCore E060010 0.16 has been successfully sent to your ePayCore account E043178.

Genexa 2025-05-04

https://genexa.net/?a=withdraw&say=processed&batch=0x697ae9ebf82a252a493688059463a54232b0e9e09d61054b79b234f3257fa892

Latest Hyips

2025-05-04

Imperium Capital hyip status

0.3% per day for 7 days

2025-05-03

Genexa

2.2% hourly for 48 hours; 1.55% hourly for 72 hours; 1.05% hourly for 120 hours; 0.8% hourly for 192 hours Min. deposit

2025-05-02

Z-One

1% per day for 3 days (103% after 3 days), 3% per day for 5 days (115% after 5 days)

BOT INVESTAI hyip status

1.2% - 3.6% daily for 15 Days (Principle Return); 10%-15% daily for 15 Days (Principle Included)

2025-04-30

Enobonus Ltd hyip status

0.5% daily 10 days (Capital Return)

Latest Payout

2025-05-07 Mauna Fund $19.80
2025-05-07 Selwix Crypto $2.30
2025-05-07 BOT INVESTAI $4.80
2025-05-07 Yaccuura $10.50
2025-05-07 Mao Global $21.62
2025-05-07 Pure3.Cloud $8.20
2025-05-07 Alniri $3.56
2025-05-07 Punk Monkey Usd $3.45
2025-05-06 Exteg $55.40
2025-05-06 Selwix Crypto $11.74
2025-05-06 WayNexes $4.20
2025-05-06 Capitalized5 $5.50
2025-05-06 EmpireRun $5.50
2025-05-06 Exteg $38.30
2025-05-06 Miquela $11.40

Top ROI Programs

1 LuxIoProfit 1362%
2 Selwix Crypto 793%
3 Pure3.Cloud 522%
4 Mauna Fund 520%
5 Mao Global 493%
6 Goldenprice 228%
7 Capitalized5 181%
8 Synox Mining 154%
9 AdvantaCapital.vip 125%
10 Miquela 102%
11 Nexora Trading 95%
12 Exteg 91%
13 FLIP X 84%
14 WayNexes 59%
15 Amazing Empire 54%
16 Fincentre Limited 43%
17 Wfg1 36%
18 King Hectares 29%
19 Punk Monkey Usd 21%
20 Inperros 20%

Top Lifetime Programs

1 LuxIoProfit 2188 days
2 Crypto Harvest 1236 days
3 Inperros 602 days
4 Capitalized5 531 days
5 Goldenprice 494 days
6 Wfg1 353 days
7 Selwix Crypto 322 days
8 Fincentre Limited 272 days
9 Amazing Empire 184 days
10 King Hectares 181 days
11 Mauna Fund 165 days
12 AdvantaCapital.vip 156 days
13 Pure3.Cloud 126 days
14 RW-Ai 93 days
15 Mao Global 83 days
16 WayNexes 82 days
17 FLIP X 76 days
18 Yaccuura 59 days
19 Enobonus Ltd 56 days
20 Synox Mining 54 days

Latest Scams

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2025-04-08 Zentrix.biz

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 🔥moneymaker $1600
2 🥇richbitch $300
3 🥈george71 $250
4 🥈cryptocafe $225
5 🥈sament $220
6 🥈sasha8 $200
7 🥉ftlivingston $200
8 🥉chonglaohoa $160
9 🥉zavhozz $150
10 🥉herbert $135
11 🥉vitalij00 $130
12 🥉investorsfond $120
13 🥉hari2010 $100
14 🥉zavodlzs $100
15 🥉komissar $100
16 🥉makkvuer $100
17 🥉bodi $100
18 🥉pepe $100
19 🥉rusalka $100
20 🥉ivanftonk $100

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥rucker $505
2 🥇sament $500
3 🥈gaelkisimba $400
4 🥈sai $302
5 🥈tepmoshop $300
6 🥈george71 $250
7 🥉sasha8 $205
8 🥉ppetr $200
9 🥉bantruder $200
10 🥉anto $200
11 🥉gride $200
12 🥉ftlivingston $200
13 🥉izub $200
14 🥉herbert $190
15 🥉zavhozz $150
16 🥉chonglaohoa $135
17 🥉vitalij00 $130
18 🥉desy17 $125
19 🥉cryptocafe $125
20 🥉maxidvd $120

Top Investors This Month

1 🔥moneymaker $1600
2 🥇richbitch $300
3 🥈george71 $250
4 🥈sament $220
5 🥈sasha8 $200
6 🥈ftlivingston $200
7 🥉chonglaohoa $160
8 🥉zavhozz $150
9 🥉herbert $135
10 🥉vitalij00 $130
11 🥉cryptocafe $125
12 🥉investorsfond $120
13 🥉hari2010 $100
14 🥉zavodlzs $100
15 🥉komissar $100
16 🥉makkvuer $100
17 🥉pepe $100
18 🥉rusalka $100
19 🥉ivanftonk $100
20 🥉robka $100
21 🥉fusionx $100
22 🥉rucker $95
23 🥉gam3rboy $90
24 🥉mari76 $60
25 🥉lara2016 $60
26 🥉cometa $51
27 🥉mohgue $50
28 🥉grafiti $50
29 🥉yeucoanduocdau $50
30 🥉grossmeyster $50
31 🥉alekstester $50
32 🥉makeinderg $50
33 🥉aldebarant $50
34 🥉nangvutmat $50
35 🥉semmi $49
36 🥉qingshuizhuyu $45
37 🥉zizzoprofit $40
38 🥉tarasinov $35
39 🥉minina $32
40 🥉yarovoj $31
41 🥉gcman $30
42 🥉alice $30
43 🥉greta $30
44 🥉bondik $30
45 🥉savius $29
46 🥉volchanov $29
47 🥉saphira21 $25
48 🥉invshib $25
49 🥉jawidoco $25
50 🥉versin $25

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $106261
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83532
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉hac999 $64913
23 🥉herbert $64874
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52189
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43917
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32815
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18193
2 🥇sament $11561
3 🥈moneymaker $6622
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2280
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1721
14 🥉richbitch $1619
15 🥉cryptocafe $1573
16 🥉mmuert $1450
17 🥉bodi $1343
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉zavhozz $1200
21 🥉rusalka $1194
22 🥉ternakoin $1150
23 🥉kuzya $1138
24 🥉sai $1129
25 🥉gam3rboy $957
26 🥉gaelkisimba $906
27 🥉gyergyaiz $900
28 🥉ssava $890
29 🥉mohamed244 $860
30 🥉robka $854
31 🥉traktorist78 $840
32 🥉markino $826
33 🥉informan01 $815
34 🥉ftlivingston $735
35 🥉mikee $700
36 🥉vera $662
37 🥉chau $605
38 🥉melanoblasts $575
39 🥉shadjer $532
40 🥉moto3 $527
41 🥉great $523
42 🥉kent $512
43 🥉danay7674 $502
44 🥉zippoo $500
45 🥉vicky $500
46 🥉joainv $500
47 🥉konsti $490
48 🥉rovens $490
49 🥉hyipmachine $485
50 🥉bruyne $470

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

goldentraders.site Project Details (Scams group)

GoldenTraders Program Description

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