umbrellatrade.ltd Project Details (Scams group)

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Umbrella Trade LTD
Our Investment: $100
Minimal Spend: $20
Referral: 2%

Status: Not Paying
Online: 2019-02-28 (23 D)
Monitored: 23 Days
Last Paid: 2556 days ago

Payout: 71%

Our Rating:
Withdrawal: Instant
Info: |

umbrellatrade.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 102.1% after 1 day, 112% after 5 days, 130% after 10 days | 3.2% daily for 60 days (Principal Return)

Umbrella Trade LTD Program Description

Interest in the cryptocurrency market is not only not fading, but is constantly growing. About 2-3 years ago the activity in the field of cryptocurrency brought huge profits to traders. It was during this period that our company Umbrella Trade LTD received its first profit from trading in cryptocurrency. The company used its earnings to develop and improve work. Currently, we continue to work in this direction. The main exchanges with which our company works are: «Kraken», «Poloniex», «Bittrex» and others. Although the volatility of cryptocurrency has slightly decreased, the current situation allows us to have a stable income. In our work, we began to use bots. The accumulated experience and knowledge allowed us to independently create effective bots for trade. In the future the company plans to develop a new type of activity - the creation and sale of bots for traders. New investments will be used to pay for the work of programmers, advertising campaigns, promotion and online work with customers.

The use of bots in the cryptocurrency trade has prospects and advantages:
- you do not spend your personal time working with the exchange
- bots work according to the established algorithm without emotions
- fast speed and correctness of calculations
- a large number of transactions with minimal risk
We already have the statistics that show and confirm the positive effect of the strategy we have chosen. Our bots can provide decent competition to the companies «BTC Robot», "HaasOnline". Using their bots, the company plans to expand the list of cryptocurrency exchanges with which it will work. It will also allow the effective use of arbitrage trading.

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very good [email protected] Mar 19, 2019 10:06 Withdraw to girls1 from Umbrella Trade Ltd.
very good [email protected] Mar 17, 2019 17:19 Withdraw to laurel from Umbrella Trade Ltd.
very good [email protected] Mar 16, 2019 21:29 The amount of 20.42 USD has been deposited to your account. Accounts: U191602 Memo: API Payment. Withdraw to Lenysichka from Umbrella Trade Ltd.. Date: 20:45 16.03.19. Batch: 251169569. ******************************************************************************************************* Платит инстант
very good [email protected] Mar 16, 2019 11:10 Date: 10:39 16.03.19. Batch: 251091341
very good [email protected] Mar 15, 2019 13:48 Withdraw to noon99 from Umbrella Trade Ltd
very good [email protected] Mar 15, 2019 04:35 Date: 04:49 14.03.19. Batch: 250702413
very good [email protected] Mar 14, 2019 05:50 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1516. Memo: API Payment. Withdraw to delibert from Umbrella Trade Ltd.. Date: 05:26 14.03.19. Batch: 250706046.
very good [email protected] Mar 13, 2019 05:26 Date: 13:02 12.03.19. Batch: 250427882
very good [email protected] Mar 12, 2019 12:45 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U5133. Memo: API Payment. Withdraw to zoelgore from Umbrella Trade Ltd.. Date: 12:18 12.03.19. Batch: 250420883.
very good [email protected] Mar 11, 2019 15:29 Date: 11:34 11.03.19. Batch: 250249069
very good [email protected] Mar 11, 2019 12:15 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1248. Memo: API Payment. Withdraw to bepebe from Umbrella Trade Ltd.. Date: 11:36 11.03.19. Batch: 250249292.
very good [email protected] Mar 11, 2019 06:40 Withdraw to much12 from Umbrella Trade Ltd
very good [email protected] Mar 10, 2019 11:33 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2902. Memo: API Payment. Withdraw to celeron from Umbrella Trade Ltd.. Date: 11:11 10.03.19. Batch: 250107019.
very good [email protected] Mar 10, 2019 01:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U178. Memo: API Payment. Withdraw to tengan from Umbrella Trade Ltd.. Date: 01:17 10.03.19. Batch: 250059095.
very good [email protected] Mar 09, 2019 01:04 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249929435
very good [email protected] Mar 07, 2019 15:36 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U1787527. Memo: API Payment. Withdraw to SOGOU from Umbrella Trade Ltd.. Date: 15:12 07.03.19. Batch: 249734663.
very good [email protected] Mar 06, 2019 13:37 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2385300. Memo: API Payment. Withdraw to chomio from Umbrella Trade Ltd.. Date: 13:17 06.03.19. Batch: 249568364.
very good [email protected] Mar 05, 2019 14:10 New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles
very good [email protected] Mar 05, 2019 10:59 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249392513
very good [email protected] Mar 05, 2019 10:47 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U2750066. Memo: API Payment. Withdraw to gselby from Umbrella Trade Ltd.. Date: 10:26 05.03.19. Batch: 249390424.
very good [email protected] Mar 04, 2019 22:28 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=249327585
very good [email protected] Mar 03, 2019 06:58 The amount of 20.42 USD has been deposited to your account. Accounts: U19160258->U219. Memo: API Payment. Withdraw to hemiam from Umbrella Trade Ltd.. Date: 05:14 03.03.19. Batch: 249072393.
very good [email protected] Mar 01, 2019 10:26 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248483488
very good [email protected] Mar 01, 2019 10:18 https://umbrellatrade.ltd/?a=withdraw&say=processed&batch=248482173

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🥇 Winvest $756
3🥈 Goldnmine $460
4🥈 GAME OVER $280
5🥈 Morela $213
6🥈 Amerona $130
7🥉 Loanledger $121
8🥉 FoxVanta $80

Statistics

Latest Votes

FoxVanta 2026-03-18

I just add more to my deposit Operation date: 18.03.2026 4:20 Operation ID: 277869659 Operation type: DEPOSITED Status: success Amount: $100 USD Comment: Invoice FoxVanta

Elementex 2026-03-17

Got paid!!!!!!!!!

Marsses 2026-03-17

Got paid!!!!!!!!!

LongTradeGroup 2026-03-17

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 11.25 Transaction ID: 0x4225c114f46d8c1e2f48dfff19826aa420bc9cb6d329ab1dd5a6ef36eec0e1d4

Morela 2026-03-17

✅Instant! 2026-03-17 05:42:18 (UTC) + 15.68 TRX transaction/10ccbba0f20bec9557c4cfe46ac086f5daf2142c87ba43e48ddc694572d1cf6a

Morela 2026-03-17

Paid! 15 TRX 4c916db5979a55df6c9e493b22836caf090c939d91e254dfa061d1d2a0318099 2026-03-16 16:17:33 (UTC

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

Latest Hyips

2026-03-17

Amerona

3% -12% daily For Lifetime

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

Latest Payout

2026-03-18 Winvest $57.80
2026-03-18 King Hectares $1.60
2026-03-18 Morela $12.30
2026-03-18 SwapGain $10.30
2026-03-17 Goldnmine $9.00
2026-03-17 Winvest $40.00
2026-03-17 FoxVanta $6.50
2026-03-17 Elementex $24.80
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

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1 WEXON 579%
2 Marsses 439%
3 SwapGain 361%
4 Loanledger 168%
5 Amazing Empire 142%
6 ETA Stak 138%
7 King Hectares 112%
8 Morela 63%
9 GAME OVER 55%
10 Elementex 42%
11 Goldnmine 38%
12 LongTradeGroup 13%
13 Winvest 10%
14 FoxVanta 4%
15 Amerona 0%

Top Lifetime Programs

1 Marsses 1466 days
2 LongTradeGroup 673 days
3 Amazing Empire 499 days
4 King Hectares 496 days
5 WEXON 258 days
6 GAME OVER 173 days
7 Loanledger 153 days
8 SwapGain 134 days
9 ETA Stak 101 days
10 Goldnmine 29 days
11 FoxVanta 15 days
12 Elementex 8 days
13 Morela 6 days
14 Winvest 4 days
15 Amerona 0 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!

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1 🔥sament $370
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7 🥉melanoblasts $190
8 🥉mari76 $143
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17 🥉sokrololo $100
18 🥉hunters $100
19 🥉ssava $100
20 🥉aretto $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 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $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 🥈melanoblasts $130
4 🥈herbert $130
5 🥈alekstester $100
6 🥈hunters $100
7 🥉maxidvd $100
8 🥉shadjer $100
9 🥉cryptocafe $100
10 🥉boltuve $100
11 🥉grafiti $100
12 🥉arman411808 $100
13 🥉greta $81
14 🥉yaojljs $80
15 🥉abdelpplus $72
16 🥉frost $50
17 🥉shshf $50
18 🥉kristy $50
19 🥉bojl4apuk $50
20 🥉psv1964 $50

Top Investors This Month

1 🔥sament $300
2 🥇cryptocafe $256
3 🥈rucker $250
4 🥈herbert $250
5 🥈bodi $200
6 🥈melanoblasts $190
7 🥉mari76 $143
8 🥉alekstester $110
9 🥉yaojljs $110
10 🥉sokrololo $100
11 🥉maxidvd $100
12 🥉ssava $100
13 🥉hunters $100
14 🥉ncs $100
15 🥉aretto $100
16 🥉boltuve $100
17 🥉robka $100
18 🥉shadjer $100
19 🥉arman411808 $100
20 🥉angrybirdie $100
21 🥉dmitroguk $100
22 🥉pener $100
23 🥉grek8310 $100
24 🥉grafiti $100
25 🥉greta $81
26 🥉abdelpplus $72
27 🥉njplentyqc $56
28 🥉frost $50
29 🥉traktorist78 $50
30 🥉kristy $50
31 🥉bojl4apuk $50
32 🥉shshf $50
33 🥉psv1964 $50
34 🥉aliona $45
35 🥉kolgrin $25
36 🥉tomln $22
37 🥉iqmonitor $20
38 🥉moto3 $20
39 🥉dendisolomid $20
40 🥉zatein $20
41 🥉mamunflcr $20
42 🥉vera $15
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44 🥉sofista $10
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46 🥉fusionx $10

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1 🔥tepmoshop $238964
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10 🥉sou $116102
11 🥉elizabeth $113100
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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
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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 $36657
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1265
2 🥇rucker $945
3 🥈cryptocafe $926
4 🥈herbert $895
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 🥉anto $200
25 🥉ssava $200
26 🥉mohgue $200
27 🥉sabur $200
28 🥉bodi $200
29 🥉traktorist78 $184
30 🥉semmi $180
31 🥉dendisolomid $150
32 🥉tolan766 $150
33 🥉richbitch $150
34 🥉moto3 $145
35 🥉aliona $145
36 🥉frost $135
37 🥉grafiti $130
38 🥉abdelpplus $122
39 🥉love_ $122
40 🥉desy17 $120
41 🥉bvi50 $120
42 🥉greta $110
43 🥉elizabeth1911 $103
44 🥉savius $102
45 🥉diktator $100
46 🥉turshab $100
47 🥉hunters $100
48 🥉angrybirdie $100
49 🥉sokrololo $100
50 🥉pener $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

umbrellatrade.ltd Project Details (Scams group)

Umbrella Trade LTD Program Description

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