Nov 21, 2024
Details of Nevis Trade Ltd.
Nevis Trade Ltd.
Support: Support E-Mail		Not PayingMin Spend: $10
Max Spend: $1,000
Referral: 1%
Withdrawal: Manual
Votes 9.5 of 10 (74 votes)
2.5% daily 25 days + principal
3% daily 30 days + principal
4% daily 40 days + principal
5% daily 50 days + principal
300% in 30 days
400% in 40 days
1000% in 60 days

Visit
Added: Apr 5th, 2019
Monitored: 2057 days

This resource is scam

We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in the world, thanks to experience and passion we fulfill 100% of our promises. If you're looking for a stable company on the market, you've come to the right place!. We will deal with your assets in a reliable and professional manner. We will find appropriate financial instruments to invest your funds and guarantee you the profit that is given in our investment plans.
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Admin country:
How it looks: Domain details: IP details:
Nevis Trade Ltd. NEVISTRADE.BIZ

Created: 2019-02-28
Expires: 2020-02-28
More info...		 190.115.19.194

Registrar: Latin American and Caribbean IP address Regional Registry
INET Num: 190.115.16/20
OWNER: DDOS-GUARD


EC
Raw:
% Joint Whois - whois.lacnic.net
% This server accepts single ASN, IPv4 or IPv6 queries

% LACNIC resource: whois.lacnic.net


% Copyright LACNIC lacnic.net
% The data below is provided for information purposes
% and to assist persons in obtaining information about or
% related to AS and IP numbers registrations
% By submitting a whois query, you agree to use this data
% only for lawful purposes.
% 2019-04-05 11:56:21 (-03 -03:00)

inetnum: 190.115.16/20
status: allocated
aut-num: AS262254
abuse-c: HUN8
owner: DANCOM LTD
ownerid: BZ-DALT-LACNIC
responsible: Evgeniy Marchenko
address: 1/2Miles Northern Highway, --, --
address: -- - Belize - BZ
country: BZ
phone: +7 928 2797045 []
owner-c: HUN8
tech-c: HUN8
abuse-c: HUN8
inetrev: 190.115.18/23
nserver: NS1.DDOS-GUARD.NET
nsstat: 20190402 AA
nslastaa: 20190402
nserver: NS2.DDOS-GUARD.NET
nsstat: 20190402 AA
nslastaa: 20190402
nserver: NS3.DDOS-GUARD.NET
nsstat: 20190402 AA
nslastaa: 20190402
nserver: NS4.DDOS-GUARD.NET
nsstat: 20190402 AA
nslastaa: 20190402
nserver: NS5.DDOS-GUARD.NET
nsstat: 20190402 AA
nslastaa: 20190402
created: 20130627
changed: 20170825

nic-hdl: HUN8
person: Huan Nadas
e-mail: xengine@MAIL.RU
address: Avenue Jorge Perez Concha, 712,
address: 090511 - Guayaquil -
country: EC
phone: +43 715 558519 []
created: 20150320
changed: 20171018

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

Very Good
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56 votes 		Good
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2 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Bad 77.234.159.xxx
si		 xxxxx@gmail.com Jan 10th, 2020 08:00 AM
It is not paying any more. SCAM!
Very Bad 31.132.178.xxx
ru		 xxxxx@mail.ru Jan 10th, 2020 06:48 AM
НЕ ВКЛАДВАТЬ ПРОЕКТ НЕ ПЛАТИТ DO NOT INVEST THE PROJECT DOES NOT PAY
Very Good 24.48.215.xxx
pr		 xxxxx@hotmail.com Jan 6th, 2020 07:16 PM
06.01.20 17:28 Received Payment 12.00 USD from account U18519766 to account U5077677. Batch: 297090426. Memo: API Payment. Withdraw to edpr2140 from NEVIS TRADE Ltd.
Very Good 149.56.131.xxx
ca		 xxxxx@koreamail.com Jan 6th, 2020 10:46 AM
04:21 06.01.20 Receive 281242224 U1629866 Account +8.96
Very Good 51.68.141.xxx
fr		 xxxxx@homemail.com Jan 6th, 2020 12:28 AM
Next payment received on time as usual: Processor : Perfectmoney Date : 2019-01-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
Very Good 158.181.73.xxx
de		 xxxxx@doramail.com Jan 6th, 2020 12:12 AM
I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 05.01.19. Batch: 287680605
Very Good 51.89.139.xxx
fr		 xxxxx@asia.com Jan 4th, 2020 01:56 PM
Payment received Date: 04.01.20 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
Very Good 139.59.47.xxx
in		 xxxxx@mail.com Jan 4th, 2020 01:52 PM
never missed a payment, Thank You Admin.
Very Good 80.211.211.xxx
cz		 xxxxx@worker.com Jan 4th, 2020 01:48 PM
Got paid. Good program. Thanks admin 04.01.20 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
Very Good 95.215.45.xxx
se		 xxxxx@swissmail.com Jan 4th, 2020 01:44 PM
Date Jan-04-2020 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: ce644372e40c3c369591801cfc4cb9eb1a2c094172c46f20d9ee0ce9e18e03cd
Very Good 193.176.84.xxx
 xxxxx@financier.com Dec 26th, 2019 07:22 PM
Withdrawal 0.005880 Dec-26-2019 12:05:44 PM Withdraw to account Batch is 7e430d0e89d4b4d5c453aa5d6e54f243c8ec5daf40f5dd1f63d24d95b1608f52
Very Good 89.238.177.xxx
nl		 xxxxx@fastservice.com Dec 26th, 2019 06:30 PM
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 26.12.19. Batch: 280921241 Thanks admin
Very Good 158.181.73.xxx
de		 xxxxx@blader.com Dec 26th, 2019 06:26 PM
Date : 26/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
Very Good 139.99.159.xxx
au		 xxxxx@activist.com Dec 22nd, 2019 04:20 PM
Got paid very fast, as usual.
Very Good 95.215.45.xxx
se		 xxxxx@email.com Dec 21st, 2019 09:11 PM
Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
Very Good 158.181.73.xxx
de		 xxxxx@myself.com Dec 21st, 2019 09:01 PM
PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 21.12.19. Batch: 278114019
Very Good 194.99.104.xxx
de		 xxxxx@yandex.com
show previous votes 		Dec 20th, 2019 03:44 PM
superrrr. $133.98 has been successfully sent to your Perfect Money account U19287721. Transaction batch is 294571990.
Very Good 46.165.250.xxx
de		 xxxxx@gmail.com Dec 20th, 2019 03:07 PM
They are the best! New Payment received today!
Very Good 192.145.126.xxx
 xxxxx@gmail.com
show previous votes 		Dec 20th, 2019 02:41 PM
Payment received again. I've joined one of the most exciting websites. thanks a lot admin.
Very Good 212.2.212.xxx
tr		 xxxxx@gmail.com
show previous votes 		Dec 20th, 2019 01:08 PM
Paid! Great! Thanks admin... 411.09 USD Date: 20.12.2019 12:07:31 ID: 998776298 Amount: 411.09 USD
Very Good 54.37.73.xxx
de		 xxxxx@workmail.com Dec 20th, 2019 11:51 AM
04:21 20.12.19 Receive 281242224 U1629866 Account +8.96
Very Good 167.71.195.xxx
us		 xxxxx@socialworker.net Dec 20th, 2019 11:47 AM
fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524
Very Good 142.93.144.xxx
ca		 xxxxx@repairman.com Dec 20th, 2019 01:21 AM
et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)
Very Good 89.238.177.xxx
nl		 xxxxx@groupmail.com Dec 20th, 2019 01:16 AM
fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524
Very Good 193.176.84.xxx
 xxxxx@computer4u.com Dec 20th, 2019 01:12 AM
Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
Very Good 193.23.181.xxx
ua		 xxxxx@outlook.com
show previous votes 		Dec 19th, 2019 04:23 PM
$110.00 has been successfully sent to your Perfect Money account U12887243. Transaction batch is 294453700.
Very Good 31.13.191.xxx
 xxxxx@gmail.com Dec 19th, 2019 04:09 PM
Great program. Excellent performance, they continue paying well and as promised. Thanks.
Very Good 212.2.212.xxx
tr		 xxxxx@gmail.com Dec 19th, 2019 02:17 PM
I have received my interest today. it is like a stable income for me. It is exciting for me. many thanks to admin that supports me during this long time.
Very Good 195.206.104.xxx
 xxxxx@gmail.com
show previous votes 		Dec 19th, 2019 12:12 PM
paid instantly! $611.00 has been successfully sent to your Perfect Money account . Transaction batch is 294459973.
Very Good 185.93.2.xxx
fr		 xxxxx@yandex.com Dec 18th, 2019 01:00 PM
Paid as usual, great site. admin is so honest.
Very Good 51.158.105.xxx
fr		 xxxxx@comic.com Dec 17th, 2019 07:57 PM
Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
Very Good 194.182.74.xxx
cz		 xxxxx@collector.org Dec 17th, 2019 07:53 PM
Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
Very Good 139.59.47.xxx
in		 xxxxx@birdlover.com Dec 17th, 2019 07:49 PM
A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
Very Good 193.109.85.xxx
 xxxxx@yandex.ru
show previous votes 		Dec 17th, 2019 07:06 PM
Great... just as the job described. Will deposit again!
Very Good 31.13.191.xxx
 xxxxx@yandex.ru
show previous votes 		Dec 17th, 2019 05:16 PM
I'm totally satisfied. This is a great promising program.
Very Good 139.99.159.xxx
au		 xxxxx@doctor.com Dec 16th, 2019 08:29 AM
$0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
Very Good 103.16.26.xxx
hk		 xxxxx@usa.com Dec 16th, 2019 08:26 AM
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 16.12.19. Batch: 280921241 Thanks admin
Very Good 54.37.136.xxx
pl		 xxxxx@job4u.com Dec 16th, 2019 08:22 AM
Date : 16/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
Very Good 139.59.21.xxx
in		 xxxxx@hot-shot.com Dec 15th, 2019 01:40 PM
Start making money online with this company is a really great idea.
Very Good 51.68.141.xxx
fr		 xxxxx@homemail.com Dec 15th, 2019 01:33 PM
The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 15.12.19. Batch: 277594982 .
Very Good 185.22.174.xxx
ru		 xxxxx@coolsite.net Dec 15th, 2019 01:10 PM
Next instant payment received: Date: 2019-12-15 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $30.48 BTCUSD Rate: $7140.20
Very Good 66.70.178.xxx
ca		 xxxxx@cash4u.com Dec 14th, 2019 04:20 PM
Thank you, admin!Complete Dec 14th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
Very Good 185.22.174.xxx
ru		 xxxxx@activist.com Dec 14th, 2019 04:16 PM
Date: 14/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
Very Good 95.215.45.xxx
se		 xxxxx@europe.com Dec 14th, 2019 04:12 PM
PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 14.12.19. Batch: 278114019
Very Good 147.135.36.xxx
us		 xxxxx@chef.net Dec 13th, 2019 10:37 AM
Pays: RECEIVED Dec 13, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
Very Good 66.165.246.xxx
us		 xxxxx@accountant.com Dec 13th, 2019 10:35 AM
04:21 13.12.19 Receive 281242224 U1629866 Account +8.96
Very Good 95.215.45.xxx
se		 xxxxx@email.com Dec 13th, 2019 10:32 AM
fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524
Very Good 103.212.222.xxx
kr		 xxxxx@consultant.com Dec 12th, 2019 10:10 AM
Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-12 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
Very Good 51.68.142.xxx
fr		 xxxxx@iname.com Dec 12th, 2019 10:07 AM
I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 12.12.19. Batch: 287680605
Very Good 147.135.36.xxx
us		 xxxxx@asia.com Dec 12th, 2019 10:04 AM
Very nice program paying me on time.I hope this trusty site stay with us for years.
Very Good 139.99.159.xxx
au		 xxxxx@writeme.com Dec 11th, 2019 09:08 AM
Payment received Date: 11.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
Very Good 185.32.221.xxx
ch		 xxxxx@uymail.com Dec 11th, 2019 09:05 AM
Got paid. Good program. Thanks admin 11.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
Very Good 103.16.26.xxx
hk		 xxxxx@post.com Dec 11th, 2019 09:01 AM
BLOCKCHAIN Date : 2019-12-11 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
Very Good 185.242.5.xxx
us		 xxxxx@linuxmail.org Dec 10th, 2019 12:32 PM
Friendly support standby to answer every questions,very nice thank you.
Very Good 89.238.177.xxx
nl		 xxxxx@europe.com Dec 10th, 2019 12:29 PM
$0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
Very Good 193.176.84.xxx
 xxxxx@dr.com Dec 10th, 2019 12:26 PM
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 10.12.19. Batch: 280921241 Thanks admin
Very Good 158.181.75.xxx
de		 xxxxx@mail.com Dec 10th, 2019 12:22 PM
Date : 10/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
Very Good 188.163.66.xxx
ua		 xxxxx@gmail.com
show previous votes 		Jun 10th, 2019 09:53 PM
NEVIS TRADE pays thanks admin ! 20:06 10.06.19 Received Payment 0.50 USD from account U18519766. Withdraw to ********* from NEVIS TRADE Ltd. Transaction batch is 266023436.

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Add new investment plans，And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

Promotion!
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Instant withdrawals via Epaycore.com. Withdraw from epaycore.com your profits to your Bank card.
Dear customers,
We are happy to tell you about new opportunities that provides our company.

Now you can withdraw your profits instantly on existing deposits using https://epaycore.com/. And also make a new deposit using Epaycore.com and withdraw from epaycore.com your profits to your Bank card.

To withdraw with Epaycore.com you have to give your Epaycore.com account details on Edit Profile page and choose method Epaycore.

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Beneficial partnership with INTEGRAPLATFORM.COM
The mutually beneficial partnership starts from a direct appreciation of your partner's work in the first place. Integraplatform.com we've developed a unique affiliate program that can bring stable, long-term income to everyone, from exacting marketing professional to a simple user who strives to spread the word about his decisiveness. By sharing an idea of Integraplatform's opportunities with your friends and colleagues, offering them the trusted way to safely grow their capital, you can start building your team right now and receive commissions from all the network.
This New Era of online earnings brought us tremendous opportunities to live our life free and become truly independent.
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