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❌SCAM Trady.io Reviews: SCAM or LEGIT?

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This seems to be a bitcoin trading platform but behind this is actually a ponzi scheme.

Not saying is a scam or not paying, just saying the robots are setup the ponzi scheme way.

You can earn up to 5% daily.
Min investing from 0.01 BTC and no maximum deposit.
You can withdraw if your balance is 0.001 BTC.

Affiliate Program:
Level 1: 5%
Level 2: 2%
Level 3: 1%

Have you invested cash in this HYIP? got paid? share a proof
 
I tried Trady myself this month and it does pay as stated in the terms. It is real. I researched many other new services, but Trady was the best due to the high real-time payouts and ability to later withdraw the deposit too.
https://trady.io/?ref=tradybitcoin2017
Please use my referral link above if you want to sign up.
I personally think Bitcoin will reach 5k and higher into 2018.
Their website is good, easy to use, and conditions are clearly stated. So far so good.
 
The following is my honest review on trady .io:

Yes, I am getting instant payments till date. They seem to be going strong apparently with their affiliate campaign, and they do pay-out. It is certainly clear its an High-yield investment program HYIP (read it in Wiki - its important), so don't know until when they will actually last. However, how this works is you make an initial deposit (investment) and they pay 5% to you on it each day. You will gain back your initial capital (as accrued interest) in about 3 weeks. At this point you 'break even'.

Withdrawing interest earned has no fees and can be withdrawn any number of times as long as it is 0.001 BTC at least. You can get your initial capital out after 30 days (as per their policy) but with a 30% deduction fee.

Example lets say, you invest 1 BTC today you would have 2 BTC approx. (incl. capital) in 21 days with 5% interest/day. At the end of 21 days, you will have 1 BTC accrued as interest earned + 0.7 BTC of your initial capital returned to you (due to 30% fee), so you will have 1.7 BTC in total at end of 3 weeks. So far it has looked safe to me like many others and I am invested in it now.

Hope that helps someone looking for some clarity. Invest at your own risk and if you find this review helpful you can join them here:

Cheers!
 
Last edited by a moderator:
UPDATE:

I tried Trady since early August and it is real and it pays. Just did an interest withdrawal and it was instant. It works just as is stated in their website terms and FAQ. It is in my top two recommendations to try currently because it works exactly as is stated and it has been around for longer than a month and a half, which means to me that it should be around for at least another two months. Other advantages are the high daily interest rate and ability to later withdraw most of the initial deposit.

https://trady.io/?ref=tradybitcoin2017

Please use my referral link above if you want to sign up. You will reach break-even from interest alone within 3 weeks, after that it's all profit. It pays simple interest on the deposit.

The other site I tried which also works as stated in their terms is Ambis. It is similar to Trady except that there is an option to compound the interest hourly by reinvesting it automatically. The conditions are slightly different than Trady, but the details are in their Terms and FAQ on their website. Always read the terms carefully and do the math. They allow the withdrawal of the principal as well. Ambis also pays and has been around for about as long as Trady or longer. I expect Ambis to also be around for at least another two months. If 100% reinvesting and compounding you will double your money in about 20 days or so.

https://ambis.biz/?ref=bitcoin2018

Please use my referral link above if you want to sign up.

I predicted about a week ago that Bitcoin will reach 5k this year. I personally think Bitcoin will reach 7k and higher into 2018 (potentially 8-10k next year). So far so good.

Disclaimer: These are my personal opinions only. All investing involves risk, including the loss of capital. These comments are not investment advice. I am merely sharing my subjective personal views and experiences in the world of Bitcoin. Always read the fine print, do the math, and don't invest more than you can afford to lose.
 
Trady was a scam in the end. I lost money too on it. Saw the chances of it being a scam becoming very high the day before it disappeared after they sent those ridiculous deposit bonus emails one after the other in a short time frame. The day before that I too added more to take advantage of the 15% deposit bonus. But the next day when I realized what was going on it was too late and of course they don't allow deposit withdrawals for a month. The terrible English grammar everywhere on their website and correspondence should have been a giveaway for a company claiming to be operating as a professional firm in the UK. The frustrating thing is that trading bots do exist so why can't there be a real company actually doing it. Luckily I only invested and reinvested in Trady about 2 months worth of mining from HashFlare and also re-invested some of the interest before losing it all. Paper loss of about $600-700 with Trady. Customer service at Trady also never responded to a very simple email query for over a week which also indicated it might not be a real company.

With Ambis I am using external money directly because I have much higher confidence that it will be around for a while, but I just don't know anymore so will have to invest less than I was planning to just in case. A loss with Ambis would be devastating for me and would end all my investing dreams so I really hope that it's real.

You know a site is likely a scam and will rip you off if: obvious poor English grammar throughout AND based in UK, unsustainable % returns at 5 or higher, large referral bonuses, and locked in deposits for any timeframe longer than 24h. If there are multiple short notice large % deposit bonuses with very short time limits it means it's about to disappear. Trady met all those criteria the day before it was suddenly gone. I really thought it would last at least until the third referral payout date in mid September, but I was totally wrong and foolish in retrospect on that belief. I feed bad and my apologies for recommending people try it and reviewing it before. The part where they said they were hiring and looking for bugs was a clever touch I have to say, that's why I foolishly added more two days before it disappeared, plus the too good to be true deposit bonus. Most of us new investors were dooped. The only people who made money in the end were some of the YouTube promoters with the videos and referral income with hundreds of followers, and of course the scammer who disappeared with our hard earned Bitcoins.
 
I got scammed too, lost about $500 on Trady and about another $1500 on Ambis. Worst feeling in the world to be completely suckered twice within two weeks. If you lost money on any of these "investment" sites, please report them using the links below as soon as possible. It is very important that you file a complaint and not stay silent. Ambis especially since it is registered in the US jurisdiction. This is important because it is likely that the same group of scammers run site after site scamming more and more people with the same methods. They are too greedy to ever stop. We have to stop them and hold them accountable for their actions. I think the stolen funds must be in the millions of dollars by now with thousands of users on so many different clone scam sites.

REPORT THE SCAM SITES that stole your money HERE:
https://tips.fbi.gov/
https://www.ic3.gov/complaint/default.aspx
https://www.fbi.gov/contact-us/field-offices

File a complaint with FBI either online or in person. You can do this from any country not just the US. Let people know on Facebook as well to contact the FBI. The scammers will be caught anywhere they hide in the world once enough people submit complaints.

This whole YouTube "bitcoin doublers" investment trend that gained popularity in the last few months is sickening. I invested in a few of these and lost all my money; they were all scams or ponzi schemes in the end. Either disappeared overnight or stopped paying. I was foolish and naive enough to think one or two were real innovative investment companies, and even mistakenly provided some positive reviews etc when I started to try them, but a week or two later I realized the truth: they were all scams in the end and they ran away with all my money.

What some of these YouTubers are doing is sickening. Ryan Berkness takes it to a whole different level with thousands of followers and enthusiastically heavily promoting ALL the scam sites daily, literally a new one every day. He admitted and documented in detail that all were or are scam sites, so there's no debating that part now, yet he still continues heavily promoting new scam clones and making money from people who get scammed. I would have never invested or known about any of these scam sites had it not been for enthusiastic YouTube videos showing successful large withdrawals (early on and mostly with referral money from hundreds of followers it seems).
 
The site Trady.io is not Active Now.
That Kind of websites Just Play Game with People and theft them.
They will give Peoples Great Offer like, Invest XX Amount (for eg, 0.001 BTC) of Money now and you will get X Amount (for eg, 0.0005 BTC) of Money Per Week for 1 Month, Peoples see's that and think i will give only 0.001 Btc and i get Double (0.002 BTC) in a Month that's Greats, i would invest in and then sites pay for only 1 - 2 times and Fools peoples.
So don't waste Money and time on this Kind of Sites.
 
With the reviews I just read on this thread it really discouraging to invest online. Because a site that's so promising today might just be buying time to strike.People are really losing money daily and these scammers closed one scam site to create another. I wish they can be tracked down.
 

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