Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   dealtrade.io

Scam proofs

28.11.2020  Direct info (Telegram channel, direct user message etc.)
28.11.2020  InvestorsStartPage


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(=)

 scam!
Last data update 28.11.2020 11:24:08
 1830  518
Start date 02.11.2020
 Project worked 25 days
 Date added 02.11.2020
Monitoring 1709 days
Status

Scam


Category Fast

Similar site domain


Our company opens access to earnings on the cryptocurrency exchange without experience, large deposits and special skills for absolutely everyone, with the possibility of obtaining high percentages of profitability. The company has a number of unique trading methods that use highly intelligent and self-learning trading systems. Most of our work is market analysis. We are familiar with all the news and understand how certain factors will affect the market. Connect to mutually beneficial cooperation with real professionals in trading in the cryptocurrency market and get completely passive income! Our specialists take on all the difficulties of trading, and you are provided with the most simple and comfortable conditions for earning money.

Main info

Project site dealtrade.io
Support email kristian@dealtrade.io;clara@dealtrade.io
 Project script Unknown(custom)

WhoIs info (domain)

Site domain dealtrade.io
Registration date 01.10.2020
 Expiration date 01.10.2021
 Registrar NAMECHEAP INC
Admin Redacted for Privacy Purposes
Country Redacted for Privacy Purposes
City Redacted for Privacy Purposes
Email Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=dealtrade.io

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=dealtrade.io, O=DEAL TRADE INC LTD, L=London, C=GB, SERIALNUMBER=12934962, OID.1.3.6.1.4.1.311.60.2.1.3=GB, OID.2.5.4.15=Private Organization
Creation date 22.10.2020
Expiration date 21.10.2021

Hosting info

Server IP 45.147.197.206 Netherlands
Server ddos-guard
Provider FXOBO Private Enterprise
Region Provincie Drenthe
City Meppel


 Telegram group

Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 302220
Alexa rank delta 0
Statuses on monitors  7 - paying  4 - waiting    3 - scam
Deposits sum from monitors $8,933.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
There is negative information about the project