Archived

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




   defitrade.work


Forums


 

DREAMTEAMMONEY

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(=)

 scam!
Last data update 15.07.2021 14:05:12
 713  334
Start date 13.11.2020
 Project worked 244 days
 Date added 13.11.2020
Monitoring 1262 days
Status

Scam


Category Hourly

Similar site domain


Similar site design

Given the high trading volume and the leverage effect, high frequency deals on the cryptocurrency market are very profitable. We have designed automated dealerships machines for multiple daily profits. defitrade.work, a private equity firm, has begun to invest in the cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2020 Specially in Crypto trading bitcoin , litecoin , ethereum and has been registered at the UK Corporate Registration and Ownership Office under the registration number 11061179Company number: 11061179
BIG CRYPTO INVESTMENT COMPANY LIMITED
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information The main activity of the company is generally in the cryptocurrency domain and specifically in the cryptocurrency field of exchange and cryptocurrency stock markets.

Main info

Project site defitrade.work
Support email support@defitrade.work
 Project script GOLD CODERS
Company reg.number  11061179 Company number: 11061179
BIG CRYPTO INVESTMENT COMPANY LIMITED
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain DEFITRADE.WORK
Registration date 13.11.2020
 Expiration date 13.11.2021
 Registrar NameSilo, LLC
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 13.11.2020
Expiration date 12.11.2021

Hosting info

Server IP 104.21.58.165 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal

Referral bonus

15%, 7%
 Minimal deposit $10.0
 Minimal withdraw sum $0.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The design of another project is used
Another or dissolved company registration number is used
The project site does not work for a long time
An unlicensed script is used
No monitors with PAYING status