Archived

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




   dxtrade.fund


Scam proofs

12.04.2021  DREAMTEAMMONEY
11.04.2021  ALLMONITORS.net
12.04.2021  HYIPLogs.com
11.04.2021  ALLMONITORS24.com
12.04.2021  InvestorsStartPage


Scam Score

 ? 

100(+66)

 scam!

Last data update 12.04.2021 19:05:42
 2192  381
Start date 09.01.2021
Project worked 93 days
Date added 09.01.2021
Monitoring 1201 days
Status

Scam


Category Long


Dx Trade LTD is a renowned leader in diamond industry. The investment portfolio is managed by a team of experienced stone specialists & professional trade analysts who have been working on the diamond market for more than 18 years experience. Profits from these investments are used to enlarge our program and raise its stability for the long term that helps the companies to grow resulting in the overall development of the nation.

Main info

Project site dxtrade.fund
Support email support@dxtrade.fund
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain dxtrade.fund
Registration date 29.12.2020
Expiration date 29.12.2021
Registrar NameCheap, Inc.
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=R3, O=Let's Encrypt, C=US
Subject CN=dxtrade.fund
Creation date 05.02.2021
Expiration date 06.05.2021

Hosting info

Server IP 190.115.21.160 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Withdraw types

Manual

Ratings and monitors

Alexa rank 459914
Alexa rank delta 5662
Statuses on monitors  2 - paying  3 - waiting  1 - problems  2 - scam
Deposits sum from monitors $6,049.00
Deposits sum delta +$0.00
Calculated project balance 5,493.03$
Balance delta -22.06$

Remarks

 ?
The monitors have a negative status
The monitors have a Problems status
Ping increased
The certificate will expire soon
There is negative information about the project