Archived

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




   leveragetrades.com

Scam proofs

12.08.2021  User comment
14.08.2021  MMGP
14.08.2021  DREAMTEAMMONEY
12.08.2021  InvestorsStartPage
14.08.2021  INSTANT-MONITOR.com
14.08.2021  HYIPLogs.com
12.08.2021  ALLMONITORS24.com


Forums


 

DREAMTEAMMONEY

   

Scam (there are messages about project scam)


  

MMGP

   

Project is in problem projects list

Scam Score

 ? 

100(+53)

 scam!
Last data update 14.08.2021 17:06:18
 2513  297
Start date 05.06.2021
 Project worked 70 days
 Date added 05.06.2021
Monitoring 1417 days
Status

Scam


Category Long

Similar site domain


Main info

Project site leveragetrades.com
Support email support@leveragetrades.com
 Project script Unknown(custom)
Company reg.number  13427641

WhoIs info (domain)

Site domain leveragetrades.com
Registration date 27.05.2021
 Expiration date 27.05.2023
 Registrar GoDaddy.com, LLC
Admin Registration Private
Country US
City Scottsdale
Email leveragetrades.com@domainsbyproxy.com
Phone +1.4806242599

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=California, C=US
Creation date 27.05.2021
Expiration date 26.05.2022

Hosting info

Server IP 104.26.10.73 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Referral bonus

Referral program: 5% - 3% - 1%
 Minimal deposit $10.0
 Minimal withdraw sum $0.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 510913
Alexa rank delta -26482
Statuses on monitors  4 - paying  5 - waiting  5 - problems  4 - scam
Deposits sum from monitors $9,510.00
Deposits sum delta +$0.00
Calculated project balance 8,724.77$
Balance delta -43.84$

Remarks

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