Archived

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




   scaniatrade.com


Scam proofs

15.02.2023  InvestorsStartPage


Scam Score

 ? 

100(+27)

 scam!

Last data update 16.04.2023 06:40:37
 241  156
Start date 16.12.2022
Project worked 120 days
Date added 16.12.2022
Monitoring 707 days
Status

Scam


Category Fast

Similar site domain



Scaniatrade DOES NOT ACCEPT ANY USERS FROM THE COUNTRIES OR TERRITORIES WHERE ITS ACTIVITY SHALL BE ESPECIALLY LISENCED, ACCREDITATED OR REGULATED BY OTHER WAYS. YOU SHALL CHECK YOUR APPLICABLE LAW AND BE FULLY RESPONSIBLE FOR ANY NEGATIVE IMPACT ARISEN FROM YOUR RESIDENCE COUNTRY REGULATIONS. IF YOU ARE TRAVELLING TO ANY OF THESE COUNTRIES, YOU ACKNOWLEDGE THAT OUR SERVICES MAY BE UNAVAILABLE AND/OR BLOCKED IN SUCH COUNTRIES. THE COMPANY DOES ACCEPT ONLY PARTICIPANTS: he/she/it has necessary and relevant experience and knowledge to deal with cryptocurrencies and Blockchain-based systems, as well as full understanding of their framework, and is aware of all the merits, risks and any restrictions associated with cryptocurrencies and Blockchain-based systems, as well as knows how to manage them, and is solely responsible for any evaluations based on such knowledge; Keep in mind that bitcoin trading with margin may be subject to taxation. You are solely responsible for withholding, collecting, reporting, paying, settling and/or remitting any and all taxes to the appropriate tax authorities in such jurisdiction(s) in which You may be liable to pay tax. Scaniatrade shall not be responsible for withholding, collecting, reporting, paying, settling and/or remitting any taxes (including, but not limited to, any income, capital gains, sales, value added or similar tax) which may arise from Your participation in the bitcoin trading with margin. Content, research, tools, and coin symbols are for educational and illustrative purposes only and do not imply a recommendation or solicitation to buy or sell a particular asset or to engage in any particular investment strategy it’s merely a window into what we are doing and speculating about currently. The projections or other information regarding the likelihood of various investment outcomes are hypothetical in nature, are not guaranteed for accuracy or completeness, do not reflect actual investment results, do not take in to consideration commissions, margin interest and other costs, and are not guarantees of future results. All investments involve risk, losses may exceed the principal invested. You alone are responsible for evaluating the merits and risks associated with the use of our systems, services or products.

Main info

Project site scaniatrade.com
Support email support@scaniatrade.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain scaniatrade.com
Registration date 24.10.2022
Expiration date 24.10.2023
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email bd
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=scaniatrade.com
Creation date 29.10.2022
Expiration date 24.10.2023

Hosting info

Server IP 198.54.125.16 United States
Server LiteSpeed
Provider Namecheap, Inc.
Region New York
City New York


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors    1 - waiting   
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
No monitors with PAYING status
There is negative information about the project
The project site does not work for a long time