Archived

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




   stonkstrading.cc

Scam proofs

22.02.2024  INSTANT-MONITOR.com
22.02.2024  InvestorsStartPage
22.02.2024  MMGP
22.02.2024  ALLMONITORS24.com
22.02.2024  DREAMTEAMMONEY


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+35)

 scam!
Last data update 22.02.2024 20:55:15
 528  29
Start date 12.02.2024
 Project worked 10 days
 Date added 12.02.2024
Monitoring 85 days
Status

Scam


Category Fast

Similar site domain


cryptocurrencies are a unique asset that operates around the clock and is available for trading without geographical restrictions. Crypto traders can make money from a variety of strategies including: Our platform offers every investor the opportunity to choose a suitable investment plan. Each of them has its own minimum and maximum entry thresholds, as well as different terms of operation. You will receive 5% of deposits from members who registered through your referral link, 2% of deposits from members who registered through your referrer's link, and 2% of deposits from partners who registered through the third line. Before you start trading global markets, please make sure that you understand all the risks associated with it. As statistics show, more than 67% of investor accounts go into losses when trading such an instrument as CFD. This is primarily due to the use of leverage.

Main info

Project site stonkstrading.cc
Support email support@stonkstrading.cc
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain stonkstrading.cc
Registration date 10.02.2024
 Expiration date 10.02.2025
 Registrar CSL Computer Service Langenbach GmbH d/b/a joker.com
Admin On behalf of stonkstrading.cc
Country DE
City Duesseldorf
Email https://csl-registrar.com/contact/stonkstrading.cc/admin
Phone +49.21186767448

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=stonkstrading.cc
Creation date 12.02.2024
Expiration date 11.02.2025

Hosting info

Server IP 190.115.21.174 Belize
Server ddos-guard
Provider Iqweb LLC
Region Cayo District
City Belmopan


Payment systems

Payment systems available 

Referral bonus

Referral program: 5% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors    5 - waiting  1 - problems  3 - scam
Deposits sum from monitors $22,046.00
Deposits sum delta +$0.00
Calculated project balance 17,149.31$
Balance delta -692.07$

Remarks

 ?
No monitors with PAYING status
There is negative information about the project
The monitors have a Problems status
The monitors have a negative status