Archived

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




   td-trade.ltd


Scam proofs

24.02.2022  DREAMTEAMMONEY
24.02.2022  MMGP
24.02.2022  INSTANT-MONITOR.com
24.02.2022  User comment


Scam Score

 ? 

100(+60)

 scam!

Last data update 24.02.2022 11:56:45
 580  132
Start date 20.02.2022
Project worked 3 days
Date added 21.02.2022
Monitoring 788 days
Status

Scam


Category Hourly

Similar site domain



To participate in the investment program, you need to register on our website. After registering on the website, you need to log into the investor's account and choose the most suitable investment plan for you and make a deposit using a cryptocurrency or a payment system that is most convenient for you. Accrual of profit according to the selected plan is done automatically to the account balance. As soon as the profit is credited to the account balance, it is available for withdrawal. In order to withdraw your funds, you need to log in to your account. All funds on the account balance are available for withdrawal. The withdrawal of funds is carried out instantly, however, the receipt of funds to the account in the payment system or cryptocurrency accounts depends on the operation of the cryptocurrency or the workload of the blockchain. The income from the referral program depends on the size of the deposit of the investor you invited. A three-level referral program is provided, its size depends on the plan your referral chooses. The success of our work lies in the fact that we never rest on our laurels and constantly monitor the market in search of new opportunities, adapting to the changing needs of the market. This allows us to be ahead of our competitors.

Main info

Project site td-trade.ltd
Support email support@td-trade.ltd
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain td-trade.ltd
Registration date 17.02.2022
Expiration date 17.02.2023
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=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=td-trade.ltd
Creation date 18.02.2022
Expiration date 18.02.2023

Hosting info

Server IP 190.115.30.179 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

Referral program: 4% -1% -1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 2009556
Alexa rank delta 4339
Statuses on monitors  4 - paying  8 - waiting    1 - scam
Deposits sum from monitors $520.00
Deposits sum delta +$0.00
Calculated project balance 453.54$
Balance delta -20.48$

Remarks

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