Archived

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




   tlctrading.ai


Scam proofs

06.08.2024  InvestorsStartPage


Scam Score

 ? 

100(+27)

 scam!

Last data update 06.08.2024 15:29:51
 2554  57
Start date 07.05.2024
Project worked 91 days
Date added 07.05.2024
Monitoring 310 days
Status

Scam


Category Long


The package starts working after 24 hours. However, profits are added before 4 PM CET. So depending on the time the package was purchased, the waiting time for the first profit may extend to 48 hours. Withdrawals can be requested at any time, and as many times as desired. However, the minimum withdrawal is $30. There is a 2% system fee for withdrawals, but not less than $2. Withdrawals should be made to a USDT TRC20 address. The maximum waiting time for a withdrawal is 24 hours as they are processed manually for security reasons. Go to the deposit option on our platform. Enter the amount you wish to deposit and proceed. You will then see your individual address or QR code to which the payment should be sent. Additionally, the amount with system fees included will be displayed, and that is exactly what you'll need to send. The next step is to go to the wallet from which you want to send funds (USDT TRC20), paste the copied address, and send. Make sure to check if the exchange from which you are sending funds also charges its own system fees. After sending the funds, they will appear in your account within a few minutes. Once they do, proceed to the product tab and purchase the package.

Main info

Project site tlctrading.ai
Support email support@tlctrading.ai
Project script Unknown(custom)

WhoIs info (domain)

Site domain tlctrading.ai
Registrar Hexonet Services Inc /
Admin Registration Private
Country US
City Tempe
Email a
Phone +1

Certificate info

Certificate CN=E6, O=Let's Encrypt, C=US
Subject CN=tlctrading.ai
Creation date 15.06.2024
Expiration date 13.09.2024

Hosting info

Server IP 172.67.128.244 United States
Server cloudflare
Provider Cloudflare, Inc.
Region California
City San Francisco

Referral bonus

Referral program: 10% - 7% - 6% - 5% - 4% - 3% - 2% - 1% - 0.8% - 0.7% - 0.6% ...

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  1 - paying  1 - waiting  1 - problems 
Deposits sum from monitors $300.00
Deposits sum delta +$0.00
Calculated project balance 257.51$
Balance delta -1.29$

Remarks

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