Archived

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




   toptrade.cc


Scam proofs

20.09.2019  HYIP.biz
07.09.2019  InvestorsStartPage


Scam Score

 ? 

100(+32)

 scam!

Last data update 08.09.2019 06:04:29
 1061  513
Start date 26.08.2019
Project worked 12 days
Date added 26.08.2019
Monitoring 1704 days
Status

Scam


Category Hourly


Your deposit will be activated after the transaction has at least 1 confirmation on the blockchain. This process usually takes from 10 minutes to 2 hours. You can read more information here: http://bitcoinsimplified.org/learn-more/confirmations Check the spam folder in your mailbox. If the problem is not solved, contact your email provider. We strongly recommend that you use trusted services like @gmail.com to work with our website. We process a lot of withdrawals at the same time, sometimes a withdrawal can get stuck. Just cancel it and withdraw again. Anoter likely cause of the payment delay is an invalid bitcoin address. If the payment has an error it needs to be checked manually and this process may take up to 24 hours. You can create a request for withdrawal of any amount that is equal to or greater than 0.0003 bitcoin or $0.02 for perfectmoney/payeer. No, only one account per physical person is allowed. If there are multiple persons who are living in the same household their accounts must not be referred to each other. If this rule is violated all involved accounts will be blocked without an option to refund the involved funds. TopTrade offers a referral commission of 10% from every deposit that your "Direct" referrals make and a 2% commission from your "Passive" referrals. By default you will receive the passive commission from 2 levels.

Main info

Project site toptrade.cc
Support email support@toptrade.cc
Project script Unknown(custom)

WhoIs info (domain)

Site domain toptrade.cc
Registration date 01.08.2019
Expiration date 01.08.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 25.08.2019
Expiration date 24.08.2020

Hosting info

Server IP 104.27.184.42 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 2524396
Alexa rank delta 0
Statuses on monitors  1 - paying  7 - waiting    2 - scam
Deposits sum from monitors $145.00
Deposits sum delta +$0.00
Calculated project balance 24.58$
Balance delta -9.94$

Remarks

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