Archived

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




   trade-fund.com

Scam proofs

16.11.2019  ALLMONITORS.net
16.11.2019  ALLMONITORS24.com
16.11.2019  InvestorsStartPage
15.11.2019  Direct info (Telegram channel, direct user message etc.)
23.11.2019  NEWHYIPS.info
16.11.2019  HYIPMONITORS24.net
16.11.2019  HYIPLogs.com


Forums


 

MMGP

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(+23)

 scam!
Last data update 16.11.2019 12:15:29
 774  405
Start date 11.11.2019
 Project worked 5 days
 Date added 11.11.2019
Monitoring 1621 days
Status

Scam


Category Fast

Similar site domain


Main info

Project site trade-fund.com
Support email ray_jhonson@trade-fund.com;dave@trade-fund.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain trade-fund.com
Registration date 05.11.2019
 Expiration date 05.11.2020
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=trade-fund.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 09.11.2019
Expiration date 08.11.2020

Hosting info

Server IP 190.115.21.150 Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 1512345
Alexa rank delta -99792
Statuses on monitors  7 - paying  17 - waiting   
Deposits sum from monitors $1,928.00
Deposits sum delta +$0.00
Calculated project balance 1,714.40$
Balance delta -77.52$

Remarks

 ?
There is negative information about the project