Archived

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




   tradeasset.biz

Scam proofs

27.11.2022  InvestorsStartPage
27.11.2022  MMGP


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(+50)

 scam!
Last data update 27.11.2022 02:18:15
 394  214
Start date 22.11.2022
 Project worked 4 days
 Date added 22.11.2022
Monitoring 958 days
Status

Scam


Category Middle

Similar site domain


Trade Asset Ltd is a distinctive investment services company offering our investors access to high-growth investment opportunities in bitcoin markets. Our company benefits from an extensive network of global clie At Trade Asset Ltd, we emphasize on understanding our client’s requirement and providing suitable solutions to meet their investment criteria. Our aim is to utilize our expertise & knowledge which will benefit our clients and the users of our services. Our company believes that when a team outperforms expectations, excellence becomes a real Trade Asset has planned a 3-level program to introduce investors. You can operate without restrictions in this program and you do not need any amount to invest. You just need to register on the site and share your referral link on social networks. Or give it to your friends. You can receive a commission of 7% - 6% - 5% by introducing investors and investing them through a dedicated link in your panel. Do not miss this unique opportunity!

Main info

Project site tradeasset.biz
Support email support@tradeasset.biz
 Project script H-SCRIPT

WhoIs info (domain)

Site domain tradeasset.biz
Registration date 18.11.2022
 Expiration date 18.11.2023
 Registrar Epik, 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=GTS CA 1P5, O=Google Trust Services LLC, C=US
Subject CN=*.tradeasset.biz
Creation date 20.11.2022
Expiration date 18.02.2023

Hosting info

Server IP 188.114.96.1 Netherlands
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 3143846
Alexa rank delta -2100
Statuses on monitors  1 - paying  4 - waiting  1 - problems 
Deposits sum from monitors $80.00
Deposits sum delta +$30.00
Calculated project balance 77.87$
Balance delta 29.12$

Remarks

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