Archived

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




   tradeneo.biz


Scam proofs

28.01.2022  INSTANT-MONITOR.com
28.01.2022  InvestorsStartPage
28.01.2022  User comment
28.01.2022  MMGP


Scam Score

 ? 

100(+49)

 scam!

Last data update 28.01.2022 17:49:06
 713  277
Start date 27.01.2022
Project worked 1 day
Date added 27.01.2022
Monitoring 1030 days
Status

Scam


Category Hourly

Similar site domain



To become a full member of the platform, you need to register an account at tradeneo.biz using your email. Explore investment offers and open a deposit on convenient terms; immediately after depositing funds the deposit will be activated and your account balance will be replenished with profit every day! Wait until the amount on your balance exceeds the minimum threshold for withdrawals and instantly withdraw your earned money to your wallet. Tell your friends about your success and earn 7% from each invited investor deposit! Fill in the registration form with your username, email and a safe password to enter your personal profile. Be sure to specify your email address that you have access to, it will be required to confirm the withdrawal or recover the password. Complete the registration by clicking “Create account”. More than 10 payment systems and popular coins are integrated into our platform. Currently, we accept Tether bitcoin, bitcoinCASH, DASH, dogecoin, ethereum, litecoin, TRON, TRON_TRC20, ethereumClassic, perfectmoney payment service. Right now we are working on the implementation of additional services for making fast payments. TradeNeo Capital Ltd’s area of business is a high-risk area of financial activity, so you should be prepared for unexpected results. We bring our users ultra-high profits on a regular basis and our customers are ready to take responsibility for force majeure or unstable conditions in the cryptocurrency market. The company does not guarantee the declared profit in case of unforeseen circumstances.TradeNeoLtd responsibly creates the necessary conditions for user access to TradeNeo investment and affiliate programs with extended customer support. We constantly develop private capital management technologies under the supervision of experienced risk managers to reduce the probability of crisis factors.

Main info

Project site tradeneo.biz
Support email support@tradeneo.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain tradeneo.biz
Registration date 23.01.2022
Expiration date 23.01.2023
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=tradeneo.biz
Creation date 24.01.2022
Expiration date 24.01.2023

Hosting info

Server IP 186.2.161.210 Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

Referral program: 7% - 2% - 0.5%

Withdraw types

Instant

Ratings and monitors

Alexa rank 3736079
Alexa rank delta 3736079
Statuses on monitors  4 - paying  12 - waiting    1 - scam
Deposits sum from monitors $1,346.00
Deposits sum delta +$1,346.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

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