Archived

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




   traders-alliance.com



Scam Score

 ? 

100(+22)

 scam!
Last data update 20.09.2018 18:59:33
 813  522
Start date 12.12.2017
 Project worked 282 days
 Date added 16.02.2018
Monitoring 2471 days
Status

Scam


Category No data

Similar site domain


Similar site design

Main info

Project site traders-alliance.com
Support email support@traders-alliance.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain traders-alliance.com
Registration date 12.12.2017
 Expiration date 12.12.2018
 Registrar Hosting Concepts B.V. d/b/a Openprovider
Admin Tatyana Evgenevna Bolshakova
Country RU
City Komsomolske-na-amure
Email tradersalliance.org@gmail.com
Phone +380.931369860

Certificate info

Certificate CN=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=traders-alliance.com
Creation date 12.12.2017
Expiration date 12.03.2018

Hosting info

Server IP 149.154.64.58 Russia
Server Apache/2.2.22 (Debian)
Provider Cjsc The First
Region Moscow
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 862609
Alexa rank delta -38816
Statuses on monitors  8 - paying  3 - waiting  4 - problems 
Deposits sum from monitors $17,288.31
Deposits sum delta +$73.66
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
The certificate will expire soon
The domain registrar is may be abused
The monitors have a negative status