Archived

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




   traders.center

Scam proofs

01.03.2020  ALLMONITORS.net
06.03.2020  HYIP.biz
01.03.2020  MMGP
01.03.2020  ALLMONITORS24.com
01.03.2020  InvestorsStartPage
01.03.2020  HYIPLogs.com


Forums


 

MMGP

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+81)

 scam!
Last data update 01.03.2020 12:48:32
 1822  621
Start date 13.01.2020
 Project worked 48 days
 Date added 13.01.2020
Monitoring 2003 days
Status

Scam


Category Middle

Similar site domain


Traders LTD is a cryptocurrency trading company offering its services to individual and institutional investors worldwide. We are a team of experienced cryptocurrency traders, financial analysts, and crypto account managers. We have been working as crypto traders for several years, and now we have launched our online program and offering our activities all over the world. We reinvest the funds on the crypto trading market that we receive from our investors.

Main info

Project site traders.center
Support email admin@traders.center;support@traders.center
 Project script Unknown(custom)

WhoIs info (domain)

Site domain traders.center
Registration date 30.12.2019
 Expiration date 30.12.2020
 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=traders.center
Creation date 13.01.2020
Expiration date 12.01.2021

Hosting info

Server IP 190.115.21.170 Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

1% - 5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 849058
Alexa rank delta 0
Statuses on monitors  1 - paying  6 - waiting    3 - scam
Deposits sum from monitors $28,519.00
Deposits sum delta +$200.00
Calculated project balance 24,089.50$
Balance delta -163.80$

Remarks

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