Archived

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




   tradesassets.com

Scam proofs

21.06.2021  INSTANT-MONITOR.com
21.06.2021  HYIPLogs.com


Forums


 

MMGP

   

Positive (most messages are about project payouts)


  

DREAMTEAMMONEY

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+34)

 scam!
Last data update 21.06.2021 07:12:06
 4226  470
Start date 24.04.2020
 Project worked 422 days
 Date added 24.04.2020
Monitoring 1462 days
Status

Scam


Category Long

Similar site domain


Similar site design

Trades Assets is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Main info

Project site tradesassets.com
Support email support@tradesassets.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain tradesassets.com
Registration date 24.04.2020
 Expiration date 24.04.2025
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=R3, O=Let's Encrypt, C=US
Subject CN=tradesassets.com
Creation date 31.05.2021
Expiration date 29.08.2021

Hosting info

Server IP 190.115.30.166 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Referral bonus

Referral program: 0.5%
 Minimal deposit $30.0
 Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 1376358
Alexa rank delta 32204
Statuses on monitors  9 - paying  6 - waiting  2 - problems  1 - scam
Deposits sum from monitors $9,902.00
Deposits sum delta +$0.00
Calculated project balance 8,274.70$
Balance delta -23.71$

Remarks

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