Archived

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




   tradetodigitalcurrency.com


Scam proofs

16.06.2022  ALLMONITORS.net
16.06.2022  User comment


Scam Score

 ? 

100(+33)

 scam!

Last data update 17.06.2022 07:34:16
 124  47
Start date 10.06.2022
Project worked 6 days
Date added 10.06.2022
Monitoring 677 days
Status

Scam


Category No data


You probably already know that Blockchain Technology is the main core of cryptocurrencies, including the most popular of all - bitcoin. It was with bitcoin that we started our adventure with cryptocurrencies - It was 2010. For 11 years we learned how to invest our money so as not to lose it. After that time, a group of friends decided to register a company and share our knowledge with others. This is how Trade to Digital Currency was founded. Advertise and promote our platform wherever you can. Create and share posts on facebook, twitter and online forums. Whenever you post, please include your referral link. By building a base of investors, you earn money every time one of them makes a deposit in our program. The funds received for the referral are immediately available in your account. You can invest or withdraw them whenever you want. This is our main idea. We don't just focus on mining and investing money solely in bitcoin. When analyzing future prices, we always choose those cryptocurrencies and markets that bring the highest profits. The object of insurance is the property, financial interests of the Insured Trade to Digital Currency and its investors, associated with possible losses (loss of investments, profits, additional expenses, etc.). Every customer who invests more than $ 500 is entitled to a virtual prepaid card. With the help of this card, you can pay for online transactions or connect it to your paypal account.

Main info

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

WhoIs info (domain)

Site domain tradetodigitalcurrency.com
Registration date 29.03.2022
Expiration date 29.03.2023
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=tradetodigitalcurrency.com
Creation date 31.03.2022
Expiration date 31.03.2023

Hosting info

Server IP 192.124.249.62 Netherlands
Server LiteSpeed
Provider Sharktech
Region North Holland
City Amsterdam

Withdraw types

Manual

Ratings and monitors

Alexa rank 3869378
Alexa rank delta 0
Statuses on monitors    6 - waiting  2 - problems 
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
No monitors with PAYING status
The monitors have a Problems status
The link to the main page of the social network (there is no link to the group)