Archived

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




   tradewave.club

Scam proofs

16.07.2023  DREAMTEAMMONEY
16.07.2023  InvestorsStartPage


Forums


 

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+42)

 scam!
Last data update 16.07.2023 19:57:55
 294  125
Start date 09.07.2023
 Project worked 7 days
 Date added 09.07.2023
Monitoring 502 days
Status

Scam


Category Fast

Similar site domain


Similar site design

We work with litecoin dogecoin TRON USDT (TRC20) USDT (BEP20) .

Main info

Project site tradewave.club
Support email support@tradewave.club
 Project script Unknown(custom)

WhoIs info (domain)

Site domain tradewave.club
Registration date 08.07.2023
 Expiration date 08.07.2024
 Registrar NameSilo, LLC
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=R3, O=Let's Encrypt, C=US
Subject CN=tradewave.club
Creation date 08.07.2023
Expiration date 06.10.2023

Hosting info

Server IP 81.91.178.112 Netherlands
Server 
Provider On-line Data LTD
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

4% - 3% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  1 - paying  1 - waiting  1 - problems  1 - scam
Deposits sum from monitors $699.00
Deposits sum delta +$0.00
Calculated project balance 657.06$
Balance delta -41.94$

Remarks

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