Archived

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




   tradex.ventures

Scam proofs

16.11.2019  ALLMONITORS.net
15.11.2019  MMGP
15.11.2019  InvestorsStartPage
17.11.2019  HYIPMONITORS24.net
15.11.2019  HYIPLogs.com
18.11.2019  ALLMONITORS24.com


Forums


 

MMGP

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+20)

 scam!
Last data update 16.11.2019 08:23:16
 1011  532
Start date 25.10.2019
 Project worked 21 days
 Date added 25.10.2019
Monitoring 1638 days
Status

Scam


Category Fast

Similar site domain


Similar site design

Main info

Project site tradex.ventures
Support email help@tradex.ventures
 Project script Unknown(custom)

WhoIs info (domain)

Site domain tradex.ventures
Registration date 24.10.2019
 Expiration date 24.10.2020
 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=tradex.ventures, OU=PositiveSSL, OU=Domain Control Validated
Creation date 24.10.2019
Expiration date 11.08.2020

Hosting info

Server IP 190.115.18.227 Netherlands
Server ngjit
Provider Dancom LTD
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 618021
Alexa rank delta 0
Statuses on monitors  5 - paying  8 - waiting  2 - problems 
Deposits sum from monitors $3,172.00
Deposits sum delta +$0.00
Calculated project balance 2,639.72$
Balance delta -53.87$

Remarks

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