Archived

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




   trading-hyip.com

Scam proofs

13.08.2019  HYIP.biz
01.08.2019  ALLMONITORS24.com
09.08.2019  MMGP
13.08.2019  ALLMONITORS.net
14.08.2019  HYIPMONITORS24.net


Forums


 

MMGP

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+34)

 scam!
Last data update 13.08.2019 19:19:00
 509  231
Start date 31.07.2019
 Project worked 13 days
 Date added 31.07.2019
Monitoring 1740 days
Status

Scam


Category Middle

Main info

Project site trading-hyip.com
Support email support@trading-hyip.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain trading-hyip.com
Registration date 21.07.2019
 Expiration date 21.07.2020
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email bb
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=trading-hyip.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 30.07.2019
Expiration date 29.07.2020

Hosting info

Server IP 46.105.137.254 Belgium
Server LiteSpeed
Provider GingerWall Solutions
Region Brussels Capital
City Brussels


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 1343967
Alexa rank delta 2540
Statuses on monitors  2 - paying  4 - waiting    2 - scam
Deposits sum from monitors $450.00
Deposits sum delta +$0.00
Calculated project balance 429.97$
Balance delta -4.34$

Remarks

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