Archived

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




   tronscalping.com


Scam proofs

23.11.2023  InvestorsStartPage
23.11.2023  INSTANT-MONITOR.com


Scam Score

 ? 

100(+51)

 scam!

Last data update 23.11.2023 23:06:09
 405  33
Start date 14.11.2023
Project worked 9 days
Date added 15.11.2023
Monitoring 186 days
Status

Scam


Category Fast


When you’ll need it - just stop the process, and find the “send to wallet” menu; then transfer imported funds & earnings to your TRC-20 wallet (USDT, TRX). Performing time: 1 — 180 minutes. Founded in 2014, Poloniex is an established, world-leading digital asset trading platform registered in Seychelles. It is also one of the first Wall Street-compliant trading platforms. Poloniex has received investment from Goldman Sachs, a top-notch Wall Street investment bank, and was funded in 2019 by investors including TRON founder Justin Sun, which has further enhanced its financial strength. Poloniex is dedicated to creating a Goldman Sachs in the cryptocurrency sector and delivering a Wall-Street-like user experience for investors. As one of the most popular blockchains around the world, TRON has engaged in international collaboration with Samsung on behalf of all blockchain projects based in China and has integrated with Samsung Blockchain Keystore, which indicates that Samsung has begun to support the TRC10 and TRC20 standards and allow their built-in blockchain wallet on mobile phones to receive TRX. TRON is now the only made in China blockchain supported by Samsung. APENFT Marketplace is an NFT trading platform launched by APENFT based on the TRON public chain. By funding and supporting ecosystems, APENFT aspires to foster the continuous creation of quality products, and introduce a wider audience and more creative gameplay to the NFT field. With its foray into digital entertainment and converting value entities into NFTs, it can explore more use cases for blockchain technology.

Main info

Project site tronscalping.com
Support email support@tronscalping.com
Project script H-SCRIPT

WhoIs info (domain)

Site domain tronscalping.com
Registration date 31.08.2023
Expiration date 31.08.2024
Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-
Phone +1.3478717726

Certificate info

Certificate CN=GTS CA 1P5, O=Google Trust Services LLC, C=US
Subject CN=tronscalping.com
Creation date 02.11.2023
Expiration date 31.01.2024

Hosting info

Server IP 188.114.96.1 The Netherlands
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

Referral program: ⚠️ ⚠️ ⚠️ 40% of referral’s accruals (request RCB after 10 da...

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors    4 - waiting  1 - problems  1 - scam
Deposits sum from monitors $450.00
Deposits sum delta +$0.00
Calculated project balance 441.80$
Balance delta 214.48$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
The monitors have a negative status
The monitors have a Problems status
An unlicensed script is used
The project site does not work for a long time
No monitors with PAYING status