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   umbrellatrade.ltd


Scam proofs

28.03.2019  HYIP.biz


Scam Score

 ? 

100(+16)

 scam!

Last data update 24.03.2019 08:02:07
 288  158
Start date 28.02.2019
Project worked 23 days
Date added 28.02.2019
Monitoring 1902 days
Status

Scam


Category Fast


Interest in the cryptocurrency market is not only not fading, but is constantly growing. About 2-3 years ago the activity in the field of cryptocurrency brought huge profits to traders. It was during this period that our company Umbrella Trade LTD received its first profit from trading in cryptocurrency. The company used its earnings to develop and improve work. Currently, we continue to work in this direction. The main exchanges with which our company works are: «Kraken», «Poloniex», «Bittrex» and others. Although the volatility of cryptocurrency has slightly decreased, the current situation allows us to have a stable income. In our work, we began to use bots. The accumulated experience and knowledge allowed us to independently create effective bots for trade. In the future the company plans to develop a new type of activity - the creation and sale of bots for traders. New investments will be used to pay for the work of programmers, advertising campaigns, promotion and online work with customers. We already have the statistics that show and confirm the positive effect of the strategy we have chosen. Our bots can provide decent competition to the companies «BTC Robot», "HaasOnline". Using their bots, the company plans to expand the list of cryptocurrency exchanges with which it will work. It will also allow the effective use of arbitrage trading.

Main info

Project site umbrellatrade.ltd
Support email support@umbrellatrade.ltd
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain umbrellatrade.ltd
Registration date 24.02.2019
Expiration date 24.02.2020
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=umbrellatrade.ltd, OU=PositiveSSL, OU=Domain Control Validated
Creation date 26.02.2019
Expiration date 26.02.2020

Hosting info

Server IP 190.115.21.183 Belize
Server ngjit
Provider Dancom LTD
Region Belize
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 2917186
Alexa rank delta 0
Statuses on monitors  1 - paying  5 - waiting  1 - problems  2 - scam
Deposits sum from monitors $3,530.56
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

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