Archived

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




   usdproof.com


Scam proofs

28.06.2020  MMGP
28.06.2020  ALLMONITORS.net
28.06.2020  HYIPLogs.com
28.06.2020  InvestorsStartPage


Scam Score

 ? 

100(+76)

 scam!

Last data update 28.06.2020 21:16:22
 1695  105
Start date 09.05.2020
Project worked 50 days
Date added 09.05.2020
Monitoring 253 days
Status

Scam


Category Hourly


Usdproof.com is United Kingdom registered company, (Company Number: 12470099Company number: 12470099
USDQ TRADE LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information
, 26 Park End St, Brookwood, United Kingdom), we are an 7/24 crypto-currency trading platform that works automatically, and it has been registered in the UK company, we offer a no-experience trading method to help you remove unnecessary risks. Over the past five years, our experts have come up with a workable automated arbitrage trading software from manual strategic trading that can help you earn a lot of money. In 2020, we made a record of $1 million per day. From spot trading, futures trading and investment ICO project, we invested Btc, ETH and XRP heavily through our analysis and earned tens of millions of dollars. we are accept bitcoin, litecoin, perfectmoney, payeer, bch, ethereum, bank wire.

Main info

Project site usdproof.com
Support email support@usdproof.com
Project script Unknown(custom)
Company reg.number  12470099 Company number: 12470099
USDQ TRADE LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain usdproof.com
Registration date 28.04.2020
Expiration date 28.04.2021
Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-ce
Phone +1.3478717726

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 02.05.2020
Expiration date 09.10.2020

Hosting info

Server IP 172.67.152.227 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn

Withdraw types

Manual

Ratings and monitors

Alexa rank 140143
Alexa rank delta -2227
Statuses on monitors  64 - paying  13 - waiting  6 - problems  2 - scam
Deposits sum from monitors $38,885.00
Deposits sum delta +$244.00
Calculated project balance 7,412.39$
Balance delta -2,264.16$

Remarks

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