Archived

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




   usdtrade.xyz


Scam proofs

18.06.2020  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+15)

 scam!

Last data update 22.06.2020 19:29:12
 733  425
Start date 16.06.2020
Project worked 6 days
Date added 16.06.2020
Monitoring 1419 days
Status

Scam


Category Hourly


USD Trade is a reputable international cryptocurrency and foreign exchange trading company that is formally registered in the UK and has all the necessary authority to conduct the business. The registration number of USD Trade is 10122542.

Main info

Project site usdtrade.xyz
Support email contact@usdtrade.xyz
Project script GOLD CODERS
Company reg.number  10122542

WhoIs info (domain)

Site domain usdtrade.xyz
Registration date 12.06.2020
Expiration date 12.06.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email d
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=usdtrade.xyz
Creation date 12.06.2020
Expiration date 12.06.2021

Hosting info

Server IP 104.219.248.28 United States
Server Apache
Provider 3402 East University
Region Arizona
City Phoenix


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 2743068
Alexa rank delta -463829
Statuses on monitors  1 - paying    1 - problems 
Deposits sum from monitors $1,900.00
Deposits sum delta +$340.00
Calculated project balance 328.45$
Balance delta -61.74$

Remarks

 ?
There is negative information about the project
An unlicensed script is used
The monitors have a Problems status