Archived

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




   zilliontrades.com


Scam proofs

23.09.2023  INSTANT-MONITOR.com
23.09.2023  InvestorsStartPage
23.09.2023  DREAMTEAMMONEY


Scam Score

 ? 

100(+53)

 scam!

Last data update 23.09.2023 19:05:27
 699  84
Start date 10.09.2023
Project worked 13 days
Date added 10.09.2023
Monitoring 606 days
Status

Scam


Category Long


You can only register one account per currency. If you attempt to register multiple accounts under your referral link to gain extra benefits without genuine referrals, all accounts associated with your bundle will be suspended. The process of generating profit requires a trading day hours starting from 12:00 to 21:00 CET time. You can monitor the profits generated by each trading day in the end of trading session. We are working without weekends. To receive your referral rewards you need to enter your cryptocurrency address to receive referral reward in the dashboard, then simply wait for deposit of your referral, when deposit of your referral will be confirmed you will be credited with your rewards instantly to your address. Once you ordered payout and the payment status shifts to "processing," typically, it takes up to 8 hours. Throughout this duration, our system efficiently processes all outgoing withdrawal requests in the order they are received. To enroll as a partner, you should register and copy and share your unique referral link from your dashboard to your network. Our program provides a 3-tier referral rewards amounting to 5%/3%/2% of your referral's deposit and 8%/5%/3% from profit amount of your referral.

Main info

Project site zilliontrades.com
Support email support@zilliontrades.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain zilliontrades.com
Registration date 19.08.2023
Expiration date 19.08.2024
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=GTS CA 1P5, O=Google Trust Services LLC, C=US
Subject CN=zilliontrades.com
Creation date 20.08.2023
Expiration date 18.11.2023

Hosting info

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

Referral bonus

---

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  1 - paying  2 - waiting    1 - scam
Deposits sum from monitors $281.00
Deposits sum delta +$0.00
Calculated project balance 263.58$
Balance delta -1.59$

Remarks

 ?
The certificate will expire soon
The monitors have a negative status
There is negative information about the project