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Tradesafe Limited - trades.legal

trades.legal
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User Rates
Start Flag Start: 20 Sep 2019
Scam date: 27 May 2022 - worked 980 days
Added Icon Added: 14 Apr 2022, 04:00
Views Icon Views: 1738
Folowers Icon Added to bookmarks: 0
Deposit Total: 77,082$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 8
Scam (8)
Attention!We recommend investing only the minimum amount in the project and only on the first investment plan.

Project Details

Plans
101% - 800% after 1 day
Affiliate Program
1%-45%
Min. Deposit
$10
Max. Deposit
$30,000
Min. Payout
ePayCore is $0.1; Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, Dogecoin, Ripple, Tron, Tether TRC20, Tether ERC20 is 20$.
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Ethereum IconEthereum
TRON IconTRON
Dogecoin IconDogecoin
Tether TRC20 IconTether TRC20
Dash IconDash
Ripple IconRipple
Binance Coin IconBinance Coin
EpayCore IconEpayCore
Bitcoin Cash IconBitcoin Cash
Tether ERC20 IconTether ERC20
Tether BEP20 IconTether BEP20

Technical Data

Script
GoldCoders
License
Hosting
Ddos-guard Corp.
IP
186.2.161.132(EC)ec Icon
IP not used in other projects
NS
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net

Domain Information

Registrar
NameCheap, Inc.
WHOIS
Period
23 Feb 2022 - 23 Feb 2025
Registered for 3 years

SSL

Certificate
Sectigo RSA Domain Validation Secure Server CA
Period
23 Feb 2022 - 24 Feb 2023

Status changes

hyipwork.com
Aug 06,2022 11:09
Added to monitoring, Status:
Scam
pbhyips.info
May 31,2022 06:49
Paying
changed to
Scam
hyipwork.com
May 31,2022 12:23
Paying
changed to
Scam
fairmonitor.com
May 29,2022 08:37
Paying
changed to
Scam
uhyips.com
May 28,2022 10:53
Paying
changed to
Scam
onlinebitz.net
May 28,2022 06:31
Paying
changed to
Scam
eurohyips.net
May 27,2022 11:26
Paying
changed to
Scam
invest-tracing.com
May 27,2022 03:39
Paying
changed to
Scam
instant-monitor.com
May 27,2022 11:40
Waiting
changed to
Scam
instant-monitor.com
May 26,2022 08:39
Paying
changed to
Waiting
pbhyips.info
May 25,2022 01:18
Added to monitoring, Status:
Paying
eurohyips.net
May 24,2022 09:01
Added to monitoring, Status:
Paying
hyipwork.com
May 17,2022 08:21
Added to monitoring, Status:
Paying
invest-tracing.com
May 17,2022 01:01
Added to monitoring, Status:
Paying
uhyips.com
May 14,2022 05:39
Added to monitoring, Status:
Paying
instant-monitor.com
May 08,2022 11:39
Added to monitoring, Status:
Paying
fairmonitor.com
May 06,2022 08:27
Added to monitoring, Status:
Paying
onlinebitz.net
Apr 14,2022 04:22
Added to monitoring, Status:
Paying

Reviews

BlogsOnlinebitz
ForumsMMGP.COMMMGP.RUMMO4ME.comPerfectClub.orgRolclub.comDreamTeamMoney.com
Statuses 8
Reviews 0 | 0 | 0
RCB offers 0
Deposits $77,082
Payouts $2,112
Similar in design 0
Similar in description 0