Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Trade-A - trade-ae.com (https://onic.top/showthread.php?t=4038)

naale 08.11.2020 09:36

Trade-A - trade-ae.com
 
Я не админ!

Старт 2020-11-08

https://trade-ae.com/banners/468x60.gif

Принимает:BTC,LTC,PerfectMoney,Payeer,ETH,DogeCoin

Новый проект: TRADE AND EXPORT

Планы nvestment: 10% - 20% Ежедневно навсегда

Минимальный вклад $10

Рефские до 2 уровня: 5% -1%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от KoDdos

Перевод с Google:

Цитата:

TRADE-AE занимается размещением средств на трех криптовалютных биржах, с которыми мы уже работали вместе. Каждая сделка купли-продажи приносит прибыль, которая может увеличиваться в течение дня, а также быстро перемещаться по сделкам на других сайтах. Кроме того, наша компания обеспечивает высокую технологичность операций, скорость транзакций, а также у нас есть минимум операционных затрат, например, на содержание офисов, складов, транспорта и большого количества персонала. Мы работаем онлайн и стараемся делать весь цикл работ в автоматическом режиме. Прибыль и доходы от криптовалют впечатляют. Конечно, ни один банк в мире не даст такой прибыли
+ Информация о компании

Цитата:

+ Address: 4 Rockstown Road, Mowhan, Armagh, Northern Ireland, BT60 2HF
+ UK Register Company :NI669584
+ Email: support@trade-ae.com
Инвестиционные планы:

Цитата:

10% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
План 1 10–1000 долларов 10,00

11% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
План 2 1001,00 - 2001,00 $ 11,00

12% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
План 3 2001–5000 долларов 12,00

15% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
План 4 5001,00 $ - 10000,00 $ 15,00

17% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
Тарифный план 5 1000 $ 1–25 000 $ 17,00

20% в день навсегда
Сумма депозита плана Ежедневная прибыль (%)
План 6 25001,00 $ - 1000000,00 $ 20,00

+Whois Info:

Цитата:

Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 10 days old
Created on 2020-10-28
Expires on 2021-10-28
Updated on 0000-12-31

Name Servers HK3.KODDOS.COM (has 420 domains)
HK4.KODDOS.COM (has 420 domains)


IP Address 103.109.101.38 is hosted on a dedicated server
IP Location Hong Kong - Hong Kong - Hong Kong - 102 Aarti Chambers
Мой вклад:
Цитата:

The amount of 600 USD has been withdrawn from your account.
Accounts: U1991047->U25299627.
Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User naale..
Date: 05:41 08.11.20.
Batch: 346290968.
ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!

Instant-Monitor.com 08.11.2020 12:13

Re: Trade-A - trade-ae.com
 
https://instant-monitor.com/img/proj...ae.com_640.jpg

Выплаты: Instant (minimum withdrawal amount is $5 for crypto, and $1 for fiat)

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-10-28 - 2021-10-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 Oct, 2020 to 01 Nov, 2021 - Sectigo Limited
  • Hosting: KODDOS (6 paying HYIPs)
  • IP-address: 103.109.101.38 (Hong Kong / Quarry Bay) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Perfect Money:
Telegram: https://t.me/trade_ae


https://instant-monitor.com/img/depositRu.gif
Цитата:

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25299627. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User InstantMonitorCom.. Date: 08:13 08.11.20. Batch: 346313843.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $500 Детали и правила страховки

Instant-Monitor.com 08.11.2020 13:24

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

14.75 USD: The amount of 14.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:24 08.11.20. Batch: 346328116.
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:25 08.11.20. Batch: 346328235.
7.92 USD: Date: 08.11.2020 13:10:10 ID: 1201635737 Details: P1034859660 → P1012405059 Amount: 7.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com 08.11.2020 19:19

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

36.85 USD: The amount of 36.85 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 15:19 08.11.20. Batch: 346400820.

naale 08.11.2020 21:54

Re: Trade-A - trade-ae.com
 

Withdrawal has been processed. Batch id: 346401344

The amount of 107.4 USD has been deposited to your account.
Accounts: U25299627->U1991047.
Memo: API Payment. Withdraw to naale from TRADE AND EXPORT..
Date: 15:21 08.11.20.
Batch: 346401344.

Instant-Monitor.com 08.11.2020 22:24

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 16:00 08.11.20. Batch: 346409479.
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:06 08.11.20. Batch: 346422890.
14.92 USD: Date: 08.11.2020 19:04:32 ID: 1201964055 Details: P1034859660 → P1012405059 Amount: 14.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
7.42 USD: Date: 08.11.2020 20:52:06 ID: 1202066585 Details: P1034859660 → P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com 09.11.2020 12:16

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490190.
16.75 USD: The amount of 16.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490211.
6.51 USD: https://www.blockchain.com/btc/tx/b4...ae9f8bb7172287
35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 08:16 09.11.20. Batch: 346524354.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 08:16 09.11.20. Batch: 346524386.
0.64 USD: Date: 09.11.2020 08:47:40 ID: 1202429315 Details: P1034859660 → P1012405059 Amount: 0.64 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
25.03 USD: https://www.blockchain.com/btc/tx/d2...d3355d96ced94f

Instant-Monitor.com 09.11.2020 15:37

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 10:00 09.11.20. Batch: 346545210.
0.84 USD: Date: 09.11.2020 12:01:49 ID: 1202573586 Details: P1034859660 → P1012405059 Amount: 0.84 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
0.11 USD: Date: 09.11.2020 13:45:42 ID: 1202666600 Details: P1034859660 → P1012405059 Amount: 0.11 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

ProfitHuntersBIZ 09.11.2020 20:31

Re: Trade-A - trade-ae.com
 
https://i114.fastpic.ru/big/2020/100...8f5949295a.gif

05:05 09.11.20 Receive 346490664 U25299627
TRADE AE LIMITED +5.65 Received Payment 5.65 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.
11:08 09.11.20 Receive 346559314 U25299627
TRADE AE LIMITED +2.00 Received Payment 2.00 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.

Instant-Monitor.com 09.11.2020 21:07

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:00 09.11.20. Batch: 346644609.

Instant-Monitor.com 10.11.2020 00:50

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.77 USD: Date: 09.11.2020 20:45:40 ID: 1203110335 Details: P1034859660 → P1012405059 Amount: 2.77 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

ProfitHuntersBIZ 10.11.2020 10:00

Re: Trade-A - trade-ae.com
 
https://i114.fastpic.ru/big/2020/100...8f5949295a.gif

18:49 09.11.20 Receive 346665432 U25299627
TRADE AE LIMITED +33.5 Received Payment 33.5 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.

Instant-Monitor.com 10.11.2020 10:13

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.29 USD: Date: 10.11.2020 08:53:59 ID: 1203494527 Details: P1034859660 → P1012405059 Amount: 2.29 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

naale 10.11.2020 15:08

Re: Trade-A - trade-ae.com
 

Withdrawal has been processed. Batch id: 346720827

The amount of 147.11 USD has been deposited to your account.
Accounts: U25299627->U1991047.
Memo: API Payment. Withdraw to naale from TRADE AND EXPORT..
Date: 06:09 10.11.20.
Batch: 346720827.

Instant-Monitor.com 10.11.2020 15:31

Re: Trade-A - trade-ae.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

37.45 USD: The amount of 37.45 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 11:00 10.11.20. Batch: 346775786.
13.42 USD: The amount of 13.42 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 11:00 10.11.20. Batch: 346775840.


Текущее время: 21:28. Часовой пояс GMT +3

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc. Перевод: zCarot
vB.Sponsors