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May 18, 2024
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Trading Invest preview
Start: Feb 27, 2020 Scam date: Mar 09, 2020 - worked 11 days
Added: Feb 28, 2020
(10 days Monitored)
Trading Invest
Scam Listing
(1.76/5.0)

Tradinginvest.co Limited is a Bitcoin mining & trading company where you can be a part of the peer-to-peer bitcoin community worldwide. Our investment portal is an afterthought of mindful planning & guidance of technical experts to provide you the most profitable investment platform possible. Account

About Project
  • Plans
    2% - 3% hourly for 51 hours; 4% - 5% hourly for 35 hours; 10% - 11% hourly for 24 hours;
  • Min Deposit
    5
  • Min Withdraw
    --
  • Affiliate
    9% - 1%
  • Payout type
    Instant
  • Payments
    Bitcoin, Ethereum, Perfect Money, Payeer
TECHNICAL DETAILS
  • Script
    Undefined
  • IP Address
    104.18.36.55 ()
    1 Total HYIPs / 0 paying
  • SSL
    CloudFlare Inc ECC CA-2 valid from Feb 28, 2020 to Oct 09, 2020 - CloudFlare, Inc.
  • NS Servers
    ray.ns.cloudflare.com, cortney.ns.cloudflare.com
DOMAIN INFORMATION
  • Registrar
    NameCheap show whois
  • Period
    Nov 29, 2019 - Nov 29, 2020
    Registered for 1 years
Program Addons
Support E-mail Support Form SSL
Publications

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Vote 12 5

********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 306292236

Mar 08, 2020 07:20:23 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 306160025

Mar 07, 2020 05:08:28 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 306047526

Mar 06, 2020 08:29:40 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 305896351

Mar 05, 2020 05:22:47 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 305772724

Mar 04, 2020 08:40:37 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 305656810

Mar 03, 2020 13:12:01 Verified
********@jourrapide.com Bad

Scam site i contacted support and after demanding my money after a big withdrawal they remove the support tab all together scammer 100% FAKE SITE YOU'LL LOSE YOUR MONEY WITH THEM proof: https://imgur.com/a/AwAh9gJ

Mar 02, 2020 19:54:01
********@superrito.com Bad

Scam site withdraw doesn't go through for big withdrawals they only pay 0.3 to lure you in SCAMMERS DONT INVEST WITH THESE SCAMMERS

Mar 02, 2020 19:34:22
********@jourrapide.com Bad

Scam HYIP pays small withdrawal and doesn't pay big ones owner blocks you on telegram and support doesnt respond Proof: https://imgur.com/a/HHcTj20 https://imgur.com/a/jYvrdOL

Mar 02, 2020 19:29:41
********@gmail.com Bad

i have been blocked by the owner site on telegram and they refuse to pay me my money definetly scammers i don't recommend

Mar 02, 2020 19:13:10