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Jul 03, 2025
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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

********@gmail.com Bad

made a withdrawal of 50 dollars doesn't pay it says instant withdrawal and i talked to support they stopped responding the owner as well doesn't respond beware don't put your money into it i won't remove this review till i get back my money

Mar 02, 2020 17:33:53
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 305536861

Mar 02, 2020 15:14:50 Verified
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 304953042

Mar 01, 2020 06:58:33 Verified
********@gmail.com Good

Paying Paying Paying $1320 Withdraw Recived Username Marybet Tradinginvest.co Is Best

Feb 29, 2020 22:04:42
********@hyipweb.com Good

Payment Received. Amount $0.2 Batch 304840674

Feb 29, 2020 10:34:07 Verified
********@hotmail.com Good

28.02.20 11:56 Received Payment 0.4 USD from account U21505468 to account U5077677. Batch: 304720791. Memo: API Payment. Withdraw to edpr2140 from tradinginvest.co.

Feb 28, 2020 12:38:28
********@hyipweb.com Good

Payment Received. Amount $0.3 Batch 304706468

Feb 28, 2020 10:39:20 Verified