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Jul 03, 2025
server time
Start: Feb 27, 2020 Scam date: Mar 09, 2020 - worked 11 days
Added: Feb 28, 2020
(10 days Monitored)
(10 days Monitored)
Trading Invest tradinginvest.co
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
Only Bonus investment is given. We do not recommend investing in such projects.
About Project
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Plans2% - 3% hourly for 51 hours; 4% - 5% hourly for 35 hours; 10% - 11% hourly for 24 hours;
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Min Deposit5
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Min Withdraw--
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Affiliate9% - 1%
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Payout typeInstant
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PaymentsBitcoin, Ethereum, Perfect Money, Payeer
TECHNICAL DETAILS
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ScriptUndefined
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IP Address104.18.36.55 ()1 Total HYIPs / 0 paying
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SSLCloudFlare Inc ECC CA-2 valid from Feb 28, 2020 to Oct 09, 2020 - CloudFlare, Inc.
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NS Serversray.ns.cloudflare.com, cortney.ns.cloudflare.com
DOMAIN INFORMATION
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RegistrarNameCheap show whois
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PeriodNov 29, 2019 - Nov 29, 2020Registered for 1 years
Vote 12 5
********@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
********@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