SCAM DEALTRADE - dealtrade.io

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!
Started: Monday, 02 november 2020
Payouts: Manual (up to 72 hours, minimum for fiat is $0.50 and $10 for crypto)
Ref-offer 7% - 3% - 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2020-10-01 - 2021-10-01 (registered for 1 year)
• SSL: EV SSL valid from 22 Oct, 2020 to 22 Oct, 2021 - DigiCert Inc
• Hosting: Fxobo Private Enterprise
• IP-address: 45.147.197.206 (Netherlands / Meppel) IP not used in other projects
• Script: undefined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

DEALTRADE.IO is an international trading company that operates on major cryptocurrency exchanges. Our company opens access to earnings on the cryptocurrency exchange without experience, large deposits and special skills for absolutely everyone, with the possibility of obtaining high percentages of profitability. The company has a number of unique trading methods that use highly intelligent and self-learning trading systems. Most of our work is market analysis. We are familiar with all the news and understand how certain factors will affect the market. We have created our investment platform with the aim of long-term cooperation with the possibility of maximizing profits for both parties. Connect to mutually beneficial cooperation with real professionals in trading in the cryptocurrency market and get completely passive income! Our specialists take on all the difficulties of trading, and you are provided with the most simple and comfortable conditions for earning money.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tron (TRX)

Perfect Money:

• U23758633 (Deal Trade) -
  
  Germany - Verified - 13.07.2020 - 1.4 point(s)

Investment plans:

• $10 - $99999: 3% daily for 365 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12934962
Company Address: https://goo.gl/maps/Fu3oGyaHyYz8HRnK6
Company Phone: tel:+442080891072
Telegram: https://t.me/joinchat/UiqlVR16NXh2BL8DCd6kNQ
Telegram: https://t.me/joinchat/AAAAAFhOP1YaoDXa82GnwQ
Twitter: https://twitter.com/DealTradeLTD

=============== View / Register ===============​

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23758633. Memo: Shopping Cart Payment. InstantMonitorCom.. Date: 14:35 05.11.20. Batch: 345750656.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 15:49 05.11.20. Batch: 345768735. 21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 15:58 05.11.20. Batch: 345770581.

 

[InstantMonitorCom]

1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 17:47 05.11.20. Batch: 345795217.

 

[InstantMonitorCom]

15.19 USD: The amount of 15.19 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 06:47 06.11.20. Batch: 345875560.

 

[InstantMonitorCom]

28.09 USD: The amount of 28.09 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:19 06.11.20. Batch: 346029439.

 

[InstantMonitorCom]

14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:42 06.11.20. Batch: 346032980.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 09:57 07.11.20. Batch: 346134214.

 

[InstantMonitorCom]

16.40 USD: The amount of 16.4 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 19:09 07.11.20. Batch: 346242684.

 

[InstantMonitorCom]

28.77 USD: The amount of 28.77 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 09:25 08.11.20. Batch: 346328439.

 

[InstantMonitorCom]

7.15 USD: The amount of 7.15 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 16:40 08.11.20. Batch: 346417723.

 

[InstantMonitorCom]

10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 13:47 09.11.20. Batch: 346598079.

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 17:51 09.11.20. Batch: 346655128.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:27 10.11.20. Batch: 346873463.

 

[InstantMonitorCom]

5.98 USD: The amount of 5.98 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 05:47 11.11.20. Batch: 346928643.

 

[InstantMonitorCom]

6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:35 11.11.20. Batch: 347088039.

 

[InstantMonitorCom]

6.28 USD: The amount of 6.28 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:17 12.11.20. Batch: 347294706.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 18:19 13.11.20. Batch: 347488937.

 

[InstantMonitorCom]

2.45 USD: The amount of 2.45 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 13:33 14.11.20. Batch: 347611485.

 

[InstantMonitorCom]

8.98 USD: The amount of 8.98 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 19:21 14.11.20. Batch: 347666675.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U23758633->U19811025. Memo: API Payment. Deal Trade Inc LTD.. Date: 20:26 14.11.20. Batch: 347675210.