SCAM TOPTRADELTD - toptradeltd.com

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 24 april 2020
Payouts: Manual (within 24 hours )
Ref-offer 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2019-11-20 - 2020-11-20 (registered for 1 year)
• SSL: PositiveSSL valid from 20 Nov, 2019 to 20 Nov, 2020 - Sectigo Limited
• Hosting: Namecheap, Inc
• IP-address: 198.54.115.100 (United States / Newark) IP used in 2 projects / 1 payings
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 2
• Simillar text HYIPs: 0
• Simillar design HYIPs: 4

Description:

TOPTRADE LTD is a privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, mutual funds and cryptocurrencies. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity.

Accepts:
Bitcoin, Ethereum, Perfect Money

Perfect Money:

• U17107065 (ToptradeLtd) -
  
  India - Verified - 02.07.2018 - 34.2 point(s)

Investment plans:

• $10 - $499: 1.50% daily for 10 days (principal return)
• $20 - $14999: 1.70% daily for 15 days (principal return)
• $30 - $29999: 6.40% daily for 20 days (principal included)

Telegram: https://t.me/joinchat/n03s6rloc8p4nsmnf9ulka
UK registered company: https://beta.companieshouse.gov.uk/company/12373402
Company Address: https://goo.gl/maps/ghvscttykgxpk63t8

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User InstantMonitorCom.. Date: 09:12 31.05.20. Batch: 316759226.

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

 

[InstantMonitorCom]

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:05 31.05.20. Batch: 316827521.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:25 01.06.20. Batch: 317112458.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 18:03 02.06.20. Batch: 317511869.

 

[heatstreak]

I invested in here $200
Looks like this website has been running in silent mode for quite some time and paying as well
I decided to invest in the 15 days, will soon update on payments which are fast from what i have heard

NEW Deposit batch -

The amount of 200 USD has been withdrawn from your account. Accounts: U5677***->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User heatstreak.. Date: 15:11 31.05.20. Batch: 316802280

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:08 03.06.20. Batch: 317675234.

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:51 04.06.20. Batch: 317750031.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:33 04.06.20. Batch: 317821473.

 

[InstantMonitorCom]

1.14 USD: The amount of 1.14 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 09:38 05.06.20. Batch: 317886569.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 20:22 05.06.20. Batch: 317974715.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 11:36 06.06.20. Batch: 318044507.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:12 07.06.20. Batch: 318186463.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:38 08.06.20. Batch: 318325982. 9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:39 08.06.20. Batch: 318326136.

 

[List4HYIP]

Следующий платеж, полученный вовремя:

Date: 2020-06-08 16:46
Batch: 318352430
From Account: U17107065
Amount: $0.45
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from Toptradeltd.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 12:55 09.06.20. Batch: 318475369.

 

[heatstreak]

I received my first few withdrawals from here really really fast
The design used in here is similar to an old good program, we will see how well it runs
The plans in here are really good as well, i like it

Payment batch -

The amount of 3.4 USD has been deposited to your account. Accounts: U17107065->U5677***. Memo: Shopping Cart Payment. Withdraw to heatstreak from Toptradeltd.. Date: 21:00 01.06.20. Batch: 317385704

The amount of 3.4 USD has been deposited to your account. Accounts: U17107065->U5677***. Memo: Shopping Cart Payment. Withdraw to heatstreak from Toptradeltd.. Date: 01:56 03.06.20. Batch: 317553207

The amount of 3.4 USD has been deposited to your account. Accounts: U17107065->U5677***. Memo: Shopping Cart Payment. Withdraw to heatstreak from Toptradeltd.. Date: 17:52 03.06.20. Batch: 317664782

 

[InstantMonitorCom]

10.40 USD: The amount of 10.4 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:31 11.06.20. Batch: 318769459.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 21:46 11.06.20. Batch: 318830551.

 

[List4HYIP]

Next payment received on time:

Date: 2020-06-11 18:29
Batch: 318809186
From Account: U17107065
Amount: $0.45
Memo: Shopping Cart Payment. Withdraw to from Toptradeltd.

Date: 2020-06-10 18:25
Batch: 318668728
From Account: U17107065
Amount: $0.45
Memo: Shopping Cart Payment. Withdraw to from Toptradeltd.

 

[InstantMonitorCom]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 11:00 12.06.20. Batch: 318887266.