SCAM TRADE-AE - trade-ae.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.869
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: Sunday, 08 November 2020
Payouts: Instant (minimum withdrawal amount is $5 for crypto, and $1 for fiat)
Ref-offer 5% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-28 - 2021-10-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 Oct, 2020 to 01 Nov, 2021 - Sectigo Limited
  • Hosting: KODDOS (6 paying HYIPs)
  • IP-address: 103.109.101.38 (Hong Kong / Quarry Bay) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
TRADE-AE is engaged in placing funds on three cryptocurrency exchanges, with which we have already worked together. Each buy-sell trade brings profit, which can increase during the day, and also move quickly for deals on other sites. In addition, our company provides high technological efficiency of operations, the speed of transactions, and we also have a minimum of operating costs, for example, the maintenance of offices, warehouses, transport and a large number of personnel. We work online and try to do the whole cycle of work in automatic mode. Profits and earnings from cryptocurrencies are impressive. Of course, no bank in the world will provide such a profit

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:
  • U25299627 (TRADE AE LIMITED) -
    CN.GIF
    China - Verified - 11.10.2020 - 0 point(s)

Investment plans:
  • $10 - $1000: 10% daily forever
  • $1001 - $2001: 11% daily forever
  • $2001 - $5000: 12% daily forever
  • $5001 - $10000: 15% daily forever
  • $10001 - $25000: 17% daily forever
  • $25001 - $1000000: 20% daily forever

Company Documents: https://find-and-update.company-information.service.gov.uk/company/NI669584
Company Address: https://goo.gl/maps/VpZnskdVfHatyUCR9
Telegram: https://t.me/trade_ae




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25299627. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User InstantMonitorCom.. Date: 08:13 08.11.20. Batch: 346313843.

screenshot-2020-11-08-001.png



underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

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

Announcements

Today's birthdays

Forum statistics

Threads
418,364
Messages
7,070,588
Members
170,487
Latest member
gunnercoin

Most viewed of week

Most viewed of week

Back
Top Bottom