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TradeMonkey - trademonkey.cc

trademonkey.cc
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User Rates
Start Flag Start: 24 May 2023
Scam date: 07 Jun 2023 - worked 13 days
Added Icon Added: 24 May 2023, 08:00
Views Icon Views: 519
Folowers Icon Added to bookmarks: 0
Deposit Total: 4,606$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 4
Scam (3)

Project Details

Plans
102% - 120% after 24 hours
Affiliate Program
1-10%
Min. Deposit
$25
Max. Deposit
No Limit
Min. Payout
$0.1 ePayCore/PM/Payeer/AdvCash; 5 USDT TRC20, 10 BEP20 USDT/USDT ERC20, $10 BUSD ; 0.01 ETH/BCH, 0.02 ZCash, 0.001 BTC,0.02 BNB,0.05 LTC, 50 TRX/Dogecoin, 0.025 Dash
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Ethereum IconEthereum
TRON IconTRON
Dogecoin IconDogecoin
Tether TRC20 IconTether TRC20
Dash IconDash
Ripple IconRipple
EpayCore IconEpayCore
Bitcoin Cash IconBitcoin Cash
Tether ERC20 IconTether ERC20
Tether BEP20 IconTether BEP20
Monero IconMonero

Technical Data

Script
No Info
Hosting
Cloudflare, Inc.
IP
188.114.97.0(US)us Icon
IP used in other projects - 303
NS
KIM.NS.CLOUDFLARE.COM, WILL.NS.CLOUDFLARE.COM

Domain Information

Registrar
Dynadot Inc
WHOIS
Period
27 Sep 2020 - 27 Sep 2023
Registered for 3 years

SSL

Certificate
Cloudflare Inc ECC CA-3
Period
05 Mar 2023 - 04 Mar 2024

Status changes

sqmonitor.com
Jun 08,2023 01:15
Waiting
changed to
Scam
sqmonitor.com
Jun 08,2023 01:13
Paying
changed to
Waiting
invest-tracing.com
Jun 07,2023 02:03
Waiting
changed to
Scam
instant-monitor.com
Jun 07,2023 12:25
Waiting
changed to
Scam
hyipmaster.org
Jun 07,2023 10:58
Paying
changed to
Waiting
invest-tracing.com
Jun 07,2023 01:10
Paying
changed to
Waiting
instant-monitor.com
Jun 07,2023 12:33
Paying
changed to
Waiting
hyipmaster.org
May 30,2023 07:46
Waiting
changed to
Paying
hyipmaster.org
May 29,2023 12:23
Added to monitoring, Status:
Waiting
invest-tracing.com
May 28,2023 01:18
Waiting
changed to
Paying
invest-tracing.com
May 27,2023 05:42
Added to monitoring, Status:
Waiting
instant-monitor.com
May 26,2023 05:13
Waiting
changed to
Paying
instant-monitor.com
May 26,2023 01:44
Added to monitoring, Status:
Waiting
sqmonitor.com
May 25,2023 07:10
Waiting
changed to
Paying
sqmonitor.com
May 24,2023 08:08
Added to monitoring, Status:
Waiting

Reviews

ForumsMMGP.COMMMGP.RUMMO4ME.comPerfectClub.orgRolclub.comDreamTeamMoney.comGoldfForum
Statuses 4
Reviews 0 | 0 | 0
RCB offers 0
Deposits $4,606
Payouts $327
Similar in design 0
Similar in description 0