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Trade Wave - tradewave.club

tradewave.club
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User Rates
Start Flag Start: 08 Jul 2023
Scam date: 13 Jul 2023 - worked 4 days
Added Icon Added: 08 Jul 2023, 10:00
Views Icon Views: 333
Folowers Icon Added to bookmarks: 0
Deposit Total: 749$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 5
Scam (3)
Not Tracked (1)

Project Details

Plans
6%-8 daily for 25 days (total roi 150-200%)
Affiliate Program
4% - 3% - 2% - 1%
Min. Deposit
$20
Max. Deposit
$60,000
Min. Payout
$5
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Tether TRC20 IconTether TRC20

Technical Data

Script
BlitzScript
No License
Hosting
Zomro B.V.
IP
81.91.178.112(RU)ru Icon
IP used in other projects - 70
NS
ns4.zomro.su, ns2.zomro.ru, ns1.zomro.net, ns3.zomro.com

Domain Information

Registrar
NameSilo, LLC
WHOIS
Period
07 Jul 2023 - 07 Jul 2024
Registered for 1 year

SSL

Certificate
R3
Period
08 Jul 2023 - 06 Oct 2023

Status changes

vn-invest.net
Jul 30,2023 05:37
Paying
changed to
Scam
sqmonitor.com
Jul 13,2023 05:11
Problem
changed to
Scam
sqmonitor.com
Jul 13,2023 05:45
Paying
changed to
Problem
invest-tracing.com
Jul 13,2023 02:28
Waiting
changed to
Scam
invest-tracing.com
Jul 13,2023 10:21
Paying
changed to
Waiting
hyipmaster.org
Jul 13,2023 10:25
Paying
changed to
Problem
luckymonitor.com
Jul 12,2023 08:53
Paying
changed to
Not Tracked
sqmonitor.com
Jul 12,2023 10:26
Added to monitoring, Status:
Paying
invest-tracing.com
Jul 10,2023 04:07
Waiting
changed to
Paying
vn-invest.net
Jul 10,2023 02:04
Added to monitoring, Status:
Paying
hyipmaster.org
Jul 09,2023 10:01
Waiting
changed to
Paying
invest-tracing.com
Jul 09,2023 08:17
Added to monitoring, Status:
Waiting
luckymonitor.com
Jul 08,2023 11:51
Added to monitoring, Status:
Paying
hyipmaster.org
Jul 08,2023 10:07
Added to monitoring, Status:
Waiting

Reviews

ForumsRolclub.comDreamTeamMoney.comGoldfForum
Statuses 5
Reviews 2 | 0 | 0
RCB offers 0
Deposits $749
Payouts $12
Similar in design 2
Similar in description 0