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Deep Trade
Added: Apr 20,2023 22:55
Closed: Jun 11,2023 [52 days]
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Features:

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Plans: Trading - flexible daily income
Min deposit: $1
Max deposit: $∞
Referral: 9%- 15%
Withdrawal: Manual
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Total deposited: $550
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743 views [161 clicks]
Reviews: 000
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Forum(s): DTMCGRCDMTMM4MMGPPF1PC
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«Deep Trade» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Deep Trade» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of deep-trade.online and the results from 0 to 10 points.
deep-trade.online good quality signs:
- The website uses Cloudflare, Inc. SSL encryption. All of the incoming and outdoing content is encrypted;
- Not a poor hosting solution looks like a stable and secure server;
- IP address not used by other HYIPs;
- Featured on a reputable HYIP monitoring platforms;
deep-trade.online red flags:
- Some texts similarities to other HYIPs;
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This project is a scam and stops paying on Jun 11, 2023.
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Warning! The "deep-trade.online" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/deep-trade-online-deep-trade.681800/ https://perfectclub.org/threads/13686/ https://pf1.ru/topic60458.html
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Domain: |
deep-trade.online is registered for a 1 year
by TLD Registrar Solutions Ltd [from Jan 28,2023 to Jan 28,2024]
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SSL
valid for a 11 months - Cloudflare, Inc.
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Dedicated server
- 6 domains hosted on IP: 104.26.5.182
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 104.26.5.182 [not used in other projects]
Network: 104.16.x.x [5927 projects]
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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42 |
not paid
12 Jun 2023
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$300 |
37%
111 USD |
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problem »
not paid1 year ago
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20 Apr 2023
2 years ago
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SQMonitor
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13 |
not paid
13 Jun 2023
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$200 |
18%
36 USD |
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paying »
not paid1 year ago
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22 Apr 2023
2 years ago
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22 Apr 2023 RCB |
$150.00 $23.95 |
1 deposit
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InvesTracing RCB |
$150.00 $23.95 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
11:05:09 |
Bo* |
$150 / $23.95 |
paid |
21 Apr 2023 RCB |
$400.00 $69.79 |
4 deposits
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InvesTracing RCB |
$400.00 $69.79 |
4 deposits |
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Time |
User |
Deposit / RCB |
Status |
17:22:32 |
ch* |
$100 / $16.66 |
paid |
09:07:53 |
jo* |
$100 / $16.91 |
paid |
08:47:39 |
ma* |
$100 / $17.86 |
paid |
08:32:30 |
je* |
$100 / $18.36 |
paid |
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Summary of Deposits updated: Jun 10,2023 02:40:19 |
InvesTracing
RCB
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$550.00
$93.74
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5 deposits
min: $100
max: $150
avg: $110
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Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Apr 22,2023 11:05:09 |
Bo*** |
$150 / $23.95 |
paid |
Apr 21,2023 08:32:30 |
je*** |
$100 / $18.36 |
paid |
Apr 21,2023 17:22:32 |
ch*** |
$100 / $16.66 |
paid |
Apr 21,2023 09:07:53 |
jo*** |
$100 / $16.91 |
paid |
Apr 21,2023 08:47:39 |
ma*** |
$100 / $17.86 |
paid |
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Here's what it says on the deep-trade.online website:
In everyday life, it's difficult for any person to
start successful cryptocurrency trading from scratch, relying on only
one desire. If you decide to start trading cryptocurrencies, you should
have a large knowledge base and basic trading skills.
Anyone
can create a personal and anonymous account on the DEEP TRADE platform.
Creating an account and using the platform doesn't obligate you to
anything. Platform tools are provided free of charge.
The main
tool of our platform is the DTT (Deep Trade Terminal) trading terminal.
With it, you can trade automatically. DTT is based on the author's Deep
Neural-Network Trading System neural network. Its main task is
break-even trades with cryptocurrency pairs.
The Deep
Neural-Network Trading System neural network completely performs all
trading operations in automatic mode: it analyzes, makes decisions and
selects cryptocurrency pairs with which you can trade in the short term.
Also, the neural network is constantly trained and corrects algorithms
in real time.
Cryptocurrency
trading is the foundation of our platform. We use the author's neural
network, the development of which began in 2009, when few people knew
about neural networks and machine learning.
Only 61 developers in the world have algorithms and
mechanisms for training and work of the Deep Neural-Network Trading
System neural network, but none of them has 100% of all the final
information. Therefore, our security and privacy policy has been stable
for many years.
Similar
rules also apply to the internal policy of the platform in order to
prevent leakage of algorithms and source code of our platform. We can
provide public access to only a few basic trading algorithms, on which
the work of the neural network is based:
Day Trading:
in this trading option, our neural network is based on deep and fast
technical analysis, which helps to choose the best assets to work with.
Several types of cryptocurrencies are selected for trading based on it.
Scalping:
Scalping is cryptocurrency trading on super short time frames. The
neural network opens and closes orders in just a couple of seconds.
Neural network based technical analysis tools are used for such trades.
Only it will help you predict price changes in a short period of time.
The profit from such trades is small, but if you receive it daily, then
your income will grow very significantly.
First
you need to register a personal account on the platform. After that,
you will get access to the platform control panel free of charge as part
of your personal account.
In the control panel, you can top up
your internal account using one of the available methods. After
crediting the funds to the internal account, you will be able to
activate the terminal. The minimum amount to activate the terminal
(trading capital) is only 100 USDT, the maximum amount is 10,000 USDT.
The
amount of terminal activation is directed to the general working pool
of the platform. Within a few hours, your terminal connects to the
neural network and other terminals of our platform, and then your
terminal starts trading.
The results of the trading activities of
the platform are distributed in proportion among the entire pool of
terminals and are recorded in the history of the terminal instantly. The
result of a trade can be with a positive or negative balance. Detailed
stats of trades is available in each active terminal.
The terminal
working period from the moment of activation is 6 months. Profit taking
for each active terminal is every 7 days, starting from the date of
terminal activation. At the end of the reporting period, the result of
trading activity for this period is credited to the internal balance of
your account. If you have a positive balance, you can send funds to
activate new terminals or withdraw them to your own account. If the
trading session of the terminal in the reporting period led to a
negative balance, it remains until the next reporting periods, and the
profit taking amount will be 0.00000 USDT.
The number of available slots for activating
terminals may fluctuate during the day depending on the current load of
the platform network. In total, you can activate an unlimited number of
terminals per account. The results of trading activities of all
terminals will be accumulated on your internal account.
The
terminal aims to achieve the maximum number of break-even trades with a
minimum risk to profit ratio. It's not possible to estimate, let alone
guarantee a specific figure of profit, due to the high volatility of the
cryptocurrency market. Today, the results of the trading activity of
the neural network tend to ~29.591% profit for the reporting period. The
terminal working report for the entire period is always available in
the control panel in the Terminals section.
We
are interested in the regular and active development of the platform
around the world. The neural network will steadily develop and improve
due to a larger number of clients, thereby achieving significant results
in trading activities.
The DEEP TRADE PARTNERS (DTP) affiliate
program is designed to support the growth and development of the
platform. It allows anyone to promote and advertise our platform,
receiving rewards for this.
You
are not required to activate the terminal or replenish the balance in
order to receive payments under the affiliate program. The minimum
withdrawal amount from the affiliate program without active terminals is
10 USDT. The minimum withdrawal amount for partners who have at least
one active terminal is 10 USDT. Detailed stats on the work of your
affiliate program is always available in the control panel in the For
Partners section.
As
part of the development of the platform, a system of additional
structural profits Infinity Trade (IT) is provided. This system allows
you to receive an additional 50% profit from the operation of your
clients' terminals, in the range of 5 structure levels.
Each
of the five levels of the structure will regularly bring you additional
income in the amount of 10% of your clients' profits. The Infinity
Trade system works on an ongoing basis, accruals are made at the time of
profit taking on the client terminal, until the terminal your client is
active.
To activate the Infinity Trade system and receive
accruals, you must have at least one active terminal. The volume and
frequency of receiving accruals through the Infinity Trade system are
unlimited.
Absolutely
any adult (within the law of your country) person. We don't and will
never restrict access to the platform for any reason, except in cases of
negative impact on the business reputation or security of the platform.
You will need one of the cryptocurrency addresses (wallets): USDT-TRC20, USDT-ERC20, BTC, BCH, ETH, LTC or TRX.
Nothing more is required from you, not even an e-mail address. After
registration is completed, you will receive a seed phrase consisting of
12 words. The seed phrase is the only way to regain access to your
account if you lose your password. It's also the immediate key to your
finances. Write down and store the seed phrase in a safe place, as it
can't be restored.
This
is the main tool of our platform. With it, you can trade automatically.
After the terminal is activated, it will work for 6 months. Every day,
the neural network conducts a number of trades, distributing profits
among the pool of terminals automatically. Detailed stats of trades,
both daily and for the entire period of work, is available for each
terminal. Profit taking of terminals occurs once every 7 days, starting
from the activation date of your terminal for 6 months. After 6 months,
the terminal will be deactivated, and the capital will return to your
internal account.
Yes,
there is such a possibility. By clicking on the indicator of the active
terminal, you will receive a system notification of early deactivation,
agree to the terms and make your choice. If a decision is made to
deactivate the terminal early, the capital is returned to the balance
instantly.
There
are several limits: the minimum amount to replenish a personal account
is 10 USDT, the maximum amount is 100,000 USDT. The minimum amount for
withdrawing funds to a personal cryptocurrency address is 10 USDT, the
maximum amount (per transaction) is 100,000 USDT. The fixed fee for
withdrawing cryptocurrency is 2.5 USDT. The minimum processing time for a
withdrawal request is 15 minutes, the maximum time is 48 hours, 24/7.
We
do not transfer or disclose information to third parties. All your
actions on the platform are governed by the laws of the country in which
you are located. You are responsible for making your own decisions
about the use of the platform, based on applicable law and the tax
regime in your taxpayer jurisdiction.
The
main goal of our platform is the development and training of the neural
network, for which we need a regular increase in the number of trades.
The more clients and partners, the better and faster the learning and
improvement of the neural network.
Support
is available in the control panel. You can create a request to one of
our departments, describing your question or suggestion. Your request
will be considered within 24 hours, after which you will receive a
response in your personal account.
This
notification appears for a period from a few seconds to several hours.
At this time, the platform is undergoing algorithm adjustments,
analytical calculations and other technical platform updates. During the
update, trading and other operations are not carried out.
If
you choose to use the DEEP TRADE platform, you expressly acknowledge
and assume the following risks: The risk of loss when trading Digital
Assets may be significant and losses may occur within a short period of
time (including the complete loss of your Digital Assets, among other
things); The price and liquidity of digital assets have been subject to
significant fluctuations in the past and will be subject to significant
fluctuations in the future; Legislative and regulatory changes or
actions at the international, federal or state level may adversely
affect the use, transfer, exchange and value of Digital Assets; In your
jurisdiction, the use of DEEP TRADE may be prohibited by local law;
Deposits to your Digital Asset Account may not be considered deposits
under applicable laws, rules or regulations in your jurisdiction; The
Digital Assets in your DEEP TRADE Account's Digital Asset Account are
not subject to any deposit insurance protection; The Digital assets are
not legal tender and are not backed by the state; Transactions with
Digital Assets may be irreversible and, accordingly, losses can't be
recovered due to fraudulent or random transactions. You agree and
understand that you are solely responsible for determining the nature,
potential cost, acceptability and relevance of these risks to you. You
agree and understand that the work of DEEP TRADE and your use of DEEP
TRADE will not, under any circumstances, be construed as creating a
relationship involving the provision or offer of investment advice.
THE
DEEP TRADE SERVICES ARE PROVIDED TO YOU STRICTLY ON AN "AS IS", "WHERE
IS" AND "WHERE AVAILABLE" BASIS. NEITHER WE NOR ANY DEEP TRADE SERVICE
PROVIDER WARRANTS THE ACCURACY, COMPLETENESS, CURRENCY,
NON-INFRINGEMENT, COMMERCIAL SUITABILITY OR FITNESS FOR A PARTICULAR
PURPOSE, OR THE INFORMATION OR SERVICES CONTAINED. network trading system neural network completely performsneural network based technical analysis toolsdeep trade service provider warrantsadditional structural profits infinity tradenetwork trading system neural networkinfinity trade system worksstart successful cryptocurrency tradingsuper short time framesfast technical analysisinfinity trade systemneural network tendneural network conductsneural network opensplatform control panel freeundergoing algorithm adjustmentsdeposit insurance protectionlarge knowledge basebasic trading skillstechnical platform updatesstart trading cryptocurrenciesgeneral working poolprovide public accessselects cryptocurrency pairsdeep trade servicesterminal working reportseed phrase consistingbasic trading algorithmsterminal starts tradingminimum processing timeminimum withdrawal amountreporting period leddeep trade accountdigital asset accountdeep trade partnerstrading digital assetsbased:day trading:deep trade terminalpersonal cryptocurrency addressdeep trade platformterminal working periodachieving significant resultsplatform update noticeneural networkminimum amount requiredprofit taking amountdeep neuralplatform toolssystem notificationdeep tradecryptocurrency tradingtrading basedplatform networkneural networkscryptocurrency pairscontrol paneltrade automaticallytrading activitiestrading optiontrading sessiontrading activityseed phraseminimum amountdistributing profitsshort periodservices containedmail addressshort termtrading terminalcryptocurrency addressescryptocurrency marketwithdrawing cryptocurrencydigital assetsprovided freetrading operationsreporting periodreporting periodsadditional incomemaximum amountcurrent loadminimum riskfixed feeregularly bringsteadily developearly deactivationday dependingaffiliate programsafe placedetailed statsentire poolregain accesshigh volatilityeveryday lifebusiness reputationrestrict accessspecific figurereceiving rewardsentire periodnegative impacttrading capitalwithdrawal requestnotification appearsinternal policyprevent leakagesource codemain goalmain toolanalytical calculationsprivacy policypeople knewadversely affectsignificant fluctuationsconstantly trainedautomatic mode:expressly acknowledgepotential costmain taskscalping: scalpingrelationship involvinginvestment advicecloses orderscommercial suitabilitytax regimeprofit takinganonymous accountinternal accountpersonal accountreal timemaximum timebalance instantlyinternal balancenegative balancecorrects algorithmspartners sectionterminal instantlyterminal connectsterminal earlyterminal aimsreceiving accrualslocal lawdisclose informationimprove dueapplicable lawwithdrawing fundsrecovered dueprofit ratiosend fundsfinal informationactive terminalrandom transactionssolely responsiblelegal tenderongoing basismaximum numbermakes decisionslarger numberapplicable lawsstate levelcomplete losspredict priceregular increasemachine learningsimilar rulesplatform doesnplatform publiclyterminal activationterminals automaticallyterminals occursterminals sectionsystempositive balancetaxpayer jurisdictionactive terminalsreceive paymentsactivation dateactive developmentclient terminal5 structure levelsunlimited numberconsidered depositsactivating terminalsreceive accrualstradetradingplatform tradesadditional 5profitsdeepbasedamountaccesspersonalpoolsignificantperiodcryptocurrenciesupdateassetsdayaccounttimeactivebalancepartnersactivationalgorithmsterminaldue% profitaccrualsprofitlawfundsinformationstructurerisknumberconsideredpositivedatedepositsoperationsrulesstateunlimitedlosstransactionslawslevelspricebasisregularactivatinglegalresponsibledecisionsincomerequiredresultslearningplatformterminalsclientjurisdictionprovidedrequestreceivecapitaltradesdevelopment
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Host : |
deep-trade.online |
Registrar : |
TLD Registrar Solutions Ltd |
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Nameservers : |
annabel.ns.cloudflare.com (172.64.34.207)
dakota.ns.cloudflare.com (108.162.195.79)
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Created : | 2023-01-28 |
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Expires : | 2024-01-28 |
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Updated : | 2023-02-02 |
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