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Reviews: 000
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[758 views]
[18 clicks] |
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Hyper Trading
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Added: May 22,2023 22:55
Closed: Jun 02,2023 [10 days]
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Features:
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Plans: 1% Daily for 10 Days, 1.2% Daily for 20 Days, 145% after 30 Days
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 5% - 1% - 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Jun 02, 2023.
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«Hyper Trading» [hypertrading.cc] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Hyper Trading», evaluated based on multiple criteria. Below is a detailed analysis of hypertrading.cc, with a score ranging from 0 to 10 points.
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Green flags:
- The domain hypertrading.cc is registered for two years, which is a good thing;
- Plans: 2/3 flagged green;
- Good hosting: A small number of sites ensures proper response levels and excellent website access;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:1/3 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- IP 51.222.162.108 that occurs elsewhere for 3 HYIP;
Warning! The "hypertrading.cc" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/hyper-trading-hypertrading-cc.683409/
https://pf1.ru/topic60764.html |
 Domain: |
hypertrading.cc is registered for a 2 years
by NameSilo, LLC [from May 18,2023 to May 18,2024]
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Free SSL
valid for a 2 months - Let's Encrypt
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 51.222.162.108 hosts 4 domains |
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Hosting: Securelayer, Network [ ovh.ca ]
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Network: 51.222.x.x [5 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
|
66 |
not paid
02 Jun 2023
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$200 |
33%
66 USD |
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paying »
not paid2 years ago
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22 May 2023
2 years ago
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InstantMonitor
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85 |
not paid
03 Jun 2023
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$200 |
17%
34 USD |
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paying »
not paid2 years ago
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23 May 2023
2 years ago
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SQMonitor
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27 |
not paid
03 Jun 2023
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$100 |
5%
5 USD |
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paying »
not paid2 years ago
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23 May 2023
2 years ago
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| 29 May 2023 RCB |
$125.00 $16.58 |
1 deposit
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 |
| InvesTracing RCB |
$125.00 $16.58 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:26:12 |
so* |
$125 / $16.58 |
paid |
| 28 May 2023 RCB |
$577.00 $87.74 |
7 deposits
min: $25
max: $125
avg: $83
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| InvesTracing RCB |
$327.00 $52.22 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 15:20:43 |
la* |
$102 / $17.69 |
paid |
| 10:04:17 |
pa* |
$75 / $12.24 |
paid |
| 08:36:57 |
ba* |
$125 / $18.71 |
paid |
| 07:59:45 |
ha* |
$25 / $3.58 |
paid |
| InstantMonitor RCB |
$250.00 $35.52 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:17:29 |
mi* |
$100 / $6.56 |
Paid |
| 11:54:09 |
mi* |
$100 / $17.69 |
Pending |
| 11:24:54 |
me* |
$50 / $11.27 |
Pending |
| 27 May 2023 RCB |
$625.00 $108.13 |
10 deposits
min: $10
max: $110
avg: $63
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| InvesTracing RCB |
$395.00 $66.95 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:02:03 |
fa* |
$110 / $18.17 |
paid |
| 16:22:21 |
fa* |
$100 / $17.56 |
paid |
| 05:03:50 |
ko* |
$25 / $3.58 |
paid |
| 03:43:18 |
bs* |
$100 / $17.56 |
paid |
| 02:58:40 |
me* |
$30 / $5.04 |
paid |
| 00:37:02 |
cy* |
$30 / $5.04 |
paid |
| InstantMonitor RCB |
$230.00 $41.18 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:46:39 |
mi* |
$100 / $17.94 |
Pending |
| 21:41:59 |
va* |
$10 / $0.86 |
Paid |
| 18:11:04 |
mi* |
$100 / $19.01 |
Pending |
| 04:30:03 |
bu* |
$20 / $3.37 |
Paid |
| 25 May 2023 RCB |
$300.00 $38.96 |
3 deposits
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| InstantMonitor RCB |
$200.00 $25.71 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:28:55 |
he* |
$100 / $12.73 |
Pending |
| 07:23:09 |
af* |
$100 / $12.98 |
Pending |
| InvesTracing RCB |
$100.00 $13.25 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:35:26 |
na* |
$100 / $13.25 |
paid |
| 24 May 2023 RCB |
$230.00 $30.52 |
3 deposits
min: $30
max: $100
avg: $77
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| InvesTracing RCB |
$200.00 $26.50 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:24:31 |
ar* |
$100 / $13.25 |
paid |
| 08:57:44 |
ya* |
$100 / $13.25 |
paid |
| InstantMonitor RCB |
$30.00 $4.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:00:56 |
XA* |
$30 / $4.02 |
Paid |
| 23 May 2023 RCB |
$505.00 $75.03 |
11 deposits
min: $25
max: $100
avg: $46
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| InvesTracing RCB |
$345.00 $45.11 |
8 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:18:39 |
gy* |
$50 / $5.8 |
paid |
| 07:26:05 |
Wi* |
$25 / $2.61 |
paid |
| 06:27:59 |
vi* |
$100 / $13 |
paid |
| 06:14:03 |
ze* |
$30 / $3.78 |
paid |
| 05:52:56 |
Ad* |
$30 / $4.03 |
paid |
| 05:47:19 |
je* |
$30 / $4.28 |
paid |
| 05:39:32 |
ma* |
$50 / $7.43 |
paid |
| 03:54:21 |
ti* |
$30 / $4.18 |
paid |
| InstantMonitor RCB |
$160.00 $29.92 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:38:28 |
in* |
$100 / $17.26 |
Paid |
| 20:26:51 |
pa* |
$30 / $6.33 |
Paid |
| 20:26:51 |
pm* |
$30 / $6.33 |
Pending |
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| Summary of Deposits updated: Jun 02,2023 06:04:29 |
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InvesTracing
RCB
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$1,492.00
$220.61
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22 deposits
min: $25
max: $125
avg: $68
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| May 29,2023 09:26:12 |
so*** |
$125 / $16.58 |
paid |
| May 28,2023 08:36:57 |
ba*** |
$125 / $18.71 |
paid |
| May 27,2023 22:02:03 |
fa*** |
$110 / $18.17 |
paid |
| May 28,2023 15:20:43 |
la*** |
$102 / $17.69 |
paid |
| May 27,2023 03:43:18 |
bs*** |
$100 / $17.56 |
paid |
| May 25,2023 22:35:26 |
na*** |
$100 / $13.25 |
paid |
| May 24,2023 08:57:44 |
ya*** |
$100 / $13.25 |
paid |
| May 24,2023 20:24:31 |
ar*** |
$100 / $13.25 |
paid |
| May 23,2023 06:27:59 |
vi*** |
$100 / $13 |
paid |
| May 27,2023 16:22:21 |
fa*** |
$100 / $17.56 |
paid |
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InstantMonitor
RCB
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$870.00
$136.35
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13 deposits
min: $10
max: $100
avg: $67
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| May 25,2023 07:23:09 |
af*** |
$100 / $12.98 |
Pending |
| May 25,2023 19:28:55 |
he*** |
$100 / $12.73 |
Pending |
| May 23,2023 21:38:28 |
in*** |
$100 / $17.26 |
Paid |
| May 28,2023 20:17:29 |
mi*** |
$100 / $6.56 |
Paid |
| May 28,2023 11:54:09 |
mi*** |
$100 / $17.69 |
Pending |
| May 27,2023 23:46:39 |
mi*** |
$100 / $17.94 |
Pending |
| May 27,2023 18:11:04 |
mi*** |
$100 / $19.01 |
Pending |
| May 28,2023 11:24:54 |
me*** |
$50 / $11.27 |
Pending |
| May 23,2023 20:26:51 |
pm*** |
$30 / $6.33 |
Pending |
| May 24,2023 07:00:56 |
XA*** |
$30 / $4.02 |
Paid |
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Here's what it says on the hypertrading.cc website:
With hyper Trading you able to experience the advantages of
being an online investor. We are glad to announce you all that we have
launched hyper Trading worldwide. When it comes to your money,
trust is important. Complex world of markets is our daily concern. Our mission is to
obtain funds for further management.
Years of successful development for money management in
private section ensured us that we are ready to open our service to the
whole world.
Share
your Hyper Trading referral link and invite your friends and family to
this wonderful platform and make passive income using our affiliate
program up to 3 level. To earn affiliate income, you DO NOT NEED an
active investment with hyper Trading. uniting professional stock tradershyper trading referral linklaunched hyper trading worldwidecrypto asset management platformprecious metal tradeprivate section ensuredunique financial situationmake passive incomeearn affiliate incomehyper tradingwonderful platformregular incomeaffiliate programmoney managementlife goalsminers &online investordaily concernsuccessful developmentactive investmentobtain fundsmoney matterscomplex worldmanagementmoneyworld
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| Host : |
hypertrading.cc |
| Registrar : |
NameSilo, LLC |
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Nameservers : |
ns3.ddoscure.com (178.32.82.176)
ns4.ddoscure.com (178.32.82.177)
ns5.ddoscure.com (149.56.180.32)
ns6.ddoscure.com (149.56.180.33)
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| Created : | 2023-05-18 |
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| Expires : | 2024-05-18 |
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| Updated : | 2023-05-18 |
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Latest Events
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Olive-Am.pro
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changed |
paying »
problem
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Olive-Am.pro
Instantmonitor 15 hours ago
changed |
paying »
problem
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Wexon
Instantmonitor 16 hours ago
added |
waiting
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Wexon
Sqmonitor 16 hours ago
added |
paying
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Zow-Pay
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removed |
paying
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