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Reviews: 000
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[445 views]
[68 clicks] |
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Max-Trade.cc
Added: Apr 01,2023 08:55
Closed: Apr 10,2023 [9 days]
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Features:

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Plans: 1.4% - 2.8% daily for 31 - 21 days (deposit returned)
Min deposit: $20
Max deposit: $∞
Referral: 5% - 2% - 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Apr 10, 2023.
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«Max-Trade.cc» [max-trade.cc] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Max-Trade.cc», evaluated based on multiple criteria. Below is a detailed analysis of max-trade.cc, with a score ranging from 0 to 10 points.
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Green flags:
- The domain max-trade.cc is registered for two years, which is a good thing;
- Plans: 1/1 flagged green;
- The website uses GoDaddy.com, Inc. SSL encryption. All of the incoming and outdoing content is encrypted;
- Featured on a reputable monitoring platforms;
Red flags:
- Critically overloaded hosting: Extreme number of websites on this IP, likely causing severe performance issues, frequent downtime;
- IP 192.124.249.10 that occurs elsewhere for 5 HYIP;
- The website max-trade.cc uses a not licenced script;
Warning! The "max-trade.cc" project is marked as "Blacklist/SCAM" on the following URL(s):
https://pf1.ru/topic60234.html https://pf1.ru/topic60237.html
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Domain: |
max-trade.cc is registered for a 2 years
by GoDaddy.com, LLC [from Mar 27,2023 to Mar 27,2024]
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+ |
SSL
valid for a 12 months - GoDaddy.com, Inc.
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Script: GoldCoders - Not Licensed
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Server
- IP address 192.124.249.10 hosts 2296 domains |
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Network: 192.124.x.x [111 projects]
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InstantMonitor
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72 |
not paid
10 Apr 2023
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$500 |
19%
95 USD |
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problem »
not paid2 years ago
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01 Apr 2023
2 years ago
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05 Apr 2023 RCB |
$950.00 $147.54 |
3 deposits
min: $250.00
max: $450
avg: $317
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InstantMonitor RCB |
$700.00 $107.09 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
04:50:34 |
bo* |
$450 / $66.97 |
Pending |
00:46:45 |
Be* |
$250 / $40.12 |
Pending |
EuroHyips RCB |
$250.00 $40.45 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
10:02:28 |
Pro* |
$250.00 / $40.45 |
Paid |
04 Apr 2023 RCB |
$1,300.00 $203.85 |
4 deposits
min: $250.00
max: $450
avg: $325
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InstantMonitor RCB |
$800.00 $123.09 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
18:37:29 |
pi* |
$350 / $56.12 |
Paid |
15:54:22 |
wa* |
$450 / $66.97 |
Pending |
EuroHyips RCB |
$500.00 $80.76 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
19:51:20 |
Pro* |
$250.00 / $40.44 |
Pending |
13:27:22 |
Pro* |
$250.00 / $40.32 |
Declined |
10:21:19 |
Pro* |
$250.00 / $40.32 |
Pending |
03 Apr 2023 RCB |
$180.00 $27.54 |
2 deposits
min: $80
max: $100
avg: $90
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InstantMonitor RCB |
$180.00 $27.54 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
01:44:58 |
re* |
$80 / $10.40 |
Paid |
01:03:57 |
po* |
$100 / $17.14 |
Paid |
02 Apr 2023 RCB |
$1,410.00 $234.76 |
7 deposits
min: $20
max: $550
avg: $202
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InstantMonitor RCB |
$1,350.00 $228.63 |
5 deposits |
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Time |
User |
Deposit / RCB |
Status |
18:34:39 |
lo* |
$250 / $46.14 |
Paid |
17:54:13 |
Ne* |
$50 / $8.54 |
Paid |
15:27:03 |
we* |
$550 / $87.46 |
Pending |
13:17:39 |
va* |
$20 / $2.35 |
Paid |
11:23:00 |
Ab* |
$480 / $84.14 |
Pending |
EuroHyips RCB |
$60.00 $6.13 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
13:15:14 |
Tem* |
$30.00 / $3.07 |
Paid |
12:19:42 |
Tem* |
$30.00 / $3.06 |
Pending |
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Summary of Deposits updated: Apr 08,2023 19:58:04 |
InstantMonitor
RCB
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$3,030.00
$486.35
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11 deposits
min: $20
max: $550
avg: $276
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Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Apr 02,2023 15:27:03 |
we*** |
$550 / $87.46 |
Pending |
Apr 02,2023 11:23:00 |
Ab*** |
$480 / $84.14 |
Pending |
Apr 04,2023 15:54:22 |
wa*** |
$450 / $66.97 |
Pending |
Apr 05,2023 04:50:34 |
bo*** |
$450 / $66.97 |
Pending |
Apr 04,2023 18:37:29 |
pi*** |
$350 / $56.12 |
Paid |
Apr 02,2023 18:34:39 |
lo*** |
$250 / $46.14 |
Paid |
Apr 05,2023 00:46:45 |
Be*** |
$250 / $40.12 |
Pending |
Apr 03,2023 01:03:57 |
po*** |
$100 / $17.14 |
Paid |
Apr 03,2023 01:44:58 |
re*** |
$80 / $10.40 |
Paid |
Apr 02,2023 17:54:13 |
Ne*** |
$50 / $8.54 |
Paid |
EuroHyips
RCB
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$810.00
$127.34
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5 deposits
min: $30
max: $250
avg: $162
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Top 10 Deposits |
Users with multiple deposits: 3 |
Time |
User |
Deposit / RCB |
Status |
Apr 04,2023 19:51:20 |
Pro******* |
$250.00 / $40.44 |
Pending |
Apr 04,2023 10:21:19 |
Pro******* |
$250.00 / $40.32 |
Pending |
Apr 05,2023 10:02:28 |
Pro******* |
$250.00 / $40.45 |
Paid |
Apr 02,2023 12:19:42 |
Tem******* |
$30.00 / $3.06 |
Pending |
Apr 02,2023 13:15:14 |
Tem******* |
$30.00 / $3.07 |
Paid |
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Here's what it says on the max-trade.cc website:
Our
goal is to provide our investors with a reliable source of high income,
while minimizing any possible risks and offering a high-quality
service, allowing to automate and simplify the relations between the
investors and the trustees. quality servicereliable sourcehigh incomehigh
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Host : |
max-trade.cc |
Registrar : |
GoDaddy.com, LLC |
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Nameservers : |
ns19.domaincontrol.com (97.74.109.10)
ns20.domaincontrol.com (173.201.77.10)
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Created : | 2023-03-27 |
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Expires : | 2024-03-27 |
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Updated : | 2023-03-27 |
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Latest Events
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Felos
Tradinghyips 6 hours ago
added |
paying
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Ggaibot
Sqmonitor 1 day ago
changed |
problem »
not paid
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Emiom
Investracing 1 day ago
changed |
waiting »
paying
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Emiom
Instantmonitor 1 day ago
added |
waiting
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