Check out oldtraders.biz review is a scam or paying project.

oldtraders.biz
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Reviews: 2300

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[201 clicks]

Old Traders

Added: Dec 02,2022 20:56

Closed: Nov 19,2023 [352 days]

Our Investment: $150

Not Paid

Payment systems:
USDT

Features:

Plans: 0.05% -1.00% daily for 30 -365 days / Deposit return

Min deposit: $10 Max deposit: $500

Referral: 5%

Withdrawal: Instant

X	This project is a scam and stopped paying on Nov 19, 2023.

Total deposited: $25,829

Forum(s): CGRCPCDMTDTMMM4MMGPHE

«Old Traders» [oldtraders.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Old Traders», evaluated based on multiple criteria. Below is a detailed analysis of oldtraders.biz, with a score ranging from 0 to 10 points.

Green flags:

Plans: 1/1 flagged green;
Has a licenced GoldCoders script;
Featured on a reputable monitoring platforms;

Red flags:

Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
Plagiarized design elements from other HYIPs;
IP 185.186.53.17 that occurs elsewhere for 22 HYIP;

Warning! The "oldtraders.biz" project is marked as "Blacklist/SCAM" on the following URL(s):

https://mmgp.com/threads/old-traders-oldtraders-biz.675796/

Domain:

oldtraders.biz is registered for a 1 year by NameCheap, Inc.

[from Oct 24,2022 to Oct 24,2023]

Free SSL valid for a 3 months - GoGetSSL

Script: GoldCoders - Licensed

Dedicated server - IP address 185.186.53.17 hosts 15 domains

Hosting: Genius-Security-Ltd [ geniusguard.com ]

IP: 185.186.53.17 [used in: 22 projects]

Network: 185.186.x.x [493 projects] United Kingdom

Found similar content [design: 7 projects] [text: 2272 projects]

Latest Reviews

Add a vote/review and share your statement about «oldtraders.biz»

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edpr2140

713 votes 1 year ago e*********a@hotmail.com

Transaction ID: 2107119
Date of transaction: 10.11.2023 22:36
Amount: 0.5 USD
Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!

edpr2140

713 votes 1 year ago e*********a@hotmail.com

Transaction ID: 2097382
Date of transaction: 06.11.2023 16:26
Amount: 0.5 USD
Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!

HYIPexplorer Monitor/Blog

373 votes 1 year ago a*s@hyipexplorer.com

+5 USDT TRC-20
txid: 7cc2fee438c0e98af837ff9d1a6463a9b66fa9d8d088ba453093a350b62ca59e
04 Nov 2023 14:11:28

All Monitors

#	Monitor	#Pos.	Status Updated	Invested	ROI(%) USD	Last Payout	Latest Event	Added
	InvesTracing	83	not paid 21 Nov 2023	$100	749% 749 USD	10 Nov 2023 1 year ago	waiting » not paid 1 year ago	02 Apr 2023 2 years ago
	HYIPexplorer	36	not paid 06 Dec 2023	$100	15% 15 USD	09 Nov 2023 1 year ago	problem » not paid 1 year ago	25 Oct 2023 1 year ago
	InstantMonitor	82	not paid 21 Nov 2023	$100	586% 586 USD	14 Nov 2023 1 year ago	waiting » not paid 1 year ago	26 Apr 2023 2 years ago
	Ishprash	18	not paid 18 Jul 2025	$10	-	29 Sep 2023 1 year ago	paying » not paid 1 year ago	26 Mar 2023 2 years ago
	HotHYIPs	27	not paid 03 Dec 2023	$40	62% 24.8 USD	15 Oct 2023 1 year ago	paying » not paid 1 year ago	11 Dec 2022 2 years ago
	MyInvestBlog	16	not paid 20 Nov 2023	$500	11% 55 USD	-	waiting » not paid 1 year ago	30 Jul 2023 1 year ago
	CfcMonitor ^*warn	25	problem 19 Nov 2023	$100	9% 9 USD	27 Oct 2023 1 year ago	paying » problem 1 year ago	30 Sep 2023 1 year ago

RCB Deposit Flow

12 Nov 2023

RCB

$40.00

$2.35

1 deposit

10 Nov 2023

RCB

$50.00

$2.93

1 deposit

09 Nov 2023

RCB

$300.00

$15.00

1 deposit

06 Nov 2023

RCB

$30.00

$2.32

1 deposit

04 Nov 2023

RCB

$100.00

$5.99

1 deposit

03 Nov 2023

RCB

$50.00

$3.20

1 deposit

02 Nov 2023

RCB

$35.00

$1.98

1 deposit

01 Nov 2023

RCB

$881.12

$48.02

4 deposits

_{min: $81.12
max: $300
avg: $221}

31 Oct 2023

RCB

$500.00

$26.20

1 deposit

30 Oct 2023

RCB

$1,000.00

$53.45

2 deposits

29 Oct 2023

RCB

$1,300.00

$78.36

4 deposits

_{min: $250
max: $500
avg: $325}

28 Oct 2023

RCB

$440.85

$23.70

3 deposits

_{min: $50
max: $300
avg: $147}

27 Oct 2023

RCB

$50.00

$3.20

1 deposit

26 Oct 2023

RCB

$110.00

$7.01

3 deposits

_{min: $10
max: $50
avg: $37}

25 Oct 2023

RCB

$510.00

$26.70

2 deposits

_{min: $10
max: $500
avg: $255}

24 Oct 2023

RCB

$900.00

$48.48

4 deposits

_{min: $10
max: $500
avg: $225}

23 Oct 2023

RCB

$128.00

$7.30

2 deposits

_{min: $28
max: $100
avg: $64}

22 Oct 2023

RCB

$20.00

$1.34

1 deposit

21 Oct 2023

RCB

$50.00

$3.26

1 deposit

20 Oct 2023

RCB

$124.00

$7.59

4 deposits

_{min: $12
max: $50
avg: $31}

19 Oct 2023

RCB

$13.00

$0.83

1 deposit

18 Oct 2023

RCB

$318.00

$17.25

2 deposits

_{min: $18
max: $300
avg: $159}

17 Oct 2023

RCB

$175.00

$12.92

4 deposits

_{min: $10
max: $100
avg: $44}

16 Oct 2023

RCB

$112.00

$7.07

3 deposits

_{min: $10
max: $52
avg: $38}

15 Oct 2023

RCB

$150.00

$12.75

2 deposits

_{min: $50
max: $100
avg: $75}

14 Oct 2023

RCB

$450.00

$25.55

3 deposits

_{min: $50
max: $200
avg: $150}

12 Oct 2023

RCB

$399.00

$21.20

1 deposit

11 Oct 2023

RCB

$50.00

$3.26

1 deposit

08 Oct 2023

RCB

$100.00

$7.83

2 deposits

07 Oct 2023

RCB

$150.00

$9.51

2 deposits

_{min: $50
max: $100
avg: $75}

03 Oct 2023

RCB

$100.00

$6.06

2 deposits

02 Oct 2023

RCB

$100.00

$6.14

1 deposit

01 Oct 2023

RCB

$1,000.00

$68.77

2 deposits

30 Sep 2023

RCB

$500.00

$28.67

2 deposits

_{min: $200
max: $300
avg: $250}

29 Sep 2023

RCB

$200.00

$10.00

1 deposit

28 Sep 2023

RCB

$1,000.00

$55.75

3 deposits

_{min: $200
max: $500
avg: $334}

26 Sep 2023

RCB

$300.00

$16.15

1 deposit

25 Sep 2023

RCB

$871.88

$46.81

2 deposits

_{min: $371.88
max: $500
avg: $436}

23 Sep 2023

RCB

$450.00

$30.34

3 deposits

_{min: $50
max: $300
avg: $150}

19 Sep 2023

RCB

$235.00

$15.90

2 deposits

_{min: $95
max: $140
avg: $118}

17 Sep 2023

RCB

$15.00

$0.75

1 deposit

11 Sep 2023

RCB

$79.00

$4.85

2 deposits

_{min: $30
max: $49
avg: $40}

10 Sep 2023

RCB

$100.00

$6.25

1 deposit

06 Sep 2023

RCB

$375.00

$25.60

3 deposits

_{min: $100
max: $150
avg: $125}

05 Sep 2023

RCB

$50.00

$2.80

1 deposit

04 Sep 2023

RCB

$200.00

$10.80

1 deposit

01 Sep 2023

RCB

$100.00

$5.70

1 deposit

29 Aug 2023

RCB

$221.00

$16.24

2 deposits

_{min: $61
max: $160
avg: $111}

27 Aug 2023

RCB

$633.00

$37.67

2 deposits

_{min: $300
max: $333
avg: $317}

26 Aug 2023

RCB

$100.00

$5.99

1 deposit

21 Aug 2023

RCB

$200.00

$13.60

1 deposit

20 Aug 2023

RCB

$100.00

$5.99

1 deposit

19 Aug 2023

RCB

$100.00

$6.25

1 deposit

14 Aug 2023

RCB

$300.00

$16.00

1 deposit

13 Aug 2023

RCB

$300.00

$15.75

1 deposit

12 Aug 2023

RCB

$1,450.00

$83.61

4 deposits

_{min: $300
max: $500
avg: $363}

08 Aug 2023

RCB

$50.00

$2.80

1 deposit

06 Aug 2023

RCB

$110.00

$10.13

2 deposits

_{min: $10
max: $100
avg: $55}

01 Aug 2023

RCB

$500.00

$29.91

1 deposit

30 Jul 2023

RCB

$415.00

$29.37

2 deposits

_{min: $15
max: $400
avg: $208}

26 Jul 2023

RCB

$100.00

$5.95

1 deposit

23 Jul 2023

RCB

$310.00

$17.91

2 deposits

_{min: $10
max: $300
avg: $155}

22 Jul 2023

RCB

$800.00

$44.26

2 deposits

_{min: $300
max: $500
avg: $400}

21 Jul 2023

RCB

$366.00

$23.21

1 deposit

15 Jul 2023

RCB

$45.00

$2.71

1 deposit

13 Jul 2023

RCB

$10.00

$0.91

1 deposit

10 Jul 2023

RCB

$70.00

$4.00

1 deposit

09 Jul 2023

RCB

$100.00

$9.49

1 deposit

05 Jul 2023

RCB

$500.00

$29.35

1 deposit

04 Jul 2023

RCB

$15.00

$0.87

1 deposit

03 Jul 2023

RCB

$200.00

$13.60

1 deposit

24 Jun 2023

RCB

$40.00

$3.22

1 deposit

20 Jun 2023

RCB

$10.50

$0.94

1 deposit

09 Jun 2023

RCB

$50.00

$3.50

1 deposit

03 Jun 2023

RCB

$100.00

$6.25

1 deposit

02 Jun 2023

RCB

$500.00

$27.25

1 deposit

01 Jun 2023

RCB

$500.00

$31.16

1 deposit

29 May 2023

RCB

$150.00

$11.88

2 deposits

_{min: $50
max: $100
avg: $75}

28 May 2023

RCB

$50.00

$4.17

1 deposit

27 May 2023

RCB

$320.00

$28.08

3 deposits

_{min: $70
max: $150
avg: $107}

21 May 2023

RCB

$100.00

$10.24

1 deposit

13 May 2023

RCB

$40.00

$2.89

1 deposit

11 May 2023

RCB

$102.00

$5.85

1 deposit

08 May 2023

RCB

$399.00

$20.80

1 deposit

04 May 2023

RCB

$100.00

$9.25

1 deposit

02 May 2023

RCB

$10.00

$0.83

1 deposit

27 Apr 2023

RCB

$599.00

$54.32

2 deposits

_{min: $100
max: $499
avg: $300}

14 Apr 2023

RCB

$77.00

$6.98

2 deposits

_{min: $10
max: $67
avg: $39}

02 Apr 2023

RCB

$100.00

$11.49

1 deposit

21 Mar 2023

RCB

$15.00

$0.75

1 deposit

01 Mar 2023

RCB

$40.00

$0.20

1 deposit

28 Feb 2023

RCB

$100.00

$0.50

1 deposit

23 Feb 2023

RCB

$200.00

$1.00

2 deposits

22 Feb 2023

RCB

$100.00

$0.50

1 deposit

18 Feb 2023

RCB

$100.00

$0.50

1 deposit

14 Feb 2023

RCB

$100.00

$0.50

1 deposit

10 Feb 2023

RCB

$100.00

$0.50

1 deposit

06 Feb 2023

RCB

$100.00

$0.50

1 deposit

04 Feb 2023

RCB

$100.00

$0.50

1 deposit

03 Feb 2023

RCB

$100.00

$0.50

1 deposit

02 Feb 2023

RCB

$100.00

$0.50

1 deposit

30 Jan 2023

RCB

$100.00

$0.50

1 deposit

29 Jan 2023

RCB

$100.00

$0.50

1 deposit

25 Jan 2023

RCB

$20.00

$0.10

1 deposit

Summary of Deposits

updated: Nov 16,2023 02:46:26

InvesTracing

RCB

$12,312.00

$772.73

70 deposits

_{min: $10
max: $500
avg: $176}

InstantMonitor

RCB

$11,202.35

$672.83

69 deposits

_{min: $10
max: $500
avg: $163}

RichInvestMonitor

RCB

$2,315.00

$54.55

22 deposits

_{min: $10
max: $300
avg: $106}

Content

#Tags

Here's what it says on the oldtraders.biz website:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Old Traders is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All payments are made to your account Daily. You may make an additional spend as many times as you like. Use our referral program and earn up to 0.50% of referral deposits! Our first level referral bonuses:.

long term high yield private loan programlong termforex market tradinglevel referral bonuses:referral programreferral depositsminimum spendaccount dailyadditional spendfinancial expertsfinancial freedomprogram

Domain Information

#Whois

Host :	oldtraders.biz
Registrar :	NameCheap, Inc.

Nameservers :	ns1.easy-geo-dns.com (185.136.96.181) ns2.easy-geo-dns.com (185.136.97.181) ns3.easy-geo-dns.com (185.136.98.181) ns4.easy-geo-dns.com (185.136.99.181)

Created :	2022-10-24
Expires :	2023-10-24
Updated :	2022-02-12

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Partners

DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.

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