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Reviews: 000
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[877 views]
[23 clicks] |
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Spread-Trade.com
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Added: Nov 12,2022 14:55
Closed: Nov 13,2022 [1 day]
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Plans: 104% - 114% after 1 day (+ random bonus for every deposit)
Min deposit: $0.0005 BTC, 0.05 LTC, 20 Doge, 0.06 Dash, 30 TRX,
Max deposit: $∞
Referral: 3 Levels: 5% - 2% - 1%
Withdrawal: Instant
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This project is a scam and stopped paying on Nov 13, 2022.
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«Spread-Trade.com» [spread-trade.com] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Spread-Trade.com», evaluated based on multiple criteria. Below is a detailed analysis of spread-trade.com, with a score ranging from 0 to 10 points.
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Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- Featured on a reputable monitoring platforms;
Warning! The "spread-trade.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/spread-trade-spread-trade-com.675080/
https://perfectclub.org/threads/11308/
https://pf1.ru/topic58682.html |
 Domain: |
spread-trade.com is registered for a 1 year
by NameCheap, Inc. [from Oct 21,2022 to Oct 21,2023]
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SSL
valid for a 12 months - Sectigo Limited
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Dedicated server
- IP address 217.114.42.170 hosts 2 domains |
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Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
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Network: 217.114.x.x [131 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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21 |
not paid
19 Nov 2022
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$600 |
5%
30 USD |
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problem »
not paid3 years ago
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13 Nov 2022
3 years ago
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InstantMonitor
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80 |
not paid
16 Nov 2022
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$600 |
29%
174 USD |
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waiting »
not paid3 years ago
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12 Nov 2022
3 years ago
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List4hyip
*warn
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113 |
not paid
02 Mar 2023
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$100 |
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-
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02 Mar 2023
2 years ago
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| 13 Nov 2022 RCB |
$1,540.00 $227.82 |
29 deposits
min: $10
max: $100
avg: $54
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| InvesTracing RCB |
$1,060.00 $172.46 |
19 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:20:22 |
ba* |
$70 / $12.52 |
paid |
| 14:46:18 |
bu* |
$10 / $1.64 |
paid |
| 14:02:38 |
kh* |
$20 / $2.65 |
paid |
| 13:59:50 |
Ja* |
$100 / $18.41 |
paid |
| 13:48:06 |
me* |
$20 / $2.71 |
paid |
| 13:17:10 |
Su* |
$20 / $2.71 |
paid |
| 12:36:17 |
da* |
$50 / $9.1 |
paid |
| 11:51:48 |
ze* |
$30 / $4.01 |
paid |
| 11:26:40 |
Af* |
$80 / $11.39 |
paid |
| 10:53:08 |
ma* |
$50 / $6.22 |
paid |
| 10:22:05 |
an* |
$50 / $6.22 |
paid |
| 10:13:46 |
mo* |
$50 / $6.37 |
paid |
| 10:13:27 |
In* |
$100 / $17.14 |
paid |
| 10:09:45 |
jl* |
$10 / $1.27 |
paid |
| 10:05:43 |
Me* |
$100 / $17.64 |
paid |
| 10:02:46 |
Wi* |
$50 / $7.12 |
paid |
| 10:02:39 |
ve* |
$100 / $18.48 |
paid |
| 09:55:05 |
je* |
$50 / $7.72 |
paid |
| 09:54:41 |
ua* |
$100 / $19.14 |
paid |
| InstantMonitor RCB |
$480.00 $55.36 |
10 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 09:44:01 |
go* |
$60 / $6.90 |
Pending |
| 09:04:20 |
In* |
$50 / $5.76 |
Pending |
| 08:40:54 |
ya* |
$30 / $2.78 |
Pending |
| 08:01:31 |
an* |
$50 / $5.76 |
Pending |
| 07:21:06 |
xi* |
$60 / $6.90 |
Pending |
| 06:38:25 |
Kr* |
$50 / $5.76 |
Pending |
| 05:30:32 |
yi* |
$80 / $10.63 |
Pending |
| 04:49:01 |
hy* |
$20 / $1.87 |
Pending |
| 01:03:21 |
ta* |
$70 / $8.04 |
Pending |
| 00:26:15 |
va* |
$10 / $0.96 |
Pending |
| 12 Nov 2022 RCB |
$2,053.00 $408.14 |
29 deposits
min: $10
max: $200
avg: $71
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| InstantMonitor RCB |
$2,053.00 $408.14 |
29 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:21:44 |
go* |
$160 / $26.44 |
Pending |
| 22:39:46 |
La* |
$30 / $2.78 |
Pending |
| 22:15:59 |
he* |
$50 / $5.76 |
Pending |
| 22:03:36 |
de* |
$10 / $0.96 |
Pending |
| 21:58:38 |
eR* |
$60 / $6.90 |
Pending |
| 21:41:10 |
ki* |
$12 / $1.15 |
Pending |
| 21:25:02 |
ba* |
$70 / $8.04 |
Paid |
| 20:37:45 |
To* |
$200 / $33.04 |
Paid |
| 20:31:42 |
ga* |
$120 / $19.85 |
Paid |
| 19:53:22 |
Ab* |
$100 / $20.60 |
Paid |
| 18:16:07 |
IM* |
$40 / $6.49 |
Paid |
| 18:05:54 |
ar* |
$20 / $2.17 |
Paid |
| 18:05:07 |
Na* |
$100 / $20.60 |
Paid |
| 17:58:03 |
be* |
$40 / $6.49 |
Paid |
| 17:47:55 |
Da* |
$100 / $20.60 |
Paid |
| 17:22:36 |
ng* |
$100 / $20.60 |
Paid |
| 17:15:41 |
ki* |
$102 / $21.01 |
Paid |
| 17:07:55 |
vi* |
$64 / $10.35 |
Pending |
| 16:54:54 |
Pr* |
$50 / $12.59 |
Paid |
| 16:45:54 |
vi* |
$64 / $14.00 |
Paid |
| 16:36:04 |
Fa* |
$13 / $1.84 |
Paid |
| 16:21:33 |
pe* |
$140 / $38.76 |
Paid |
| 16:18:04 |
Vi* |
$50 / $12.59 |
Paid |
| 16:12:54 |
Al* |
$100 / $27.70 |
Paid |
| 16:08:22 |
Ad* |
$48 / $11.45 |
Paid |
| 15:57:57 |
Sa* |
$40 / $9.88 |
Paid |
| 15:49:07 |
sg* |
$40 / $10.13 |
Paid |
| 15:45:15 |
ga* |
$100 / $29.20 |
Paid |
| 15:44:33 |
Pe* |
$30 / $6.17 |
Paid |
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| Summary of Deposits updated: Nov 13,2022 18:52:02 |
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InstantMonitor
RCB
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$2,533.00
$463.50
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39 deposits
min: $10
max: $200
avg: $65
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| Top 10 Deposits |
Users with multiple deposits: 4 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 12,2022 20:37:45 |
To*** |
$200 / $33.04 |
Paid |
| Nov 12,2022 23:21:44 |
go*** |
$160 / $26.44 |
Pending |
| Nov 12,2022 16:21:33 |
pe*** |
$140 / $38.76 |
Paid |
| Nov 12,2022 20:31:42 |
ga*** |
$120 / $19.85 |
Paid |
| Nov 12,2022 17:15:41 |
ki*** |
$102 / $21.01 |
Paid |
| Nov 12,2022 18:05:07 |
Na*** |
$100 / $20.60 |
Paid |
| Nov 12,2022 17:22:36 |
ng*** |
$100 / $20.60 |
Paid |
| Nov 12,2022 17:47:55 |
Da*** |
$100 / $20.60 |
Paid |
| Nov 12,2022 16:12:54 |
Al*** |
$100 / $27.70 |
Paid |
| Nov 12,2022 19:53:22 |
Ab*** |
$100 / $20.60 |
Paid |
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InvesTracing
RCB
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$1,060.00
$172.46
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19 deposits
min: $10
max: $100
avg: $56
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 13,2022 10:02:39 |
ve*** |
$100 / $18.48 |
paid |
| Nov 13,2022 10:05:43 |
Me*** |
$100 / $17.64 |
paid |
| Nov 13,2022 13:59:50 |
Ja*** |
$100 / $18.41 |
paid |
| Nov 13,2022 10:13:27 |
In*** |
$100 / $17.14 |
paid |
| Nov 13,2022 09:54:41 |
ua*** |
$100 / $19.14 |
paid |
| Nov 13,2022 11:26:40 |
Af*** |
$80 / $11.39 |
paid |
| Nov 13,2022 15:20:22 |
ba*** |
$70 / $12.52 |
paid |
| Nov 13,2022 12:36:17 |
da*** |
$50 / $9.1 |
paid |
| Nov 13,2022 10:22:05 |
an*** |
$50 / $6.22 |
paid |
| Nov 13,2022 10:53:08 |
ma*** |
$50 / $6.22 |
paid |
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Here's what it says on the spread-trade.com website:
Share Spread Trade with your audience and earn commission for every partners deposit.We
offer special referral program terms and additional rewards for
creators, influencers and platforms. invite friends share spread tradeoffer special referral program termsearn commissionadditional rewardspartners deposit
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| Host : |
spread-trade.com |
| Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (185.129.101.200)
ns4.ddos-guard.net (185.129.102.200)
ns5.ddos-guard.net (185.129.103.200)
ns6.ddos-guard.net (185.178.210.100)
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| Created : | 2022-10-21 |
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| Expires : | 2023-10-21 |
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| Updated : | 2022-04-11 |
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Latest Events
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Txn Bot
Sqmonitor 2 hours ago
changed |
paying »
problem
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Fin Era
Investracing 5 hours ago
added |
waiting
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Txn Bot
Instantmonitor 7 hours ago
changed |
problem »
not paid
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Loanledger
Investracing 17 hours ago
changed |
problem »
paying
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