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Trademonkey
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Added: May 24,2023 17:55
Closed: Jun 07,2023 [14 days]
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Features:
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Plans: 102% - 120% after 24 hours
Min deposit: $25
Max deposit: $∞
Referral: From 1% up to 10%
Withdrawal: Instant
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Total deposited: $4,856
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452 views [47 clicks]
Reviews: 210
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«Trademonkey» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Trademonkey» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of trademonkey.cc and the results from 0 to 10 points.
trademonkey.cc good quality signs
- The domain trademonkey.cc is registered for three years, which is a good thing;
- The website uses Cloudflare, Inc. EV SSL encryption with an enhanced protection level and has a green address bar;
- IP address not used by other HYIPs;
trademonkey.cc poor signs
- Pretty cheap hosting. A low-quality hosting solution can lead to poor website performance;
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This project is a scam and stops paying on Jun 07, 2023.
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Warning! The "trademonkey.cc" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/trademonkey-trademonkey-cc.683448/
https://perfectclub.org/threads/14402/
https://pf1.ru/topic60780.html |
 Domain: |
trademonkey.cc is registered for a 3 years
by Dynadot Inc [from Sep 28,2020 to Sep 28,2023]
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EV SSL
valid for a 11 months - Cloudflare, Inc.
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Cheap price hosting
- 288 domains hosted on IP: 104.21.72.161
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 104.21.72.161 [not used in other projects]
Network: 104.16.x.x [5730 projects]
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Daniel Strahl
5 votes 1 year ago
SCAM ! Nichtmal mehr die Website ist erreichbar.
Carmela
26 votes 1 year ago
A**************3@yahoo.com
Funds have been credited to your balance.
6.4 has been successfully sent to your Tether TRC20 account .
Transaction batch u79ouu8808ut6tj8798y9ohr3468jgkop9ijyi9u9uojgipjtu.
TradeMonkey
Fakiki
89 votes 1 year ago
f****7@list.ru
Funds have been credited to your balance.
Transaction ID: 1005987
Date of transaction: 28.05.2023 06:21
Amount: 10.8 USD
Note: TradeMonkey withdrawal
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
41 |
not paid
07 Jun 2023
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$300 |
53%
159 USD |
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waiting »
not paid1 year ago
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27 May 2023
1 year ago
|
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InstantMonitor
|
79 |
not paid
07 Jun 2023
|
$300 |
56%
168 USD |
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waiting »
not paid1 year ago
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25 May 2023
1 year ago
|
|
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SQMonitor
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44 |
not paid
10 Jun 2023
|
$100 |
24%
24 USD |
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waiting »
not paid1 year ago
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24 May 2023
1 year ago
|
|
|
Incredible Earnings
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13 |
not paid
10 Jun 2023
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$50 |
20%
10 USD |
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problem »
not paid1 year ago
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25 May 2023
1 year ago
|
| 06 Jun 2023 RCB |
$660.00 $37.67 |
4 deposits
min: $30
max: $500
avg: $165
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 |
| InvesTracing RCB |
$660.00 $37.67 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:12:13 |
xi* |
$80 / $7.53 |
waiting |
| 13:43:37 |
da* |
$500 / $23.02 |
waiting |
| 12:40:23 |
dm* |
$500 / $23.02 |
suspended |
| 12:23:01 |
zo* |
$50 / $4.5 |
paid |
| 02:39:18 |
he* |
$30 / $2.62 |
paid |
| 05 Jun 2023 RCB |
$110.00 $10.15 |
2 deposits
min: $30
max: $80
avg: $55
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| InvesTracing RCB |
$110.00 $10.15 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:31:34 |
to* |
$30 / $2.62 |
paid |
| 18:44:21 |
na* |
$80 / $7.53 |
paid |
| 11:22:19 |
za* |
$50 / $4.5 |
suspended |
| 04 Jun 2023 RCB |
$190.00 $19.42 |
5 deposits
min: $30
max: $50
avg: $38
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|
| InvesTracing RCB |
$190.00 $19.42 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:18:45 |
gt* |
$30 / $3.01 |
paid |
| 18:08:14 |
rr* |
$30 / $3.01 |
paid |
| 14:05:05 |
Mo* |
$50 / $5.21 |
paid |
| 10:56:04 |
jo* |
$30 / $3.01 |
paid |
| 10:25:37 |
ba* |
$50 / $5.18 |
paid |
| 03 Jun 2023 RCB |
$445.00 $48.54 |
8 deposits
min: $25
max: $100
avg: $56
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| InvesTracing RCB |
$345.00 $36.51 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:25:41 |
ha* |
$80 / $8.66 |
paid |
| 09:44:33 |
xi* |
$50 / $5.18 |
paid |
| 09:08:12 |
ba* |
$30 / $3.01 |
paid |
| 08:18:29 |
us* |
$30 / $3.01 |
paid |
| 08:15:26 |
ko* |
$30 / $3.01 |
paid |
| 08:10:00 |
te* |
$25 / $2.14 |
paid |
| 05:13:04 |
ki* |
$100 / $11.5 |
paid |
| InstantMonitor RCB |
$100.00 $12.03 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:58:36 |
t.* |
$100 / $12.03 |
Paid |
| 02 Jun 2023 RCB |
$185.00 $17.10 |
4 deposits
min: $25
max: $100
avg: $47
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| InvesTracing RCB |
$185.00 $17.10 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:58:58 |
fa* |
$30 / $2.62 |
paid |
| 08:33:52 |
dr* |
$100 / $10 |
paid |
| 02:07:35 |
lo* |
$30 / $2.62 |
paid |
| 00:33:39 |
je* |
$25 / $1.86 |
paid |
| 01 Jun 2023 RCB |
$420.15 $42.65 |
10 deposits
min: $25
max: $80
avg: $43
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| InvesTracing RCB |
$270.00 $23.59 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:45:47 |
rb* |
$30 / $2.62 |
paid |
| 20:45:16 |
dr* |
$100 / $10 |
suspended |
| 17:17:31 |
aa* |
$30 / $2.6 |
paid |
| 13:09:39 |
fr* |
$50 / $4.5 |
paid |
| 08:43:26 |
cr* |
$30 / $2.62 |
paid |
| 06:20:27 |
zz* |
$80 / $7.53 |
paid |
| 01:29:00 |
xz* |
$25 / $1.86 |
paid |
| 00:10:35 |
dr* |
$25 / $1.86 |
paid |
| InstantMonitor RCB |
$150.15 $19.06 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:15:14 |
al* |
$50.15 / $6.25 |
Paid |
| 12:47:58 |
wa* |
$50 / $6.56 |
Paid |
| 08:58:50 |
da* |
$50 / $6.25 |
Paid |
| 31 May 2023 RCB |
$305.00 $28.10 |
5 deposits
min: $25
max: $100
avg: $61
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| InstantMonitor RCB |
$225.00 $20.98 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:21:22 |
et* |
$25 / $0.32 |
Paid |
| 22:39:48 |
ki* |
$100 / $10.33 |
Paid |
| 09:49:04 |
le* |
$100 / $10.33 |
Paid |
| InvesTracing RCB |
$80.00 $7.12 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:37:50 |
wa* |
$30 / $2.62 |
paid |
| 10:38:22 |
we* |
$50 / $4.5 |
paid |
| 30 May 2023 RCB |
$255.00 $25.37 |
5 deposits
min: $25
max: $100
avg: $51
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| InvesTracing RCB |
$205.00 $18.98 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:57:55 |
go* |
$100 / $10 |
paid |
| 08:07:54 |
am* |
$50 / $4.5 |
paid |
| 06:53:36 |
sh* |
$30 / $2.62 |
paid |
| 00:06:01 |
dv* |
$25 / $1.86 |
paid |
| InstantMonitor RCB |
$50.00 $6.39 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:08:25 |
et* |
$50 / $6.39 |
Paid |
| 29 May 2023 RCB |
$291.00 $18.35 |
5 deposits
min: $30
max: $100
avg: $59
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| InvesTracing RCB |
$291.00 $18.35 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:18:36 |
mo* |
$30 / $2.62 |
paid |
| 18:24:17 |
lh* |
$81 / $7.54 |
paid |
| 07:23:22 |
in* |
$50 / $4.5 |
paid |
| 06:05:26 |
mi* |
$30 / $2.62 |
paid |
| 02:06:31 |
pa* |
$100 / $1.07 |
paid |
| 28 May 2023 RCB |
$460.23 $46.80 |
8 deposits
min: $25
max: $100
avg: $58
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| InvesTracing RCB |
$410.00 $42.75 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:11:33 |
si* |
$30 / $3.01 |
paid |
| 23:07:09 |
hy* |
$25 / $2.14 |
paid |
| 21:34:55 |
ss* |
$100 / $11.5 |
paid |
| 19:52:25 |
yu* |
$25 / $2.14 |
paid |
| 18:01:02 |
zx* |
$80 / $8.66 |
paid |
| 10:24:35 |
ki* |
$100 / $11.5 |
paid |
| 07:10:51 |
ol* |
$50 / $3.8 |
paid |
| InstantMonitor RCB |
$50.23 $4.05 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:34:55 |
ga* |
$50.23 / $4.05 |
Paid |
| 27 May 2023 RCB |
$715.00 $60.53 |
13 deposits
min: $25
max: $100
avg: $55
|
|
| InvesTracing RCB |
$370.00 $29.49 |
8 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:58:17 |
mu* |
$25 / $1.22 |
paid |
| 22:57:47 |
pa* |
$100 / $8.97 |
paid |
| 22:15:55 |
je* |
$30 / $2.02 |
paid |
| 17:42:17 |
sh* |
$25 / $1.22 |
paid |
| 17:36:05 |
zc* |
$80 / $6.32 |
paid |
| 17:35:48 |
ki* |
$30 / $2.52 |
paid |
| 17:25:22 |
sv* |
$50 / $4.18 |
paid |
| 15:57:06 |
ma* |
$30 / $3.04 |
paid |
| InstantMonitor RCB |
$345.00 $31.04 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:32:27 |
fo* |
$80 / $6.99 |
Paid |
| 07:34:43 |
fr* |
$40 / $3.62 |
Paid |
| 05:37:01 |
go* |
$100 / $9.63 |
Paid |
| 05:37:01 |
ki* |
$100 / $9.63 |
Pending |
| 05:24:42 |
tt* |
$25 / $1.17 |
Paid |
| 26 May 2023 RCB |
$170.00 $16.28 |
3 deposits
min: $30
max: $100
avg: $57
|
|
| InstantMonitor RCB |
$170.00 $16.28 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:59:10 |
hi* |
$100 / $8.72 |
Paid |
| 06:21:34 |
na* |
$40 / $4.35 |
Paid |
| 03:48:58 |
go* |
$30 / $3.21 |
Paid |
|
| Summary of Deposits updated: Jun 06,2023 23:32:26 |
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InvesTracing
RCB
|
$3,116.00
$261.13
|
55 deposits
min: $25
max: $500
avg: $57
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| Top 10 Deposits |
Users with multiple deposits: 8 |
| Time |
User |
Deposit / RCB |
Status |
| Jun 06,2023 13:43:37 |
da*** |
$500 / $23.02 |
waiting |
| May 28,2023 10:24:35 |
ki*** |
$100 / $11.5 |
paid |
| May 28,2023 21:34:55 |
ss*** |
$100 / $11.5 |
paid |
| May 29,2023 02:06:31 |
pa*** |
$100 / $1.07 |
paid |
| May 27,2023 22:57:47 |
pa*** |
$100 / $8.97 |
paid |
| Jun 02,2023 08:33:52 |
dr*** |
$100 / $10 |
paid |
| Jun 03,2023 05:13:04 |
ki*** |
$100 / $11.5 |
paid |
| May 30,2023 20:57:55 |
go*** |
$100 / $10 |
paid |
| May 29,2023 18:24:17 |
lh*** |
$81 / $7.54 |
paid |
| Jun 03,2023 13:25:41 |
ha*** |
$80 / $8.66 |
paid |
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InstantMonitor
RCB
|
$1,090.38
$109.83
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17 deposits
min: $25
max: $100
avg: $65
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| May 26,2023 13:59:10 |
hi*** |
$100 / $8.72 |
Paid |
| May 27,2023 05:37:01 |
go*** |
$100 / $9.63 |
Paid |
| May 31,2023 22:39:48 |
ki*** |
$100 / $10.33 |
Paid |
| May 31,2023 09:49:04 |
le*** |
$100 / $10.33 |
Paid |
| May 27,2023 05:37:01 |
ki*** |
$100 / $9.63 |
Pending |
| Jun 03,2023 22:58:36 |
t.*** |
$100 / $12.03 |
Paid |
| May 27,2023 23:32:27 |
fo*** |
$80 / $6.99 |
Paid |
| May 28,2023 08:34:55 |
ga*** |
$50.23 / $4.05 |
Paid |
| Jun 01,2023 14:15:14 |
al*** |
$50.15 / $6.25 |
Paid |
| Jun 01,2023 08:58:50 |
da*** |
$50 / $6.25 |
Paid |
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Here's what it says on the trademonkey.cc website:
As a reserve fund, we accumulate money from investors before
transferring it to exchange services. When the exchangers own funds are
insufficient to conduct operations, our investors funds are utilized.
Our business logic is really straightforward and dependable: we have
discovered a technique for making secure investments in stable exchange
services and producing profits on the basis of parity investment
engagement among all parties interested. Our company can always generate
a profit because it is unaffected by the stability of cryptocurrency
exchange rates and the global economic environment.
No investment is required to participate;
simply copy and share your referral link. Earned commissions are
credited instantaneously to your account balance and may be withdrawn
promptly to your wallet. Use social media to display your growth and
profitability and demonstrate to others how simple it is to increase
their income with us. Your potential earnings are endless!. global economic environmentmaking secure investmentscryptocurrency exchange ratesstable exchange servicesparity investment engagementexchange servicesreserve fundsocial mediaparties interestedwithdrawn promptlyaccount balancesimply copyearned commissionscredited instantaneouslyaccumulate moneyreferral linkproducing profitspotential earningsconduct operationsbusiness logicinvestors fundsinvestmentinvestorsfunds
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| Host : |
trademonkey.cc |
| Registrar : |
Dynadot Inc |
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Nameservers : |
kim.ns.cloudflare.com (173.245.58.126)
will.ns.cloudflare.com (108.162.193.149)
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| Created : | 2020-09-28 |
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| Expires : | 2023-09-28 |
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| Updated : | 2022-08-25 |
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