Server Time: 05 Jul 2025 17:40:11
Last Update: 05 Jul 2025 17:00:03
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Trademonkey
Reviews: 210
[713 views]
[56 clicks]
Trademonkey
Added: May 24,2023 17:55
Closed: Jun 07,2023 [14 days]
Not Paying4
Payment systems:
Features:
SSLDDOS protection
Plans: 102% - 120% after 24 hours
Min deposit: $25 Max deposit: $∞
Referral: From 1% up to 10%
Withdrawal: Instant
X
This project is a scam and stopped paying on Jun 07, 2023.
Total deposited: $4,856
Forum(s): DTMCGRCDMTMM4MMGPPF1PC
Telegram(s): @trademonkeycc

«Trademonkey» [trademonkey.cc] Summary

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

Green flags:

  • 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;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/1 flagged red;
  • Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
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]
+
ssl EV SSL valid for a 11 months - Cloudflare, Inc.
+
Shared Hosting  Server - IP address 104.21.72.161 hosts 288 domains
-
Hosting: Cloudflare, Inc. [ cloudflare.com ] -
IP: 104.21.72.161 [not used in other projects]
Network: 104.16.x.x [5971 projects] United States
+

Latest Reviews
Add a vote/review and share your statement about «trademonkey.cc»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Daniel Strahl
5 votes 2 years ago

SCAM ! Nichtmal mehr die Website ist erreichbar.

Carmela
26 votes 2 years 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
95 votes 2 years 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


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 41
not paid
07 Jun 2023
$300 53%
159 USD
06 Jun 2023
2 years ago
waiting » not paid
2 years ago
27 May 2023
2 years ago
+ InstantMonitor 79
not paid
07 Jun 2023
$300 56%
168 USD
05 Jun 2023
2 years ago
waiting » not paid
2 years ago
25 May 2023
2 years ago
+ SQMonitor 44
not paid
10 Jun 2023
$100 24%
24 USD
05 Jun 2023
2 years ago
waiting » not paid
2 years ago
24 May 2023
2 years ago
+ Incredible Earnings 13
not paid
10 Jun 2023
$50 20%
10 USD
05 Jun 2023
2 years ago
problem » not paid
2 years ago
25 May 2023
2 years ago
RCB Deposit Flow
 
06 Jun 2023
RCB
$660.00
$37.67
4 deposits
min: $30 max: $500 avg: $165
05 Jun 2023
RCB
$110.00
$10.15
2 deposits
min: $30 max: $80 avg: $55
04 Jun 2023
RCB
$190.00
$19.42
5 deposits
min: $30 max: $50 avg: $38
03 Jun 2023
RCB
$445.00
$48.54
8 deposits
min: $25 max: $100 avg: $56
02 Jun 2023
RCB
$185.00
$17.10
4 deposits
min: $25 max: $100 avg: $47
01 Jun 2023
RCB
$420.15
$42.65
10 deposits
min: $25 max: $80 avg: $43
31 May 2023
RCB
$305.00
$28.10
5 deposits
min: $25 max: $100 avg: $61
30 May 2023
RCB
$255.00
$25.37
5 deposits
min: $25 max: $100 avg: $51
29 May 2023
RCB
$291.00
$18.35
5 deposits
min: $30 max: $100 avg: $59
28 May 2023
RCB
$460.23
$46.80
8 deposits
min: $25 max: $100 avg: $58
27 May 2023
RCB
$715.00
$60.53
13 deposits
min: $25 max: $100 avg: $55
26 May 2023
RCB
$170.00
$16.28
3 deposits
min: $30 max: $100 avg: $57
Summary of Deposits
updated: Jun 06,2023 23:32:26
InvesTracing
RCB
$3,116.00
$261.13
55 deposits
min: $25 max: $500 avg: $57
InstantMonitor
RCB
$1,090.38
$109.83
17 deposits
min: $25 max: $100 avg: $65

Content
#Tags

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!.
Trademonkeyglobal 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

Domain Information
#Whois
Host : trademonkey.cc
Registrar : Dynadot Inc

Nameservers :
kim.ns.cloudflare.com (173.245.58.126)
will.ns.cloudflare.com (108.162.193.149)

Created :2020-09-28
Expires :2023-09-28
Updated :2022-08-25

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