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Reviews: 210
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[905 views]
[59 clicks] |
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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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This project is a scam and stopped paying on Jun 07, 2023.
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«Trademonkey» [trademonkey.cc] SummaryThe «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.
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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]
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EV SSL
valid for a 11 months - Cloudflare, Inc.
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Server
- IP address 104.21.72.161 hosts 288 domains |
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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 [5998 projects]
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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
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
41 |
not paid
07 Jun 2023
|
$300 |
53%
159 USD |
|
waiting »
not paid2 years ago
|
27 May 2023
2 years ago
|
|
|
InstantMonitor
|
79 |
not paid
07 Jun 2023
|
$300 |
56%
168 USD |
|
waiting »
not paid2 years ago
|
25 May 2023
2 years ago
|
|
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SQMonitor
|
44 |
not paid
10 Jun 2023
|
$100 |
24%
24 USD |
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waiting »
not paid2 years ago
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24 May 2023
2 years ago
|
| 06 Jun 2023 RCB |
$660.00 $37.67 |
4 deposits
min: $30
max: $500
avg: $165
|
 |
| 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
|
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
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| 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
|
17 deposits
min: $25
max: $100
avg: $65
|
|
| 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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