| |
|
|
Tradexfast.com
|
Added: Dec 02,2022 15:55
Closed: Apr 11,2023 [130 days]
|
Payment systems:
 
|
Features:
 |
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|
Plans: Get 0.5% Fixed Profit Daily
Min deposit: $50
Max deposit: $100000
Referral: 30% /5% /5% /5%/5%/4%/3%/1%/1%/1%
Withdrawal: Manual
|
|
Total deposited: $91,353
|
1162 views [106 clicks]
Reviews: 1600
|
Forum(s): CGRCDMTMM4DTMPCPF1MMGPHE
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| Telegram(s): @tradexfast
|
«Tradexfast.com» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Tradexfast.com» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of tradexfast.com and the results from 0 to 10 points.
tradexfast.com good quality signs:
- The domain tradexfast.com is registered for three years, which is a good thing;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- High-quality hosting ensures constant access, reliability, performance and security;
- The website content is unique;
- IP address not used by other HYIPs;
- Featured on a reputable HYIP monitoring platforms;
tradexfast.com red flags:
- Plagiarized design elements from other HYIPs;
|
This project is a scam and stops paying on Apr 11, 2023.
|
Warning! The "tradexfast.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/
https://mmgp.com/threads/tradexfast-tradexfast-com.675977/
https://pf1.ru/topic58893.html |
 Domain: |
tradexfast.com is registered for a 3 years
by NetEarth One Inc. d/b/a NetEarth [from Sep 23,2022 to Sep 23,2024]
|
|
+ |
SSL
valid for a 12 months - Sectigo Limited
|
+ |
Dedicated server
- 1 domain hosted on IP: 34.27.253.78
|
+ |
|
IP: 34.27.253.78 [not used in other projects]
 |
+ |
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- |
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Joycelyn Banales
1 votes 2 years ago
100% legit and i withdrew my money today.
Paulette Tate
2 votes 2 years ago
I have deposited and withdrawn money through my account and I'm sure their service is excellent. No need to worry about it as it is secure, their service is really reliable and it is extremely well protected.
Corinne Holland
1 votes 2 years ago
Since I registered with this company, my life has changed for the better. It is great and trustworthy, reliable, and fast, and I would be happy if all of my friends joined this company.
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
HYIPexplorer
|
40 |
not paid
10 Jul 2023
|
$250 |
56%
140 USD |
|
problem »
not paid1 year ago
|
03 Dec 2022
2 years ago
|
|
|
InvesTracing
|
38 |
not paid
09 Apr 2023
|
$300 |
192%
576 USD |
|
waiting »
not paid2 years ago
|
02 Dec 2022
2 years ago
|
|
|
InstantMonitor
|
73 |
not paid
07 Apr 2023
|
$200 |
147%
294 USD |
|
waiting »
not paid2 years ago
|
03 Dec 2022
2 years ago
|
|
|
SQMonitor
|
58 |
not paid
11 Apr 2023
|
$100 |
50%
50 USD |
|
problem »
not paid2 years ago
|
03 Dec 2022
2 years ago
|
|
|
FairMonitor
|
3 |
not paid
21 Jun 2023
|
$400 |
53%
212 USD |
|
paying »
not paid1 year ago
|
03 Mar 2023
2 years ago
|
| 06 Apr 2023 RCB |
$150.00 $1.50 |
1 deposit
|
 |
| FairMonitor RCB |
$150.00 $1.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:10:00 |
fis* |
$150.00 / $1.50 |
Paid |
| 02 Apr 2023 RCB |
$120.00 $1.20 |
1 deposit
|
|
| FairMonitor RCB |
$120.00 $1.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:01:00 |
Tar* |
$120.00 / $1.20 |
Paid |
| 01 Apr 2023 RCB |
$1,400.00 $14.00 |
4 deposits
|
|
| FairMonitor RCB |
$1,400.00 $14.00 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:08:00 |
Ras* |
$350.00 / $3.50 |
Paid |
| 20:08:00 |
Osa* |
$350.00 / $3.50 |
Paid |
| 12:12:00 |
Ras* |
$350.00 / $3.50 |
Pending |
| 12:12:00 |
Osa* |
$350.00 / $3.50 |
Pending |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:07:55 |
be* |
$1000 / $10.02 |
suspended |
| 28 Mar 2023 RCB |
$410.00 $4.10 |
1 deposit
|
|
| FairMonitor RCB |
$410.00 $4.10 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:12:00 |
Umk* |
$410.00 / $4.10 |
Paid |
| 27 Mar 2023 RCB |
$300.00 $3.00 |
1 deposit
|
|
| FairMonitor RCB |
$300.00 $3.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:01:00 |
Qut* |
$300.00 / $3.00 |
Paid |
| 25 Mar 2023 RCB |
$100.00 $1.00 |
1 deposit
|
|
| FairMonitor RCB |
$100.00 $1.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:12:00 |
Den* |
$100.00 / $1.00 |
Paid |
| 23 Mar 2023 RCB |
$225.00 $2.25 |
2 deposits
min: $100.00
max: $125.00
avg: $113
|
|
| FairMonitor RCB |
$225.00 $2.25 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:10:00 |
Den* |
$100.00 / $1.00 |
Pending |
| 13:01:00 |
Sil* |
$125.00 / $1.25 |
Paid |
| 22 Mar 2023 RCB |
$250.00 $2.50 |
1 deposit
|
|
| FairMonitor RCB |
$250.00 $2.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:12:00 |
Gri* |
$250.00 / $2.50 |
Paid |
| 19 Mar 2023 RCB |
$125.00 $1.25 |
1 deposit
|
|
| FairMonitor RCB |
$125.00 $1.25 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:12:00 |
izi* |
$125.00 / $1.25 |
Paid |
| 18 Mar 2023 RCB |
$253.00 $2.53 |
1 deposit
|
|
| FairMonitor RCB |
$253.00 $2.53 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:12:00 |
Err* |
$253.00 / $2.53 |
Paid |
| 17 Mar 2023 RCB |
$400.00 $4.00 |
1 deposit
|
|
| FairMonitor RCB |
$400.00 $4.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:02:00 |
Yun* |
$400.00 / $4.00 |
Paid |
| 16 Mar 2023 RCB |
$220.00 $2.20 |
1 deposit
|
|
| FairMonitor RCB |
$220.00 $2.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:11:00 |
Sus* |
$220.00 / $2.20 |
Paid |
| 14 Mar 2023 RCB |
$150.00 $1.50 |
1 deposit
|
|
| FairMonitor RCB |
$150.00 $1.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:09:00 |
Sol* |
$150.00 / $1.50 |
Paid |
| 11 Mar 2023 RCB |
$400.00 $4.00 |
2 deposits
|
|
| FairMonitor RCB |
$400.00 $4.00 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:11:00 |
Car* |
$200.00 / $2.00 |
Paid |
| 12:12:00 |
Car* |
$200.00 / $2.00 |
Pending |
| 08 Mar 2023 RCB |
$175.00 $1.75 |
1 deposit
|
|
| FairMonitor RCB |
$175.00 $1.75 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:09:00 |
Fan* |
$175.00 / $1.75 |
Paid |
| 19 Feb 2023 RCB |
$50.00 $0.87 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $0.87 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:20:53 |
he* |
$10000 / $114.45 |
suspended |
| 09:11:27 |
ja* |
$50 / $0.87 |
paid |
| 07:58:41 |
he* |
$11000 / $126.52 |
suspended |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:24:31 |
fe* |
$32767 / $1350.02 |
suspended |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:41:33 |
va* |
$15000 / $159 |
suspended |
| 19 Jan 2023 RCB |
$1,000.00 $12.05 |
1 deposit
|
|
| InstantMonitor RCB |
$1,000.00 $12.05 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:22:21 |
hd* |
$1000 / $12.05 |
Paid |
| 13 Jan 2023 RCB |
$70.00 $2.79 |
1 deposit
|
|
| InstantMonitor RCB |
$70.00 $2.79 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 00:22:47 |
Ne* |
$70 / $2.79 |
Paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:52:30 |
le* |
$3200 / $41 |
suspended |
| 10:25:09 |
va* |
$3200 / $32.02 |
suspended |
| 06 Jan 2023 RCB |
$3,200.00 $32.02 |
1 deposit
|
|
| InvesTracing RCB |
$3,200.00 $32.02 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:08:26 |
le* |
$3200 / $32.02 |
paid |
| 31 Dec 2022 RCB |
$50.00 $3.43 |
1 deposit
|
|
| InstantMonitor RCB |
$50.00 $3.43 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:47:30 |
in* |
$50 / $3.43 |
Paid |
| 29 Dec 2022 RCB |
$200.00 $8.50 |
1 deposit
|
|
| InstantMonitor RCB |
$200.00 $8.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:36:05 |
vi* |
$200 / $8.50 |
Paid |
| 27 Dec 2022 RCB |
$50.00 $0.55 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $0.55 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:48:01 |
ja* |
$50 / $0.55 |
paid |
| 18 Dec 2022 RCB |
$100.00 $7.50 |
1 deposit
|
|
| InstantMonitor RCB |
$100.00 $7.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:57:55 |
ga* |
$100 / $7.50 |
Paid |
| 05 Dec 2022 RCB |
$500.00 $15.55 |
1 deposit
|
|
| InstantMonitor RCB |
$500.00 $15.55 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:45:15 |
ka* |
$500 / $15.55 |
Paid |
| 04 Dec 2022 RCB |
$3,200.00 $118.10 |
7 deposits
min: $50
max: $1000
avg: $458
|
|
| InvesTracing RCB |
$2,600.00 $90.58 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:02:48 |
Ni* |
$1000 / $32.22 |
paid |
| 14:19:33 |
li* |
$1000 / $32.22 |
paid |
| 05:23:45 |
Cr* |
$300 / $15 |
paid |
| 05:23:45 |
Cr* |
$300 / $11.14 |
waiting |
| InstantMonitor RCB |
$600.00 $27.52 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:57:09 |
go* |
$50 / $4.93 |
Paid |
| 07:11:08 |
ka* |
$500 / $17.66 |
Pending |
| 02:41:39 |
go* |
$50 / $4.93 |
Pending |
| 03 Dec 2022 RCB |
$1,939.00 $325.50 |
14 deposits
min: $50
max: $500
avg: $139
|
|
| InvesTracing RCB |
$1,439.00 $307.34 |
13 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:34:58 |
Cr* |
$300 / $5.25 |
waiting |
| 14:20:13 |
Kr* |
$99 / $12.75 |
paid |
| 13:49:15 |
Da* |
$99 / $12.75 |
paid |
| 13:21:26 |
Ma* |
$99 / $12.75 |
paid |
| 13:21:26 |
Ma* |
$99 / $43.13 |
waiting |
| 12:48:12 |
Al* |
$99 / $12.75 |
paid |
| 12:48:12 |
Al* |
$99 / $43.13 |
waiting |
| 09:15:40 |
Cr* |
$99 / $12.75 |
suspended |
| 09:15:40 |
Cr* |
$99 / $43.63 |
waiting |
| 08:37:19 |
tr* |
$99 / $12.75 |
paid |
| 08:37:19 |
tr* |
$99 / $43.88 |
waiting |
| 08:02:02 |
hy* |
$99 / $12.75 |
paid |
| 08:02:02 |
hy* |
$99 / $44.1 |
waiting |
| 00:03:26 |
ma* |
$50 / $7.72 |
paid |
| InstantMonitor RCB |
$500.00 $18.16 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:50:57 |
ka* |
$500 / $18.16 |
Pending |
| 02 Dec 2022 RCB |
$50.00 $7.41 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $7.41 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:55:53 |
Wi* |
$50 / $7.41 |
paid |
|
| Summary of Deposits updated: Apr 11,2023 00:24:04 |
|
InvesTracing
RCB
|
$7,389.00
$438.77
|
21 deposits
min: $50
max: $3200
avg: $352
|
|
| Top 10 Deposits |
Users with multiple deposits: 8 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 06,2023 11:08:26 |
le*** |
$3200 / $32.02 |
paid |
| Dec 04,2022 15:02:48 |
Ni*** |
$1000 / $32.22 |
paid |
| Dec 04,2022 14:19:33 |
li*** |
$1000 / $32.22 |
paid |
| Dec 04,2022 05:23:45 |
Cr*** |
$300 / $15 |
paid |
| Dec 03,2022 18:34:58 |
Cr*** |
$300 / $5.25 |
waiting |
| Dec 04,2022 05:23:45 |
Cr*** |
$300 / $11.14 |
waiting |
| Dec 03,2022 08:02:02 |
hy*** |
$99 / $12.75 |
paid |
| Dec 03,2022 13:21:26 |
Ma*** |
$99 / $12.75 |
paid |
| Dec 03,2022 12:48:12 |
Al*** |
$99 / $43.13 |
waiting |
| Dec 03,2022 13:21:26 |
Ma*** |
$99 / $43.13 |
waiting |
|
FairMonitor
RCB
|
$4,678.00
$46.78
|
20 deposits
min: $100
max: $410
avg: $234
|
|
| Top 10 Deposits |
Users with multiple deposits: 4 |
| Time |
User |
Deposit / RCB |
Status |
| Mar 28,2023 12:12:00 |
Umk**** |
$410.00 / $4.10 |
Paid |
| Mar 17,2023 14:02:00 |
Yun******* |
$400.00 / $4.00 |
Paid |
| Apr 01,2023 12:12:00 |
Ras**** |
$350.00 / $3.50 |
Pending |
| Apr 01,2023 20:08:00 |
Ras**** |
$350.00 / $3.50 |
Paid |
| Apr 01,2023 20:08:00 |
Osa****** |
$350.00 / $3.50 |
Paid |
| Apr 01,2023 12:12:00 |
Osa****** |
$350.00 / $3.50 |
Pending |
| Mar 27,2023 13:01:00 |
Qut**** |
$300.00 / $3.00 |
Paid |
| Mar 18,2023 12:12:00 |
Err***** |
$253.00 / $2.53 |
Paid |
| Mar 22,2023 12:12:00 |
Gri****** |
$250.00 / $2.50 |
Paid |
| Mar 16,2023 11:11:00 |
Sus**** |
$220.00 / $2.20 |
Paid |
|
InstantMonitor
RCB
|
$3,020.00
$95.50
|
10 deposits
min: $50
max: $1000
avg: $302
|
|
| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 19,2023 23:22:21 |
hd*** |
$1000 / $12.05 |
Paid |
| Dec 03,2022 17:50:57 |
ka*** |
$500 / $18.16 |
Pending |
| Dec 05,2022 20:45:15 |
ka*** |
$500 / $15.55 |
Paid |
| Dec 04,2022 07:11:08 |
ka*** |
$500 / $17.66 |
Pending |
| Dec 29,2022 07:36:05 |
vi*** |
$200 / $8.50 |
Paid |
| Dec 18,2022 07:57:55 |
ga*** |
$100 / $7.50 |
Paid |
| Jan 13,2023 00:22:47 |
Ne*** |
$70 / $2.79 |
Paid |
| Dec 04,2022 23:57:09 |
go*** |
$50 / $4.93 |
Paid |
| Dec 31,2022 07:47:30 |
in*** |
$50 / $3.43 |
Paid |
| Dec 04,2022 02:41:39 |
go*** |
$50 / $4.93 |
Pending |
|
Here's what it says on the tradexfast.com website:
TradexFast specializes in investment activities in the
following fields: Fund management, business refinancing, restructuring
and IPO organization. In addition, TradexFast has a team of traders in
the Forex and Crypto markets for many years. can create sustainable and
long-term profits for partners. Currently, along with a team of experts,
TradeXFast also creates copyright BOTs to optimize time, create quick
and sustainable profits for partners. Those BOTs are invested tens, even
hundreds of millions of USD, can perform transactions with processing
speed of thousands, millions of times than normal humans. Those machines
can read almost all the data every day from the Internet. The input
data includes macroeconomic news (PMI, CPI, interest rates, GDP.),
fundamental analysis (revenue, profit), statistical analysis
(correlation or concordance regression. best), technical analysis (MA,
Harmonic, candlestick pattern.), market microstructure (price
difference). so that the robot will make the final decision and
execute it. “The basic idea of TradeXFast is to provide investors with
a safe, reputable investment opportunity, a steady, long-term source of
profit, as well as a sustainable career.” With those noble missions
TradeXFast decided to create a capital management fund in February 2022. input data includes macroeconomic newsprovide investment capital listcapital management fundreputable investment opportunityfund management &fields: fund managementcreates copyright botsnoble missions tradeinvestment activitiesprovide investorstechnical analysiscandlestick patterninvested tensmarket microstructureprocessing speednormal humansinterest ratesfundamental analysisstatistical analysisperform transactionssustainable profitsconcordance regressionbasic ideaterm sourcecrypto marketssustainable careeripo organizationbusiness refinancingterm profitsoptimize timeprice differencefinal decisionstock exchangescreate sustainablecreate quicktradexfast specializesfast decideddatabotstradecreatetradexfastfast
|
| Host : |
tradexfast.com |
| Registrar : |
NetEarth One Inc. d/b/a NetEarth |
|
Nameservers : |
bailey.ns.cloudflare.com (162.159.38.41)
leif.ns.cloudflare.com (172.64.35.222)
|
|
| Created : | 2022-09-23 |
|---|
| Expires : | 2024-09-23 |
|---|
| Updated : | 2022-04-11 |
|---|
|
|
|
|
Latest Events
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changed |
waiting »
paying
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removed |
paying
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removed |
paying
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changed |
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