Tradexoin
Added: Jan 11,2023 10:55
Closed: Jan 21,2023 [10 days]
Features:
Plans: 4% - 5% - 7% daily Forever (Principal can be withdrawn at any...
Min deposit: $1
Max deposit: $∞
Referral: 5%
Withdrawal: Instant
Total deposited: $2,885
[76 clicks]
Reviews: 0 0 0
«Tradexoin» summary This «RiskRank» metric is a general litmus test for the quality of the «Tradexoin» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of tradexoin.com and the results from 0 to 10 points.
tradexoin.com good quality signs:
The domain tradexoin.com is registered for two years, which is a good thing;
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
Good hosting ensures the proper response level and excellent website access;
Has a licenced GoldCoders script;
Featured on a reputable HYIP monitoring platforms;
tradexoin.com red flags:
Some texts similarities to other HYIPs;
IP 190.115.21.186 that occurs elsewhere for 4 HYIP;
This project is a scam and stops paying on Jan 21, 2023 .
Warning! The "tradexoin.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/scam-tradexoin-tradexoin-com.676995/
Domain: tradexoin.com is registered for a 2 years
by NameCheap, Inc.[from Mar 01,2023 to Mar 01,2024]
+
SSL
valid for a
12 months - Sectigo Limited
+
Script: GoldCoders - Licensed
+
Dedicated server
-
4 domains hosted on IP:
190.115.21.186
+
Hosting: [ ddos-guard.net ]
+
Network: 190.115.x.x [2289 projects]
-
-
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
17
not paid
25 Jan 2023
$600
57%
342 USD
waiting »
not paid 2 years ago
11 Jan 2023
2 years ago
18 Jan 2023 RCB
$25.00$5.23
1 deposit
InvesTracing RCB
$25.00$5.23
1 deposit
Time
User
Deposit / RCB
Status
15:55:02
m3*
$25 / $5.23
paid
17 Jan 2023 RCB
$30.00$6.80
1 deposit
InvesTracing RCB
$30.00$6.80
1 deposit
Time
User
Deposit / RCB
Status
00:36:07
kh*
$30 / $6.8
paid
16 Jan 2023 RCB
$13.00$2.97
1 deposit
InvesTracing RCB
$13.00$2.97
1 deposit
Time
User
Deposit / RCB
Status
20:54:11
bi*
$13 / $2.97
paid
15 Jan 2023 RCB
$525.00$125.16
4 deposits
min: $25
max: $300
avg: $132
InvesTracing RCB
$525.00$125.16
4 deposits
Time
User
Deposit / RCB
Status
14:50:17
Ma*
$150 / $34.52
paid
13:47:38
mo*
$300 / $70.9
paid
12:12:49
do*
$25 / $6.01
paid
11:59:32
bu*
$50 / $13.73
paid
14 Jan 2023 RCB
$406.00$110.58
8 deposits
min: $10
max: $100
avg: $51
InvesTracing RCB
$406.00$110.58
8 deposits
Time
User
Deposit / RCB
Status
20:48:08
va*
$10 / $3.05
paid
19:30:07
Ma*
$15 / $3.66
paid
16:18:27
an*
$35 / $8.4
paid
10:18:20
ko*
$77 / $19.54
paid
08:16:25
jo*
$19 / $4.08
paid
06:13:13
Ki*
$50 / $13.73
paid
03:22:28
hu*
$100 / $28.77
paid
03:00:43
Fo*
$100 / $29.35
paid
13 Jan 2023 RCB
$200.00$50.54
2 deposits
InvesTracing RCB
$200.00$50.54
2 deposits
Time
User
Deposit / RCB
Status
16:06:27
ma*
$100 / $25.52
paid
14:54:00
ch*
$100 / $25.02
paid
12 Jan 2023 RCB
$330.00$62.90
5 deposits
min: $25
max: $200
avg: $66
InvesTracing RCB
$330.00$62.90
5 deposits
Time
User
Deposit / RCB
Status
14:24:16
Me*
$100 / $22
suspended
09:25:41
Ko*
$25 / $5.23
paid
09:04:01
pa*
$200 / $37.02
paid
07:57:26
ja*
$50 / $10.95
paid
02:20:05
ba*
$30 / $5.6
paid
01:45:34
Ab*
$25 / $4.1
paid
11 Jan 2023 RCB
$1,256.00$250.12
26 deposits
min: $10
max: $101
avg: $49
InvesTracing RCB
$1,136.00$231.82
22 deposits
Time
User
Deposit / RCB
Status
21:34:02
An*
$30 / $5.6
paid
18:34:07
om*
$100 / $20.51
paid
18:06:17
ke*
$50 / $10.25
paid
17:36:21
go*
$25 / $4.1
paid
17:29:44
zu*
$36 / $6.2
paid
17:19:22
ta*
$100 / $20.01
paid
15:27:51
HA*
$101 / $20.06
paid
15:26:54
MI*
$14 / $2.57
paid
14:44:53
ah*
$50 / $10
paid
13:25:21
01*
$100 / $20.01
paid
12:23:47
of*
$30 / $5.6
paid
12:08:51
aa*
$50 / $10
paid
12:04:54
Vo*
$50 / $10.25
paid
12:04:02
Su*
$50 / $10.25
paid
12:01:06
Wi*
$30 / $5.75
paid
11:48:38
gc*
$50 / $10.25
paid
11:48:16
im*
$50 / $10.5
paid
11:46:29
pa*
$30 / $6.5
paid
11:39:12
mo*
$80 / $17.31
paid
11:37:24
an*
$10 / $2.1
paid
11:35:01
je*
$50 / $11.75
paid
11:34:36
me*
$50 / $12.25
paid
EuroHyips RCB
$120.00$18.30
4 deposits
Time
User
Deposit / RCB
Status
18:39:39
psv*
$30.00 / $4.58
Paid
18:38:27
Jin*
$30.00 / $4.58
Paid
11:35:57
psv*
$30.00 / $4.57
Pending
11:31:03
Jin*
$30.00 / $4.57
Pending
Summary of Deposits updated: Jan 21,2023 12:12:03
InvesTracing
RCB
$2,665.00
$596.00
44 deposits
min: $10
max: $300
avg: $61
Top 10 Deposits Users with multiple deposits: 4
Time
User
Deposit / RCB
Status
Jan 15,2023 13:47:38
mo***
$300 / $70.9
paid
Jan 12,2023 09:04:01
pa***
$200 / $37.02
paid
Jan 15,2023 14:50:17
Ma***
$150 / $34.52
paid
Jan 11,2023 15:27:51
HA***
$101 / $20.06
paid
Jan 13,2023 16:06:27
ma***
$100 / $25.52
paid
Jan 11,2023 18:34:07
om***
$100 / $20.51
paid
Jan 14,2023 03:00:43
Fo***
$100 / $29.35
paid
Jan 13,2023 14:54:00
ch***
$100 / $25.02
paid
Jan 14,2023 03:22:28
hu***
$100 / $28.77
paid
Jan 11,2023 13:25:21
01***
$100 / $20.01
paid
EuroHyips
RCB
$120.00
$18.30
4 deposits
Top 10 Deposits Users with multiple deposits: 2
Time
User
Deposit / RCB
Status
Jan 11,2023 11:31:03
Jin******
$30.00 / $4.57
Pending
Jan 11,2023 18:38:27
Jin******
$30.00 / $4.58
Paid
Jan 11,2023 18:39:39
psv*******
$30.00 / $4.58
Paid
Jan 11,2023 11:35:57
psv*******
$30.00 / $4.57
Pending
Here's what it says on the tradexoin.com website:
TradeXoin
is an investment management firm entrusted by investors around the globe
to help them navigate changing market environments, so they can
confidently realize their long-term objectives.
At the heart of our philosophy is how we think about, observe and
analyze financial markets to achieve the results investors want.experience superior trading conditions trade investment management firm entrusted navigate changing market environments analyze financial markets term objectives confidently realize results investors investors
H ost :tradexoin.com
R egistrar :NameCheap, Inc.
N ameservers :
ns1.ddos-guard.net (186.2.170.100) (185.129.100.200) (185.129.101.200) (185.129.102.200) (185.129.103.200) (185.178.210.100)
C reated :2023-03-01 E xpires :2024-03-01 U pdated :2023-05-01
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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here.
Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Copyright © 2009-2023. All Rights Reserved.
665 views [76 clicks]
Domain:
SSL
valid for a 12 months - Sectigo Limited 
Script: GoldCoders - Licensed
Dedicated server
- 4 domains hosted on IP: 190.115.21.186
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