This project is a scam and stopped paying on Oct 17, 2022.
Total deposited: $150
«Whitetrader» [whitetrader.xyz] Summary
The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Whitetrader», evaluated based on multiple criteria. Below is a detailed analysis of whitetrader.xyz, with a score ranging from 0 to 10 points.
Green flags:
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
Has a licenced GoldCoders script;
Featured on a reputable monitoring platforms;
Red flags:
Plans:2/2 flagged red;
Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
Most of the website design elements taken from other HYIPs;
IP 199.188.200.153 that occurs elsewhere for 2 HYIP;
Warning! The "whitetrader.xyz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/
Domain:
whitetrader.xyz is registered for a 1 year
by Namecheap
[from Mar 10,2022 to Mar 10,2023]
~
SSL
valid for a 12 months - Sectigo Limited
+
Script: GoldCoders - Licensed
+
Server
- IP address 199.188.200.153 hosts 282 domains
Join using Google, Telegram, Facebook, Twitter account or e-mail!
All Monitors
#
Monitor
#Pos.
Status
Updated
Invested
ROI(%)
USD
Last Payout
Latest Event
Added
InvesTracing
77
not paid
18 Oct 2022
$200
1%
2 USD
08 Oct 2022
2 years ago
paying »
not paid
2 years ago
05 Oct 2022
2 years ago
RCB Deposit Flow
11 Oct 2022
RCB
$100.00
$11.80
1 deposit
InvesTracing
RCB
$100.00
$11.80
1 deposit
Time
User
Deposit / RCB
Status
10:31:15
bo*
$100 / $11.8
paid
06 Oct 2022
RCB
$50.00
$5.30
4 deposits
min: $10max: $20avg: $13
InvesTracing
RCB
$50.00
$5.30
4 deposits
Time
User
Deposit / RCB
Status
13:15:41
Af*
$10 / $1.2
paid
12:38:24
me*
$10 / $1.2
paid
10:31:48
je*
$20 / $1.7
paid
10:30:15
ua*
$10 / $1.2
paid
Summary of Deposits
updated: Oct 17,2022 12:58:23
InvesTracing
RCB
$150.00
$17.10
5 deposits
min: $10max: $100avg: $30
Top 10 Deposits
Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
Oct 11,2022 10:31:15
bo***
$100 / $11.8
paid
Oct 06,2022 10:31:48
je***
$20 / $1.7
paid
Oct 06,2022 10:30:15
ua***
$10 / $1.2
paid
Oct 06,2022 12:38:24
me***
$10 / $1.2
paid
Oct 06,2022 13:15:41
Af***
$10 / $1.2
paid
Content
#Tags
Here's what it says on the whitetrader.xyz website:
1
Manual Withdraw time up to 120 Business Hour.
Use our referral program and earn up to 3.00% of referral deposits!
Referral Bonus:.
long term investment fund programcrypto spot &manual withdraw timereferral programminimum withdrawfutures tradingbusiness hourreferral depositsreferral bonus:
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