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
4 years ago
paying »
not paid
3 years ago
05 Oct 2022
4 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:
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.
Domain:
Script: GoldCoders - Licensed
Server
- IP address 199.188.200.153 hosts 282 domains
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