Server Time: 10 Jun 2025 10:19:57
Last Update: 10 Jun 2025 10:00:03
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Zilliontrades.com
Reviews: 000
[656 views]
[21 clicks]
Zilliontrades.com
Added: Sep 10,2023 16:55
Closed: Sep 23,2023 [13 days]
Not Paying2
Payment systems:
Features:
DDOS protection
Plans: 0.6% - 1.28% Daily forever (7 - day average return is 4.5% - 9.0%, withdrawal fee is 20% within first 21 Days, 10% within 21 - 31 Days and 0% after 31 Days)
Min deposit: $1 Max deposit: $∞
Referral: 3 Levels: 5%/3%/2% from deposit, 8%/5%/3% from tr
Withdrawal: Manual
X
This project is a scam and stopped paying on Sep 23, 2023.
Total deposited: $339
Forum(s): DTMRCDMTMM4MMGPPF1
Telegram(s): @+fz8xoA_4Q6A3MTRh

«Zilliontrades.com» [zilliontrades.com] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Zilliontrades.com», evaluated based on multiple criteria. Below is a detailed analysis of zilliontrades.com, with a score ranging from 0 to 10 points.

Green flags:

  • The domain zilliontrades.com is registered for two years, which is a good thing;
  • Plans: 2/2 flagged green;
  • IP address not used by other HYIPs;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
  • Plagiarized design elements from other HYIPs;
Warning! The "zilliontrades.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/zilliontrades-com-zilliontrades.689793/
https://pf1.ru/topic61885.html
Domain: zilliontrades.com is registered for a 2 years by NameCheap, Inc.
[from Aug 19,2023 to Aug 19,2024]
+
ssl Free SSL valid for a 2 months - Google Trust Services LLC
-
Shared Hosting  Server - IP address 104.21.93.62 hosts 282 domains
-
Hosting: Cloudflare, Inc. [ cloudflare.com ] -
IP: 104.21.93.62 [not used in other projects]
Network: 104.16.x.x [5958 projects] United States
+
Found similar content [design: 1 project] [text: 18 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 42
not paid
23 Sep 2023
$300 7%
21 USD
17 Sep 2023
1 year ago
paying » not paid
1 year ago
11 Sep 2023
1 year ago
+ InstantMonitor 67
not paid
23 Sep 2023
$200 10%
20 USD
20 Sep 2023
1 year ago
waiting » not paid
1 year ago
10 Sep 2023
1 year ago
RCB Deposit Flow
 
13 Sep 2023
RCB
$51.00
$8.30
1 deposit
12 Sep 2023
RCB
$130.00
$15.08
2 deposits
min: $50 max: $80 avg: $65
11 Sep 2023
RCB
$100.00
$12.56
2 deposits
Summary of Deposits
updated: Sep 23,2023 01:20:22
InvesTracing
RCB
$230.00
$27.64
4 deposits
min: $50 max: $80 avg: $58
InstantMonitor
RCB
$51.00
$8.30
1 deposit

Content
#Tags

Here's what it says on the zilliontrades.com website:

At ZillionTrades, your success is our success. Whether you're looking for investment opportunities or seeking to enhance your trading skills, we're here to support you every step of the way. We are committed to delivering the highest standards of service, security, and reliability in the crypto space. At ZillionTrades, we've honed our trading strategies through years of market analysis and risk management. Join us on this exciting journey, and let our expertise and transparency pave the way to your financial goals. Start trading smarter with us today. We offer three flexible investment plans tailored to your financial goals and preferences, each of which acts like a savings account, giving you the freedom to manage your investments. You can withdraw your funds at any time, but early withdrawal fees apply. The longer you keep your funds in the plan, the lower the fee becomes, after 31 days the fee becomes 0%. All rates include compound interest, the accrued daily profit is applied automatically on the next trading day. You will receive 5% of the deposit made by your direct referrals. For second-level referrals (referred by your direct referrals), you earn 3% of their deposits. Third-level referrals (referred by your second-level referrals) will earn you 2% of their deposits. These earnings are paid instantly, so you will see the rewards in your TRX address immediately. As your referred users engage in trading activities, you'll receive a portion of their trading profits. You earn 8% of the trading profits generated by your direct referrals. Second-level referrals yield 5% of their trading profits as earnings for you. Third-level referrals contribute 3% of their trading profits to your account. These earnings are added to your account balance and can be withdrawn or reinvested as you see fit. You can only register one account per currency. If you attempt to register multiple accounts under your referral link to gain extra benefits without genuine referrals, all accounts associated with your bundle will be suspended. The process of generating profit requires a trading day hours starting from 12:00 to 21:00 CET time. You can monitor the profits generated by each trading day in the end of trading session. We are working without weekends. To receive your referral rewards you need to enter your cryptocurrency address to receive referral reward in the dashboard, then simply wait for deposit of your referral, when deposit of your referral will be confirmed you will be credited with your rewards instantly to your address. Once you ordered payout and the payment status shifts to "processing," typically, it takes up to 8 hours. Throughout this duration, our system efficiently processes all outgoing withdrawal requests in the order they are received. To enroll as a partner, you should register and copy and share your unique referral link from your dashboard to your network. Our program provides a 3-tier referral rewards amounting to 5%/3%/2% of your referral's deposit and 8%/5%/3% from profit amount of your referral.
Zilliontrades.comrates include compound interestearly withdrawal fees applyflexible investment plans tailoredtier referral rewards amountingtrading day hours startingoutgoing withdrawal requestsgain extra benefitspayment status shiftssystem efficiently processesaccrued daily profitgenerating profit requiresstart trading smarterreferred users engagelevel referrals yield 5%level referrals contributeunique referral linktrading profits generatedreceive referral rewardregister multiple accountsinvestment opportunitiestrading dayprofits generatedprofit amountlevel referralstrading profitsreferral linktrading sessiontrading activitiestrading strategiestrading skillsreferral rewardsrewards instantlydirect referralsgenuine referralsexciting journeyve honedrisk managementpaid instantlyordered payoutmarket analysisapplied automaticallycrypto spacetransparency pavehighest standardsfinancial goalssimply waitll receiveaddress immediatelycryptocurrency addresscet timeaccount balancesavings accountdeposit madehoursrewardsaccountsreferralreceive 5%receiveregisteraddressreferredaccounttimedeposit

Domain Information
#Whois
Host : zilliontrades.com
Registrar : NameCheap, Inc.

Nameservers :
dave.ns.cloudflare.com (173.245.59.109)
faye.ns.cloudflare.com (162.159.38.180)

Created :2023-08-19
Expires :2024-08-19
Updated :2023-08-20

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