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tradeglobal.company thumbnail
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HM Index
tradeglobal.company
NOT PAYING (18)
Forums: 21 Blogs: 8 Monitors: 10
MAIN INFO
Started
30 Aug 2019 Scam 21 Sep 2019 - worked 21 days
Payment systems
PM, Payeer, BTC, ETH ERC-20, LTC, DASH, BCH,...
Min. deposit
No info
Min. withdrawal
No info
Payouts
Unknown
Affiliate program
3 Levels: 7% - 2% -1%
Script
No info
Hosting
OVH SAS (2 Paying / 41 Scammed)
IP-address
54.36.167.53 (GB / London) (0 Paying / 1 Scammed)
SSL
EV SSL - GoGetSSL
valid from 15 Aug 2019 to 15 Aug 2020 (1 year)
Social networks
No info
DOMAIN INFO
Domain valid for
19 Aug 2019 - 08 Jul 2024 (4 years)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
No info
STATUSES
newhyips.info 06 Oct 21:54
status changed WAITING => NOT PAYING
newhyips.info 06 Oct 13:42
status changed NOT PAYING => WAITING
all-hyips.info 24 Sep 22:36
status changed PROBLEM => NOT PAYING
paying.club 24 Sep 16:31
status changed WAITING => NOT PAYING
list4hyip.com 24 Sep 05:55
status changed PAYING => NOT PAYING
all-hyips.info 23 Sep 14:43
status changed PAYING => PROBLEM
graspgold.com 23 Sep 13:48
status changed PAYING => NOT PAYING
rcbinfo.com 22 Sep 22:17
status changed PAYING => NOT PAYING
hyipregular.org 22 Sep 11:47
status changed PAYING => NOT PAYING
exclusive-profit.com 22 Sep 10:42
status changed PROBLEM => NOT PAYING
hyiper.net 22 Sep 06:18
status changed WAITING => NOT PAYING
instantscamalert.com 21 Sep 23:54
status changed PAYING => NOT PAYING
invest-tracing.com 21 Sep 19:31
status changed PAYING => NOT PAYING
newhyips.info 21 Sep 17:59
status changed WAITING => NOT PAYING
investorsonline.biz 21 Sep 15:20
status changed PAYING => NOT PAYING
mabnews.com 21 Sep 11:52
status changed PROBLEM => NOT PAYING
bitpump.ru 21 Sep 11:15
status changed PAYING => NOT PAYING
bestinvestor.ru 21 Sep 09:20
status changed PAYING => NOT PAYING
exclusive-profit.com 21 Sep 08:58
status changed PAYING => PROBLEM
mabnews.com 21 Sep 08:57
status changed WAITING => PROBLEM
hyipcoins.top 21 Sep 08:27
status changed PAYING => NOT PAYING
hyiper.net 21 Sep 06:39
status changed PAYING => WAITING
hyipcenter4me.com 21 Sep 06:23
status changed PAYING => NOT PAYING
millioninvestor.com 20 Sep 22:26
status changed PAYING => NOT PAYING
exclusive-profit.com 19 Sep 19:29
status changed WAITING => PAYING
exclusive-profit.com 18 Sep 15:08
listed on monitor with status WAITING
hyiper.net 17 Sep 09:50
status changed WAITING => PAYING
hyiper.net 15 Sep 12:09
listed on blog with status WAITING
graspgold.com 11 Sep 12:16
status changed WAITING => PAYING
instantscamalert.com 10 Sep 23:28
status changed WAITING => PAYING
paying.club 10 Sep 18:18
listed on monitor with status WAITING
graspgold.com 09 Sep 18:19
listed on monitor with status WAITING
instantscamalert.com 09 Sep 14:35
listed on monitor with status WAITING
investorsonline.biz 08 Sep 20:43
status changed WAITING => PAYING
mabnews.com 08 Sep 03:54
listed on blog with status WAITING
investorsonline.biz 06 Sep 22:59
listed on monitor with status WAITING
rcbinfo.com 06 Sep 22:17
status changed WAITING => PAYING
bestinvestor.ru 05 Sep 13:26
listed on blog with status PAYING
hyipcoins.top 04 Sep 21:38
status changed WAITING => PAYING
hyipcoins.top 04 Sep 17:54
listed on blog with status WAITING
rcbinfo.com 04 Sep 16:51
listed on monitor with status WAITING
millioninvestor.com 02 Sep 20:41
listed on blog with status PAYING
invest-tracing.com 02 Sep 20:35
status changed WAITING => PAYING
invest-tracing.com 02 Sep 11:32
listed on monitor with status WAITING
hyipcenter4me.com 01 Sep 19:31
listed on blog with status PAYING
all-hyips.info 31 Aug 16:09
status changed WAITING => PAYING
list4hyip.com 31 Aug 11:48
listed on monitor with status PAYING
hyipregular.org 31 Aug 11:41
status changed WAITING => PAYING
newhyips.info 30 Aug 19:21
listed on blog with status WAITING
all-hyips.info 30 Aug 11:51
listed on monitor with status WAITING
bitpump.ru 30 Aug 11:11
listed on blog with status PAYING
hyipregular.org 30 Aug 04:13
listed on monitor with status WAITING