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trader-income.org thumbnail
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trader-income.org
NOT PAYING (16) WAITING (2) PAYING (2)
Forums: 6 Blogs: 12 Monitors: 9
MAIN INFO
Started
01 Jul 2022 Scam 16 May 2023 - worked 10 months, 18 days
Payment systems
BTC, ETH ERC-20
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual (up to 24 hours)
Affiliate program
5% - 3% - 2%
Script
No info
Hosting
Cloudflare, Inc. (86 Paying / 474 Scammed)
IP-address
188.114.96.14 (Canada / Toronto) (3 Paying / 1 Scammed)
SSL
Cloudflare Inc ECC CA-3 Cloudflare, Inc.
valid from 13 May 2023 to 11 Aug 2023 (3 months)
Social networks
DOMAIN INFO
Domain valid for
18 Jun 2022 - 13 Jun 2023 (11 months)
Domain Registrar
NameSilo, LLC (33 Paying / 430 Scammed)
Alexa Rank
9681166
STATUSES
mafia.one 24 May 11:16
status changed WAITING => NOT PAYING
godfather.blog 22 May 16:25
status changed PROBLEM => NOT PAYING
marvelmonitor.com 22 May 15:34
status changed PROBLEM => NOT PAYING
cr7monitor.com 22 May 15:32
status changed PROBLEM => NOT PAYING
e-invest.biz 21 May 16:45
status changed PAYING => NOT PAYING
iqforever.biz 20 May 15:18
status changed WAITING => NOT PAYING
maroon6.com 20 May 15:15
status changed PROBLEM => NOT PAYING
hyip-money.ru 20 May 12:47
status changed PAYING => NOT PAYING
bestinvestor.cc 20 May 11:30
status changed PAYING => NOT PAYING
hyipogor.ru 20 May 09:57
status changed PAYING => NOT PAYING
lordborg.com 20 May 09:34
status changed PAYING => NOT PAYING
czarmonitor.com 17 May 17:15
status changed PROBLEM => NOT MONITORED
godfather.blog 17 May 14:12
status changed PAYING => PROBLEM
cr7monitor.com 16 May 13:00
status changed PAYING => PROBLEM
marvelmonitor.com 16 May 11:17
status changed PAYING => PROBLEM
maroon6.com 16 May 05:54
status changed WAITING => PROBLEM
mabnews.com 15 May 18:22
status changed WAITING => NOT PAYING
hyippost.com 15 May 17:00
status changed PAYING => NOT PAYING
czarmonitor.com 15 May 12:38
status changed PAYING => PROBLEM
hyip.ninja 15 May 12:34
status changed WAITING => NOT PAYING
mafia.one 15 May 09:13
status changed PAYING => WAITING
myinvestblog.com 13 May 01:55
status changed PAYING => NOT PAYING
hyip-cruiser.com 13 May 01:30
status changed PAYING => NOT PAYING
hyipogor.ru 12 May 12:15
status changed NOT PAYING => PAYING
maroon6.com 11 May 12:06
status changed PAYING => WAITING
mabnews.com 11 May 02:30
status changed NOT PAYING => WAITING
mabnews.com 11 May 02:20
status changed WAITING => NOT PAYING
hyip.ninja 10 May 16:23
status changed PAYING => WAITING
iqforever.biz 10 May 11:42
status changed PAYING => WAITING
hyipogor.ru 10 May 08:42
status changed PAYING => NOT PAYING
hyipogor.ru 22 Apr 10:52
listed on blog with status PAYING
hyip.ninja 17 Apr 13:11
listed on blog with status PAYING
hyip.ninja 12 Apr 15:18
status changed PAYING => NOT MONITORED
maroon6.com 28 Feb 21:53
status changed WAITING => PAYING
mabnews.com 27 Feb 19:40
listed on blog with status WAITING
hyip.ninja 27 Feb 19:10
listed on blog with status PAYING
godfather.blog 20 Jan 18:49
listed on blog with status PAYING
maroon6.com 16 Jan 18:57
listed on monitor with status WAITING
mafia.one 29 Dec 12:07
listed on monitor with status PAYING
myinvestblog.com 10 Dec 00:38
status changed WAITING => PAYING
cr7monitor.com 02 Dec 15:05
listed on monitor with status PAYING
marvelmonitor.com 22 Nov 18:57
listed on monitor with status PAYING
hyip-money.com 11 Nov 13:14
listed on blog with status PAYING
hyip-money.ru 11 Nov 13:14
listed on blog with status PAYING
czarmonitor.com 03 Nov 14:45
listed on monitor with status PAYING
iqforever.biz 27 Jul 11:29
status changed WAITING => PAYING
hyip-cruiser.com 26 Jul 23:28
listed on monitor with status PAYING
myinvestblog.com 12 Jul 23:34
listed on monitor with status WAITING
bestinvestor.ru 11 Jul 21:29
listed on blog with status PAYING
iqmonitoring.ru 04 Jul 18:37
listed on monitor with status WAITING
iqmonitoring.net 04 Jul 18:37
listed on blog with status WAITING
iqforever.biz 04 Jul 18:37
listed on blog with status WAITING
lordborg.com 04 Jul 16:10
listed on blog with status PAYING
e-invest.biz 02 Jul 19:35
listed on blog with status PAYING