I am not the admin or the owner of the project, I don’t know the admin!Started: Friday, 24 april 2020Payouts: Manual (within 24 hours )Ref-offer 2%Technical details (information from ISP and HyipLogs resources):
- Domain: NameCheap, Inc., 2019-11-20 - 2020-11-20 (registered for 1 year)
- SSL: PositiveSSL valid from 20 Nov, 2019 to 20 Nov, 2020 - Sectigo Limited
- Hosting: Namecheap, Inc
- IP-address: 198.54.115.100 (United States / Newark) IP used in 2 projects / 1 payings
- Script: GoldCoders Licensed
- Originality: design: 0 | template: 2
- Simillar text HYIPs: 0
- Simillar design HYIPs: 4
Description:Accepts: Bitcoin, Ethereum, Perfect MoneyPerfect Money:TOPTRADE LTD is a privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, mutual funds and cryptocurrencies. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity.
- U17107065 (ToptradeLtd) - India - Verified - 02.07.2018 - 34.2 point(s)
Investment plans:
- $10 - $499: 1.50% daily for 10 days (principal return)
- $20 - $14999: 1.70% daily for 15 days (principal return)
- $30 - $29999: 6.40% daily for 20 days (principal included)
Telegram: https://t.me/joinchat/n03s6rloc8p4nsmnf9ulkaUK registered company: https://beta.companieshouse.gov.uk/company/12373402Company Address: https://goo.gl/maps/ghvscttykgxpk63t8This topic was created for the purpose of information. I am not responsible for your decisions!150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User InstantMonitorCom.. Date: 09:12 31.05.20. Batch: 316759226.
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Thread: TOPTRADELTD - toptradeltd.com
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31-05-2020, 10:21 AM #1
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