Thread: CMDTrades Limited - cmdtrades.com

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CMDTrades Limited

Program started date: December 08, 2020

Description:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.

CMDTrades Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Plans:

2.1% DAILY FOR 50 DAYS
Principal return after 50 days
10.00 - 500.00

Language: English.

Money systems: PM.

Minimum deposit: $10
Maximum deposit: $500
Referral bonus: 1%

Script: Licensed GoldCoders:

Check GoldCoders' HYIP Manager License
cmdtrades.com - Licensed

DDoS Protection from: DDOS-GUARD.NET.

Initial value of PM account:
U25888333 (cmdtrades.com)
Account type: Verified,
0 Trust Score point(s)

Information about SSL Certificate:
Issuer: Sectigo RSA Domain Validation Secure Server CA
Validity: 12/07/2020 - 12/08/2021
DNS resolves cmdtrades.com to 186.2.161.179
Serial Number: 00E3647ED1BECCE4BA3AE64DA37B299D4E

Whois:

Domain name: cmdtrades.com
Registry Domain ID: 2577054684_DOMAIN_COM-VRSN

Updated Date: 2020-12-07T17:39:45Z
Creation Date: 2020-12-07T17:37:54Z
Registry Expiry Date: 2025-12-07T17:37:54Z

Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

Reseller: NAMECHEAP INC

Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net

IP Address 186.2.161.179

IP Location Ecuador - Guayas - Guayaquil -
Ddos-guard Ecuador
ASN Ecuador AS262254 DDOS-GUARD CORP.,
BZ (registered Dec 05, 2012)

My investment(listing):
Date : 12/08/2020 19:34
From/To Account : U1028268 -> U25888333
Amount : 100
Currency : USD
Batch : 353590875
Memo: Shopping Cart Payment. Deposit to CMDTrades Limited User analysis.

CMDTrades Limited

The first payment on "Perfect Money" is received:
12/10/2020 03:20 353901419
+ 1.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

Payment is Received:


The amount of 1.05 USD has been deposited to your account. Accounts: U25888333->U3669097. Memo: API Payment. Withdraw to DaTre from CMDTrades Limited.. Date: 03:06 11.12.20. Batch: 354148928.


The amount of 0.2 USD has been deposited to your account. Accounts: U25888333->U3669097. Memo: API Payment. Withdraw to DaTre from CMDTrades Limited.. Date: 03:20 10.12.20. Batch: 353901415.


Deposit:


The amount of 50 USD has been withdrawn from your account. Accounts: U3669097->U25888333. Memo: Shopping Cart Payment. Deposit to CMDTrades Limited User DaTre.. Date: 22:36 08.12.20. Batch: 353612833.

The next payment on "Perfect Money" is received:
12/11/2020 03:06 354148924
+ 1.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

Payment is Received:


The amount of 1.05 USD has been deposited to your account. Accounts: U25888333->U3669097. Memo: API Payment. Withdraw to DaTre from CMDTrades Limited.. Date: 03:06 11.12.20. Batch: 354148942.

The next payment on "Perfect Money" is received:
12/12/2020 03:16 354367578
+ 1.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

The next payment on "Perfect Money" is received:
12/13/2020 03:05 354607076
+ 1.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

The next payment on "Perfect Money" is received:
12/14/2020 03:14 354830887
+ 2.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

The next payment on "Perfect Money" is received:
12/15/2020 03:27 355057866
+ 2.00 U25888333->U1028268
Memo: Withdraw to analysis from CMDTrades Limited.

Payment is Received:


The amount of 1.05 USD has been deposited to your account. Accounts: U25888333->U3669097. Memo: API Payment. Withdraw to DaTre from CMDTrades Limited.. Date: 03:27 15.12.20. Batch: 355057815.