Home / details / Toptradeltd.com
Added:
May 27, 2020 14:31
toptradeltd.com
Start:
Apr 25, 2020

Scam
after 67 days
scam (5)
not monitored (2)
PROGRAM LIFELINE
0
start date
25th Apr 2020
IT
invest-tracing
27th May 2020 14:31
Add to Exclusive listing
Status:
waiting
IT
waiting
to
paying
30th May 2020 10:30
waiting
to
paying
30th May 2020 10:30
lovehyip
31st May 2020 04:11
Add to Normal listing
Status:
waiting
instant-monitor
31st May 2020 12:58
Add to Premium Plus listing
Status:
waiting
paying
to
waiting
31st May 2020 12:58
waiting
to
paying
31st May 2020 22:57
waiting
to
paying
31st May 2020 22:57
MM
makeindmoney
1st Jun 2020 19:57
Add to Heatstreaks choice listing
Status:
paying
L4
list4hyip
6th Jun 2020 08:47
Add to Gold listing
Status:
paying
waiting
to
paying
7th Jun 2020 13:11
paying
to
waiting
7th Jun 2020 14:11
waiting
to
not monitored
7th Jun 2020 16:13
UI
uniqueinvest
9th Jun 2020 09:42
Add to Premium listing
Status:
paying
eurohyips
24th Jun 2020 13:20
Add to Premium listing
Status:
waiting
waiting
to
paying
26th Jun 2020 10:20
paying
to
waiting
27th Jun 2020 17:03
waiting
to
problem
28th Jun 2020 00:01
problem
to
waiting
28th Jun 2020 12:02
L4
paying
to
problem
29th Jun 2020 04:49
UI
paying
to
not monitored
29th Jun 2020 10:39
L4
problem
to
scam
29th Jun 2020 11:49
MM
paying
to
scam
29th Jun 2020 15:45
waiting
to
problem
29th Jun 2020 19:00
paying
to
problem
29th Jun 2020 19:00
problem
to
scam
30th Jun 2020 13:03
problem
to
scam
30th Jun 2020 13:03
scam date
worked 67 days
30th Jun 2020
IT
paying
to
scam
1st Jul 2020 13:41
paying
to
scam
2nd Jul 2020 21:33
Administrator comments
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TECHNICAL FEATURES
HOSTING:
Namecheap, Inc.
IP ADDRESS:
198.54.115.100 (1) hyip
DOMAIN REGISTRAR:
NameCheap, Inc.
CREATION DATE :
November 21, 2019
REGISTERED FOR:
1 year
NS SERVERS:
dns1.namecheaphosting.com, dns2.namecheaphosting.com
SSL:
Sectigo Limited
SCRIPT:
GoldCoders
LICENSED
SIMILAR DESIGN:
2 hyips
MARKETING FEATURES
PLANS:
1.5% -1.7% daily for 10-15 days(Principal back),6.4% daily for 20 days (Principal Included).
MIN:
$ 10
MAX:
No Limit
REFERRAL:
8-5-2 %
WITHDRAWAL TYPE:
MANUAL
PAYMENT SYSTEMS:
DESCRIPTION:
Starter:1.5% daily for 10 days(Principal Return). SCALP:1.7% daily for 15 days,(Principal Return). SWING:6.4% daily for 20days(Principal Return). Referral program :2% continuous commission Min withdrawal:$3
SIMILAR DESCRIPTION:
unique description
DISCUSS