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Paying TRADEOO - tradeoo.ltd

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I am not the admin or the owner of the project, I don’t know the admin!

tradeoo.ltd_640.jpg


Started: Sunday, 13 September 2020
Payouts: Instant (minimum withdrawal amount is only $0.1 and for crypto is $10)
Ref-offer 1% - 40% (depends on deposit amount)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-10-03 - 2024-10-03 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Oct, 2021 to 04 Oct, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.78 (Belize / Belize City) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Description:
tradeoo ltd is a private company registered in the field of digital currency trading in the united kingdom. the company generally operates in the field of digital currency trading and stocks. tradeoo ltd is composed of some of the most skilled traders in the world of digital currency who have very high skills in trading and scaling transactions. scalp trades are trades that are done in short timeframes and have a very high profit for traders. our traders have five times the risk-to-reward ratio of every ten trades they make, and the risk percentage of trades is ten times higher, and in the event of a loss, only a very small amount is lost, which is very low compared to the profit. our traders have designed a very profitable indicator using statistical and economic methods, as well as using artificial intelligence and programming, which according to all the statistics that our traders have according to the data. makes very profitable trades. by joining our company, you can achieve daily profits without knowing about digital currency trading.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

Perfect Money:
  • U35589973 (TRADEOO LTD) -
    GB.GIF
    United Kingdom - Verified - 26.09.2021 - 0 point(s)

Investment plans:
  • $10 - $50000: 1.43% - 3.1% hourly for 72 hours (deposit included)
  • $1001 - $50000: 2.2% - 4.2% hourly for 48 hours (deposit included)
  • $3001 - $50000: 5% - 7% hourly for 24 hours (deposit included)
  • $5001 - $50000: 150% - 300% after 24 hours (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12876419
Company Address: https://goo.gl/maps/euD2epw1Q1XDWc6C6
Company Phone: tel:+44 117 318 5505




depositEn.gif

202.00 USD: Operation ID: 410961074170
Operation Date: 11.10.2021 10:27
Status: Completed
Amount: 202 USD
Consignee account: ePayCore U536184469289
Amount received: 202 USD
Processing fee: 0 USD
Note:
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This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:53 11.10.21. Batch: 424841767.
 

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I'm in, will update here later...

Date : 2021-10-11 12:23
From/To Account : U536184469289
Amount : -100.00
Currency : USD
Batch : 131211950762
Memo :
 

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0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:10 11.10.21. Batch: 424844618.
 

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Withdrawal has been processed. Batch id: 424890668

The amount of 15.34 USD has been deposited to your account.
Accounts: U35589973->U7773638.
Memo: API Payment. naale..
Date: 13:23 11.10.21.
Batch: 424890668.
 

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1.77 USD: The amount of 1.77 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:12 11.10.21. Batch: 424943967. 25.99 USD: Operation ID: 530157259704 Operation Date: 11.10.2021 20:13 Status: Completed Sender's account: ePayCore U536184469289 Amount: 25.99 USD Note: InstantMonitorCom
 

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Payment received instantly:

Processor : Perfectmoney
Date : 2021-10-11 18:38
From/To Account : U35589973
Amount : 0.40
Currency : USD
Batch : 424948826
Memo : API Payment.
 

Instant-Monitor.com

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 07:19 12.10.21. Batch: 425015595. 38.55 USD: Operation ID: 256835582260 Operation Date: 12.10.2021 09:20 Status: Completed Sender's account: ePayCore U536184469289 Amount: 38.55 USD Note: InstantMonitorCom
 

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Payment received instantly:

Date : 2021-10-12 07:19
From/To Account : U536184469289
Amount : 11.00
Currency : USD
Batch : 75216474513
Memo :
 

Instant-Monitor.com

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:52 12.10.21. Batch: 425136276. 33.08 USD: Operation ID: 963170922403 Operation Date: 12.10.2021 19:53 Status: Completed Sender's account: ePayCore U536184469289 Amount: 33.08 USD Note: InstantMonitorCom
 
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