Thread: TRADE-AE - trade-ae.com

I am not the admin or the owner of the project, I don’t know the admin!Started: Sunday, 08 November 2020Payouts: Instant (minimum withdrawal amount is $5 for crypto, and $1 for fiat)Ref-offer 5% - 1%Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-10-28 - 2021-10-28 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 Oct, 2020 to 01 Nov, 2021 - Sectigo Limited
• Hosting: KODDOS (6 paying HYIPs)
• IP-address: 103.109.101.38 (Hong Kong / Quarry Bay) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

TRADE-AE is engaged in placing funds on three cryptocurrency exchanges, with which we have already worked together. Each buy-sell trade brings profit, which can increase during the day, and also move quickly for deals on other sites. In addition, our company provides high technological efficiency of operations, the speed of transactions, and we also have a minimum of operating costs, for example, the maintenance of offices, warehouses, transport and a large number of personnel. We work online and try to do the whole cycle of work in automatic mode. Profits and earnings from cryptocurrencies are impressive. Of course, no bank in the world will provide such a profit

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, DogecoinPerfect Money:

• U25299627 (TRADE AE LIMITED) - China - Verified - 11.10.2020 - 0 point(s)

Investment plans:

• $10 - $1000: 10% daily forever
• $1001 - $2001: 11% daily forever
• $2001 - $5000: 12% daily forever
• $5001 - $10000: 15% daily forever
• $10001 - $25000: 17% daily forever
• $25001 - $1000000: 20% daily forever

Company Documents: https://find-and-update.company-info...mpany/NI669584Company Address: https://goo.gl/maps/VpZnskdVfHatyUCR9Telegram: https://t.me/trade_ae

=============== View / Register ===============

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25299627. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User InstantMonitorCom.. Date: 08:13 08.11.20. Batch: 346313843.

Insurance for investors: $500 Insurance details and rulesThis topic was created for the purpose of information. I am not responsible for your decisions!

14.75 USD: The amount of 14.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:24 08.11.20. Batch: 346328116.5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:25 08.11.20. Batch: 346328235.7.92 USD: Date: 08.11.2020 13:10:10 ID: 1201635737 Details: P1034859660 > P1012405059 Amount: 7.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

36.85 USD: The amount of 36.85 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 15:19 08.11.20. Batch: 346400820.

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 16:00 08.11.20. Batch: 346409479.5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:06 08.11.20. Batch: 346422890.14.92 USD: Date: 08.11.2020 19:04:32 ID: 1201964055 Details: P1034859660 > P1012405059 Amount: 14.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT7.42 USD: Date: 08.11.2020 20:52:06 ID: 1202066585 Details: P1034859660 > P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490190.16.75 USD: The amount of 16.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490211.0.64 USD: Date: 09.11.2020 08:47:40 ID: 1202429315 Details: P1034859660 > P1012405059 Amount: 0.64 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

16:23 08.11.20 Receive 346413783 U25299627
TRADE AE LIMITED +5.25 Received Payment 5.25 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.
16:27 08.11.20 Receive 346414615 U25299627
TRADE AE LIMITED +55.55 Received Payment 55.55 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.
17:45 08.11.20 Receive 346429923 U26152767
TRANSEXPORT LIMITED +9.00 Received Payment 9.00 USD from account U26152767. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRANSEXPORT LIMITED.

05:05 09.11.20 Receive 346490664 U25299627
TRADE AE LIMITED +5.65 Received Payment 5.65 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.
11:08 09.11.20 Receive 346559314 U25299627
TRADE AE LIMITED +2.00 Received Payment 2.00 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:00 09.11.20. Batch: 346644609.

2.77 USD: Date: 09.11.2020 20:45:40 ID: 1203110335 Details: P1034859660 > P1012405059 Amount: 2.77 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

18:49 09.11.20 Receive 346665432 U25299627
TRADE AE LIMITED +33.5 Received Payment 33.5 USD from account U25299627. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TRADE AND EXPORT.