Server Time: May 09, 2025 08:26:53 UTC
Trades Assets SCAM
Our investment: $200
ROI: 117.50%
Don't invest here!
not paying
Free SSL tradesassets.com monitored for 1838 days
Discussion(3) Got Paid(0) Scam Report(0)
2% weekly for 777 days
Min. deposit: $30
Max. deposit: $500,000
Affilate: 0.5%
Last payout: Jun 07, 2021
Withdrawal: Instant
Since: Apr 27,2020 (1838 days ago)
Processors:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they\'re not financial experts.
Trades Assets 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.
United States 1 vote ( 50% )
Philippines 1 vote ( 50% )
 Latest Reviews/Votes
STICKY
*@yopmail.com
Votes:3 | Trust:7
Join Date: Jun 2020
Jun 28, 2020 22:06:21 Posted from IP: {141.98.*.*} Philippines

Next payment Received
Latest Payouts
Jun 7, 2021
23:57:00
from: U1530276
txid: 397974855
+$4.00
May 31, 2021
23:17:00
from: U1530276
txid: 396152972
+$4.00
May 25, 2021
01:23:00
from: U1530276
txid: 394867623
+$4.00
May 18, 2021
02:22:00
from: U1530276
txid: 393434903
+$4.00
May 10, 2021
23:19:00
from: U1530276
txid: 391882746
+$4.00
May 4, 2021
16:54:00
from: U1530276
txid: 390403824
+$4.00
Apr 27, 2021
00:00:00
from: U1530276
txid: 388189110
+$4.00
Apr 20, 2021
01:19:00
from: U1530276
txid: 386515086
+$4.00
Apr 13, 2021
00:03:00
from: U1530276
txid: 384875459
+$4.00
Apr 5, 2021
23:10:00
from: U1530276
txid: 383059521
+$4.00
Deposits
Apr 27, 2020
22:49:00
txid: 312317224
$201
WhoIs
Domain : tradesassets.com
IP : 190.115.30.166 Belize
Registrar : NameCheap, Inc.
Created :2020-04-24
Updated :2020-04-24
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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