Server Time: May 11, 2025 15:07:00 UTC
TitanTrade SCAM
Our investment: $200
ROI: 337.50%
Don't invest here!
not paying
No SSL titantrade.biz monitored for 3513 days
Discussion(4) Got Paid(2) Scam Report(0)
120% after 1 day, 55% daily for 3 days, and more!
Min. deposit: $10
Max. deposit: $50000
Affilate: 3%
Last payout: Nov 26, 2015
Withdrawal: Manual
Since: Sep 28,2015 (3513 days ago)
Processors:
Warning Confirmed Scam Report (fakher**)
TitanTrade is an investment program and should be treated as that and not as a game or anything else. Our goal is not to be the biggest, but the best. Our vision is to satisfy our investors' financial needs and help them succeed. We aim to contribute towards the development and growth of the industry by fostering high standards of professionalism and promoting exemplary practice among our investors.
We are unlike any program you have ever encountered before. TitanTrade is built with sustainability in mind. And when we say sustainability, we are talking about years and not just a few months.
United States 15 votes ( 17% )
Italy 13 votes ( 15% )
Ukraine 12 votes ( 14% )
Viet Nam 11 votes ( 13% )
Spain 8 votes ( 9% )
Russian Federation 8 votes ( 9% )
 Latest Reviews/Votes
fouad
*@yahoo.fr
Join Date: Nov 2015
Nov 26, 2015 21:15:20 Posted from IP: {41.107.*.*} Algeria

Titantrade has deleted my account without any reason i have more than 4000 $ in account balance and when i try to withdraw , i it take 24hours and it return to the balance................... in their facebook group when some one say that he wait for withdrawal = directly banned....admin is very hypocrite.........DONT INVEST THERE BECAUSE YOU WILL LOSE YOU MONEY...
meireles01
Votes:5 | Trust:5
Join Date: Nov 2015
Nov 25, 2015 20:28:16 Posted from IP: {179.234.*.*} Brazil

Titan fraud after several requests for reversed serve, ruled out !, confirmed my account scam !!!
Agu-Izunegbu nkem
*@gmail.com
Join Date: Nov 2015
Nov 25, 2015 03:50:26 Posted from IP: {192.3.*.*} United States

The best hyip program on board..
Angela28555
Votes:1
Join Date: Nov 2015
Nov 24, 2015 10:11:14 Posted from IP: {217.175.*.*} Italy

fantastico!!! subito pagante $138 Grazie Robert Scott
jdbtc
*@yandex.ru
Join Date: Nov 2015
Nov 23, 2015 15:07:12 Posted from IP: {85.141.*.*} Russian Federation

SCAM!!! Not paying! Deleted account after several withdrawal requests!
Latest Payouts
Nov 26, 2015
21:15:00
from: U1530276
txid: 111184565
+$8.28
Nov 26, 2015
02:54:00
from: U1530276
txid: 111092930
+$6.90
Nov 24, 2015
14:01:00
from: U1530276
txid: 110872443
+$6.00
Nov 22, 2015
23:24:00
from: U1530276
txid: 110648798
+$6.30
Nov 21, 2015
10:13:00
from: U1530276
txid: 110431778
+$7.50
Nov 20, 2015
04:20:00
from: U1530276
txid: 110247288
+$8.25
Nov 20, 2015
03:09:00
from: U1530276
txid: 110239896
+$51.00
Nov 18, 2015
20:54:00
from: U1530276
txid: 110023727
+$7.11
Nov 17, 2015
11:05:00
from: U1530276
txid: 109804050
+$9.00
Nov 16, 2015
11:05:00
from: U1530276
txid: 109645279
+$8.16
Deposits
Sep 28, 2015
21:14:00
txid: 103422354
$201
WhoIs
Domain : titantrade.biz
IP : 186.2.161.34 Ecuador
Registrar : NEULEVEL
Created :2015-01-29
Expires :2016-01-28
Updated :2015-09-19
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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The project must prove itself.
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Operation date: 10 May 2025 15:16 Operation ID: 2222918387 Operation type: transfer Status: success Amount: 20.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
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May 10, 2025ehane2093
$5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
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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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