tradewave.club (Analysis, Monitors, and Statuses)

Monitors: ( Total: 3 ) SCAM: The Program Is Not Paying
Not Paying (2)

performance details
Plans: 6% - 8% daily for 25 days;
Started date: 2023-07-08
Added date: 2023-07-08 21:56:08
Payments: Litecoin, DogeCoin, Tether, Tron
Min deposit: $20
Withdrawal type: Instant
Referral Commission: 4% - 3% - 2% - 1%
Script: BlitzScript

Status history

sqmonitor.com
2023-07-13 15:16:09
PAYING => NOT PAYING
invest-tracing.com
2023-07-13 11:57:04
WAITING => NOT PAYING
invest-tracing.com
2023-07-13 08:11:59
PAYING => WAITING
sqmonitor.com
2023-07-12 11:31:06
Added to PAYING
luckymonitor.com
2023-07-11 14:48:30
PAYING => REMOVED
invest-tracing.com
2023-07-10 02:34:27
WAITING => PAYING
invest-tracing.com
2023-07-09 18:19:27
Added to WAITING
luckymonitor.com
2023-07-08 21:56:10
Added to PAYING

tradewave.club's popularity

Total visits (since added): 226
technical details
tradewave.club domain's Information:
Registrar:
Registered date:
Updated date:
Expiration Date:
tradewave.club Technical Details:
Name server:
IP:
tradewave.club SSL's Details:
Issuer: Let's Encrypt
Validation period: From 2023-07-08 to 2023-10-06
Is being monitored by
Statuses
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RCB Offers
Deposits
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Monitors name Added Date Status Group Position Deposits Last Withdrawal
invest-tracing.com
Monitor info
2023-07-09 18:19:27 NOT PAYING
2023-07-13 11:57:04
#45 $300
sqmonitor.com
Monitor info
2023-07-12 11:31:06 NOT PAYING
2023-07-13 15:16:09
#19 $50

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