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SCAM - Tradecenterclub - Tradecenterclub.com
#1
I'm not admin.

http://tradecenterclub.com/

Program started date: April 03, 2018

Description:
QUOTE
Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. Trade Center Club is a boutique firm specializing in only four major currency cross pairs including the USD/JPY, USD/CHF, GBP/USD and EUR/USD. We are technical traders using a proprietary signal system based on several key technical indicators. Our Company's mission is the provision of qualitative, competitive and absolutely legal services on the territory of different countries of the world, that's why the work of branches in various countries is strictly organized within the framework of the regional legislation, and at the same time completely corresponds to the world standards. Our services allows to reduce risks for beginners and get average stable income from markets. Skilled traders, who earn several years on Forex, stocks and other markets, may use our services as additional way to make profit, but without difficulties, high risks and time wasting. Our company is initiated by a group of experts engaged in various speculative transactions giving high percent on earnings of investment funds. The company uses experience of investment strategy which we got during last years of investment. By now the decision has been made to take new level of investment to offer the knowledge and the experience to others.


Plans:
QUOTE
Principal is included in profit
Daily Total
Profit Return
(%) (%)

20.7% - 26% daily for 5 business days
Plan 1 $10.00 - $1000.00 20.70 103.50
Plan 2 $1001.00 - $3000.00 21.10 105.50
Plan 3 $3001.00 - $6000.00 22.20 111.00
Plan 4 $6001.00 - $10000.00 24.00 120.00
Plan 5 $10001.00 and more 26.00 130.00

10.8% - 16% daily for 10 business days
Plan 1 $20.00 - $1000.00 10.80 108.00
Plan 2 $1001.00 - $3000.00 11.70 117.00
Plan 3 $3001.00 - $6000.00 12.80 128.00
Plan 4 $6001.00 - $10000.00 14.00 140.00
Plan 5 $10001.00 and more 16.00 160.00


Language: English.

Money systems: PM, BTC, Payeer.

Minimum deposit: $10
Maximum deposit: n/a
Minimum withdrawal: $0.10
Maximum time for withdrawal: 48 hours
Referral bonus: 4%-5%

Script: Licensed GoldCoders:
QUOTE
Check GoldCoders' HYIP Manager License
tradecenterclub.com - Licensed

DDoS Protection from: Cloudflare.

Initial value of PM account:
U10754150 (TradeCenterClub)
Account type: Verified,
70 Trust Score point(s)

Information about SSL Certificate:
Issuer: COMODO ECC Domain Validation Secure Server CA 2
Validity: 26/Mar/2018 - 02/Oct/2018
DNS resolves tradecenterclub.com to 104.27.150.114
Serial Number: 6E7D2523865928D7F0561C528D1E7DA4

Whois:
QUOTE
Domain Name: TRADECENTERCLUB.COM
Registry Domain ID: 2001387672_DOMAIN_COM-VRSN

Updated Date: 2018-02-17T21:17:27Z
Creation Date: 2016-02-09T09:21:59Z
Registry Expiry Date: 2020-02-09T09:21:59Z

Registrar: ENOM, INC.
Registrar IANA ID: 48

Registry Registrant ID:
Registrant Name: RALF HARTMANN
Registrant Organization: TRADECENTERCLUB
Registrant Street: 4117
Registrant Street: OLIVER STREET
Registrant City: EULESS
Registrant State/Province: TX
Registrant Postal Code: 76039
Registrant Country: US
Registrant Phone: +1.8173191487
Registrant Email: TRADE.CENTERCLUB.COM@GMAIL.COM

Name Server: EMMA.NS.CLOUDFLARE.COM
Name Server: TOM.NS.CLOUDFLARE.COM

IP Address 104.27.150.114 - 184 other sites
hosted on this server

IP Location United States - Arizona -
Phoenix - Cloudflare Inc.
ASN United States AS13335
CLOUDFLARENET -
Cloudflare, Inc., US
(registered Jul 14, 2010)

Payment received

Date: 04.30.18 01:22
Received Payment 1.00 USD from account U10754150 to account U1204062.
Batch: 212957649.
Memo: API Payment. Withdraw to gold-lister from tradecenterclub.com.

Thank you, Admin!
#2
Last check for this program: Tuesday, 01 May 2018

Program status is PAYING

+++++++++++++++++++++++

Regards from the building site Smile

TheWall
#3
+ 1.98 USD
Date: 05.05.2018 02:19:27
ID: 562264806
Details: P94833541 → P2725667
Amount: 1.98 USD
Comment: Withdraw to gold-lister from tradecenterclub.com
#4
+ 1.98 USD
Date: 07.05.2018 02:27:52
ID: 563966416
Details: P94833541 → P2725667
Amount: 1.98 USD
Comment: Withdraw to gold-lister from tradecenterclub.com

+ 1.98 USD
Date: 08.05.2018 03:29:02
ID: 564784235
Details: P94833541 → P2725667
Amount: 1.98 USD
Comment: Withdraw to gold-lister from tradecenterclub.com
#5
+ 1.98 USD
Date: 09.05.2018 03:23:11
ID: 565586809
Details: P94833541 → P2725667
Amount: 1.98 USD
Comment: Withdraw to gold-lister from tradecenterclub.com
#6
+ 1.98 USD
Date: 10.05.2018 03:24:16
ID: 566375096
Details: P94833541 → P2725667
Amount: 1.98 USD
Comment: Withdraw to gold-lister from tradecenterclub.com
#7
Payment received

Date: 05.25.18 01:23
Received Payment 0.8 USD from account U10754150 to account U1204062.
Batch: 215718750.
Memo: API Payment. Withdraw to gold-lister from tradecenterclub.com.

Thank you, Admin!
#8
+ 3.85 USD
Date: 02.06.2018 02:01:36
ID: 583137398
Details: P94833541 → P2725667
Amount: 3.85 USD
Comment: Withdraw to gold-lister from tradecenterclub.com
#9
Payment received

Date: 06.04.18 01:14
Received Payment 0.6 USD from account U10754150 to account U1204062.
Batch: 216955239.
Memo: API Payment. Withdraw to gold-lister from tradecenterclub.com.

Thank you, Admin!
#10
Last check for this program: Sunday, 10 June 2018

Program status is PAYING

+++++++++++++++++++++++

Regards from the building site Smile

TheWall


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