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SCAM - Tend Trade - tendtrade.com
#1
Start 2018-04-01. PerfectMoney,Payeer,Bitcoin,AdvCash

Languages: EN 

[Image: 7443.jpg] 

Description: 

Quote:The company TEND Trade was officially registered in 2017 and started its activity as a player in the international market of investments in binary option and crypto currency trading.
 

Investment plans: 

22-25% daily for 5 days 

 

Our deposit: 

08.05.18 21:52 Transfer Sent Payment: 60.00 USD to account U15383939 from U1294xxx. Batch: 214141997. Memo: Shopping Cart Payment. User [email protected].

Details: 

Minimal deposit: $15$
Maximal deposit: $150000$
Referral comission: 5%
Payments: Manual
Features: SSL,DDOS,Original script

Whois:

   Domain Name: TENDTRADE.COM
 
   Updated Date: 2018-03-22T19:10:54Z
   Creation Date: 2018-03-22T17:58:14Z
   Registry Expiry Date: 2019-03-22T17:58:14Z

   Registrar: eNom, Inc.

   Name Server: NS1.TENDTRADE.COM
   Name Server: NS2.TENDTRADE.COM

SIGN UP
#2
09.05.18 20:56;Account;Receive;Received Payment 13.2 USD from account U15383939 to account U1294000. Batch: 214233270. Memo: API Payment. Withdraw from Tend Trade - User: [email protected]
#3
16.05.18 06:39;Account;Receive;Received Payment 6.00 USD from account U15383939 to account U1294000. Batch: 214854366. Memo: API Payment. Withdraw from Tend Trade - User: [email protected]
#4
19.05.18 07:40;Account;Receive;Received Payment 10.3 USD from account U15383939 to account U1294000. Batch: 215153870. Memo: API Payment. Withdraw from Tend Trade - User: [email protected]
18.05.18 08:26;Account;Receive;Received Payment 11.00 USD from account U15383939 to account U1294000. Batch: 215069244. Memo: API Payment. Withdraw from Tend Trade - User: [email protected]
#5
27.05.18 09:47;Account;Receive;Received Payment 4.00 USD from account U15383939 to account U1294000. Batch: 215913346. Memo: API Payment. Withdraw from Tend Trade - User: [email protected]
#6
The game is over. The monitors go to RED


Last check for this Program: Sunday, 10 June 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site Smile


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