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Tradeneo Ltd
Added: Jan 27,2022 13:55
Closed: Jan 30,2022 [3 days]
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Features:
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Plans: 4.6% hourly for 24 Hours (112%)
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 7% - 2% - 0.5%
Withdrawal: Instant
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748 views [37 clicks]
Reviews: 000
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Forum(s): DTMCGPCDMTMM4RCMIMMGPPF1
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«Tradeneo Ltd» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Tradeneo Ltd» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of tradeneo.biz and the results from 0 to 10 points.
tradeneo.biz good quality signs
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Good hosting ensures the proper response level and excellent website access;
tradeneo.biz poor signs
- Some texts similarities to other HYIPs;
- IP 186.2.161.210 that occurs elsewhere for 4 HYIP;
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This project is a scam and stops paying on Jan 30, 2022.
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Warning! The "tradeneo.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/tradeneo-tradeneo-biz.666781/ https://pf1.ru/topic56962.html
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Domain: |
tradeneo.biz is registered for a 1 year
by NameCheap, Inc. [from Jan 23,2022 to Jan 23,2023]
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~ |
SSL
valid for a 12 months - Sectigo Limited
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Dedicated server
- 2 domains hosted on IP: 186.2.161.210
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Hosting: IQWEB-LLC-NET [ iqweb.io ]
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Network: 186.2.x.x [1248 projects]
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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72 |
not paid
29 Jan 2022
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$300 |
73%
219 USD |
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paying »
not paid2 years ago
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27 Jan 2022
2 years ago
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InstantMonitor
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49 |
not paid
30 Jan 2022
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$303 |
10%
30.3 USD |
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paying »
not paid2 years ago
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28 Jan 2022
2 years ago
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Here's what it says on the tradeneo.biz website:
Your personal data is not shared with 3rd parties. You are on a
DDOS-protected project, we also have an SSL certificate installed for
the security of payments on the network.
We provide stable payments, accruing profits every hour and rapid
execution of your withdrawal requests. If you are in search of a safe
and effective program for investment - hurry and sign up at sitename! We
are open for registration and will be glad to see all users in the
ranks of our investors!
TradeNeo is listed in the register of legal entities of the United
Kingdom of Great Britain and has the FCA e-license, so your assets in
TradeNeo are under the guaranteed protection of European legislation.
The company will help you to increase your profit in a short time, you
can get acquainted with the tariff plans and make your deposit according
to marketing
To become a full member of the platform, you need to register an
account at tradeneo.biz using your email. Explore investment offers and
open a deposit on convenient terms; immediately after depositing funds
the deposit will be activated and your account balance will be
replenished with profit every day!
Wait until the amount on your balance exceeds the minimum threshold for
withdrawals and instantly withdraw your earned money to your wallet.
Tell your friends about your success and earn 7% from each invited
investor deposit!
Fill in the registration form with your username, email and a safe
password to enter your personal profile. Be sure to specify your email
address that you have access to, it will be required to confirm the
withdrawal or recover the password. Complete the registration by
clicking “Create account”.
More than 10 payment systems and popular coins are integrated into
our platform. Currently, we accept Tether BITCOIN, BITCOINCASH, DASH,
DOGECOIN, ETHEREUM, LITECOIN, TRON, TRON_TRC20, EthereumClassic,
PerfectMoney payment service. Right now we are working on the
implementation of additional services for making fast payments.
TradeNeo Capital Ltd’s area of business is a high-risk area of
financial activity, so you should be prepared for unexpected results. We
bring our users ultra-high profits on a regular basis and our customers
are ready to take responsibility for force majeure or unstable
conditions in the cryptocurrency market. The company does not guarantee
the declared profit in case of unforeseen circumstances.TradeNeoLtd
responsibly creates the necessary conditions for user access to TradeNeo
investment and affiliate programs with extended customer support. We
constantly develop private capital management technologies under the
supervision of experienced risk managers to reduce the probability of
crisis factors.biz, via the feedback form. We will be happy to advise
you on any questions in a simple and accessible form. We will forthwith send you a letter with a link to the
profile access restoration page. Please follow the link and specify your
new safe password.
Open the account settings by choosing “Settings” in the profile menu.
Enter your valid password in the field “Current password” and then
specify a new safe password for account log-in. Save the changes by
clicking “Change password”.
Specify the valid wallets for withdrawing funds at the “Wallets”
page. Please note that a Destination tag or Memo may be required for
some cryptocurrencies. If you use Google Authenticator, please confirm
the action with a token from within the app.
In case you choose fiat money to pay, the browser will automatically
redirect you to the payment system website for the transfer
confirmation. In order to pay the investments by coin, we will provide
you with one of the official cryptocurrency addresses of TradeNeo and
the precise amount to perform the transaction.
Select the currency you want to invest in. Then select an investment
plan by studying conditions of each offer and check how much profit your
deposit is going to yield immediately after the activation, in a day or
upon expiry of the selected plan period.
Please select a payment type: via external e-currency, cryptocurrency
or account balance. If you have selected “e-currency or
cryptocurrency”, please select a payment system or cryptocurrency from
the list available for the selected currency. Enter the amount to invest
in the selected currency and click "Pay".
In case you choose fiat money to pay, the browser will automatically
redirect you to the payment system website for the transfer
confirmation. In order to pay the investments by coin, we will provide
you with one of the official cryptocurrency addresses of TradeNeo and
the precise amount to perform the transaction.
The activation of the deposit paid via PerfectMoney shall take place
immediately after the payment. Your transaction needs to be confirmed in
the network (usually within 15 minutes or faster) in order to
automatically activate your cryptocurrency deposit.
Click “Withdraw” at the “Dashboard” page in order to proceed to the
money withdrawal from the account balance. Select the currency to
withdraw funds. Select a payment system or cryptocurrency in accordance
with the selected currency. Enter the amount to withdraw, it must not
exceed the amount available on the account balance. If you have not
previously saved any wallets for withdrawal, please provide the
withdrawal address and a Destination tag or Memo when required. If you
use Google Authenticator, confirm the withdrawal with a token from the
app.
All operations on the site are carried out in automatic and instant
mode with a possible delay of up to 3 minutes. In exceptional
circumstances, e.g. for technical reasons, the withdrawal may take a
little bit more time. You are guaranteed to receive a money transfer
within 24 hours.
If you have any difficulties with tracking your profit in your
personal profile, or if you need help with withdrawals, please contact
our support team by e-mail at service@tradeneo.biz, via the feedback
form or by opening the online operator window on the site. We will be
happy to help you with any questions.
2.11 Do not create chains of 2 or
more successive registrations in order to repeatedly receive refs.
bonuses from each of the payments. If such chains are found, the
administration has every right to delete, block or fine the user.
3.3 If the user wrote false data
in the registration, the administration has every right to delete it,
block or fine it without warning and not pay money until the data in the
profile is corrected.
4.1 Users can make a deposit in
the amount of 1.00 USD or more using the following payment systems:
PerfectMoney, BitCoin, LiteCoin, DogeCoin, Ethereum, Dash, BitcoinCash,
TRON, Stellar, TRON_TRC20.
4.2 The minimum withdrawal amount
from the system is: 1.00 USD. For some payment directions, separate
conditions may be established for the minimum amount of withdrawal from
the System and the procedure for servicing.
4.4 Withdrawal of funds occurs
instantly. In the event that inaccurate, incomplete data on the
withdrawal system is provided by the client, the withdrawal of funds
does not occur, and the withdrawal request is rejected until all
inaccuracies and data are corrected or clarified.
5.1 The administration DOES NOT
GUARANTEE the return of the invested money, you make your deposits at
your own peril and risk. We strongly recommend that you invest only
those amounts that you can afford to lose.
5.3 The Administration is not
responsible for possible losses as a result of stopping the System. The
resource does not accumulate the money supply, it redistributes it among
the participants, if the flow of newly incoming money decreases, then
the payments to the participants will automatically decrease.
5.5 The Administration is not
responsible for temporary technical failures and interruptions in the
operation of the Project, for temporary failures and interruptions in
the operation of communication lines, other similar failures, as well as
for malfunctions of the computer from which the User accesses the
Internet.
5.9 This website, including all
information and materials provided on this website, is provided "as is"
without warranty of any kind, either express or implied, including, but
not limited to, the implied warranties of merchantability, fitness for a
particular purpose, or no errors.
This site is not intended to
provide any tax, legal, insurance or investment advice and nothing on
this site should be construed as a recommendation, by us or any third
party, to acquire or dispose of any investment.constantly develop private capital management technologiesnewly incoming money decreasestradeneo capital: quick startuser wrote false dataprofile access restoration pagepersonal profile click &ldquossl certificate installedtradeneoltd responsibly createschoose fiat moneyextended customer supportexperienced risk managersonline operator windowrepeatedly receive refsaccept tether bitcoinofficial cryptocurrency addressesexplore investment offersmaking fast paymentsselected plan periodfunds occurs instantlyinvited investor deposittemporary technical failureschange password&rdquocurrent password&rdquopayment systems: perfectmoneyperfectmoney payment servicewithdrawal: instant modecreate account&rdquotime click &ldquoprovide stable paymentsmoney withdrawal: safepayment system websitetradeneo capitalminimum withdrawal amountstart investing:instant modepersonal profiletemporary failurespayment systems:payment systemsclick &ldquopersonal datatechnical reasonsearned moneymoney transfermoney supplyinvested moneyprofile logprofile menusimilar failuressupport teamminimum thresholdinstantly withdrawinvestment planselected &ldquowithdraw moneypayment type:payment directionsuser accessrestoring accessdashboard&rdquorestore&rdquosettings&rdquomoney withdrawalpayment systemsafe passwordforgot passwordvalid passwordchoosing &ldquofield &ldquoclicking &ldquocryptocurrency&rdquoservice@tradeneowithdraw&rdquoforce majeureautomatically decreaseautomatically redirectunforeseen circumstancesstrongly recommendcommunication linesuser accessesadditional servicestransfer confirmationfinancial activityautomatically activateunexpected resultsregular basisincomplete dataaccessible formfeedback formpreviously savedproblem solving:exceptional circumstancesaccount settingsaccount logcreate chainsforthwith sendaffiliate programssuccessive registrationscrisis factorswithdrawing fundsgoogle authenticatordestination tagfull membergreat britainunited kingdompopular coinstariff plansshort timeeuropean legislationeffective programconvenient termsdepositing fundsaccount balancebalance exceedsaccruing profitsrapid executionminimum amountcryptocurrency marketwallets&rdquowithdraw fundsinvestment adviceseparate conditionsstudying conditionsunstable conditionswithdrawal requestswithdrawal requestwithdrawal addressvalid walletsyield immediatelyplace immediatelyselected currencypay moneywithdrawal systemprecise amounttradeneo investmentdidn&rsquomarketingstart workingtron_trcrisk areaprotected projectimplied warrantiesguaranteed protectionhigh profitslegal entitiesprivatedeposit paidmaterials providedusers ultracryptocurrency depositregistration formemail addressdeclared profitclickprofileperfectmoneypaymentaccess&rdquopassword&ldquoriskfundswebsitesafepagedataaccounttimeuserreceivewindowbitcoincryptocurrencysystemwithdrawinvestmentpaymentsconditionswithdrawal4 withdrawaltradeneowalletsimmediatelyamountlegalguaranteedchainsprojecthighworking&rsquoareaimpliedtroncurrencydepositprovideusersprovidedemailregistrationpayprofit
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Host : |
tradeneo.biz |
Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns2.ddos-guard.net (185.129.100.200)
ns1.ddos-guard.net (186.2.170.100)
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Created : | 2022-01-23 |
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Expires : | 2023-01-23 |
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Updated : | 2022-01-23 |
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