June 12, 2020

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 Program details

Unido Tradesman
theunitedtrader.com
Status: NOT PAYING.
Category: HYIP.
Since: February 26, 2016.
Minimum deposit: $35
Maximum deposit: n/a
Referral bonus: 1 level - 3%
2 level - 1%
3 level - 1%
Languages: English.
Last payout: 08/25/2016 16:00
Lifetime: 183 days.
Closed: August 26, 2016.
 
Payout Statistics

Monitored: 173 days.
Payouts: 1.2% - 10% daily for 30 days and principal back, 1% daily for 365 days, 1.5% daily for 180 days, 2.5% daily for 120 days.
Money system: PerfectMoney, BankWire, Bitcoin, Payeer.
SSL: with green address bar.

Investment (listing): $100.00
Profit: $199.00
Payout ratio:
199 %
Link: https://theunitedtrader.com/ .
Lifetime of the similar programs: minimal - 8 days, maximal - 183 days, average - 58 days.
Payout ratio of the similar programs: minimal - 2%, maximal - 199%, average - 55%.
Probability of the profit, proceeding from statistics of the similar programs: 15%.
Payments are made to your Unido Tradesman account. Type of the script: Licensed H-Scripts.
Perfect Money account: U10892885.
MMGP     

  
2016-08-20.
The program pays me, complaints about this program were not sent to me. But on forums report that it is not paid them. Be careful.
 

Description

   Back in 5 yrs ago, UT was founded on a simple idea: to be the hedge fund company we'd want to multi products trade with. We've since grown to become one of the largest and financial recognized hedge fund company globally . Today financial markets that are more liquid, so we have a high degree of consistent that's most efficiently traded on electronic platforms including backup treasury store.
Initial value
of PM account

U10892885
 (Unido Tradesman Limited)
Account type: Verified,
 2.1 Trust Score point(s)
Information about
SSL Certificate

Issuer: COMODO RSA Extended Validation Secure Server CA
Validity: 25/May/2016 - 26/May/2017
DNS resolves theunitedtrader.com to 64.150.180.203
Serial Number: 00EE519CBEBB8B2F091B8E5B54A4445D49
Plans

1.2% daily for 30 days
Principal return after 30 days
USD 35 - 1000

1.5% daily for 30 days
Principal return after 30 days
USD 1001 - 3000

2.0% daily for 30 days
Principal return after 30 days
USD 3001 - 10000

3.0% daily for 30 days
Principal return after 30 days
USD 10001 - 50000

5.0% daily for 30 days
Principal return after 30 days
From USD 50001

10.0% daily for 30 days
Principal return after 30 days
From USD 125000


1.0% daily for 365 days
Principal is included in profit
USD 35 - 500

1.5% daily for 180 days
Principal is included in profit
USD 501 - 5000

2.5% daily for 120 days
Principal is included in profit
USD 5001 - 25000

5.0% daily for 60 days
Principal is included in profit
From USD 25001

10.0% daily for 20 days
Principal is included in profit
From USD 50001

15.0% daily for 15 days
Principal is included in profit
From USD 250000


500% After 100 Days
Principal is included in profit
From USD 500

1000% After 100 Days
Principal is included in profit
From USD 1000

1500% After 150 Days
Principal is included in profit
From USD 150

3000% After 300 Days
Principal is included in profit
From USD 300

5000% After 500 Days
Principal is included in profit
From USD 500

10000% After 1000 Days
Principal is included in profit
From USD 1000
Whois

Domain Name: theunitedtrader.com
Registry Domain ID: 1579360213_DOMAIN_COM-VRSN

   Updated Date: 03-feb-2016
   Creation Date: 18-dec-2009
   Expiration Date: 18-dec-2016

Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: Not Available From Registry
Registrant Name: Shemul Ahmed
Registrant Organization: 
Registrant Street: 80 Blue Ave
Registrant City: NY
Registrant State/Province: New York
Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.7182241215
Registrant Email: reply.euroluxn@gmail.com

Name Server: NS17.DOMAINGARDEN.BIZ
Name Server: NS18.DOMAINGARDEN.BIZ

IP Address 	64.150.180.203 - 32 other sites
		 hosted on this server 	
  
IP Location 	United States - Kansas -
		 Overland Park - Codero
ASN 		United States AS10316 CODERO-AS -
		 Codero (registered Jun 24, 1997)

   DISCLAIMER: We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

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