Bitcoin Forum
November 16, 2024, 10:08:57 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Trady.io - has anyone registered or invested here?  (Read 389 times)
kartnite (OP)
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
August 15, 2017, 02:37:03 PM
 #1

Stumbled on this website earlier today: https://trady.io/ Apparently, they offer:

Quote
"A Unique Investment Service, Powered by Data.

Giving you a precise understanding of portfolio risk.

Keeping your risk stable, in all market conditions.

Limiting your exposure to high-risk periods that deliver poor returns."

The claim, basically, is that one earns interest every hour on the BTC they invest. I was unable to find info elsewhere - hence thought of asking here on the forum. Has anyone heard of them?
kartnite (OP)
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
August 15, 2017, 10:09:43 PM
 #2

Tried signing up for fun - looking at the poor, poor editing and spelling mistakes in the content, I think I will leave it at that.

They even ask for your BTC wallet address up front which is... strange... And there doesn't seem to be any KYC requisite either - yet they claim to be a UK-based company. Think this is "shady" enough.
SeNeor
Full Member
***
Offline Offline

Activity: 318
Merit: 100


View Profile
August 16, 2017, 06:05:28 AM
 #3

Tried signing up for fun - looking at the poor, poor editing and spelling mistakes in the content, I think I will leave it at that.

They even ask for your BTC wallet address up front which is... strange... And there doesn't seem to be any KYC requisite either - yet they claim to be a UK-based company. Think this is "shady" enough.

There is no solid information about this service but from what the OP said and your own experience about KYC verification; i will conclude that the investment is a ponzi which will lead to no other way but scams.
magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
August 16, 2017, 08:22:14 AM
 #4

Stumbled on this website earlier today: https://trady.io/ Apparently, they offer:

Quote
"A Unique Investment Service, Powered by Data.

Giving you a precise understanding of portfolio risk.

Keeping your risk stable, in all market conditions.

Limiting your exposure to high-risk periods that deliver poor returns."

The claim, basically, is that one earns interest every hour on the BTC they invest. I was unable to find info elsewhere - hence thought of asking here on the forum. Has anyone heard of them?

This is a scam, most likely of the ponzi variety.

Anything that offers guaranteed daily earnings of more than 0.1% without risk is likely to be a scam. Any investment site that offers you several plans that increase in interest rate as you invest more, whilst providing no proof that they are actually doing something with your coins, is a scam.

If you want to avoid losses, avoid the site altogether. Do not use it.

Don't even register. They could sell your email or even use your password to try hack into other accounts of yours. Nothing a ponzi scammer won't be willing to do to earn money.
ultrloa
Legendary
*
Offline Offline

Activity: 2940
Merit: 1273



View Profile WWW
August 16, 2017, 09:41:15 AM
 #5

Stumbled on this website earlier today: https://trady.io/ Apparently, they offer:

Quote
"A Unique Investment Service, Powered by Data.

Giving you a precise understanding of portfolio risk.

Keeping your risk stable, in all market conditions.

Limiting your exposure to high-risk periods that deliver poor returns."

The claim, basically, is that one earns interest every hour on the BTC they invest. I was unable to find info elsewhere - hence thought of asking here on the forum. Has anyone heard of them?

Just another ponzi scam so better you should not try to seek any variables on that one and come to think that all of hyips are scam so better get out on there whenever your 1 step ahead to invest at that site. And much better for you to find more alternatives since there are so many platforms that much better than investing on hyips.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
||.
|
▄▄████▄▄
▀█▀
▄▀▀▄▀█▀
▄░░▄█░██░█▄░░▄
█░▄█░▀█▄▄█▀░█▄░█
▀▄░███▄▄▄▄███░▄▀
▀▀█░░░▄▄▄▄░░░█▀▀
░░██████░░█
█░░░░▀▀░░░░█
▀▄▀▄▀▄▀▄▀▄
▄░█████▀▀█████░▄
▄███████░██░███████▄
▀▀██████▄▄██████▀▀
▀▀████████▀▀
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▀▄███░░░▀████░███▄▀██▄
███░████░░░░░▀██░████░███
███░████░█▄░░░░▀░████░███
███░████░███▄░░░░████░███
▀██▄▀███░█████▄░░███▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
cointabo
Sr. Member
****
Offline Offline

Activity: 477
Merit: 250



View Profile
August 16, 2017, 10:48:12 AM
 #6

Thats a ponzi (HYIP) scheme right there. Steer clear from it and stay away.
kartnite (OP)
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
August 16, 2017, 10:53:07 PM
 #7

Yep - unable to close this account (or edit registered email). Changed the password; just in case.

Happened to see their "Representatives" section. No way am I taking any chances. Silly, silly me to have taken the registration bait in the first place - but good thing I did feel suspicious after noticing the content and the lack of KYC, etc.

Thank you again, everyone.
a31078
Full Member
***
Offline Offline

Activity: 340
Merit: 100


View Profile
August 17, 2017, 01:44:06 PM
 #8

Any investment that promised hourly payment are absolutely a ponzi because they shall use the money from one person to pay another person, this website is not in any way different.

No ponzi last forever, some people shall ended up crying when few people laugh.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!