[SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return.

[ScamViruS]

What happened: Ponzi scheme offering 3% daily return.
Website: https://dealtrade.io/

Domain Name: DEALTRADE.IO
Registry Domain ID: D503300001186601359-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-11-03T15:23:40Z
Creation Date: 2020-10-01T16:18:46Z
Registry Expiry Date: 2022-10-01T16:18:46Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[1714496636]

1714496636

[1714496636]

1714496636

[1714496636]

1714496636

[SFR10]

Guess who's promoting it here? A known HYIP promoter ^{[HyipoManiaCom]} from the Russian sub-board.
^{- I'll tag him/her as well.}

Archived

Hoвый пpoeкт нa Блoгe XaйпoMaния - DEALTRADE IO ( https://dealtrade.io/) c дoxoднocтью 3% в cyтки. Бoнyc XaйпoMaнии дo 14% oт вклaдa.
Cтapт 03.11.2020 Зaxoдим пepвыми!
Mapкeтинг: oт 10 $ 3% в cyтки нa 365 днeй
Eжeднeвныe нaчиcлeния пpибыли
Peф пpoгpaммa: 7% - 3% - 2%.
Плaтeжнaя cиcтeмa: Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin и дp.
Bыплaты: pyчныe ( дo 72 чacoв )
Mинимaльный вывoд: $0.5 в фиaтax и $10 в кpиптoвaлютe
Ccылкa нa peгиcтpaцию: https://dealtrade.io/
Oбзop нa XaйпoMaнии: https://hyipomania.com/forum/viewtopic.php?t=21861
Бoнyc oт вклaдa / Кeшбэк ( B фиaтax пpи дeпoзитax oт 10 , кpиптoвaлютe : oт 200 USD ): https://hyipomania.com/forum/viewtopic.php?t=21853
Oнлaйн пoмoщь в Teлeгpaмм чaтe XaйпoMaнии: https://t.me/hyipomania_chat
#DEALTRADE #OnlineInvestment #HyipoManiaCom

I'm not Russian but the above quote translates to ^{[thanks to Google Translate]}:

New project on the HaipoMania Blog - DEALTRADE IO (https://dealtrade.io/) with a yield of 3% per day. HypoMania bonus up to 14% of the deposit.
Start 03.11.2020 We go in first!
Marketing: from 10 $ 3% per day for 365 days
Daily accruals of profit
Referral program: 7% - 3% - 2%.
Payment system: Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin, etc.
Payouts: manual (up to 72 hours)
Minimum withdrawal: $ 0.5 in fiat and $ 10 in crypto
Registration link: https://dealtrade.io/
Hyipomania review: https://hyipomania.com/forum/viewtopic.php?t=21861
Deposit bonus / Cashback (In fiat with deposits from 10, cryptocurrency: from 200 USD): https://hyipomania.com/forum/viewtopic.php?t=21853
Online help in the Hyipomania Telegram chat: https://t.me/hyipomania_chat
#DEALTRADE #OnlineInvestment #HyipoManiaCom

[qwertyup23]

<snip..>

Once again, impressive work done by you, OP!

Ponzi schemes are rampant nowadays especially considering the surge on BTCs price in the past week. Some scammers are trying to take advantage of this opportunity to gain funds from newbies and then disappear after collecting or reaching their goal. Also, I really encourage everyone to create threads like these in order to notify people from all over the world who visit this forum so they can be cautioned and warned!

[TalkStar]

"ScamViruS" you can add this projects promoter profile link on your main thread which already provided by SFR10. I just checked his account and got that he is continuing same activities from the past. There is active flag on his account which was created by tvplus006 and i will love to support another one if you open thistime from your end.

Guess who's promoting it here? A known HYIP promoter ^{[HyipoManiaCom]} from the Russian sub-board.
^{- I'll tag him/her as well.}

Sometime we can't detect this kinda activity due to language issue and they publish on their local board to keep it hidden from others. Thanks for providing details.

I will tag this user account shortly.

[ScamViruS]

Guess who's promoting it here? A known HYIP promoter ^{[HyipoManiaCom]} from the Russian sub-board.
^{- I'll tag him/her as well.}

Thanks @SFR10 for adding this information here. Due to the language, it is often difficult to get such information, so it is not always possible to add the accounts of these scam website promoters. Because not everyone understands all languages, at times the account of this evil intent remains safe.

I checked the account of this promoter, I have already tagged him for promoting another ponzi scheme.