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Iceberg Trade

Iceberg Trade

Visit
favicon Iceberg Trade iceberg.trade
N/ANo such comments to be able to note this review
Status
ILLEGAL

AVERTISSEMENTPonzi scheme based websites are illegal. Don't use them, else you will be scammed.

Presentation
Iceberg Trade is a Ponzi online site since March 7, 2018. This ponzi is supposedly specialized in the trade of cryptocurrencies.

Four plans are available:

- GREENLAND Plan - 7% daily for 21 days (mini deposit 20 $ - maximum 500 $ )
- ICELAND Plan - 7.5% daily for 21 days (minimum deposit 501 $ - maximum 2000$ )
- ALASKA Plan - 8% daily for 21 days (mini deposit 2001 $ - max 5000 $)
- ANTARCTICA Plan - 9% daily for 21 days (mini deposit 5001 $ - max 20000 $)
The site is verified by COMODO CA Limited

Means of payment: Advcash, Bitcoin, Payeer, Perfect Money

Withdrawals are instant, the minimum withdrawal amount is 0.50 $

AFFILIATION: 7% first level, 2% second level, 1% third level

Iceberg Trade also has a Facebook page and a Twitter account
Specs
Minimal investment20 $
Payment solutionsPerfectMoney, Cryptocurrency Wallet,
Languageenglish
Monitored since2212 days
Payments reported on NBR   0,00 $
Accepted countries All
Evolution rules of status
Six in number, the statutes reflect the trust we place in the payment reliability of a rewarding site. This rating depends on the payment testimonials reported on by the members as well as the informed opinions of the administrators and moderators.

legit Some payment testimonials from many members
promising Some payment testimonials from some members
new Default status
doubtful Doubt on the payment reliability
scam Not paying or not paying soon
closed Inactive or missing site

Know more

Status
  • Actual rating of Iceberg Trade
    Closed
Reason to the status currently assigned by netbusinessrating since the 03/02/2019 at 3:23 PM
Closed website
Users Advice
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avatar
final31
Followings
1
Followers
471
5 years
Iceberg Trade turns to closed status.

Reason : Closed website
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