What Happened: Ponzi Scheme, claiming to give exorbitant returns in 7 days.
Website: https://trading-binance.com/online/
Archived: http://web.archive.org/save/https://trading-binance.com/online/Whois Record for Trading-BiNance.com
Domain Profile
Registrant Ibrahim Mustapha
Registrant Country ng
Registrar NameSilo, LLC
IANA ID: 1479
URL: https://www.namesilo.com/,http://www.namesilo.com
Whois Server: whois.namesilo.com
(p)
Registrar Status clientTransferProhibited
Dates 63 days old
Created on 2020-02-02
Expires on 2021-02-02
Updated on 2020-03-29
Name Servers NS5.AFEESHOST.COM (has 156 domains)
NS6.AFEESHOST.COM (has 156 domains)
Tech Contact Ibrahim Mustapha
290, Ikorodu Road,
Ikeja, Lagos, 23401, ng
(p)
IP Address 107.178.102.70 - 225 other sites hosted on this server
IP Location United States Of America - Arizona - Phoenix - Iconvergence
ASN United States Of America AS53755 (registered May 10, 2011)
Domain Status Registered And Active Website
http://whois.domaintools.com/trading-binance.comClaiming to give 10% returns if you invested: $300-$399, 12% for $1000-$4999, 15% for $5000-$1 million.And then there is the fake Company Registration here:
https://trading-binance.com/online/tradingbinance.pdf
And then the final nail in the coffin, they are using Binance's name.
SO FOR NEWBIES, STAY OUT OF THIS WEBSITE, THIS IS A CLASSIC PONZI SCHEME.