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Category:Scam
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Project start:14.01.2023 06:30, 16 Days back
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Scam date:29.01.2023 05:04, was working 14 Days
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Project category before scam:Hourly
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Hosting:Not defined
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SSL certificate:missing
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Whois data:Data not received yet, View
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Script:Gold Coders, licensed
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Design:Matches not found
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Monitors:Total 0
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Health:0%, -- place in its category and -- place among all projects
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Tech. Rating:7.3, -- place in its category and -- place among all projects
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Андрей,
3 Days back
, message: Скам ,
confirmation
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Funds have been credited to your balance.
Transaction ID: 1348970
Date of transaction: 23.01.2023 14:41
Amount: 20.04 USD
Note: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Депозит!
Today at 16:38
Funds transfer
- 20 USDCompleted
Payment system
ePayCore
E011287
Replenishment
20 USD
Batch
1348647
Comment
Deposit to Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Today at 18:54
Top-up
+ 19.94 USDCompleted
Payment system
ePayCore
E011287
Batch
1342888
Comment
Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Today at 18:54
Top-up
+ 0.1 USDCompleted
Payment system
ePayCore
E011287
Batch
1342887
Comment
Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Депозит!
Today at 16:53
Funds transfer
- 20 USDCompleted
Payment system
ePayCore
E011287
Replenishment
20 USD
Batch
1342663
Comment
Deposit to Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1330215
Дата операции: 16.01.2023 21:24
Сумма: 20 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1330211
Дата операции: 16.01.2023 21:23
Сумма: 10 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1329821
Дата операции: 16.01.2023 19:33
Сумма: 0.12 USD
Примечание: Withdrawto from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1329414
Дата операции: 16.01.2023 15:23
Сумма: 0.12 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1328720
Дата операции: 16.01.2023 11:14
Сумма: 0.12 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Today at 15:47
Top-up
+ 19.01 USDCompleted
Payment system
ePayCore
E011287 Batch
1328789
Comment
Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Today at 15:45
Top-up
+ 0.99 USDCompleted
Payment system
ePayCore
E011287
Batch
1328784
Comment
Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Today at 15:45
Top-up
+ 0.12 USD
Completed
Payment system
ePayCore
E011287
Batch
1328783
Comment
Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Deposit to 100.20% After 2 Hours
Deposit
$20.00
Jan-16-2023 07:42:36 AM
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1328222
Дата операции: 16.01.2023 07:06
Сумма: 0.12 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1327668
Дата операции: 15.01.2023 23:25
Сумма: 0.12 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 12.03.2018
- Messages: 2288
- Thanks: 8
-
Investment portfolio:
Not public
ID операции: 1327219
Дата операции: 15.01.2023 19:18
Сумма: 0.1 USD
Примечание: Withdraw from Active Hours
- Status: User
- Language: Russian
- Registration: 04.11.2022
- Messages: 1992
- Thanks: 8
-
Investment portfolio:
Not public
Депозит!
Today at 9:41
Funds transfer
- 20 USD
Completed
Payment system
ePayCore
E011287
Replenishment
20 USD
Batch
1328098
Comment
Deposit to Active Hours