59
Technical information
  • Category:
    Scam
  • Project start:
    14.01.2023 06:30, 16 Days back
  • Scam date:
    29.01.2023 05:04, was working 14 Days
  • Project category before scam:
    Hourly
  • Hosting:
    Not defined
  • SSL certificate:
    missing
  • Whois data:
    Data not received yet, View
  • Script:
    Gold Coders, licensed
  • Design:
    Matches not found
  • Monitors:
    Total 0
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7.3, -- place in its category and -- place among all projects
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Notifications from users about project scam
  • User avatar Андрей Андрей, 3 Days back , message: Скам , confirmation
Add comment
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Comments (18)
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 1992
  • Thanks: 8
  • Investment portfolio:
    Not public
01/23/2023 17:43

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
01/23/2023 15:44

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
01/21/2023 17:56

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
01/21/2023 17:55

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
01/21/2023 17:52

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
01/17/2023 11:34

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
01/17/2023 11:32

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
01/17/2023 11:31

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
01/16/2023 20:16

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
01/16/2023 20:15

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
01/16/2023 15:37

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
01/16/2023 15:34

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
01/16/2023 15:33

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
01/16/2023 10:48


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
01/16/2023 10:24

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
01/16/2023 10:23

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
01/16/2023 09:46

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
01/16/2023 09:21

Депозит!
Today at 9:41
 
Funds transfer
- 20 USD
Completed
Payment system

ePayCore
E011287
Replenishment

20 USD
Batch

1328098
Comment

Deposit to Active Hours