1032
Technical information
  • Category:
    Archive
  • Project start:
    07.09.2022 02:40, 267 Days back
  • Scam date:
    03.10.2022 17:44, was working 26 Days
  • Project category before scam:
    61%
  • 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 Галина Галина, 241 Day back , message: Скам! http://joxi.ru/Y2Ll8NOcxK58j2 , confirmation
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Comments (82)
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:51

Date : 10/01/2022 11:33
From/To Account :
Amount : 1.20
Currency : USD
Batch : 485357471
Memo : API Payment. PayKassa.pro 19307861.
Payment ID : 19307861

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:49

Date : 10/01/2022 11:32
From/To Account :
Amount : 1.20
Currency : USD
Batch : 485357414
Memo : API Payment. PayKassa.pro 19307841.
Payment ID : 19307841

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:48

Date : 09/30/2022 11:15
From/To Account :
Amount : 1.00
Currency : USD
Batch : 484710638
Memo : API Payment. PayKassa.pro 19266501.
Payment ID : 19266501

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:47

Date : 09/30/2022 11:15
From/To Account :
Amount : 1.00
Currency : USD
Batch : 484710607
Memo : API Payment. PayKassa.pro 19266440.
Payment ID : 19266440

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:46

Date : 09/29/2022 12:22
From/To Account :
Amount : 2.20
Currency : USD
Batch : 484590208
Memo : API Payment. PayKassa.pro 19230558.
Payment ID : 19230558

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:45

Date : 09/28/2022 12:23
From/To Account :
Amount : 2.20
Currency : USD
Batch : 484467925
Memo : API Payment. PayKassa.pro 19192791.
Payment ID : 19192791

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 22638
  • Thanks: 57
  • Investment portfolio:
    Not public
10/05/2022 14:43

Date : 09/27/2022 13:54
From/To Account :
Amount : 2.20
Currency : USD
Batch : 484349920
Memo : API Payment. PayKassa.pro 19162297.
Payment ID : 19162297

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2892
  • Thanks: 8
  • Investment portfolio:
      Invested: 14970.32$
      Results In $: -1308.82$
      Results In %: -8.74%
10/02/2022 15:12

Проект платит
02.10.2022, 15:01:07 USDT 6,6 USDT 
Подтверждено e1e1d8d45cbaf8e5ce101790967a8ecbfb8027fac3d41174b2c4da728cd0342a

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3801
  • Thanks: 74
  • Investment portfolio:
    Not public
10/02/2022 01:35

Инстант. The amount of 6.6 USD has been deposited to your account. Accounts: U12456834->U18.... Memo: API Payment. PayKassa.pro 19083170.. Date: 05:59 25.09.22. Batch: 484054973.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 1193
  • Thanks: 10
  • Investment portfolio:
    Not public
10/01/2022 21:28

The amount of 2.2 USD has been deposited to your account.  Accounts: U12456834->U26****. Memo: API Payment. PayKassa.pro 19315091.. Date: 15:31 01.10.22. Batch: 485381491.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6112
  • Thanks: 96
  • Investment portfolio:
      Invested: 90963.92$
      Results In $: 3781.62$
      Results In %: 4.16%
10/01/2022 17:33

Платит

12:12 01.10.22 Receive 485362457 U12456834
Paykassa.pro +13.2

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3801
  • Thanks: 74
  • Investment portfolio:
    Not public
10/01/2022 15:43

Инстант. The amount of 2.2 USD has been deposited to your account. Accounts: U12456834->U18.... Memo: API Payment. PayKassa.pro 18922794.. Date: 02:41 22.09.22. Batch: 483701549.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 1193
  • Thanks: 10
  • Investment portfolio:
    Not public
09/30/2022 15:48

The amount of 2.2 USD has been deposited to your account.  Accounts: U12456834->U26****. Memo: API Payment. PayKassa.pro 19270196.. Date: 12:26 30.09.22. Batch: 484719643.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3801
  • Thanks: 74
  • Investment portfolio:
    Not public
09/30/2022 06:28

Инстант. The amount of 2.2 USD has been deposited to your account. Accounts: U12456834->U18.... Memo: API Payment. PayKassa.pro 18880386.. Date: 02:05 21.09.22. Batch: 483574305.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 1193
  • Thanks: 10
  • Investment portfolio:
    Not public
09/29/2022 19:41

The amount of 2.2 USD has been deposited to your account. Accounts: U12456834->U26****. Memo: API Payment. PayKassa.pro 19236350.. Date: 15:39 29.09.22. Batch: 484613053.

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2892
  • Thanks: 8
  • Investment portfolio:
      Invested: 14970.32$
      Results In $: -1308.82$
      Results In %: -8.74%
09/29/2022 16:03

Платит
29.09.2022, 15:57:59 USDT 6,60000000 USDT 
Подтверждено fbe2abd303b8c27f8c0ad153069373dd34c5cf3a5f9bdc33cf0a27c2f207eec2

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 1193
  • Thanks: 10
  • Investment portfolio:
    Not public
09/28/2022 22:15

The amount of 2.2 USD has been deposited to your account.  Accounts: U12456834->U26***. Memo: API Payment. PayKassa.pro 19204341.. Date: 18:54 28.09.22. Batch: 484508259.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 1193
  • Thanks: 10
  • Investment portfolio:
    Not public
09/27/2022 20:22

The amount of 2.2 USD has been deposited to your account.  Accounts: U12456834->U26****. Memo: API Payment. PayKassa.pro 19164885.. Date: 15:23 27.09.22. Batch: 484360633.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6112
  • Thanks: 96
  • Investment portfolio:
      Invested: 90963.92$
      Results In $: 3781.62$
      Results In %: 4.16%
09/26/2022 19:02

Платит

15:33 26.09.22 Receive 484230273 U12456834
Paykassa.pro +4.4

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2892
  • Thanks: 8
  • Investment portfolio:
      Invested: 14970.32$
      Results In $: -1308.82$
      Results In %: -8.74%
09/26/2022 16:41

Платит
26.09.2022, 15:46:56 USDT 6,60000000 USDT 
Подтверждено edc8b5bf555a04e542dd0beaa063faf7c8b4d3dd577761cd593d05acfbeb5b7e