644
Technical information
  • Category:
    Scam
  • Project start:
    05.10.2022 09:19, 59 Days back
  • Scam date:
    27.11.2022 18:48, was working 53 Days
  • Project category before scam:
    15%
  • Hosting:
    Not defined
  • SSL certificate:
    missing
  • Whois data:
    Data not received yet, View
  • Script:
    Non-defined script
  • Design:
    Matches not found
  • Monitors:
    Total 0
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7.7, -- place in its category and -- place among all projects
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Comments (105)
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3751
  • Thanks: 74
  • Investment portfolio:
    Not public
11/25/2022 04:39

Выплата. 23 ноября 2022 в 21:53
Add Funds
+ 214.36 TRX
Credited to your account: 214.36 TRX
ID: 1782249776 

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3416
  • Thanks: 81
  • Investment portfolio:
    Not public
11/24/2022 15:38

Выплата:

2022-11-24 02:14:06

Хеш: 9868fdc4f5f17bde1a3b49fff9620ef80acf889f55f557178e8073f826c98b7a

10.9 USDT

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2516
  • Thanks: 8
  • Investment portfolio:
      Invested: 10910.92$
      Results In $: -2054.92$
      Results In %: -18.83%
11/24/2022 07:09

Хэш транзакции: https://tronscan.org/#/transaction/751d2272e5c9fa92ed49c986050f84f96f952c81ae14cc3510cad6d893263dd9?from=trustee   Сумма отправки  20.4 TRX_USDT

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/24/2022 06:57

Платит
Платёжная система: Bitcoin
Сумма: 0.00463292 BTC
Комиссия: 0.00010000 BTC
Статус: Успешно
Код операции: 61d4d40a4a36522eb4c54d816f94b54dd4c0ffe9a0592c9a2dd32db4dbde308c

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3751
  • Thanks: 74
  • Investment portfolio:
    Not public
11/22/2022 15:03

Выплата. 20 ноября 2022 в 10:58
Add Funds
+ 265.338 TRX
Credited to your account: 265.338 TRX
ID: 1779893161

  • Status: User
  • Language: Russian
  • Registration: 23.09.2020
  • Messages: 224
  • Thanks: 0
  • Investment portfolio:
    Not public
11/21/2022 04:01

Реинвест 62,92$

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/20/2022 18:17

Платит
Transaction Details  

Account TSGuoEiJerKgyB9trBBtVQ3pLxPG...56Q
Send Tokens transferred 19.24 Tether USDUSDT to TXw6s686VAqPKt4SAXkj3wKLzTd...Cxm3
Hash: e17d9db0cd4b42b3a5468a395048447cf9fa94d481c30765bd4a470...51d08d

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/18/2022 17:43

Платит
Transaction Details  

Account: TSGuoEiJerKgyB9trBBtVQ3pLxPG...56Q
Send Tokens transferred 19.88 Tether USDUSDT to TXw6s686VAqPKt4SAXkj3wKLzTdM...xm3
Hash: 24cacf926e502e5890a0187cb0751d20b8c2799b458250e801f4c8d2...96f45

  • Status: User
  • Language: Russian
  • Registration: 23.09.2020
  • Messages: 224
  • Thanks: 0
  • Investment portfolio:
    Not public
11/18/2022 11:02

Реинвест 66,09$

  • Status: User
  • Language: Russian
  • Registration: 08.03.2021
  • Messages: 684
  • Thanks: 0
  • Investment portfolio:
    Not public
11/17/2022 14:17

Платит  28.38 usdt  2022-11-17 10:21:09  0b5e7a76bae47fc11a23a18723da523134a9a346e210770a5de4ab599ed10989

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/17/2022 10:08

Платит
Transaction Details  

Account 
TSGuoEiJerKgyB9trBBtVQ3pLxP...n56Q
Send Tokens transferred 16.41 Tether USDUSDT to TXw6s686VAqPKt4SAXkj3wKLzTd...Cxm3
Hash: 7feb1d436b702020235c54d3ec154b6290bb39f4417f50043d90c2c0...a3cff

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3751
  • Thanks: 74
  • Investment portfolio:
    Not public
11/17/2022 03:52

Выплата. 14 ноября 2022 в 14:31 PAYEER®
Add Funds
+ 213.224 TRX
Credited to your account: 213.224 TRX
ID: 1776181366

  • Status: User
  • Language: Russian
  • Registration: 23.09.2020
  • Messages: 224
  • Thanks: 0
  • Investment portfolio:
    Not public
11/16/2022 05:52

Реинвест 55,65$

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/15/2022 08:04

Платит
Transaction Details  

Account: TSGuoEiJerKgyB9trBBtVQ3pLxPG...56Q
Send Tokens transferred 29.84 Tether USDUSDT to TXw6s686VAqPKt4SAXkj3wKLzT...Cxm3
Hash: b2eb197037f8a5541e593eb011bbcf4c87f03eec0d55e8bdacdfd...ad7ff1fa

  • Status: User
  • Language: Russian
  • Registration: 23.09.2020
  • Messages: 224
  • Thanks: 0
  • Investment portfolio:
    Not public
11/14/2022 08:37

Реинвест 53.62$

  • Status: User
  • Language: Russian
  • Registration: 23.09.2020
  • Messages: 224
  • Thanks: 0
  • Investment portfolio:
    Not public
11/14/2022 04:18

Реинвест 64$

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2516
  • Thanks: 8
  • Investment portfolio:
      Invested: 10910.92$
      Results In $: -2054.92$
      Results In %: -18.83%
11/13/2022 19:08

Вывод
Хэш транзакции: https://tronscan.org/#/transaction/0af5acb1fbf4cc970fa917ef5038eccdaa277fdd701f7fe7cfc76edfe3cc6d27?from=trustee
Сумма отправки  16.7 TRX_USDT

  • Status: User
  • Language: Russian
  • Registration: 08.03.2021
  • Messages: 684
  • Thanks: 0
  • Investment portfolio:
    Not public
11/13/2022 18:05

Платит 28.38 usdt  2022-11-13 17:37:27   eaddacbacd51c81525e2a6adca6a2106212c62bc7eef5f42c049fb0cc148d5d6

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3416
  • Thanks: 81
  • Investment portfolio:
    Not public
11/10/2022 18:50

Выплата:

10.11.2022 22:31:18

Хеш: 606d08cb75f8bf06c61fcbc0bf258700cf35cdde0337b3a285b33e59bdd3ee46

10.9 USDT

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 6102
  • Thanks: 96
  • Investment portfolio:
      Invested: 80674.92$
      Results In $: 3662.30$
      Results In %: 4.54%
11/10/2022 18:31

Платит
Transaction Details  
Account: TSGuoEiJerKgyB9trBBtVQ3pLxPG...56Q
Send Tokens transferred 46.7 Tether USDUSDT to TXw6s686VAqPKt4SAXkj3wKLzTdM...xm3
Hash: 8f84ab0e3347766741aebbbfdbe6f9df4088e6cb9ce4623b68528b219...0237