784
Technical information
  • Category:
    Archive
  • Project start:
    29.12.2020 12:45, 130 Days back
  • Scam date:
    08.02.2021 20:23, was working 41 Day
  • Project category before scam:
    61%
  • Hosting:
    Not defined
  • SSL certificate:
    missing
  • Whois data:
    Data not received yet, View
  • Script:
    Non-defined script
  • Design:
  • Monitors:
    Total 14, 1 — Paying, 3 — Problem, 10 — Not Paying
  • Monitorings:
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    8, -- place in its category and -- place among all projects
  • Total deposit sum, $:
    91765.40
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 Dmitry Dmitry, 89 Days back , message: не платит , confirmation
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Comments (80)
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/07/2021 23:18

Инстантом:

02.07.21 14:46 Received Payment 3.5 USD from account U25364613. Batch: 367265470. Memo: API Payment. Withdraw to Tim from bitperfect.top.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/07/2021 19:00

02.07.21 14:46 Received Payment 3.5 USD from account U25364613. Batch: 367265440. Memo: API Payment. Withdraw to Tim from bitperfect.top.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/07/2021 17:32

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ****** from bitperfect.top.. Date: 10:37 07.02.21. Batch: 367210436.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/06/2021 19:17

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ***** from bitperfect.top.. Date: 10:38 06.02.21. Batch: 366995002.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/06/2021 05:23

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ******* from bitperfect.top.. Date: 10:44 05.02.21. Batch: 366773951.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/05/2021 15:55

Платит инстантом:

02.05.21 12:04 Received Payment 3.5 USD from account U25364613. Batch: 366790844. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/05/2021 03:05

Очередная:

02.04.21 11:47 Received Payment 3.5 USD from account U25364613. Batch: 366559239. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/04/2021 20:02

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ***** from bitperfect.top.. Date: 10:52 04.02.21. Batch: 366547152.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/04/2021 07:27

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ****** from bitperfect.top.. Date: 10:38 03.02.21. Batch: 366306574.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/04/2021 03:13

$3.50 has been successfully sent to your PerfectMoney account U***.
Transaction batch is 366324244. 14:48 03.02.2021  

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/02/2021 21:19

Очередной инстант:

02.02.21 12:08 Received Payment 3.5 USD from account U25364613. Batch: 366085355. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/02/2021 19:06

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ***** from bitperfect.top.. Date: 10:36 02.02.21. Batch: 366027767.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
02/02/2021 05:01

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ****** from bitperfect.top.. Date: 10:38 01.02.21. Batch: 365575828.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
02/02/2021 00:00

Инстантом:

02.01.21 15:47 Received Payment 3.5 USD from account U25364613. Batch: 365720856. Memo: API Payment. Withdraw to Tim from bitperfect.top.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
01/31/2021 19:38

Инстант:

01.31.21 13:47 Received Payment 3.5 USD from account U25364613. Batch: 365231901. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
01/31/2021 17:31

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ***** from bitperfect.top.. Date: 10:40 31.01.21. Batch: 365193155.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
01/31/2021 03:33

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ****** from bitperfect.top.. Date: 10:49 30.01.21. Batch: 364983374.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
01/31/2021 01:22

Очередная:

01.30.21 14:32 Received Payment 3.5 USD from account U25364613. Batch: 365033472. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2490
  • Thanks: 20
  • Investment portfolio:
    Not public
01/29/2021 22:47

Очередная. Инстантом:

01.29.21 12:02 Received Payment 3.5 USD from account U25364613. Batch: 364783561. Memo: API Payment. Withdraw to Tim from bitperfect.top. 

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 3491
  • Thanks: 26
  • Investment portfolio:
    Not public
01/29/2021 19:23

Выплата
The amount of 1.05 USD has been deposited to your account. Accounts: U25364613->U16410***. Memo: API Payment. Withdraw to ****** from bitperfect.top.. Date: 12:02 29.01.21. Batch: 364783552.