-
Category:Archive
-
Project start:16.01.2021 14:15, 805 Days back
-
Scam date:24.12.2022 11:30, was working 706 Days
-
Project category before scam:15%
-
Hosting:Not defined
-
SSL certificate:missing
-
Whois data:Data not received yet, View
-
Script:Gold Coders, non-licensed
-
Design:
-
Monitors:Total 1, 1 — Paying
-
Health:0%, -- place in its category and -- place among all projects
-
Tech. Rating:6.5, -- place in its category and -- place among all projects
-
Total deposit sum, $:579.00
-
Андрей, 180 Days back , message: Scam ,
confirmation
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 10/26/2022 14:32
From/To Account :
Amount : 50.00
Currency : USD
Batch : 488657811
Memo : Withdraw from Citadella.biz
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 10/18/2022 06:57
From/To Account :
Amount : 50.00
Currency : USD
Batch : 487502433
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 10/18/2022 06:57
From/To Account :
Amount : 50.00
Currency : USD
Batch : 487502464
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 10/18/2022 06:57
From/To Account :
Amount : 50.00
Currency : USD
Batch : 487502492
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 10/20/2022 09:17
From/To Account :
Amount : 207.00
Currency : USD
Batch : 487797072
Memo : Withdraw Citadella.biz
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/12/2022 09:10
From/To Account :
Amount : 2.00
Currency : USD
Batch : 482264998
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/12/2022 09:10
From/To Account :
Amount : 1.98
Currency : USD
Batch : 482264967
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/12/2022 09:10
From/To Account :
Amount : 2.00
Currency : USD
Batch : 482264943
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/12/2022 09:10
From/To Account :
Amount : 2.00
Currency : USD
Batch : 482264921
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/06/2022 09:18
From/To Account :
Amount : 1.98
Currency : USD
Batch : 481363404
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/06/2022 09:18
From/To Account :
Amount : 2.00
Currency : USD
Batch : 481363384
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/06/2022 09:17
From/To Account :
Amount : 2.00
Currency : USD
Batch : 481363349
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 09/06/2022 09:17
From/To Account :
Amount : 2.00
Currency : USD
Batch : 481363328
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/29/2022 05:18
From/To Account :
Amount : 4.98
Currency : USD
Batch : 479608103
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/29/2022 05:18
From/To Account :
Amount : 1.00
Currency : USD
Batch : 479608068
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/29/2022 05:18
From/To Account :
Amount : 1.00
Currency : USD
Batch : 479608058
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/29/2022 05:18
From/To Account :
Amount : 1.00
Currency : USD
Batch : 479608030
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/21/2022 15:13
From/To Account :
Amount : 7.98
Currency : USD
Batch : 478475308
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/15/2022 13:38
From/To Account :
Amount : 7.98
Currency : USD
Batch : 477578243
Memo : API Payment. Withdraw from citadella.biz.
- Status: User
- Language: Russian
- Registration: 20.03.2018
- Messages: 21738
- Thanks: 56
-
Investment portfolio:
Not public
Date : 08/07/2022 15:15
From/To Account :
Amount : 7.98
Currency : USD
Batch : 476445815
Memo : API Payment. Withdraw from citadella.biz.