124
Technical information
  • Category:
    Scam
  • Project start:
    03.09.2021 13:15, 15 Days back
  • Scam date:
    17.09.2021 02:35, was working 13 Days
  • Project category before scam:
    61%
  • Hosting:
    ddos-guard, Protection from DDoS
  • SSL certificate:
    Sectigo RSA Domain Validation Secure Server CA, expires in 347
  • Whois data:
    Data not changed, View
  • Script:
    Gold Coders, licensed
  • Design:
    Matches not found
  • Monitors:
    Total 24, 21 — Paying, 3 — Waiting
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7.3, -- place in its category and -- place among all projects
  • Investments in HYIP monitors:
    $2525
  • Total deposit sum, $:
    17021.00
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Notifications from users about project scam
  • User avatar ({{ __("main.NameNotSetted") }}) ({{ __("main.NameNotSetted") }}), 2 Days back , message: https://hyiplogs.com/project/exfo.top/ , confirmation
Add comment
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Comments (12)
  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 3727
  • Thanks: 5
  • Investment portfolio:
      Invested: 18630.51$
      Results In $: 2252.70$
      Results In %: 12.09%
09/16/2021 19:16

The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from EXFO LTD.. Date: 13:14 16.09.21. Batch: 419629591.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 4779
  • Thanks: 29
  • Investment portfolio:
    Not public
09/16/2021 18:48

Выплата
The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U16410***. Memo: API Payment. Withdraw to ****** from EXFO LTD.. Date: 14:46 16.09.21. Batch: 419649584.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 3258
  • Thanks: 21
  • Investment portfolio:
    Not public
09/15/2021 22:29

09.15.21 19:18 Received Payment 3.00 USD from account U30681836. Batch: 419490319. Memo: API Payment. Withdraw to Tim from EXFO LTD.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 4779
  • Thanks: 29
  • Investment portfolio:
    Not public
09/15/2021 19:34

Выплата
The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U16410***. Memo: API Payment. Withdraw to ******* from EXFO LTD.. Date: 15:05 15.09.21. Batch: 419446304.

  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 3727
  • Thanks: 5
  • Investment portfolio:
      Invested: 18630.51$
      Results In $: 2252.70$
      Results In %: 12.09%
09/15/2021 19:28

The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from EXFO LTD.. Date: 13:29 15.09.21. Batch: 419425450.

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 3258
  • Thanks: 21
  • Investment portfolio:
    Not public
09/15/2021 00:40

Инстант-выплата:

09.14.21 21:26 Received Payment 3.00 USD from account U30681836. Batch: 419300547. Memo: API Payment. Withdraw to Tim from EXFO LTD. 

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 4779
  • Thanks: 29
  • Investment portfolio:
    Not public
09/14/2021 22:00

Выплата

The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U16410***. Memo: API Payment. Withdraw to ****** from EXFO LTD.. Date: 13:35 14.09.21. Batch: 419198981.

  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 3727
  • Thanks: 5
  • Investment portfolio:
      Invested: 18630.51$
      Results In $: 2252.70$
      Results In %: 12.09%
09/14/2021 18:08

The amount of 2.6 USD has been deposited to your account. Accounts: U30681836->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from EXFO LTD.. Date: 13:24 14.09.21. Batch: 419196200.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 4779
  • Thanks: 29
  • Investment portfolio:
    Not public
09/14/2021 04:41

Деп
The amount of 65 USD has been withdrawn from your account. Accounts: U16410***->U30681836. Memo: Shopping Cart Payment. Deposit to EXFO LTD User ******. Date: 13:11 13.09.21. Batch: 418965073.

  • Status: Bloger
  • Language: Russian
  • Registration: 23.03.2021
  • Messages: 90
  • Thanks: 0
  • Investment portfolio:
    Not public
09/13/2021 20:09

16:33 13.09.21 Receive 419008924 U30681836
exfo.top +2.00  Received Payment 2.00 USD from account U30681836. Memo: API Payment. Withdraw to Hyip-Money from EXFO LTD. 

  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 3258
  • Thanks: 21
  • Investment portfolio:
    Not public
09/13/2021 18:44

Депчик:

09.13.21 14:35 Sent Payment: 75.00 USD to account U30681836. Batch: 418982582. Memo: Shopping Cart Payment. Deposit to EXFO LTD User Tim. 

  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 3727
  • Thanks: 5
  • Investment portfolio:
      Invested: 18630.51$
      Results In $: 2252.70$
      Results In %: 12.09%
09/13/2021 17:27

The amount of 65 USD has been withdrawn from your account. Accounts: U1320371->U30681836. Memo: Shopping Cart Payment. Deposit to EXFO LTD User MoJoKpyT.. Date: 13:13 13.09.21. Batch: 418965465.