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Technical information
  • Category:
    Archive
  • Project start:
    27.11.2022 07:03, 309 Days back
  • Scam date:
    09.12.2022 14:52, was working 12 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
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Comments (39)
Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/23/2023 09:40
#comment142161

Проект не платит! CKAM!!! 

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/22/2023 20:26
#comment142050

Funds have been credited to your balance.

Transaction ID: 1539891
Date of transaction: 22.03.2023 17:11
Amount: 0.15 USD
Note: Withdraw from INSURED INVESTMENT LIMITED

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/21/2023 12:30
#comment141203

ID операции: 1536172
Дата операции: 21.03.2023 09:30
Сумма: 6.4 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/21/2023 09:12
#comment141090

ID операции: 1533786
Дата операции: 20.03.2023 13:33
Сумма: 1.98 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 18:13
#comment140838

На ваш баланс зачислены средства.

ID операции: 1534110
Дата операции: 20.03.2023 15:05
Сумма: 6.09 USD
Примечание: Withdraw from MARKET MAKER GROUP LTD

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 18:11
#comment140837

Депозит!
Mar-20-2023 11:09:02 AM
Expire in 4 days 23 hours
$10.00

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 16:33
#comment140790

На ваш баланс зачислены средства.

ID операции: 1533753
Дата операции: 20.03.2023 13:25
Сумма: 2.03 USD
Примечание: Withdraw from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 11:54
#comment140662

ID операции: 1532710
Дата операции: 20.03.2023 06:28
Сумма: 0.31 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 11:53
#comment140661

Mar-20-2023 02:26:04 AM
Expire in 4 days 21 hours
$10.00

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 11:52
#comment140660

ID операции: 1532708
Дата операции: 20.03.2023 06:27
Сумма: 1.98 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

 

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 07:47
#comment140545

На ваш баланс зачислены средства.

ID операции: 1532572
Дата операции: 20.03.2023 04:42
Сумма: 1.24 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/20/2023 07:45
#comment140544

На ваш баланс зачислены средства.

ID операции: 1532569
Дата операции: 20.03.2023 04:41
Сумма: 4.86 USD
Примечание: Withdraw from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 18:43
#comment140452

Mar-19-2023 02:31:20 AM
Expire in 4 days 14 hours
$10.00

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 18:42
#comment140451

Mar-18-2023 02:00:19 AM
Expire in 3 days 14 hours
$10.00

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 18:41
#comment140450

Mar-17-2023 01:51:30 AM
Expire in 2 days 14 hours
$50.00

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 17:45
#comment140396

ID операции: 1530859
Дата операции: 19.03.2023 13:13
Сумма: 1.88 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 16:28
#comment140308

На ваш баланс зачислены средства.

ID операции: 1530866
Дата операции: 19.03.2023 13:17
Сумма: 2.03 USD
Примечание: Withdraw from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 15:27
#comment140269

ID операции: 1530042
Дата операции: 19.03.2023 06:42
Сумма: 0.1 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Cometa
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7777
  • Thanks: 9
  • Investment portfolio:
    Not public
03/19/2023 15:26
#comment140268

ID операции: 1530037
Дата операции: 19.03.2023 06:40
Сумма: 0.31 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD

Stella
  • Status: User
  • Language: Russian
  • Registration: 04.11.2022
  • Messages: 8066
  • Thanks: 9
  • Investment portfolio:
    Not public
03/18/2023 18:24
#comment140178

На ваш баланс зачислены средства.

ID операции: 1528354
Дата операции: 18.03.2023 15:03
Сумма: 6.09 USD
Примечание: Withdraw  from MARKET MAKER GROUP LTD