66
Technical information
  • Category:
    Scam
  • Project start:
    24.04.2022 09:06, 34 Days back
  • Scam date:
    28.05.2022 03:59, was working 33 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
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Notifications from users about project scam
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Comments (9)
  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2253
  • Thanks: 6
  • Investment portfolio:
      Invested: 9081.12$
      Results In $: -1222.77$
      Results In %: -13.46%
05/20/2022 16:56

ID операции: 855732
Дата операции: 20.05.2022 13:51
Сумма: 5.1 USD
Примечание: Withdraw to Swin from MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2253
  • Thanks: 6
  • Investment portfolio:
      Invested: 9081.12$
      Results In $: -1222.77$
      Results In %: -13.46%
05/19/2022 16:55

ID операции: 854356
Дата операции: 19.05.2022 13:52
Сумма: 5.1 USD
Примечание: Withdraw to Swin from MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 2253
  • Thanks: 6
  • Investment portfolio:
      Invested: 9081.12$
      Results In $: -1222.77$
      Results In %: -13.46%
05/18/2022 17:01

ePayCore E038482 
Зачислено 10 USD
Номер транзакции 853102
Комментарий Deposit to MONKEY LTD User Swin

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
05/07/2022 19:01

Выплата:
07.05.2022    16:28
$51.00 has been successfully sent to your Tether TRC20 account TB7CWgfkgGaTGu2gD7tRB4Nq1N9Sm3HxXn.
Transaction batch is e30382cf6b20282b72e263bf1a96627a10b46520a4a9dff1e723b2a7c47aaa4a.
Best Regards,
MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
05/06/2022 16:43

Выплата:
06.05.2022 16:35
$51.00 has been successfully sent to your Tether TRC20 account TKqKSne7b3jJ9z7msSf4MrziUk6n1TuPHp.
Transaction batch is 16fee86cfd132d99a9174055f4e08536c5d75a5f13e20f78847f8bdca6fa1c91.
Best Regards,
MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
05/03/2022 18:43

Выплата:
03.05.2022 18:04
$52.02 has been successfully sent to your Tether TRC20 account TKqKSne7b3jJ9z7msSf4MrziUk6n1TuPHp.
Transaction batch is d84f6f38360a0d8590e7c0c8319453ae8d283d2aa920a02228 ebe0ea0ea6d28f.
Best Regards,
MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
05/02/2022 18:31

Выплата:
02.05.2022    18:27
$52.02 has been successfully sent to your Tether TRC20 account TKqKSne7b3jJ9z7msSf4MrziUk6n1TuPHp.
Transaction batch is a9188252ab2b57c102a7a9120528ba23a8a2732d2b514b61ea7893270f058126.
Best Regards,
MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
04/26/2022 01:29

Выплата:
26.04.2022 01:24
$51.00 has been successfully sent to your Tether TRC20 account TFQ3QL84f1ei2X79x3tgjN1zqBZ9LGpKKH.
Transaction batch is 087b8bbb04a2b49d9ac0b8ada571c2e26970105e9d547f6112 f1f9c32d1f9a5c.
--
Best Regards,
MONKEY LTD

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7789
  • Thanks: 50
  • Investment portfolio:
    Not public
04/25/2022 22:46

Выплата:
25.04.2022 21:56
$51.00 has been successfully sent to your Tether TRC20 account TFQ3QL84f1ei2X79x3tgjN1zqBZ9LGpKKH.
Transaction batch is c8f8010d392591dddfc96c16f42c7d459e4d9555ff19484807852bbf4e75c626.
--
Best Regards,
MONKEY LTD