bit-hit.com
royalcasinofunds.com
con-technology.online
alfaexchange.cc
NOT PAYING

 


  • (Voted by 0 users)
Project Information
Scam Time Mar 18, 2023 (2 days ago)
Monitored Mar 12, 2023 ( run 6 days)
Plans $20 or more, 0.78% daily for 5 days
$2000 or more, 0.89% daily for 10 days
$5000 or more, 0.99% daily for 20 days
Affiliate 7%-3%-1%
Payment ePayCore, Cryptocurrency
Withdrawal Instant
Min. Payout $0.1 EPC, $5 USDT, $10 for others
Technical Data
Domain alfaexchange.cc ( Mar 03, 2023 - Mar 03, 2024 ) ( Registered on 1 years )
Registrar NameSilo, LLC
NS demi.ns.cloudflare.com,quincy.ns.cloudflare.com
IDC Cloudflare, Inc.
IP 172.67.132.23 (  Canada / Toronto )
SSL GTS CA 1P5 (Mar 05, 2023 - Jun 03, 2023)

Event Logs

  • 2 days ago
    Change pay status

    sqmonitor.com

    PROBLEMforwardNOT PAYING
  • 2 days ago
    Change pay status

    sqmonitor.com

    WAITINGforwardPROBLEM
  • 2 days ago
    Change pay status

    sqmonitor.com

    PAYINGforwardWAITING
  • 2 days ago
    Change pay status

    hyipmaster.org

    WAITINGforwardNOT PAYING
  • 3 days ago
    Change pay status

    hyipmaster.org

    PAYINGforwardWAITING
  • 5 days ago
    Change pay status

    sqmonitor.com

    WAITINGforwardPAYING
  • 6 days ago
    Change pay status

    hyipmaster.org

    WAITINGforwardPAYING
  • 6 days ago
    Added on monitoring

    sqmonitor.com

    add_boxWAITING
  • 7 days ago
    Added on monitoring

    hyipmaster.org

    add_boxWAITING
  • 7 days ago
    Start monitoring

    admin of hyipeye.com

Resource Deposit Last Payout Monitored Pay Status
sqmonitor.com sqmonitor.com $50.00 5 days ago Mar 13, 2023 NOT PAYING
hyipmaster.org hyipmaster.org $200.00 6 days ago Mar 12, 2023 NOT PAYING

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