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crypto-stan.cc
NOT PAYING

 

  • (Voted by 1 users)
Project Information
Scam Time Feb 01, 2023 (52 days ago)
Monitored Jan 29, 2023 ( run 3 days)
Plans $1 or more, 200% after 24 hours
Affiliate 25%
Payment Cryptocurrency
Withdrawal Manual
Min. Payout $10
Technical Data
Domain crypto-stan.cc ( Jan 28, 2023 - Jan 28, 2024 ) ( Registered on 1 years )
Registrar NameSilo, LLC
NS anton.ns.cloudflare.com,sureena.ns.cloudflare.com
IDC American Registry Internet Numbers
IP 104.21.55.96 (  Canada / Toronto )
SSL  Cloudflare Inc ECC CA-3 (Jan 29, 2023 - Jan 30, 2024)

Event Logs

  • 1 month ago
    Change pay status

    invest-tracing.net

    PAYINGforwardNOT PAYING
  • 1 month ago
    Change pay status

    sqmonitor.com

    PROBLEMforwardNOT PAYING
  • 1 month ago
    Change pay status

    sqmonitor.com

    WAITINGforwardPROBLEM
  • 1 month ago
    Change pay status

    invest-tracing.net

    WAITINGforwardPAYING
  • 1 month ago
    Added on monitoring

    sqmonitor.com

    add_boxWAITING
  • 1 month ago
    Added on monitoring

    invest-tracing.net

    add_boxWAITING
  • 1 month ago
    Start monitoring

    admin of hyipeye.com

Resource Deposit Last Payout Monitored Pay Status
invest-tracing.net invest-tracing.net $200.00 10 days ago Jan 29, 2023 NOT PAYING
sqmonitor.com sqmonitor.com $50.00 - Jan 30, 2023 NOT PAYING

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HyipBoybtc.ComMONITORING :
[Positive] 125 TRX instant withdrawal

https://tronscan.org/#/transaction/4e43dd3f9e987aceab78defd86b24bc8e48e52d990cc11581ccf6830c687c025
1 month ago
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HyipBoybtc.ComMONITORING :
[Positive] 39.70 TRX instant withdrawal

https://tronscan.org/#/transaction/04359d3cc87c7aafc3335df494b5d24cf02ba02ddf2dd4e1cd6f62d8403455b5
1 month ago
Reply | Like (0)