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fast-trading.cfd
HIGH RISK

 


  • (Voted by 0 users)
Project Information
Scam Time Dec 14, 2022 (96 days ago)
Monitored Dec 09, 2022 ( run 5 days)
Plans 30% hourly for 5 hours
Affiliate
Payment
Withdrawal Manual
Min. Payout
Technical Data
Domain fast-trading.cfd ( Nov 26, 2022 - Nov 26, 2023 ) ( Registered on 1 years )
Registrar NAMECHEAP INC
NS ns100.hostwhitelabel.com,ns200.hostwhitelabel.com
IDC CrocWeb
IP 104.152.168.39 (  Canada / Cornwall )
SSL cPanel, Inc. Certification Authority (Nov 28, 2022 - Feb 27, 2023)

Event Logs

  • 3 months ago
    Change pay status

    investmentmonitor.biz

    PAYINGforwardNOT PAYING
  • 3 months ago
    Change pay status

    trading-hyips.com

    PAYINGforwardNOT PAYING
  • 3 months ago
    Added on monitoring

    investmentmonitor.biz

    add_boxPAYING
  • 3 months ago
    Added on monitoring

    trading-hyips.com

    add_boxPAYING
  • 3 months ago
    Start monitoring

    admin of hyipeye.com

Resource Deposit Last Payout Monitored Pay Status
investmentmonitor.biz investmentmonitor.biz $40.00 100 days ago Dec 10, 2022 NOT PAYING
trading-hyips.com trading-hyips.com $50.00 101 days ago Dec 09, 2022 NOT PAYING

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