8bit.ltd
freex.biz
bit-hit.com
first-wallet.app
PAYINGNOT PAYING

 


  • (Voted by 1 users)
Scam Time Jan 20, 2023 (17 days ago)
Monitored Nov 20, 2022 ( run 61 days)
Plans $100 or more, 0.8% daily forever
Affiliate 5% to 8%
Payment Cryptocurrency
Withdrawal Manual
Min. Payout $1
Technical Data & Domain Information
Domain first-wallet.app ( Feb 26, 2022 - Feb 26, 2027 ) ( Registered on 5 years )
Registrar NAMECHEAP INC
NS edward.ns.cloudflare.com,harmony.ns.cloudflare.com
IDC OVH SAS
IP 141.95.126.203 (  Germany / Limburg an der Lahn )
SSL  GeoTrust EV RSA CA 2018 (Sep 13, 2022 - Sep 13, 2023)

Event Logs

  • 16 days ago
    Change pay status

    iqmonitoring.biz

    PROBLEMforwardNOT PAYING
  • 17 days ago
    Change pay status

    iqmonitoring.biz

    PAYINGforwardPROBLEM
  • 17 days ago
    Change pay status

    hyipfinance.com

    PAYINGforwardNOT PAYING
  • 2 months ago
    Added on monitoring

    hyipfinance.com

    add_boxPAYING
  • 2 months ago
    Added on monitoring

    iqmonitoring.biz

    add_boxPAYING
  • 2 months ago
    Change pay status

    hyipboybtc.com

    WAITINGforwardPAYING
  • 2 months ago
    Added on monitoring

    hyipboybtc.com

    add_boxWAITING
  • 2 months ago
    Start monitoring

    admin of hyipeye.com

Resource Deposit Last Payout Monitored Pay Status
hyipboybtc.com hyipboybtc.com $200.00 35 days ago Nov 20, 2022 PAYING
hyipfinance.com hyipfinance.com $1000.00 - Dec 01, 2022 NOT PAYING
iqmonitoring.biz iqmonitoring.biz $100.00 - Nov 27, 2022 NOT PAYING

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HyipBoybtc.ComMONITORING :
[Positive] $7.67 Instant Withdrawal

https://tronscan.org/#/transaction/957602637e07c0f6443e8de3e3f48ce0de7a55e21e6676cb7297858cbf743502
19 days ago
HyipBoybtc.ComMONITORING :
[Positive] $17.30 Instant Withdrawal

https://tronscan.org/#/transaction/faeffafa7aebe7a3582732b50a375ab7da62264828717025822d9218f993ebe6
19 days ago
HyipBoybtc.ComMONITORING :
[Positive] $17.30 Instant Withdrawal

https://tronscan.org/#/transaction/faeffafa7aebe7a3582732b50a375ab7da62264828717025822d9218f993ebe6
20 days ago
HyipBoybtc.ComMONITORING :
[Positive] 0.00673515 ETH Instant Withdrawal

https://blockchair.com/ethereum/transaction/0x67b8eda8a255722c9e28eebd122c9ccb2eb948efad2db083a05bb814462660e1
21 days ago
HyipBoybtc.ComMONITORING :
[Positive] $10.68 Instant Withdrawal

https://tronscan.org/#/transaction/4314c27276063ee05f52e33008b220ad6a8ee03601ed53b4636f5c634ca71069
22 days ago
HyipBoybtc.ComMONITORING :
[Positive] $8.61 Instant Withdrawal

https://tronscan.org/#/transaction/174a4630205cbd22e4935403237178415da913e90935a75b5fabcb62e90ba606?lang=en
23 days ago
HyipBoybtc.ComMONITORING :
[Positive] $8.71 Instant Withdrawal

https://tronscan.org/#/transaction/e1c811cc1075fd9aeba1327bab59122858f68d375fbe94f30540920f10e82b5e
24 days ago
HyipBoybtc.ComMONITORING :
[Positive] $7.74 Instant Withdrawal

https://tronscan.org/#/transaction/a484208fbe94efd50df27dc51cabebbd41c1ccdb9b378a757011410321eb996d
25 days ago
HyipBoybtc.ComMONITORING :
[Positive] $8.44 Instant Withdrawal

https://tronscan.org/#/transaction/ba6a631f13cf61f33639b8c70398fe146f28dfbfb0a2d852f98fce3b887a4a50
26 days ago
HyipBoybtc.ComMONITORING :
[Positive] 0.02388 BNB Instant withdrawal

https://bscscan.com/tx/0x8defa6e63419d7cc0ca8fc15455f17953f67e367dfcc2a6040fcf23067e79e57
27 days ago
HyipBoybtc.ComMONITORING :
[Positive] $7.68 Instant Withdrawal

https://tronscan.org/#/transaction/07e00138aeddfbbfbf4016f92aab2624dc73385cf2fe5b429b494ad15f258edd
28 days ago
HyipBoybtc.ComMONITORING :
[Positive] $7.73 Instant Withdrawal

https://tronscan.org/#/transaction/0dccbcc4a63e788b5f16975f7983814fae04dc6c42790f05addd3908c981cd3d
29 days ago
HyipBoybtc.ComMONITORING :
[Positive] $7.61 Instant Withdrawal

https://tronscan.org/#/transaction/f7a0e60eea85a944ab0c1f3aff434decb5a07199eb6520ce3387e87f55632b58
30 days ago
HyipBoybtc.ComMONITORING :
[Positive] $15.39 Instant Withdrawal

https://tronscan.org/#/transaction/1b25718c5895c15f19bbcf64176d8ee3cd7c015889bc62477f5a0022142a7a36
1 month ago
HyipBoybtc.ComMONITORING :
[Positive] 0.00049551 BTC Instant withdrawal

https://www.blockchain.com/explorer/transactions/btc/e6032504a0667eae03698c8e11eb109197d6648fa69a72c19b166ee17a4b3244
1 month ago