8bit.ltd
freex.biz
bit-hit.com
jenica.ltd
NOT PAYING

 


  • (Voted by 0 users)
Scam Time Nov 14, 2022 (84 days ago)
Monitored Oct 21, 2022 ( run 24 days)
Plans $10-$100, 3.8% daily for 30 days and principal included
$10-$1000, 2.4% daily for 60 days and principal included
$10-$10000, 1.8% daily for 120 days and principal included
Affiliate 5%-2%-1%
Payment PerfectMoney, PAYEER, ePayCore, Cryptocurrency
Withdrawal Manual
Min. Payout 0.001 BTC, 0.01 BCH, 0.02 BNB, 0.1 DASH, 100 DOGE, 0.05 ETH, 0.5 ETC, 0.1 LTC, 100 TRX, $1 PAYEER/PM/EPC/BEP20, $200 ERC20, $10 TRC20, 5 XRP
Technical Data & Domain Information
Domain jenica.ltd ( Oct 11, 2022 - Oct 11, 2024 ) ( Registered on 2 years )
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
NS bailey.ns.cloudflare.com,mike.ns.cloudflare.com
IDC Cloudflare, Inc.
IP 172.67.212.25 (  Canada / Toronto )
SSL E1 (Oct 11, 2022 - Jan 09, 2023)

Event Logs

  • 2 months ago
    Change pay status

    pbhyips.info

    PAYINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    instant-monitor.com

    PAYINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    graspgold.com

    PAYINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    invest-tracing.net

    WAITINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    hyipclub.club

    PAYINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    hyiper.net

    WAITINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    list4hyip.com

    WAITINGforwardNOT PAYING
  • 2 months ago
    Change pay status

    invest-tracing.net

    PAYINGforwardWAITING
  • 2 months ago
    Change pay status

    hyiper.net

    PAYINGforwardWAITING
  • 2 months ago
    Added on monitoring

    list4hyip.com

    add_boxWAITING
  • 3 months ago
    Added on monitoring

    pbhyips.info

    add_boxPAYING
  • 3 months ago
    Change pay status

    graspgold.com

    WAITINGforwardPAYING
  • 3 months ago
    Added on monitoring

    graspgold.com

    add_boxWAITING
  • 3 months ago
    Added on monitoring

    hyiper.net

    add_boxPAYING
  • 3 months ago
    Added on monitoring

    instant-monitor.com

    add_boxPAYING
  • 3 months ago
    Added on monitoring

    hyipclub.club

    add_boxPAYING
  • 3 months ago
    Change pay status

    invest-tracing.net

    WAITINGforwardPAYING
  • 3 months ago
    Added on monitoring

    invest-tracing.net

    add_boxWAITING
  • 3 months ago
    Start monitoring

    admin of hyipeye.com

Resource Deposit Last Payout Monitored Pay Status
instant-monitor.com instant-monitor.com - 21 days ago Oct 22, 2022 NOT PAYING
hyiper.net hyiper.net - 91 days ago Nov 01, 2022 NOT PAYING
invest-tracing.net invest-tracing.net $400.00 20 days ago Oct 21, 2022 NOT PAYING
hyipclub.club hyipclub.club - - Oct 22, 2022 NOT PAYING
graspgold.com graspgold.com - 87 days ago Nov 03, 2022 NOT PAYING
pbhyips.info pbhyips.info - - Nov 06, 2022 NOT PAYING
list4hyip.com list4hyip.com - - Nov 08, 2022 NOT PAYING

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Hyiper.netMONITORING :
[Positive] 0.0010606 BTC withdrawal received within 12 hours, thanks admin
2 months ago
Hyiper.netMONITORING :
[Positive] 0.12856 BCH withdrawal received, thanks admin:
89bec4c3d5a9bc84886e649cd2df2deed9e11e37188217d54435c9f654eb26aa
3 months ago