Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   1mlconsulting.com


Scam proofs

18.06.2021  User comment
18.06.2021  INSTANT-MONITOR.com


Scam Score

 ? 

100(=)

 scam!

Last data update 18.06.2021 15:37:02
 363  24
Start date 13.06.2021
Project worked 5 days
Date added 13.06.2021
Monitoring 104 days
Status

Scam


Category Fast


trading bots has been developing for several years and was working at the test mode for more than a year. Even in case of unexpected fall in exchange rate of the main investment portfolio the trading robots lost fewer cash than experienced traders.

Main info

Project site 1mlconsulting.com
Support email support@1mlconsulting.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain 
Registration date 09.06.2021
Expiration date 09.06.2024
Registrar NAMECHEAP INC
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=1mlconsulting.com
Creation date 12.06.2021
Expiration date 12.06.2022

Hosting info

Server IP 186.2.161.144 Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City

Referral bonus

5%
Minimal deposit $10.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 1375951
Alexa rank delta 0
Statuses on monitors  2 - paying  13 - waiting    1 - scam
Deposits sum from monitors $4,587.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
The monitors have a negative status