Archived

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




   amlcapital.org



Scam Score

 ? 

100(+32)

 scam!
Last data update 15.05.2018 21:25:00
 1000  612
Start date 07.05.2018
 Project worked 8 days
 Date added 07.05.2018
Monitoring 2390 days
Status

Scam


Category No data

Similar site domain


Similar site design

Main info

Project site amlcapital.org
Support email admin@amlcapital.org.com;support@amlcapital.org
 Project script Unknown(custom)

WhoIs info (domain)

Site domain AMLCAPITAL.ORG
Registration date 05.05.2018
 Expiration date 05.05.2019
 Registrar NameCheap, Inc.
Admin WhoisGuard Protected
Country PA
City Panama
Email b
Phone +507.8365503

Certificate info

Certificate CN=COMODO RSA Domain Validation Secure Server CA, O=COMODO CA Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=amlcapital.org, OU=PositiveSSL, OU=Domain Control Validated
Creation date 06.05.2018
Expiration date 06.05.2019

Hosting info

Server IP 198.54.116.125 United States
Server Apache
Provider Namecheap
Region California
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 7171082
Alexa rank delta 1347
Statuses on monitors    2 - waiting  1 - problems  1 - scam
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
No monitors with PAYING status
The link to the main page of the social network (there is no link to the group)