Archived

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




   balancoin.com


Scam proofs

20.10.2020  ALLMONITORS.net
22.10.2020  InvestorsStartPage
22.10.2020  Wannadep.com
21.10.2020  ALLMONITORS24.com
18.08.2020  58HYIP.com
22.10.2020  HYIPLogs.com


Scam Score

 ? 

100(+17)

 scam!

Last data update 22.10.2020 23:48:41
 765  397
Start date 11.08.2020
Project worked 72 days
Date added 11.08.2020
Monitoring 1344 days
Status

Scam


Category Long


balancoin.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Main info

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

WhoIs info (domain)

Site domain balancoin.com
Registration date 10.08.2020
Expiration date 10.08.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=balancoin.com
Creation date 10.08.2020
Expiration date 10.08.2021

Hosting info

Server IP 185.61.154.216 United Kingdom
Server Apache
Provider 
Region England
City London


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 2480218
Alexa rank delta 40
Statuses on monitors  2 - paying  5 - waiting  2 - problems  2 - 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
There is negative information about the project
The monitors have a Problems status