Project admin balatonx2com (Obtain access or request moderation)

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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (29.12.2020)

Scam Score




Last data update 23.01.2022 12:04:59
 4763  390
Start date 29.12.2020
Project works 390 days
Date added 29.12.2020
Monitoring 390 days

No data

Category Long 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
Support email
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain balatonx
Registration date 14.03.2020
Expiration date 14.03.2023
Admin WhoisGuard Protected
Country PA
City Panama
Email dc
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 09.01.2022
Expiration date 09.01.2023

Hosting info

Server IP Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Referral bonus

Referral program: 0.5%
Minimal deposit $10.0
Minimal withdraw sum $0.0

Withdraw types


Ratings and monitors

Alexa rank 628279
Alexa rank delta 268
Statuses on monitors  6 - paying  2 - waiting   
Deposits sum from monitors $871,915.00
Deposits sum delta +$800.00
Calculated project balance 869,547.93$
Balance delta 751.73$


There is negative information about the project