Archived

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




   balatonx2.com


Scam proofs

16.03.2022  MMGP
07.02.2022  InvestorsStartPage
17.02.2022  INSTANT-MONITOR.com


Scam Score

 ? 

100(+81)

 scam!

Last data update 16.03.2022 19:51:35
 5469  683
Start date 29.12.2020
Project worked 442 days
Date added 29.12.2020
Monitoring 1212 days
Status

Scam


Category Long


balatonx2.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 balatonx2.com
Support email support@balatonx2.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain balatonx
Registration date 14.03.2020
Expiration date 14.03.2023
Registrar NAMECHEAP INC
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
Subject CN=balatonx2.com
Creation date 09.01.2022
Expiration date 09.01.2023

Hosting info

Server IP 190.115.21.213 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

Manual

Ratings and monitors

Alexa rank 1092059
Alexa rank delta 490
Statuses on monitors  2 - paying  1 - waiting  1 - problems  1 - scam
Deposits sum from monitors $880,675.00
Deposits sum delta +$0.00
Calculated project balance 875,828.92$
Balance delta -48.66$

Remarks

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