Archived

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




   bilionex.com


Scam proofs

30.12.2021  ALLMONITORS24.com
30.12.2021  ALLMONITORS.net


Scam Score

 ? 

100(+41)

 scam!

Last data update 04.03.2022 07:02:18
 750  353
Start date 20.05.2021
Project worked 287 days
Date added 20.05.2021
Monitoring 1282 days
Status

Scam


Category Middle


Graham - The senior business leader and previous start-up founder. He has been working in Capital markets and Financial information technology for more than 20 years now. For the past two years he has been working on a number of blockchain and crypto projects both as an advisor as well as an OTC facilitator. Last years Co-owner of IT company mainly processes systems for banks, lottery operators, and telecoms. Responsible for marketing and sales. Founder of a startup based on high-end streaming and blockchain tools. Specialize in creating global ideas, using a smart approach to build and optimize startup work. Understand cultural differences in the formation of complex sales and marketing structures. Startup advisors, speaker, blockchain enthusiast. The advocate of balanced tourism. To receive the bonus and change your ranking, you will need to complete and meet the requirements of eight different investment levels. These investment levels make up the overall Partner Investment Structure (PIS). As an example, if you are a Partner with a total turnover of $ 12,000 and your Level 3 referral made an investment of $ 1,000, then you PIS turnover will receive a credit for 30% or the equivalent of $300. This can be achieved in two ways: either through direct personal sales for this amount; or from an investment made by any party from your PIS network that equals this amount. As a general rule, the second option is proven to be more effective than the first, provided that is you have a PIS that has developed to at least 4 levels.

Main info

Project site bilionex.com
Support email info@bilionex.com;clients@bilionex.com
Project script H-SCRIPT

WhoIs info (domain)

Site domain bilionex.com
Registration date 11.02.2020
Expiration date 11.02.2023
Registrar GoDaddy.com, LLC
 
 
 
Email Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=bilionex.com

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=bilionex.com
Creation date 23.09.2021
Expiration date 23.09.2022

Hosting info

Server IP 162.0.217.35 Belize
Server LiteSpeed
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City


Payment systems

Payment systems available 
Minimal deposit $50.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 1128320
Alexa rank delta 0
Statuses on monitors  1 - paying  4 - waiting  1 - problems  2 - scam
Deposits sum from monitors $96,468.00
Deposits sum delta +$0.00
Calculated project balance 37,176.06$
Balance delta -262.07$

Remarks

 ?
The monitors have a negative status
An unlicensed script is used
The certificate will expire soon
There is negative information about the project
The link to the main page of the social network (there is no link to the group)
The monitors have a Problems status