Archived

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




   bitcoinsyndicate.io


Scam proofs

30.09.2020  InvestorsStartPage
29.09.2020  MMGP
29.09.2020  HYIPLogs.com
01.10.2020  ALLMONITORS.net
01.10.2020  Wannadep.com


Scam Score

 ? 

100(+41)

 scam!

Last data update 01.10.2020 05:45:46
 386  193
Start date 11.09.2020
Project worked 19 days
Date added 11.09.2020
Monitoring 1315 days
Status

Scam


Category Fast


We are an asset management company that can help you get a greater return on investment. Investors can choose an investment plan according to their financial needs and budget. Based on the pattern you choose, bitcoin Syndicate will place your assets in Forex, cryptocurrencies, Precious metals and return your profits to investors in no time.

Main info

Project site bitcoinsyndicate.io
Support email support@bitcoinsyndicate.io
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain bitcoinsyndicate.io
Registration date 06.08.2020
Expiration date 06.08.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=bitcoinsyndicate.io
Creation date 21.08.2020
Expiration date 19.11.2020

Hosting info

Server IP 190.115.30.179 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Withdraw types

Manual

Ratings and monitors

Alexa rank 306520
Alexa rank delta -9847
Statuses on monitors  15 - paying  13 - waiting  2 - problems 
Deposits sum from monitors $10,315.00
Deposits sum delta +$820.00
Calculated project balance 3,971.76$
Balance delta 263.81$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
The monitors have a Problems status