Archived

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




   bitfinex.biz


Scam proofs

29.07.2019  HYIPMONITORS24.net
29.07.2019  ALLMONITORS24.com
26.07.2019  InvestorsStartPage
25.07.2019  ALLMONITORS.net


Scam Score

 ? 

100(+57)

 scam!

Last data update 26.07.2019 21:41:19
 872  408
Start date 18.07.2019
Project worked 8 days
Date added 18.07.2019
Monitoring 1742 days
Status

Scam


Category Fast


Bitfinex is a full-featured spot trading platform for major digital assets & cryptocurrencies, including bitcoin, ethereum, EOS, litecoin, Ripple, NEO, Monero and many more. Bitfinex offers leveraged margin trading through a peer-to-peer funding market, allowing users to securely trade with up to 3.3x leverage. We also boast a suite of order types to help traders take advantage of every situation. Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, the team has gained invaluable experience whilst cementing their spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.

Main info

Project site bitfinex.biz
Support email Support@bitfinex.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain bitfinex.biz
Registration date 13.07.2019
Expiration date 13.07.2020
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Admin 
Country 
City 
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 14.07.2019
Expiration date 13.07.2020

Hosting info

Server IP 64.79.70.27 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 637518
Alexa rank delta 0
Statuses on monitors  7 - paying  11 - waiting  2 - problems 
Deposits sum from monitors $897.00
Deposits sum delta +$0.00
Calculated project balance 720.42$
Balance delta -22.28$

Remarks

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