Scam proofs

23.11.2021  MMGP
23.11.2021  InvestorsStartPage
23.11.2021  Direct info (Telegram channel, direct user message etc.)

Scam Score




Last data update 24.11.2021 13:20:24
 3227  507
Start date 16.09.2021
Project worked 69 days
Date added 16.09.2021
Monitoring 77 days


Category Fast

Similar site domain

BIT PLAM LTD is a company consisting of very talented traders who use professional tools mainly in the cryptocurrency markets. When managing our users' funds, we make several dozen transactions a day to ensure guaranteed profits of 4% -5%. We constantly analyze the situation in order to earn money quickly and effectively. Trust us with your money and enjoy your passive income every day.

Main info

Project site
Support email
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain
Registration date 30.08.2021
Expiration date 30.08.2024
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=*
Creation date 08.09.2021
Expiration date 08.09.2022

Hosting info

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

Payment systems

Payment systems available 



Referral bonus


Marketing plans

Minimal deposit $25.0
Minimal withdraw sum $1.0

Withdraw types


Ratings and monitors

Alexa rank 20687
Alexa rank delta -543
Statuses on monitors  15 - paying  15 - waiting  8 - problems  2 - scam
Deposits sum from monitors $312,420.00
Deposits sum delta +$5,076.00
Calculated project balance 291,769.44$
Balance delta -6,869.56$


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