Archived

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




   bitshares324.io


Scam proofs

07.05.2020  HYIPLogs.com
07.05.2020  InvestorsStartPage
07.05.2020  Wannadep.com


Scam Score

 ? 

100(+56)

 scam!

Last data update 07.05.2020 13:40:29
 283  176
Start date 31.03.2020
Project worked 37 days
Date added 31.03.2020
Monitoring 1485 days
Status

Scam


Category Hourly


Bitshares324.io is a professional investment platform and fund management group whose main activity is Crypto Arbitrage. The arbitrage is the simultaneous purchase and sale of a coin to profit from an imbalance in the price. It is a combination of trades that profit by exploiting the price difference of the identical trading pair between two or more crypto exchanges. The primary challenges of the traditional arbitrage in cryptocurrency trading are the reaction, the need to quickly transfer funds from one exchange to another, and of course, withdrawal fees. That's where almost 99% of newbie individuals lose the golden moments and that's exactly the point that our professional team steps forward. Our experts exclusively target these opportunities to deliver robust returns which do not suffer from fiat or crypto market volatility.

Main info

Project site bitshares324.io
Support email support@bitshares324.io
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain bitshares
Registration date 26.03.2020
Expiration date 26.03.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email c
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=bitshares324.io
Creation date 27.03.2020
Expiration date 27.03.2021

Hosting info

Server IP 198.144.120.202 Netherlands
Server LiteSpeed
Provider ESecurity
Region North Holland
City Amsterdam

Withdraw types

Manual

Ratings and monitors

Alexa rank 492554
Alexa rank delta -90
Statuses on monitors  2 - paying  2 - waiting    1 - scam
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

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