Archived

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




   coinwallet.biz


Scam proofs

12.02.2020  ALLMONITORS24.com
16.02.2020  NEWHYIPS.info
04.02.2020  Direct info (Telegram channel, direct user message etc.)
11.02.2020  ALLMONITORS.net
14.02.2020  MMGP
14.02.2020  InvestorsStartPage


Scam Score

 ? 

100(+44)

 scam!

Last data update 14.02.2020 23:52:16
 871  43
Start date 10.01.2020
Project worked 35 days
Date added 10.01.2020
Monitoring 89 days
Status

Scam


Category Hourly


We are here because we are passionate about open, transparent markets and aim to be a major driving force in widespread adoption, we are the first and the best in cryptocurrency. Our clients have the opportunity to gain profit from trading various cryptocurrency pairs through the activity of our experts on well-known trading platforms such as Bitfinex, Poloniex, Bitstamp and others.

Main info

Project site coinwallet.biz
Support email support@coinwallet.biz;representatives@coinwallet.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain coinwallet.biz
Registration date 24.09.2019
Expiration date 24.09.2020
Registrar NameCheap, Inc.
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=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=coinwallet.biz, OU=PositiveSSL, OU=Domain Control Validated
Creation date 23.10.2019
Expiration date 22.10.2020

Hosting info

Server IP 186.2.166.25 Russia
Server Pro-Managed
Provider ProManaged LLC
Region Moscow
City Moscow


Payment systems

Payment systems available 

Referral bonus

5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 38243
Alexa rank delta -2553
Statuses on monitors  3 - paying  11 - waiting  7 - problems  4 - scam
Deposits sum from monitors $43,443.00
Deposits sum delta +$0.00
Calculated project balance 27,440.65$
Balance delta -1,024.75$

Remarks

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