Archived

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




   cryptonesia.trade

Scam proofs

04.03.2021  Wannadep.com
01.03.2021  InvestorsStartPage
01.03.2021  ALLMONITORS24.com
01.03.2021  ALLMONITORS.net


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+81)

 scam!
Last data update 04.03.2021 20:32:47
 2539  423
Start date 01.09.2020
 Project worked 184 days
 Date added 01.09.2020
Monitoring 1331 days
Status

Scam


Category Long

Similar site domain


Main info

Project site cryptonesia.trade
Support email support@cryptonesia.trade
 Project script Unknown(custom)

WhoIs info (domain)

Site domain cryptonesia.trade
Registration date 26.08.2020
 Expiration date 26.08.2025
 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=www.cryptonesia.trade
Creation date 27.08.2020
Expiration date 27.08.2021

Hosting info

Server IP 185.186.54.150 United Kingdom
Server GENIUS-X
Provider Genius Security Ltd
Region England
City London

Withdraw types

Manual

Ratings and monitors

Alexa rank 612631
Alexa rank delta -8782
Statuses on monitors  2 - paying  4 - waiting  1 - problems  5 - scam
Deposits sum from monitors $90,504.00
Deposits sum delta +$3,789.00
Calculated project balance 85,763.62$
Balance delta 3,542.34$

Remarks

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