Archived

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




   cryptoswi.com


Scam proofs

01.04.2020  MMGP
01.04.2020  InvestorsStartPage


Scam Score

 ? 

100(+45)

 scam!

Last data update 01.04.2020 23:01:12
 3617  562
Start date 10.08.2019
Project worked 235 days
Date added 10.08.2019
Monitoring 1720 days
Status

Scam


Category Middle


The central office of LionRockGroup Limited is based in Hong Kong. Since 2011, CRYPTO SOFTWARE INCORPORATED has been operating as an independent company specializing in software and crypto security issues. Since its inception, CSWI has worked closely with the largest British financial institutions, trading platforms in the UK, the USA, and in the countries of the Asia-Pacific region, with scientific and educational centers of these countries and with companies specializing in international trade security. CRYPTO SOFTWARE INCORPORATED - is an influential provider of innovative software solutions and algorithms for crypto ATM’s in the Asia-Pacific region. It is engaged in the development and production of equipment and non-standard solutions for the automation of the banking sector and trading operations of retail and retail departments and financial institutions. Around the world, CSWI employs (including in the form of on-line freelancing) more than 1,500 employees who provide innovative and comprehensive solutions to customers, as well as professional technical, advisory and intellectual support to the company's clients. Over the past 6 years, CSWI has reached the level of one of the leading suppliers of software solutions and algorithms for ensuring the security of crypto circulation that meet the needs of a growing and dynamically changing global market. Algorithms and software solutions, as well as complex services of CSWI are widely used in financial and non-financial areas, such as verification and identification of subjects of trading operations, crypto banking, creation and maintenance of automated stock trading terminals and workplaces, telecommunications in other similar areas.

Main info

Project site cryptoswi.com
Support email support@cryptoswi.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain CRYPTOSWI.COM
Registration date 20.05.2019
Expiration date 20.05.2022
Registrar Internet Domain Service BS Corp.
Admin Domain Admin
Country BS
City Nassau
Email cryptoswi.com-admin-
Phone +1.5163872248

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 20.05.2019
Expiration date 20.05.2020

Hosting info

Server IP 104.27.136.48 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal


Payment systems

Payment systems available 

Referral bonus

4%-2.5%-1%-0.5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 287788
Alexa rank delta 48
Statuses on monitors  3 - paying  3 - waiting    1 - scam
Deposits sum from monitors $500.00
Deposits sum delta +$0.00
Calculated project balance 376.63$
Balance delta -4.19$

Remarks

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