Archived

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




   defitrading.ltd

Scam proofs

21.10.2020  ALLMONITORS24.com
21.10.2020  HYIPLogs.com
21.10.2020  InvestorsStartPage
22.10.2020  Wannadep.com


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+12)

 scam!
Last data update 22.10.2020 13:18:51
 382  207
Start date 16.10.2020
 Project worked 6 days
 Date added 16.10.2020
Monitoring 1501 days
Status

Scam


Category Hourly

Similar site domain


Main info

Project site defitrading.ltd
Support email support@defitrading.ltd
 Project script Unknown(custom)

WhoIs info (domain)

Site domain defitrading.ltd
Registration date 15.09.2020
 Expiration date 15.09.2021
 Registrar Hostinger, UAB
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
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=defitrading.ltd
Creation date 12.10.2020
Expiration date 13.10.2021

Hosting info

Server IP 185.186.54.167 United Kingdom
Server GENIUS-X
Provider Genius Security Ltd
Region England
City London

Withdraw types

Manual

Ratings and monitors

Alexa rank 1352169
Alexa rank delta -10435
Statuses on monitors  2 - paying  7 - waiting  3 - problems 
Deposits sum from monitors $2,537.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta -162.79$

Remarks

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