Archived

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




   deposit.legal


Scam proofs

16.03.2023  INSTANT-MONITOR.com
16.03.2023  InvestorsStartPage
16.03.2023  ALLMONITORS24.com
16.03.2023  MMGP


Scam Score

 ? 

100(+49)

 scam!

Last data update 16.03.2023 14:05:50
 5832  278
Start date 20.08.2022
Project worked 208 days
Date added 20.08.2022
Monitoring 611 days
Status

Scam


Category Hourly


Main info

Project site deposit.legal
Support email support@deposit.legal
Project script GOLD CODERS(Licensed)
Company reg.number  12872082 Company number: 12872082
DEPOSIT PLACE LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 62090 - Other information technology service activities
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain deposit.legal
Registration date 30.07.2022
Expiration date 30.07.2023
Registrar NameCheap, Inc.
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=deposit.legal
Creation date 13.08.2022
Expiration date 13.08.2023

Hosting info

Server IP 185.186.52.110 United Kingdom
Server GENIUS-X
Provider Genius Guard
Region England
City London

Referral bonus

0.1% - 55%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  6 - paying  4 - waiting    2 - scam
Deposits sum from monitors $998,036.00
Deposits sum delta +$0.00
Calculated project balance 295,101.35$
Balance delta -6,022.48$

Remarks

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