Archived

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




   dexi-trading.com

Scam proofs

20.04.2023  User comment
20.04.2023  DREAMTEAMMONEY
20.04.2023  INSTANT-MONITOR.com
20.04.2023  MMGP
20.04.2023  InvestorsStartPage


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+49)

 scam!
Last data update 20.04.2023 04:37:47
 408  83
Start date 19.04.2023
 Project worked 0 day
 Date added 19.04.2023
Monitoring 376 days
Status

Scam


Category Hourly

Similar site domain


Providing liquidity on decentralized exchanges (DEX) is becoming increasingly popular, as it offers a number of benefits for both users and the crypto industry itself. Here are some reasons to choose this method:

Main info

Project site dexi-trading.com
Support email support@dexi-trading.com
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain dexi-trading.com
Registration date 13.04.2023
 Expiration date 13.04.2027
 Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=dexi-trading.com
Creation date 14.04.2023
Expiration date 14.04.2024

Hosting info

Server IP 185.186.52.71 United Kingdom
Server GENIUS-X
Provider Genius Guard
Region England
City London


Payment systems

Payment systems available 

Referral bonus

Referral program: 7% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  1 - paying  1 - waiting    1 - scam
Deposits sum from monitors $2,127.00
Deposits sum delta +$0.00
Calculated project balance 2,127.00$
Balance delta 2,127.00$

Remarks

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