Archived

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




   dgx-nolimit.com


Scam proofs

27.06.2020  ALLMONITORS24.com
27.06.2020  InvestorsStartPage
27.06.2020  MMGP


Scam Score

 ? 

100(+68)

 scam!

Last data update 27.06.2020 21:42:35
 1004  248
Start date 15.06.2020
Project worked 12 days
Date added 15.06.2020
Monitoring 1408 days
Status

Scam


Category Middle


We had been working in China for 8 years. We purchase marginal coins in wholesale lots. For the moment we opened a new option! Direct purchase of small-scale wholesale lots of the main cryptocurrency! The mining business in China is under pressure now. The authorities of the Dehong Dai Kajing district region tightly press miners. This results in that private trading sites conduct fast BTC sales twice a day. The access to such sites is closed, so only trusted people can get access to it! Chinese are very strict about it. We distribute obtained BTC via four crypto exchanges and re-sell to private customers in Europe. The regulators have nothing to do with Coin Join technology and we are actively using it. In case if it sounds profitable to you and you understand what we are speaking about it means that you either can take fast decisions or wait till the last moment.

Main info

Project site dgx-nolimit.com
Support email support@dgx-nolimit.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain dgx-nolimit.com
Registration date 27.05.2020
Expiration date 27.05.2021
Registrar NAMECHEAP INC
Admin Sergey Frolov
Country DE
City Radebeul
Email sergey.frolov@tutanota.com
Phone +880.1913949283

Certificate info

Certificate CN=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=dgx-nolimit.com
Creation date 27.05.2020
Expiration date 25.08.2020

Hosting info

Server IP 5.252.34.25 Germany
Server openresty/1.13.6.1
Provider StormWall s.r.o
Region Hesse
City Frankfurt am Main


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 269675
Alexa rank delta -42135
Statuses on monitors  9 - paying  10 - waiting  3 - problems 
Deposits sum from monitors $5,029.00
Deposits sum delta +$1,516.00
Calculated project balance 4,910.07$
Balance delta 1,460.81$

Remarks

 ?
There is negative information about the project
The certificate will expire soon
The monitors have a Problems status