dogebox.ltd


Scam proofs

25.11.2020  InvestorsStartPage
25.11.2020  ALLMONITORS.net
25.11.2020  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+14)

 scam!

Last data update 25.11.2020 21:26:45
 2412  757
Start date 01.01.2020
Project worked 329 days
Date added 30.10.2020
Monitoring 34 days
Status

Scam


Category Fast

Our deposit

Sum 

$100.0

Received back 

$91.64
91.64%

Similar site domain



DogeBox.ltd has been widely applauded not only for its widespread network, stretching throughout the world but also for its factuality and analysis upon the crypto currency market.
Their vision is simple; to stretch the freedom of cash, funds, and capital globally, as it remains a clear fact that by spreading this freedom, it signifies the improvement of lives around the world. Harmony takes pride in the talent that it consists of; a team of hardworking passionate people who're known to be experts in the field.

Main info

Project site dogebox.ltd
Support email support@dogebox.ltd
Project script GOLD CODERS(Licensed)
Company reg.number  12718474 Company number: 12718474
DOGE BOX LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 70221 - Financial management
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain dogebox.ltd
Registration date 31.07.2019
Expiration date 31.07.2025
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=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=dogebox.ltd, O=DOGE BOX LTD, L=London, C=GB, SERIALNUMBER=12718474, OID.1.3.6.1.4.1.311.60.2.1.3=GB, OID.2.5.4.15=Private Organization
Creation date 28.10.2020
Expiration date 27.10.2021

Hosting info

Server IP 185.186.54.164 United Kingdom
Server GENIUS-X
Provider Genius Security Ltd
Region England
City London


Payment systems

Payment systems available 

Languages

  

Referral bonus

5% - 2% - 1%

Marketing plans

Minimal deposit $10.0
Minimal withdraw sum $1.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 120149
Alexa rank delta 0
Statuses on monitors  19 - paying  13 - waiting  5 - problems  3 - scam
Deposits sum from monitors $209,004.00
Deposits sum delta +$193,322.00
Calculated project balance 10,109.21$
Balance delta 66.09$

Remarks

 ?
There is negative information about the project
The monitors have a Problems status
The monitors have a negative status
Operation type Source Sum Date Batch
Deposit Listing $100.0 30.10.2020
Withdraw $1.78 31.10.2020 1193706532
Withdraw $4.1 01.11.2020 344465110
Withdraw $2.1 02.11.2020 345041303
Withdraw $19.81 03.11.2020 1196548497
Withdraw $2.1 03.11.2020 345232787
Withdraw $2.1 04.11.2020 345521553
Withdraw $17.84 04.11.2020
Withdraw $2.1 05.11.2020 345711623
Withdraw $4.96 05.11.2020
Withdraw $2.1 06.11.2020 345867931
Withdraw $2.1 07.11.2020 346179912
Withdraw $2.1 08.11.2020 346387684
Withdraw $2.1 09.11.2020 346630522
Withdraw $2.1 10.11.2020 346843015
Withdraw $2.1 11.11.2020 347097771
Withdraw $4.1 13.11.2020 347311384
Withdraw $2.1 13.11.2020 347470508
Withdraw $2.1 14.11.2020 347651122
Withdraw $2.1 16.11.2020 347983308
Withdraw $2.1 17.11.2020 348248018
Withdraw $2.1 18.11.2020 348494327
Withdraw $3.35 19.11.2020 348699541
Deposit Listing $100.0 20.11.2020
Withdraw $2.1 21.11.2020 349029754
Withdraw $2.1 22.11.2020 349305631