Archived

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




   fastmoney.investments

Scam proofs

21.12.2020  HYIPLogs.com
21.12.2020  Wannadep.com
19.12.2020  InvestorsStartPage


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+38)

 scam!
Last data update 23.12.2020 03:57:28
 2219  657
Start date 24.09.2020
 Project worked 89 days
 Date added 24.09.2020
Monitoring 1308 days
Status

Scam


Category Hourly

Similar site domain


Main info

Project site fastmoney.investments
Support email support@fastmoney.investments
 Project script GOLD CODERS(Licensed)
Company reg.number  12895239 Company number: 12895239
FAST MONEY TRANSFER LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 66120 - Security and commodity contracts dealing activities
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain fastmoney.investments
Registration date 23.09.2020
 Expiration date 23.09.2021
 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=www.fastmoney.investments
Creation date 24.09.2020
Expiration date 24.09.2021

Hosting info

Server IP 185.186.54.158 United Kingdom
Server GENIUS-X
Provider Genius Security Ltd
Region England
City London


Payment systems

Payment systems available 

Languages

  

Referral bonus

1% - 3% - 6% - 10%

Marketing plans

Minimal deposit $20.0
 Minimal withdraw sum $1.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 497332
Alexa rank delta 185
Statuses on monitors    3 - waiting  3 - problems  2 - scam
Deposits sum from monitors $32,195.00
Deposits sum delta +$0.00
Calculated project balance 1,801.72$
Balance delta -630.41$

Remarks

 ?
There is negative information about the project
The monitors have a negative status
No monitors with PAYING status
The monitors have a Problems status