Archived

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




   heselin.ltd


Scam proofs

11.05.2022  InvestorsStartPage
12.05.2022  INSTANT-MONITOR.com
11.05.2022  ALLMONITORS24.com
12.05.2022  MMGP


Scam Score

 ? 

100(+16)

 scam!

Last data update 12.05.2022 05:14:08
 562  130
Start date 06.05.2022
Project worked 5 days
Date added 06.05.2022
Monitoring 713 days
Status

Scam


Category Fast


With this systematic trading, we have minimize losses and maximize profits with the trades we do everyday. We also use AI to have more secure system against all type of security breaches done by possible attackers so you can guarantee your investment is safe with us. Find 'Sign Up' at the upper part of our website and click it to redirect you to our telegram bot. Once you are on the bot, click the 'Start'. Select 'Invest' and read the statements given by the bot. If you agree, click 'Proceed'. Choose from the listed currencies which you want to use for deposit. The bot will give you a unique deposit address and you can send your investment to it. We accept BNB Smart Chain as our primary token for deposit and withdrawal. However, we allow other tokens as a deposit for the other investors convenience to invest with us. It includes bitcoin, dogecoin, ethereum, litecoin, Tron, USDT Trc20 and Ripple.  Usually, our system receives your deposit within 10 minutes after it is passed through the blockchain. But the bot activation sometimes takes in less than an hour. If your investment is already at 10 confirmations, message the admin on telegram to help you fix it.  Your investment generates profit daily without interruption even if it's weekend or holidays. But your doubled BNB will only come to your account balance after exactly 100 hours since the bot activates your investment.  As soon as you withdraw from the bot and it gave transaction hash, it is already transferred to your account. It will be depending on the blockchain traffic to confirm it on your wallet. There is some case that users are making a mistake setting up their wallet address and their withdrawal will go error. If that happens, just reset your wallet address in the bot and we will refund the error withdrawal for you to withdraw again. 

Main info

Project site heselin.ltd
Support email support@heselin.ltd
Project script Unknown(custom)

WhoIs info (domain)

Site domain heselin.ltd
Registration date 06.05.2022
Expiration date 06.05.2023
Registrar GoDaddy.com, LLC
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=Go Daddy Secure Certificate Authority - G2, OU=http://certs.godaddy.com/repository/, O="GoDaddy.com, Inc.", L=Scottsdale, ST=Arizona, C=US
Subject CN=heselin.ltd
Creation date 06.05.2022
Expiration date 06.05.2023

Hosting info

Server IP 160.153.136.3 Netherlands
Server DPS/1.13.2
Provider GoDaddy.com, LLC
Region North Holland
City Amsterdam

Referral bonus

Referral program: 4% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 1459291
Alexa rank delta 0
Statuses on monitors  1 - paying  1 - waiting  1 - problems  1 - scam
Deposits sum from monitors $179.00
Deposits sum delta +$0.00
Calculated project balance 164.66$
Balance delta -11.76$

Remarks

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