Archived

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




   leofunds.club


Scam proofs

10.02.2020  InvestorsStartPage
11.02.2020  NEWHYIPS.info
10.02.2020  ALLMONITORS.net


Scam Score

 ? 

100(+32)

 scam!

Last data update 10.02.2020 18:53:58
 1061  447
Start date 23.01.2020
Project worked 18 days
Date added 23.01.2020
Monitoring 1526 days
Status

Scam


Category Middle


We provide secure money transfer services over the bitcoin cryptocurrency network. There is a connection between you and your money, and our task is to keep this connection secret. Wish to make money? We know how to do it! It is only natural that you want to know how the company earns its money and how cooperation with us may help you earn money as well LeoFunds is a fast-growing company which is engaged in cryptocurrency trading and has all the necessary permissions to conduct this activity. We allow all users to participate in all processes of our company, we help them to invest in this market without any risks. We believe that the opportunity we give our users is unique, nowhere else will they be able to earn so quickly and easily in the crypto market without special risks.

Main info

Project site leofunds.club
Support email support@leofunds.club
Project script Unknown(custom)

WhoIs info (domain)

Site domain leofunds.club
Registration date 21.01.2020
Expiration date 21.01.2021
Registrar NameCheap, Inc.
Admin 
Country 
City 
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=leofunds.club
Creation date 21.01.2020
Expiration date 20.01.2021

Hosting info

Server IP 190.115.30.192 Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

2% - 1%

Withdraw types

Manual

Ratings and monitors

Alexa rank 988189
Alexa rank delta 0
Statuses on monitors  2 - paying  9 - waiting    2 - scam
Deposits sum from monitors $660.00
Deposits sum delta +$0.00
Calculated project balance 595.14$
Balance delta 11.24$

Remarks

 ?
There is negative information about the project
The design of another project is used
The monitors have a negative status