Archived

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




   liquiditycenter.com


Scam proofs

02.04.2022  MMGP
02.04.2022  ALLMONITORS24.com
03.04.2022  InvestorsStartPage
03.04.2022  INSTANT-MONITOR.com
03.04.2022  DREAMTEAMMONEY


Scam Score

 ? 

100(+51)

 scam!

Last data update 03.04.2022 03:18:38
 2549  126
Start date 01.02.2022
Project worked 60 days
Date added 01.02.2022
Monitoring 817 days
Status

Scam


Category Fast


Liquidity is an exchange for obtaining and issuing short-term loans, where verified users request loans, and investors pay for them and earn a profit that is significantly higher than classical analogues due to the ease of obtaining a loan and its short-term nature On the exchange, users give loans to each other. Those who need a loan create loan applications, while other users pay for them and receive income in the form of dividends. The company's stabilization Fund was created in order to eliminate the expectation of accrual of profits for investors. The fund is constantly replenished from the company's funds and loan payments by borrowers. After you pay for a loan, you will start getting up to 4% daily profit from invested loan during 60 days. The amount of your deposit will be included in the daily payments.

Main info

Project site liquiditycenter.com
Support email support@liquiditycenter.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain liquiditycenter.com
Registration date 22.07.2002
Expiration date 22.07.2028
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email fdd
Phone +354.4212434

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=liquiditycenter.com, O=LIQUIDITY CENTER PTY LTD, L=Docklands, ST=Victoria, C=AU, SERIALNUMBER=655 700 922, OID.1.3.6.1.4.1.311.60.2.1.3=AU, OID.2.5.4.15=Private Organization
Creation date 20.12.2021
Expiration date 19.12.2022

Hosting info

Server IP 190.115.16.3 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Referral bonus

Referral program: 5% - 1% - 1% and up to 15% - 3% - 2%

Withdraw types

Instant

Ratings and monitors

Alexa rank 59137
Alexa rank delta 0
Statuses on monitors  6 - paying  8 - waiting    2 - scam
Deposits sum from monitors $31,285.00
Deposits sum delta +$50.00
Calculated project balance 10,081.85$
Balance delta -260.26$

Remarks

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