Archived

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




   lucy.bz


Scam proofs

26.06.2019  ALLMONITORS.net
24.06.2019  Direct info (Telegram channel, direct user message etc.)
24.06.2019  ALLMONITORS24.com
24.06.2019  HYIPLogs.com


Scam Score

 ? 

100(+70)

 scam!

Last data update 24.06.2019 13:43:35
 1065  296
Start date 17.05.2019
Project worked 37 days
Date added 17.05.2019
Monitoring 1799 days
Status

Scam


Category Long


LUCY is an artificial intelligence (Ai) Crypto-Company. We develop complex system for cryptocurrency trading especially with the focus on detecting pump-and-dump schemes. Our System can predict Telegram pump-and-dump schemes with up to 95% accuracy. One of the major question. We are a registred company in the United Kingdom. Our Platform works with the most transperancy on the market, therefore you have the possiblity to see all of the transactions from our Bot. LUCY is using a daily-updated DDoS Protection and Global CDN Acceleration. Our Web Application is protected with strong firewall and SSL certificate. The safety of your funds has the biggest priority for us. denoting the fraudulent practice of encouraging investors to buy shares in a company in order to inflate the price artificially, and then selling one's own shares while the price is high. We have developed an algorithm which does not make big loss. In our company only our System decide what to do with the money. Therefore no human error is possible. In the last 6 month before making this platform offical our algorithm makes everday more than 15% profit. No, you are not! Having multiple accounts under one holder or more holders in one household is a strict disregard against the terms and conditions! We use several security features to fetch multiple accounts. Should we recognize any suspicious occurrence, then all accounts related to this will be permanently blocked unless there is evidence that militates against blocking.

Main info

Project site lucy.bz
Support email support@lucy.bz
Project script Unknown(custom)

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 06.05.2019
Expiration date 06.05.2020

Hosting info

Server IP 209.188.21.50 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 209177
Alexa rank delta -9128
Statuses on monitors  3 - paying  1 - waiting    1 - scam
Deposits sum from monitors $2,315.20
Deposits sum delta +$1,039.00
Calculated project balance 2,313.80$
Balance delta 1,038.91$

Remarks

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