Archived

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




   marginalcoins.com

Scam proofs

07.08.2020  HYIPLogs.com
06.08.2020  ALLMONITORS24.com
06.08.2020  MMGP
07.08.2020  NEWHYIPS.info
06.08.2020  InvestorsStartPage


Forums


 

MMGP

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+72)

 scam!
Last data update 07.08.2020 05:07:42
 1339  857
Start date 31.07.2020
 Project worked 6 days
 Date added 31.07.2020
Monitoring 1370 days
Status

Scam


Category Fast

Similar site domain


Main info

Project site marginalcoins.com
Support email support@marginalcoins.com
 Project script GOLD CODERS(Licensed)
Company reg.number  12766849 Company number: 12766849
MARGINAL COINS LTD
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 64191 - Banks
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain marginalcoins.com
Registration date 20.07.2020
 Expiration date 20.07.2021
 Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-
Phone +1.3478717726

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=marginalcoins.com
Creation date 30.07.2020
Expiration date 30.07.2021

Hosting info

Server IP 103.109.102.134 Hong Kong
Server Apache
Provider Amarutu Technology Ltd
Region Eastern
City Quarry Bay


Payment systems

Payment systems available 

Languages

  

Referral bonus

5% - 10% - 20%

Marketing plans

Minimal deposit $10.0
 Minimal withdraw sum $1.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 493935
Alexa rank delta -68336
Statuses on monitors  3 - paying  8 - waiting  4 - problems 
Deposits sum from monitors $3,606.00
Deposits sum delta +$260.00
Calculated project balance 1,964.29$
Balance delta 207.29$

Remarks

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