Archived

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




   maxcashpoint.com


Scam proofs

14.08.2019  InvestorsStartPage
14.08.2019  HYIPLogs.com
11.09.2019  INSTANT-MONITOR.com


Scam Score

 ? 

100(+26)

 scam!

Last data update 11.09.2019 01:45:48
 1507  495
Start date 30.07.2019
Project worked 42 days
Date added 30.07.2019
Monitoring 1732 days
Status

Scam


Category Fast


Investment portal maxcashpoint.com officially belongs to the company BUCKLEY & HOLLAND PROPERTY SALES PTY LTD. Our main activity is the development of unique software for bitcoin ATMs since 2001. bitcoin ATM (bitcoin ATM) allows users to buy and sell bitcoins for cash. The plans of the Australian government in the near future to place up to 500 bilateral bitcoin ATMs served by fintech companies. As part of the deal between BUCKLEY & HOLLAND PROPERTY SALES PTY LTD and Digital ATM, the ATM software will work in tandem with a special API designed to upgrade standard Stargroup ATMs, thereby acquiring the function of buying and selling bitcoin for cash. After the completion of the full deployment and production of BTC ATM fabrication, the number of bitoin ATM in the country will increase several times compared with the current number - today it is only 20 machines. This step demonstrates the confidence of local businesses in a startup, which in June received an investment package of $ 4.35 million from the local consortium of Blockchain Global. At the legislative level, Australia is busy developing formal measures to regulate cryptocurrency: last month bitcoin was legally approved as a currency in the country.

Main info

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

WhoIs info (domain)

Site domain maxcashpoint.com
Registration date 24.07.2019
Expiration date 24.07.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

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 25.07.2019
Expiration date 24.07.2020

Hosting info

Server IP 104.27.180.23 United States
Server cloudflare
Provider Cloudflare, Inc.
Region New Jersey
City Newark


Payment systems

Payment systems available 

Referral bonus

7-3-2

Withdraw types

Instant

Ratings and monitors

Alexa rank 2322519
Alexa rank delta 0
Statuses on monitors    2 - waiting    1 - scam
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
No monitors with PAYING status
The monitors have a negative status