Archived

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




   mondex.trade

Scam proofs

06.10.2023  DREAMTEAMMONEY
06.10.2023  INSTANT-MONITOR.com
06.10.2023  InvestorsStartPage
05.10.2023  MMGP
06.10.2023  ALLMONITORS24.com


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+7)

 scam!
Last data update 06.10.2023 15:38:56
 552  156
Start date 18.09.2023
 Project worked 18 days
 Date added 18.09.2023
Monitoring 599 days
Status

Scam


Category Hourly

Similar site domain


Similar site design

Main info

Project site mondex.trade
Support email support@mondex.trade
 Project script Unknown(custom)

WhoIs info (domain)

Site domain mondex.trade
Registration date 12.09.2023
 Expiration date 12.09.2024
 Registrar NameSilo, LLC
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
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=R3, O=Let's Encrypt, C=US
Subject CN=mondex.trade
Creation date 02.10.2023
Expiration date 31.12.2023

Hosting info

Server IP 190.115.21.58 Belize
Server ddos-guard
Provider Iqweb LLC
Region Cayo District
City Belmopan

Referral bonus

3% - 1% - 0.5%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors    2 - waiting  1 - problems  1 - scam
Deposits sum from monitors $9,897.00
Deposits sum delta +$0.00
Calculated project balance 2,070.52$
Balance delta 896.45$

Remarks

 ?
No monitors with PAYING status
The monitors have a Problems status
The certificate will expire soon
There is negative information about the project
The monitors have a negative status