Archived

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




   neexcapital.com

Scam proofs

21.06.2021  ALLMONITORS24.com
22.06.2021  InvestorsStartPage
22.06.2021  DREAMTEAMMONEY
22.06.2021  INSTANT-MONITOR.com
22.06.2021  MMGP
21.06.2021  ALLMONITORS.net


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+57)

 scam!
Last data update 22.06.2021 13:52:48
 1464  314
Start date 04.06.2021
 Project worked 18 days
 Date added 04.06.2021
Monitoring 1054 days
Status

Scam


Category Middle

Similar site domain


Main info

Project site neexcapital.com
Support email support@neexcapital.com;info@neexcapital.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain neexcapital.com
Registration date 23.05.2021
 Expiration date 23.05.2027
 Registrar NAMECHEAP INC
Admin Jianhong Gao
Country SG
City SUNTEC TOWER THREE
Email neexcapital.com@gmail.com
Phone +65.67339577

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=neexcapital.com
Creation date 30.05.2021
Expiration date 25.05.2022

Hosting info

Server IP 51.79.84.248 Canada
Server nginx
Provider OVH Hosting, Inc.
Region Quebec
City Montreal


Payment systems

Payment systems available 

Referral bonus

Referral program: 5 Levels: 6% - 3% - 1% - 1% - 0.5% Up to 49.5% comission w...
 Minimal deposit $25.0
 Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 259380
Alexa rank delta -19265
Statuses on monitors  5 - paying  11 - waiting    6 - scam
Deposits sum from monitors $16,172.00
Deposits sum delta +$280.00
Calculated project balance 280.00$
Balance delta 280.00$

Remarks

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