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


Scam Score

 ? 

100(+57)

 scam!

Last data update 22.06.2021 13:52:48
 863  40
Start date 04.06.2021
Project worked 18 days
Date added 04.06.2021
Monitoring 108 days
Status

Scam


Category Middle


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

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