Archived

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




   peaky.trade

Scam proofs

19.02.2023  INSTANT-MONITOR.com
19.02.2023  User comment


Forums


 

DREAMTEAMMONEY

   

Neutral (most messages are neutral)


  

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+62)

 scam!
Last data update 19.02.2023 10:00:19
 461  70
Start date 13.02.2023
 Project worked 5 days
 Date added 13.02.2023
Monitoring 436 days
Status

Scam


Category Hourly

Similar site domain


Main info

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

WhoIs info (domain)

Site domain peaky.trade
Registration date 08.02.2023
 Expiration date 08.02.2024
 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=GTS CA 1P5, O=Google Trust Services LLC, C=US
Subject CN=*.peaky.trade
Creation date 08.02.2023
Expiration date 09.05.2023

Hosting info

Server IP 172.67.131.34 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Ontario
City Toronto

Referral bonus

Referral program: 3% - 1% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  3 - paying  2 - waiting    1 - scam
Deposits sum from monitors $2,629.00
Deposits sum delta +$0.00
Calculated project balance 2,318.76$
Balance delta 119.43$

Remarks

 ?
The monitors have a negative status
The certificate will expire soon
There is negative information about the project