Archived

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




   perfwallet.biz


Scam proofs

21.04.2020  InvestorsStartPage
21.04.2020  Wannadep.com
21.04.2020  ALLMONITORS24.com
24.03.2020  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+27)

 scam!

Last data update 21.04.2020 19:13:01
 1667  411
Start date 13.03.2020
Project worked 39 days
Date added 13.03.2020
Monitoring 1505 days
Status

Scam


Category Hourly

Similar site domain



Perfwallet is a fund and a group of experienced traders that is ready to provide an investment service with all the tools for trading in the cryptocurrency and Forex markets. We provide guaranteed returns to our investors. Our employees are specialists in their fields, namely, exchange trading, financial analytics, information technology, marketing and much more. All our specialists are ready to provide highly qualified services. Our team has established itself as experienced and responsible specialists.

Main info

Project site perfwallet.biz
Support email support@perfwallet.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain perfwallet.biz
Registration date 08.03.2020
Expiration date 08.03.2021
Registrar NameCheap, Inc.
Admin 
Country 
City 
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=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 09.03.2020
Expiration date 09.10.2020

Hosting info

Server IP 104.31.78.179 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 531012
Alexa rank delta -180106
Statuses on monitors  6 - paying  6 - waiting  3 - problems 
Deposits sum from monitors $18,236.00
Deposits sum delta +$8,716.00
Calculated project balance 10,984.29$
Balance delta 7,851.29$

Remarks

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