Scam proofs

23.05.2020  MMGP
23.05.2020  InvestorsStartPage

Scam Score




Last data update 23.05.2020 02:24:19
 143  55
Start date 31.03.2020
Project worked 52 days
Date added 31.03.2020
Monitoring 60 days


Category Fast business comes investment opportunities where one is able to make profits on the main business with little to minimal effort. What counts is the amount that he or she has invested with. Unlike stoke exchange; the possibility of making money with bitcoin trading company is high more so if you are an investor, We have given you the same opportunity to make profits by investing on the company. Safe2depository is an investment site for investors. The main source of funds generating and profit making for the investors is through bitcoin trading. We invest our investors fund on Live trading (bitcoin) to generate returns and profits. We have 15 years trading experience in the trading market which helps in identifying the best entry to invest the money. The entry is done through our trading in art software, This will ensure that the trading software chosen for the investment work will offer higher returns.

Main info

Project site
Support email
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain safe
Registration date 19.11.2018
Expiration date 19.11.2021
Admin James Martins
Country GB
City West Central
Email jamesmartins
Phone +44.447452081033

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 26.03.2020
Expiration date 26.03.2021

Hosting info

Server IP Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City

 Telegram group

Payment systems

Payment systems available 

Withdraw types


Ratings and monitors

Alexa rank 578487
Alexa rank delta -1628
Statuses on monitors  2 - paying  5 - waiting    5 - scam
Deposits sum from monitors $26,346.00
Deposits sum delta +$0.00
Calculated project balance 15,996.41$
Balance delta -666.52$


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