Archived

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




   sanzeprofit.com


Scam proofs

21.04.2020  InvestorsStartPage
21.04.2020  Wannadep.com


Scam Score

 ? 

100(+81)

 scam!

Last data update 21.04.2020 12:10:09
 1317  281
Start date 15.07.2019
Project worked 281 days
Date added 19.07.2019
Monitoring 318 days
Status

Scam


Category Long

Similar site domain



Several months ago, we started investing our money into Forex trading. Subsequently we added other investment opportunities, in order to diversify our investments; such as mining, crypto currencies (especially bitcoin and ethereum), dropshipping and sports arbitrage.

Main info

Project site sanzeprofit.com
Support email support@sanzeprofit.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain sanzeprofit.com
Registration date 07.06.2019
Expiration date 07.06.2029
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=www.sanzeprofit.com, OU=Web, O=SANZE PROFIT LIMITED, L=BROMLEY, ST=KENT, C=GB, SERIALNUMBER=12030270, OID.1.3.6.1.4.1.311.60.2.1.3=GB, OID.2.5.4.15=Private Organization
Creation date 17.07.2019
Expiration date 16.07.2020

Hosting info

Server IP 64.235.33.145 Netherlands
Server Microsoft-IIS/10.0
Provider Amsterdam NL Datacenter
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

5% - 2% - 1% - 0.5% - 0.25%

Withdraw types

Manual

Ratings and monitors

Alexa rank 99479
Alexa rank delta 193
Statuses on monitors  10 - paying  6 - waiting  5 - problems  4 - scam
Deposits sum from monitors $61,956.00
Deposits sum delta +$1,147.00
Calculated project balance 51,655.76$
Balance delta 978.07$

Remarks

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