Archived

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




   thejourneyofmoney.trade

Scam proofs

02.10.2019  Direct info (Telegram channel, direct user message etc.)
31.10.2019  ALLMONITORS.net


Forums


 

MMGP

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(+18)

 scam!
Last data update 04.10.2019 10:46:08
 1890  691
Start date 01.09.2019
 Project worked 32 days
 Date added 01.09.2019
Monitoring 1710 days
Status

Scam


Category Middle

Our deposit

Sum 

$10.0

Received back 

$5.4
54.0%

The Journey Of Money Limited is a distinctive investment services company offering our investors access to high-growth investment opportunities in bitcoin markets. We implement best practices of trading & mining of bitcoins through our operations, while offering flexibility in our investment plans. Our company benefits from an extensive network of global clients. At The Journey Of Money Limited, we emphasize on understanding our client’s requirement and providing suitable solutions to meet their investment criteria. Our aim is to utilize our expertise & knowledge which will benefit our clients and the users of our services. Our company believes that when a team outperforms expectations, excellence becomes a reality.

Main info

Project site thejourneyofmoney.trade
Support email admin@thejourneyofmoney.trade;support@thejourneyofmoney.trade
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain thejourneyofmoney.trade
Registration date 22.08.2019
 Expiration date 22.08.2021
 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=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=thejourneyofmoney.trade, OU=PositiveSSL, OU=Domain Control Validated
Creation date 23.08.2019
Expiration date 21.08.2020

Hosting info

Server IP 185.61.154.6 United Kingdom
Server Apache
Provider 
Region England
City London


Payment systems

Payment systems available 

Languages

  

Referral bonus

4% - 2% - 1% - 0.5% - 0.5%

Marketing plans

Minimal deposit $10.0
 Minimal withdraw sum $1.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 1194834
Alexa rank delta 0
Statuses on monitors  17 - paying  9 - waiting   
Deposits sum from monitors $10.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
Operation type Source Sum Date Batch
Deposit Listing $10.0 01.09.2019
Withdraw $0.2 03.09.2019 278800799
Withdraw $0.8 04.09.2019 854166362
Withdraw $0.2 04.09.2019 279009600
Withdraw $0.2 05.09.2019 279160020
Withdraw $0.2 06.09.2019 279272267
Withdraw $0.2 08.09.2019 279425593
Withdraw $0.2 10.09.2019 279711743
Withdraw $0.2 11.09.2019 279900345
Withdraw $0.2 13.09.2019 280066649
Withdraw $0.2 13.09.2019 280210380
Withdraw $0.2 15.09.2019 280431966
Withdraw $0.4 16.09.2019
Withdraw $0.2 17.09.2019 280742421
Withdraw $0.2 18.09.2019 280799829
Withdraw $0.2 19.09.2019 280965834
Withdraw $0.2 20.09.2019 281076800
Withdraw $0.2 20.09.2019 281155189
Withdraw $0.2 24.09.2019 281604300
Withdraw $0.2 25.09.2019 281789117
Withdraw $0.2 27.09.2019 281945589
Withdraw $0.2 28.09.2019 282133548
Withdraw $0.2 01.10.2019 282396722
Withdraw $0.2 01.10.2019 282952962