Archived

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




   ton-bitcoin.com

Scam proofs

12.07.2022  DREAMTEAMMONEY
12.07.2022  INSTANT-MONITOR.com


Forums


 

DREAMTEAMMONEY

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(+58)

 scam!
Last data update 12.07.2022 05:54:39
 866  250
Start date 06.07.2022
 Project worked 5 days
 Date added 06.07.2022
Monitoring 869 days
Status

Scam


Category Fast

Similar site domain


Similar site design

Main info

Project site ton-bitcoin.com
Support email support@ton-bitcoin.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain ton-bitcoin.com
Registration date 04.07.2022
 Expiration date 04.07.2025
 Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email c
Phone +354.4212434

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=California, C=US
Creation date 06.07.2022
Expiration date 05.07.2023

Hosting info

Server IP 188.114.96.1 Netherlands
Server cloudflare
Provider CloudFlare, Inc.
Region North Holland
City Amsterdam

Referral bonus

Referral program: 2% and up to 30%

Withdraw types

Instant

Ratings and monitors

Alexa rank 1441117
Alexa rank delta 0
Statuses on monitors  2 - paying      1 - scam
Deposits sum from monitors $3,430.00
Deposits sum delta +$642.00
Calculated project balance 2,971.89$
Balance delta 780.90$

Remarks

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