Archived

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




   topazmoney.com



Scam Score

 ? 

100(+54)

 scam!
Last data update 20.04.2018 08:50:52
 604  348
Start date 16.04.2018
 Project worked 3 days
 Date added 16.04.2018
Monitoring 2412 days
Status

Scam


Category No data

Similar site domain


Main info

Project site topazmoney.com
Support email admin@topazmoney.com
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain topazmoney.com
Registration date 10.04.2018
 Expiration date 10.04.2019
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email bf
Phone +507.8365503

Certificate info

Certificate CN=COMODO RSA Domain Validation Secure Server CA, O=COMODO CA Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=topazmoney.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 11.04.2018
Expiration date 10.07.2019

Hosting info

Server IP 66.70.182.202 Canada
Server Apache
Provider OVH Hosting
Region Quebec
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 3619446
Alexa rank delta 0
Statuses on monitors  3 - paying  5 - waiting  2 - problems  2 - scam
Deposits sum from monitors $2,333.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
The link to the main page of the social network (there is no link to the group)