Archived

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




   topcoins.club


Scam proofs

09.09.2020  InvestorsStartPage


Scam Score

 ? 

100(+47)

 scam!

Last data update 09.09.2020 00:09:00
 782  445
Start date 04.09.2020
Project worked 4 days
Date added 04.09.2020
Monitoring 1540 days
Status

Scam


Category Fast

Similar site domain



Nowadays cryptocurrency is one of the main payment instruments, which can be used online. topcoins.club has been using this kind of digital payment for quite a while to gain and raise profit. topcoins.club, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. topcoins.club, provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and share our experience with the like-minded people all over the world. To open an account, simply click on the Register New Account button on the main page. The next page is the registration form that you need to fill out. This should not take more than a few minutes. Once you have done that, youll receive an email from us, and you are done. You are now an official member of our site! The next thing would be to familiarize yourself with how different sections of your account works. Go to the login page and enter your registration username and chosen password. After you are logged in, you can explore your account and get a feel of how everything works, such as making deposits, requesting withdrawals, etc.

Main info

Project site topcoins.club
Support email support@topcoins.club
Project script GOLD CODERS

WhoIs info (domain)

Site domain topcoins.club
Registration date 30.08.2020
Expiration date 30.08.2021
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=topcoins.club
Creation date 30.08.2020
Expiration date 30.08.2021

Hosting info

Server IP 162.0.232.113 United States
Server Apache
Provider Namecheap, Inc.
Region New Jersey
City Newark


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 1948688
Alexa rank delta -1037171
Statuses on monitors  1 - paying  6 - waiting    1 - scam
Deposits sum from monitors $310.00
Deposits sum delta +$50.00
Calculated project balance 284.00$
Balance delta 24.00$

Remarks

 ?
An unlicensed script is used
There is negative information about the project
The monitors have a negative status