tophyip.club


Scam proofs

25.03.2020  ALLMONITORS.net


Scam Score

 ? 

100(+51)

 scam!

Last data update 26.03.2020 01:43:13
 18  4
Start date 19.03.2020
Project worked 6 days
Date added 19.03.2020
Monitoring 15 days
Status

Scam


Category No data


We provide secure money transfer services over the bitcoin cryptocurrency network. There is a connection between you and your money, and our task is to keep this connection secret. Wish to make money? We know how to do it! It is only natural that you want to know how the company earns its money and how cooperation with us may help you earn money as well bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. As of February 2015, over 100,000 merchants and vendors accepted bitcoin as payment. Research produced by the University of Cambridge estimates that in 2020, there were million unique users using a cryptocurrency wallet, most of them using bitcoinIn the blockchain, bitcoins are registered to bitcoin address

Main info

Project site tophyip.club
Support email support@tophyip.club
Project script Unknown(custom)

WhoIs info (domain)

Site domain tophyip.club
Registration date 05.09.2019
Expiration date 05.09.2020
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=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 18.03.2020
Expiration date 09.10.2020

Hosting info

Server IP 104.18.46.125 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Withdraw types

Manual

Ratings and monitors

Alexa rank 1368970
Alexa rank delta -140462
Statuses on monitors    7 - waiting  2 - problems 
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
No monitors with PAYING status
The monitors have a Problems status
The link to the main page of the social network (there is no link to the group)
There is negative information about the project