Archived

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




   topinvestment.casa

Scam proofs

08.04.2020  Wannadep.com
02.12.2019  HYIPMONITORS24.net
02.12.2019  ALLMONITORS24.com


Scam Score

 ? 

100(=)

 scam!
Last data update 19.11.2020 08:35:35
 884  552
Start date 30.11.2019
 Project worked 354 days
 Date added 30.11.2019
Monitoring 1953 days
Status

Scam


Category Fast

Similar site domain



Wallet already used in projects

Main info

Project site topinvestment.casa
Support email support@topinvestment.casa
 Project script Unknown(custom)

WhoIs info (domain)

Site domain TOPINVESTMENT.CASA
Registration date 14.11.2019
 Expiration date 14.11.2021
 Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
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=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=topinvestment.casa
Creation date 19.09.2020
Expiration date 18.12.2020

Hosting info

Server IP 198.54.117.197 Germany
Server nginx
Provider Hetzner
Region Bavaria
City Ansbach


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
The payment system wallet number has already been used on another project
The certificate will expire soon
No monitors with PAYING status