Archived

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




   toramfinance.com


Scam proofs

11.02.2020  ALLMONITORS24.com
10.02.2020  InvestorsStartPage
25.02.2020  ALLMONITORS.net


Scam Score

 ? 

100(+29)

 scam!

Last data update 21.02.2020 06:20:48
 321  152
Start date 09.02.2020
Project worked 11 days
Date added 09.02.2020
Monitoring 1537 days
Status

Scam


Category Hourly


toramfinance.com is a company from United Kingdom that has been operating in the cryptocurrency mining and trading market since 2013, as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading systems. We also have our own software developments and trading algorithms, which enable us to considerably improve the efficiency of transactions and reduce the time required to study market trends to make the most optimal trading decisions.

Main info

Project site toramfinance.com
Support email bounty@toramfinance.com;support@toramfinance.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain toramfinance.com
Registration date 05.02.2020
Expiration date 05.02.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=toramfinance.com
Creation date 07.02.2020
Expiration date 06.02.2021

Hosting info

Server IP 162.255.117.164 United States
Server Apache
Provider Namecheap, Inc.
Region Arizona
City Phoenix


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 123859
Alexa rank delta -857
Statuses on monitors  5 - paying  7 - waiting    2 - scam
Deposits sum from monitors $1,246.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta -46.00$

Remarks

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