Archived

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




   trexai.org

Scam proofs

09.01.2021  InvestorsStartPage
09.01.2021  Direct info (Telegram channel, direct user message etc.)
09.01.2021  Wannadep.com
09.01.2021  ALLMONITORS.net
09.01.2021  ALLMONITORS24.com


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+57)

 scam!
Last data update 09.01.2021 22:56:30
 1311  458
Start date 04.01.2021
 Project worked 5 days
 Date added 04.01.2021
Monitoring 1633 days
Status

Scam


Category Fast

Similar site domain


In under 5 minutes, get investment accounts for you and your friends. Discover and make investments, receive interest everyday from us. Trexai will help you generate passive income with the lowest risk.

Main info

Project site trexai.org
Support email support@trexai.org
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain trexai.org
Registration date 02.01.2021
 Expiration date 02.01.2022
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email ed
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=trexai.org
Creation date 03.01.2021
Expiration date 03.01.2022

Hosting info

Server IP 186.2.161.182 Ecuador
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Provincia del Guayas
City Guayaquil

Withdraw types

Manual

Ratings and monitors

Alexa rank 723591
Alexa rank delta -410501
Statuses on monitors  3 - paying  13 - waiting  5 - problems  4 - scam
Deposits sum from monitors $21,725.00
Deposits sum delta +$6,943.00
Calculated project balance 12,078.18$
Balance delta 6,784.18$

Remarks

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