Archived

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




   usdgains.biz


Scam proofs

25.02.2020  ALLMONITORS.net
28.02.2020  MMGP
26.02.2020  ALLMONITORS24.com
28.02.2020  InvestorsStartPage
06.03.2020  HYIP.biz


Scam Score

 ? 

100(+81)

 scam!

Last data update 28.02.2020 04:12:45
 1962  162
Start date 08.11.2019
Project worked 111 days
Date added 12.11.2019
Monitoring 240 days
Status

Scam


Category Middle


USD GAINS LIMITED is a cryptocurrency and Forex trading international investment company with an impeccable reputation. Our company provides not only a competitive high return on investment, but also maximum confidentiality and security with an unrivaled level of customer service.The Registration number of USD GAINS LIMITED is 12277089Company number: 12277089
USD GAINS LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by companieshouse.gov.uk information
.

Main info

Project site usdgains.biz
Support email admin@usdgains.biz
Project script Unknown(custom)
Company reg.number  12277089 Company number: 12277089
USD GAINS LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain usdgains.biz
Registration date 08.07.2019
Expiration date 08.07.2020
Registrar eNom, LLC
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=usdgains.biz, OU=EssentialSSL, OU=Domain Control Validated
Creation date 28.10.2019
Expiration date 27.10.2020

Hosting info

Server IP 64.202.187.27 United States
Server Apache
Provider GoDaddy.com, LLC
Region Arizona
City Scottsdale


Payment systems

Payment systems available 

Referral bonus

2-10%

Withdraw types

Manual

Ratings and monitors

Alexa rank 95646
Alexa rank delta 1011
Statuses on monitors  38 - paying  3 - waiting  4 - problems  13 - scam
Deposits sum from monitors $115,266.00
Deposits sum delta +$383.00
Calculated project balance 96,435.21$
Balance delta -587.22$

Remarks

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