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Mondex Trade - mondex.trade

mondex.trade
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User Rates
Start Flag Start: 18 Sep 2023
Scam date: 06 Oct 2023 - worked 18 days
Added Icon Added: 18 Sep 2023, 01:21
Views Icon Views: 295
Folowers Icon Added to bookmarks: 0
Deposit Total: 8,648$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 4
Scam (3)

Project Details

Plans
4.25% - 4.5% hourly for 24 hours, 102% after 1 day
Affiliate Program
3% - 1% - 0.5%
Min. Deposit
$25
Max. Deposit
$2000
Min. Payout
$1 USDT BEP20, $2 USDT TRC20, 0.005 BNB, 20 TRX/TRX, 0.015 LTC, 0.0004 BTC
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Tether TRC20 IconTether TRC20

Technical Data

Script
No Info
Hosting
No Info
IP
190.115.21.58(BZ)bz Icon
IP not used in other projects
NS
ns4.ddos-guard.net, ns3.ddos-guard.net, ns2.ddos-guard.net, ns1.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net

Domain Information

Registrar
NameSilo, LLC
WHOIS
Period
11 Sep 2023 - 11 Sep 2024
Registered for 1 year

SSL

Certificate
R3
Period
12 Sep 2023 - 11 Dec 2023

Status changes

invest-tracing.com
Oct 06,2023 11:58
Waiting
changed to
Scam
instant-monitor.com
Oct 06,2023 02:03
Problem
changed to
Scam
instant-monitor.com
Oct 06,2023 12:49
Waiting
changed to
Problem
instant-monitor.com
Oct 06,2023 08:00
Paying
changed to
Waiting
hyiproom.net
Oct 06,2023 08:32
Waiting
changed to
Scam
hyiproom.net
Oct 06,2023 06:34
Paying
changed to
Waiting
hyipmaster.org
Oct 05,2023 11:11
Paying
changed to
Problem
invest-tracing.com
Oct 05,2023 06:52
Added to monitoring, Status:
Waiting
instant-monitor.com
Oct 05,2023 01:27
Waiting
changed to
Paying
instant-monitor.com
Oct 05,2023 11:34
Added to monitoring, Status:
Waiting
hyiproom.net
Oct 03,2023 07:39
Waiting
changed to
Paying
hyiproom.net
Oct 02,2023 07:30
Added to monitoring, Status:
Waiting
hyipmaster.org
Sep 18,2023 09:16
Waiting
changed to
Paying
hyipmaster.org
Sep 18,2023 01:21
Added to monitoring, Status:
Waiting

Reviews

BlogsHYIP Room
ForumsMMGP.COMMMGP.RUMMO4ME.comRolclub.comDreamTeamMoney.com
Statuses 4
Reviews 0 | 0 | 0
RCB offers 0
Deposits $8,648
Payouts $16
Similar in design 0
Similar in description 0