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OneX Finance - onexfi.com

onexfi.com
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User Rates
Start Flag Start: 04 May 2023
Scam date: 23 Jun 2023 - worked 50 days
Added Icon Added: 04 May 2023, 06:00
Views Icon Views: 670
Folowers Icon Added to bookmarks: 0
Deposit Total: 7,372$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 1
Monitors Icon Monitors: 6
Scam (6)

Project Details

Plans
0.25% - 0.52% daily | 7.5% - 15.6% monthly (deposit returned)
Affiliate Program
2% - 1%
Min. Deposit
$25
Max. Deposit
No Limit$
Min. Payout
$5 (FEE $1 + 1%)
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
TRON IconTRON
Tether TRC20 IconTether TRC20

Technical Data

Script
GoldCoders
License
Hosting
Ddos-guard Corp.
IP
190.115.30.254(BZ)bz Icon
IP used in other projects - 1
NS
NS1.DDOS-GUARD.NET, NS2.DDOS-GUARD.NET, NS3.DDOS-GUARD.NET, NS4.DDOS-GUARD.NET, NS5.DDOS-GUARD.NET, NS6.DDOS-GUARD.NET

Domain Information

Registrar
NameCheap, Inc.
WHOIS
Period
03 May 2023 - 03 May 2025
Registered for 2 years

SSL

Certificate
Sectigo RSA Domain Validation Secure Server CA
Period
03 May 2023 - 03 Jun 2024

Status changes

vn-invest.net
Jul 09,2023 06:18
Paying
changed to
Scam
pbhyips.info
Jun 24,2023 04:40
Paying
changed to
Scam
invest-tracing.com
Jun 24,2023 11:51
Problem
changed to
Scam
mafia.one
Jun 23,2023 06:41
Waiting
changed to
Scam
instant-monitor.com
Jun 23,2023 04:18
Problem
changed to
Scam
eurohyips.net
Jun 23,2023 01:58
Waiting
changed to
Scam
instant-monitor.com
Jun 23,2023 12:36
Waiting
changed to
Problem
mafia.one
Jun 23,2023 09:40
Paying
changed to
Waiting
invest-tracing.com
Jun 23,2023 08:45
Paying
changed to
Problem
instant-monitor.com
Jun 22,2023 11:32
Paying
changed to
Waiting
eurohyips.net
Jun 22,2023 02:54
Paying
changed to
Waiting
pbhyips.info
May 12,2023 10:19
Added to monitoring, Status:
Paying
eurohyips.net
May 10,2023 07:13
Waiting
changed to
Paying
eurohyips.net
May 07,2023 02:12
Added to monitoring, Status:
Waiting
instant-monitor.com
May 06,2023 10:42
Waiting
changed to
Paying
invest-tracing.com
May 05,2023 05:10
Waiting
changed to
Paying
instant-monitor.com
May 04,2023 07:29
Added to monitoring, Status:
Waiting
vn-invest.net
May 04,2023 06:06
Added to monitoring, Status:
Paying
mafia.one
May 04,2023 12:37
Added to monitoring, Status:
Paying
invest-tracing.com
May 04,2023 06:23
Added to monitoring, Status:
Waiting

Reviews

ForumsMMGP.COMMMGP.RUMMO4ME.comPerfectClub.orgRolclub.comDreamTeamMoney.com
Statuses 6
Reviews 0 | 0 | 0
RCB offers 1
Deposits $7,372
Payouts $213
Similar in design 0
Similar in description 0
Post 728