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Sepabank -
sepabank.com
×
Screenshot date: 22 Feb 2023
Start:
21 Feb 2023
Scam date: 26 Feb 2023 - worked 5 days
Added:
22 Feb 2023, 12:00
Views:
685
Added to bookmarks:
0
Deposit Total:
20,187$
Deposit Today:
0$
Deposit Yesterday:
0$
RCB Offers:
1
Monitors:
8
Scam
(3)
Not Tracked
(2)
Project Details
Plans
5% - 6% - 7% - 8% daily until reaches 200% profit (deposit principal included)
Affiliate Program
8% - 3% - 2% - 1%
Min. Deposit
$25
Max. Deposit
∞
Min. Payout
For epaycore 0.10$; for Litecoin , Dash - 0.15$; for Bitcoin, Dogecoin - 0.45$; for Tether USDT TRC20, Tron, Ripple - $1.00; for Binance Coin (BNB), Tether USDT BEP20 - $2.00; for Tether ERC20 - $5.00; for Ethereum 50$.
Type of payments
Instant
Payment systems
Bitcoin
Litecoin
Ethereum
TRON
Dogecoin
Tether TRC20
Dash
Ripple
Binance Coin
EpayCore
Tether ERC20
Tether BEP20
Technical Data
Script
GoldCoders
License
Hosting
Ddos-guard Corp.
IP
190.115.21.73
(BZ)
IP not used in other projects
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
×
WHOIS: sepabank.com
Domain Name: SEPABANK.COM
Registry Domain ID: 2121797182_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-05-02T07:20:13Z
Creation Date: 2017-05-08T10:55:30Z
Registry Expiry Date: 2024-05-08T10:55:30Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
Name Server: NS5.DDOS-GUARD.NET
Name Server: NS6.DDOS-GUARD.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-02-22T09:18:56Z <<<
Period
08 May 2017 - 08 May 2024
Registered for 7 years
SSL
Certificate
Sectigo RSA Domain Validation Secure Server CA
Period
19 Feb 2023 - 20 Feb 2024
Status changes
hyiplogin.com
Mar 21,2023 08:28
Waiting
changed to
Paying
hyiplogin.com
Mar 12,2023 03:07
Added to monitoring, Status:
Waiting
gchyipmonitor.com
Mar 08,2023 09:00
Waiting
changed to
Not Tracked
vn-invest.net
Mar 06,2023 05:02
Waiting
changed to
Scam
hyipwork.com
Feb 26,2023 10:32
Waiting
changed to
Paying
invest-tracing.com
Feb 26,2023 08:34
Paying
changed to
Scam
instant-monitor.com
Feb 26,2023 05:28
Paying
changed to
Scam
kinghyip.biz
Feb 26,2023 04:41
Waiting
changed to
Problem
kinghyip.biz
Feb 25,2023 11:30
Added to monitoring, Status:
Waiting
hyipwork.com
Feb 25,2023 10:15
Added to monitoring, Status:
Waiting
vn-invest.net
Feb 24,2023 04:02
Added to monitoring, Status:
Waiting
invest-tracing.com
Feb 24,2023 04:12
Waiting
changed to
Paying
invest-tracing.com
Feb 24,2023 11:39
Added to monitoring, Status:
Waiting
hyip.center
Feb 24,2023 10:52
Added to monitoring, Status:
Not Tracked
gchyipmonitor.com
Feb 23,2023 08:17
Added to monitoring, Status:
Waiting
instant-monitor.com
Feb 22,2023 01:54
Waiting
changed to
Paying
instant-monitor.com
Feb 22,2023 12:12
Added to monitoring, Status:
Waiting
Reviews
Blogs
Forums
Statuses
8
Reviews
0 | 0 | 0
RCB offers
1
Deposits
$20,187
Payouts
$953
Similar in design
0
Similar in description
0
Added to bookmarks
Rating added
Bookmark removed
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