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USD.com - usd.com.co

No Image
User Rates
Start Flag Start: 30 Dec 2023
Scam date: 13 Jan 2024 - worked 13 days
Added Icon Added: 30 Dec 2023, 09:17
Views Icon Views: 104
Folowers Icon Added to bookmarks: 0
Deposit Total: 4,241$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 1
Scam (1)

Project Details

Plans
4.25% - 4.45% HOURLY FOR 24 HOURS
Affiliate Program
1%
Min. Deposit
10
Max. Deposit
---
Min. Payout
$1 ePayCore, $5 USDT BEP20, 50 TRX, 0.02 BNB
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Ethereum IconEthereum
TRON IconTRON
Dogecoin IconDogecoin
Dash IconDash
Ripple IconRipple
EpayCore IconEpayCore

Technical Data

Script
No Info
Hosting
Namecheap, Inc.
IP
199.188.200.60(US)us Icon
IP not used in other projects
NS
dns1.namecheaphosting.com, dns2.namecheaphosting.com

Domain Information

Registrar
NameCheap, Inc.
WHOIS
Period
26 Dec 2023 - 26 Dec 2024
Registered for 1 year

SSL

Certificate
Sectigo RSA Domain Validation Secure Server CA
Period
27 Dec 2023 - 28 Dec 2024

Status changes

invest-tracing.com
Jan 13,2024 09:43
Paying
changed to
Scam
invest-tracing.com
Jan 02,2024 05:07
Waiting
changed to
Paying
invest-tracing.com
Jan 02,2024 12:05
Paying
changed to
Waiting
invest-tracing.com
Jan 01,2024 12:10
Problem
changed to
Paying
invest-tracing.com
Jan 01,2024 09:19
Waiting
changed to
Problem
invest-tracing.com
Jan 01,2024 02:08
Paying
changed to
Waiting
invest-tracing.com
Dec 31,2023 07:10
Waiting
changed to
Paying
invest-tracing.com
Dec 30,2023 09:17
Added to monitoring, Status:
Waiting

Reviews

ForumsMMGP.COMMMGP.RUMMO4ME.comDreamTeamMoney.com
Statuses 1
Reviews 0 | 0 | 0
RCB offers 0
Deposits $4,241
Payouts $340
Similar in design 0
Similar in description 0