HyipMix
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HM Index
BIGTRADELTD.COM
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bigtradeltd.com
NOT PAYING (5) PROBLEM (1) PAYING (5) WAITING (3)
Forums: 12 Blogs: 0 Monitors: 14
RCB OFFERS: 5 NEWS: 0 INSURANCE: $0
MAIN INFO
Started
11 Apr 2021 Scam 20 Sep 2022 - worked 1 year, 11 days
Payment systems
PM, BTC, ETH ERC-20
Min. deposit
No info
Min. withdrawal
No info
Payouts
Instant
Affiliate program
3%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
OVH ISP (0 Paying / 4 Scammed)
IP-address
37.59.198.129 (France / Roubaix) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 11 Sep 2022 to 11 Dec 2022 (3 months)
Social networks
No info
DOMAIN INFO
Domain valid for
26 Jan 2022 - 25 Feb 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
2188480
STATUSES
hyipexplorer.com 15 Nov 14:59
status changed NOT PAYING => PROBLEM
hyipexplorer.com 14 Nov 17:58
status changed PROBLEM => NOT PAYING
hyipexplorer.com 07 Nov 18:02
status changed NOT PAYING => PROBLEM
hyipexplorer.com 04 Nov 13:27
status changed PROBLEM => NOT PAYING
sqmonitor.com 30 Oct 14:28
status changed PAYING => NOT PAYING
hyips-analysis.biz 26 Oct 23:01
status changed PROBLEM => NOT PAYING
hyips-analysis.biz 24 Oct 22:54
status changed WAITING => PROBLEM
hyips-analysis.biz 23 Oct 18:51
status changed PAYING => WAITING
hyipexplorer.com 20 Oct 18:01
status changed NOT PAYING => PROBLEM
hyipexplorer.com 19 Oct 23:31
status changed PROBLEM => NOT PAYING
hyipexplorer.com 11 Oct 15:26
status changed NOT PAYING => PROBLEM
hyipexplorer.com 10 Oct 18:33
status changed PROBLEM => NOT PAYING
hyipexplorer.com 23 Sep 21:16
status changed NOT PAYING => PROBLEM
hyips-analysis.biz 23 Sep 15:17
status changed PROBLEM => PAYING
hyips-analysis.biz 22 Sep 12:09
status changed WAITING => PROBLEM
hyipexplorer.com 22 Sep 10:38
status changed PROBLEM => NOT PAYING
hyips-analysis.biz 21 Sep 00:01
status changed PAYING => WAITING
hyipexplorer.com 20 Sep 23:50
status changed WAITING => PROBLEM
hyipexplorer.com 17 Sep 02:58
status changed PAYING => WAITING
hyipexplorer.com 16 Sep 15:31
status changed PROBLEM => PAYING
hyipexplorer.com 16 Sep 00:10
status changed NOT PAYING => PROBLEM
hyipexplorer.com 14 Sep 20:46
status changed PROBLEM => NOT PAYING
hyipexplorer.com 14 Sep 19:07
status changed PAYING => PROBLEM
hyipexplorer.com 14 Sep 00:08
status changed PROBLEM => PAYING
hyipexplorer.com 07 Sep 19:14
status changed NOT PAYING => PROBLEM
hyipexplorer.com 07 Sep 12:02
status changed PROBLEM => NOT PAYING
hyipexplorer.com 30 Aug 23:06
status changed NOT PAYING => PROBLEM
hyip.biz 30 Aug 10:57
status changed PROBLEM => NOT PAYING
hyip.center 30 Aug 09:02
listed on monitor with status NOT PAYING
hyipexplorer.com 30 Aug 08:38
status changed PROBLEM => NOT PAYING
hyipexplorer.com 21 Aug 11:25
status changed WAITING => PROBLEM
hyipexplorer.com 17 Aug 22:31
status changed PAYING => WAITING
hyipexplorer.com 17 Aug 01:43
status changed WAITING => PAYING
hyipexplorer.com 16 Aug 20:22
status changed PROBLEM => WAITING
hyipexplorer.com 16 Aug 19:24
status changed WAITING => PROBLEM
hyipexplorer.com 14 Aug 00:45
status changed PAYING => WAITING
hyipexplorer.com 05 Aug 02:04
status changed WAITING => PAYING
sqmonitor.com 02 Aug 18:47
status changed PROBLEM => PAYING
hyipexplorer.com 02 Aug 15:17
status changed PROBLEM => WAITING
sqmonitor.com 02 Aug 13:06
status changed WAITING => PROBLEM
sqmonitor.com 01 Aug 12:38
status changed PAYING => WAITING
hyips-analysis.biz 29 Jun 22:26
status changed WAITING => PAYING
hyips-analysis.biz 28 Jun 12:10
status changed PAYING => WAITING
gchyipmonitor.com 01 Jun 18:09
listed on monitor with status PAYING
gchyipmonitor.com 29 May 18:00
listed on monitor with status PAYING
gchyipmonitor.com 28 May 02:44
listed on monitor with status PAYING
hyip.biz 26 May 22:00
status changed PAYING => PROBLEM
gchyipmonitor.com 25 May 16:22
listed on monitor with status PAYING
hyip.center 25 May 16:22
listed on monitor with status NOT MONITORED
hyip.capital 25 May 16:22
listed on monitor with status NOT MONITORED
makehyip.com 25 May 12:23
listed on unknown with status WAITING
hyips-analysis.com 25 May 12:23
listed on monitor with status PAYING
hothyips.com 25 May 12:23
listed on monitor with status NOT PAYING
goldpoll.net 25 May 12:23
listed on monitor with status PAYING
hyipexplorer.com 21 May 18:30
status changed PAYING => PROBLEM
hyipexplorer.com 21 May 12:08
status changed NOT PAYING => PAYING
hyipexplorer.com 21 May 10:11
status changed PAYING => NOT PAYING
sqmonitor.com 20 May 11:14
status changed WAITING => PAYING
sqmonitor.com 19 May 11:49
listed on monitor with status WAITING
hyipexplorer.com 16 May 18:38
status changed WAITING => PAYING
hyipexplorer.com 12 May 01:00
status changed PROBLEM => WAITING
hyipexplorer.com 11 May 20:18
status changed PAYING => PROBLEM
hyipexplorer.com 02 Mar 18:08
status changed PROBLEM => PAYING
hyip.biz 02 Mar 17:55
status changed PROBLEM => PAYING
hyipexplorer.com 01 Mar 16:25
status changed PAYING => PROBLEM
hyip.biz 01 Mar 15:45
status changed PAYING => PROBLEM
hyipregister.com 15 Feb 23:22
listed on monitor with status WAITING
hyip.biz 02 Feb 14:18
status changed WAITING => PAYING
hyipexplorer.com 28 Jan 20:16
status changed WAITING => PAYING
goldpoll.com 28 Jan 16:26
status changed PROBLEM => PAYING
hyips-analysis.biz 28 Jan 00:16
status changed WAITING => PAYING
hyipexplorer.com 27 Jan 22:15
status changed PAYING => WAITING
hyip.biz 27 Jan 21:55
status changed PAYING => WAITING
hyips-analysis.biz 26 Jan 18:42
status changed PAYING => WAITING
goldpoll.com 26 Jan 13:59
status changed PAYING => PROBLEM
hyipexplorer.com 13 Dec 18:18
listed on monitor with status PAYING
hyipexplorer.com 13 Dec 14:39
status changed PAYING => NOT MONITORED
hyipaddress.com 02 May 19:32
listed on monitor with status WAITING
hothyips.com 22 Apr 12:17
status changed WAITING => PAYING
hothyips.com 19 Apr 20:52
listed on monitor with status WAITING
goldpoll.com 14 Apr 12:29
status changed WAITING => PAYING
hyips-analysis.biz 13 Apr 01:41
status changed WAITING => PAYING
hyip.biz 12 Apr 21:42
status changed WAITING => PAYING
goldpoll.com 12 Apr 13:16
listed on monitor with status WAITING
hyipexplorer.com 11 Apr 20:48
status changed WAITING => PAYING
kithyip.com 11 Apr 04:29
listed on monitor with status PAYING
hyips-analysis.biz 11 Apr 02:11
listed on monitor with status WAITING
hyip.biz 10 Apr 22:15
listed on monitor with status WAITING
hyipexplorer.com 10 Apr 16:38
listed on monitor with status WAITING
STATUSES 29 22 14 RCB FINDER 5 NEWS 0 0 0 VOTES 0 0 0 RCB DEPOSITS $0 PAYOUTS $98 SIMILAR 45 8 PLANS 0 INSURANCES $0 PAYMENT SYSTEMS 3 WIDGET