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HM Index
chainbanks.io
NOT PAYING (6) WAITING (1)
Forums: 17 Blogs: 0 Monitors: 7
MAIN INFO
Started
30 May 2022 Scam 08 Jun 2022 - worked 8 days
Payment systems
PM, BTC, ETH ERC-20, LTC, USDT, TRX
Min. deposit
No info
Min. withdrawal
No info
Payouts
Instant
Affiliate program
10 levels: 5% - 3% - 1% - 0.5% - 0.3% - 0.2% - ...
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
Ddos-guard Corp. (12 Paying / 137 Scammed)
IP-address
190.115.30.251 (Belize / Belize) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 25 May 2022 to 26 May 2023 (1 year)
Social networks
DOMAIN INFO
Domain valid for
21 May 2022 - 21 May 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1520675 (22648 at Vietnam)
STATUSES
mafia.one 11 Jun 15:31
status changed PAYING => NOT PAYING
invest-tracing.com 11 Jun 13:43
status changed PAYING => NOT PAYING
hyip.capital 09 Jun 12:44
listed on monitor with status NOT PAYING
pbhyips.info 08 Jun 18:55
status changed PAYING => NOT PAYING
instant-monitor.com 08 Jun 16:34
status changed PROBLEM => NOT PAYING
hyipboybtc.com 08 Jun 13:16
status changed PAYING => NOT PAYING
instant-monitor.com 08 Jun 12:38
status changed WAITING => PROBLEM
instant-monitor.com 06 Jun 16:38
status changed PAYING => WAITING
hyipboybtc.com 04 Jun 18:17
status changed WAITING => PAYING
hyip.capital 02 Jun 14:40
listed on monitor with status WAITING
gchyipmonitor.com 01 Jun 18:58
listed on monitor with status WAITING
pbhyips.info 01 Jun 09:34
status changed WAITING => PAYING
instant-monitor.com 31 May 12:13
status changed WAITING => PAYING
mafia.one 31 May 10:25
listed on monitor with status PAYING
hyipboybtc.com 31 May 01:32
listed on monitor with status WAITING
pbhyips.info 30 May 22:32
listed on monitor with status WAITING
invest-tracing.com 30 May 20:32
status changed WAITING => PAYING
instant-monitor.com 30 May 10:32
listed on monitor with status WAITING
invest-tracing.com 30 May 09:23
listed on monitor with status WAITING