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defithree.com
NOT PAYING (11)
Forums: 18 Blogs: 3 Monitors: 12
MAIN INFO
Started
05 Apr 2022 Scam 14 May 2022 - worked 1 month, 8 days
Payment systems
BTC, ETH ERC-20, LTC, XRP, DOGE, USDT, TRX, ...
Min. deposit
No info
Min. withdrawal
No info
Payouts
Instant
Affiliate program
9% - 3% - 1%
Script
No info
Hosting
Ddos-guard Corp. (12 Paying / 137 Scammed)
IP-address
190.115.18.13 (Belize / Belize) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 01 Apr 2022 to 02 Apr 2023 (1 year)
Social networks
No info
DOMAIN INFO
Domain valid for
04 Apr 2022 - 03 Feb 2027 (4 years)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
122364 (2540 at Vietnam)
STATUSES
hyip.center 16 May 10:14
listed on monitor with status NOT PAYING
hyip-check.ru 15 May 18:52
status changed PAYING => NOT PAYING
hyipsprogram.com 15 May 13:47
status changed PAYING => NOT PAYING
moneymakermon.net 15 May 13:09
status changed PAYING => NOT PAYING
maroon6.com 15 May 12:04
status changed PAYING => NOT PAYING
invest-tracing.com 15 May 10:27
status changed PROBLEM => NOT PAYING
trading-hyips.com 15 May 02:19
status changed PAYING => NOT PAYING
iqmonitoring.ru 14 May 23:31
status changed WAITING => NOT PAYING
team-blog.biz 14 May 23:11
status changed PAYING => NOT PAYING
instant-monitor.com 14 May 21:50
status changed PROBLEM => NOT PAYING
richmonkey.biz 14 May 21:27
status changed PROBLEM => NOT PAYING
invest-tracing.com 14 May 20:34
status changed WAITING => PROBLEM
instant-monitor.com 14 May 17:15
status changed WAITING => PROBLEM
iqmonitoring.ru 14 May 17:13
status changed PAYING => WAITING
richmonkey.biz 14 May 15:13
status changed PAYING => PROBLEM
instant-monitor.com 14 May 14:39
status changed PAYING => WAITING
invest-tracing.com 14 May 11:59
status changed PAYING => WAITING
invest-tracing.com 10 May 13:01
status changed WAITING => PAYING
hyiper.net 10 May 09:21
status changed PAYING => NOT MONITORED
invest-tracing.com 09 May 16:29
listed on monitor with status WAITING
hyipsprogram.com 28 Apr 15:27
listed on monitor with status PAYING
moneymakermon.net 27 Apr 21:36
listed on monitor with status PAYING
hyip-check.ru 27 Apr 17:21
status changed WAITING => PAYING
team-blog.biz 14 Apr 20:29
status changed WAITING => PAYING
richmonkey.biz 14 Apr 01:49
status changed WAITING => PAYING
trading-hyips.com 12 Apr 23:35
listed on monitor with status PAYING
team-blog.biz 12 Apr 20:27
listed on blog with status WAITING
richmonkey.biz 12 Apr 18:37
listed on blog with status WAITING
hyip-check.ru 12 Apr 11:33
listed on monitor with status WAITING
iqmonitoring.ru 08 Apr 12:37
status changed WAITING => PAYING
maroon6.com 08 Apr 09:25
status changed WAITING => PAYING
maroon6.com 06 Apr 10:48
listed on monitor with status WAITING
hyiper.net 06 Apr 03:14
status changed WAITING => PAYING
iqmonitoring.ru 06 Apr 01:31
listed on monitor with status WAITING
hyiper.net 05 Apr 07:58
listed on blog with status WAITING
instant-monitor.com 04 Apr 17:16
status changed WAITING => PAYING
instant-monitor.com 04 Apr 16:46
listed on monitor with status WAITING