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HM Index
diversified.holdings
NOT PAYING (3)
Forums: 23 Blogs: 0 Monitors: 4
MAIN INFO
Started
18 Nov 2020 Scam 28 Nov 2020 - worked 9 days
Payment systems
PM, BTC, ETH ERC-20, TRX
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual
Affiliate program
4% - 2% - 1%
Script
No info
Hosting
No info
IP-address
No info
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 16 Nov 2020 to 17 Nov 2021 (1 year)
Social networks
DOMAIN INFO
Domain valid for
03 Nov 2020 - 03 Nov 2021 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
No info
STATUSES
rcbinfo.com 28 Nov 17:00
status changed PAYING => NOT PAYING
invest-tracing.com 28 Nov 13:38
status changed PAYING => NOT PAYING
instant-monitor.com 28 Nov 13:02
status changed PROBLEM => NOT PAYING
instant-monitor.com 27 Nov 20:50
status changed PAYING => PROBLEM
rcbinfo.com 21 Nov 11:33
status changed WAITING => PAYING
invest-tracing.com 19 Nov 17:43
status changed WAITING => PAYING
rcbinfo.com 19 Nov 11:05
listed on monitor with status WAITING
instant-monitor.com 18 Nov 18:14
status changed WAITING => PAYING
invest-tracing.com 18 Nov 16:47
listed on monitor with status WAITING
instant-monitor.com 18 Nov 16:22
listed on monitor with status WAITING