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equanzy.com thumbnail
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HM Index
equanzy.com
NOT PAYING (2) WAITING (1)
MAIN INFO
Started
07 Jun 2022 Scam 18 Jun 2022 - worked 10 days
Payment systems
PM, BTC, ETH ERC-20, LTC, DASH, BCH, XRP, DO...
Min. deposit
$20
Min. withdrawal
$20 for ETH ERC-20, USDT ERC-20, $5 for BTC,...
Payouts
Manual (up to 72 hours)
Affiliate program
5% - 3% - 2%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
Ddos-guard LTD (3 Paying / 37 Scammed)
IP-address
185.178.208.165 (RU / Rostov-on-Don) (0 Paying / 1 Scammed)
SSL
Cloudflare Inc ECC CA-3 Cloudflare, Inc.
valid from 08 Jun 2022 to 09 Jun 2023 (1 year)
Social networks
DOMAIN INFO
Domain valid for
03 Jun 2022 - 03 Jun 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
659092 (24192 at Vietnam)
STATUSES
hyipboybtc.com 18 Jun 17:42
status changed WAITING => NOT PAYING
invest-tracing.com 18 Jun 15:38
status changed WAITING => NOT PAYING
instant-monitor.com 18 Jun 10:01
status changed PAYING => WAITING
hyipboybtc.com 17 Jun 16:13
status changed PAYING => WAITING
invest-tracing.com 17 Jun 15:12
status changed PAYING => WAITING
hyipboybtc.com 09 Jun 19:11
status changed WAITING => PAYING
hyipboybtc.com 08 Jun 14:46
listed on monitor with status WAITING
invest-tracing.com 07 Jun 16:39
status changed WAITING => PAYING
instant-monitor.com 07 Jun 16:03
status changed WAITING => PAYING
instant-monitor.com 07 Jun 15:43
listed on monitor with status WAITING
invest-tracing.com 07 Jun 12:28
listed on monitor with status WAITING