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phantomfinance.net thumbnail
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HM Index
phantomfinance.net
NOT PAYING (2) PAYING (1) WAITING (1)
Forums: 17 Blogs: 0 Monitors: 6
MAIN INFO
Started
05 May 2022 Scam 20 May 2022 - worked 14 days
Payment systems
BTC, ETH ERC-20, BCH, ePayCore
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual (up to 12 hours)
Affiliate program
5%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
Web-hosting.com (0 Paying / 15 Scammed)
IP-address
192.64.118.50 (US / New York) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 12 Jun 2022 to 10 Sep 2022 (3 months)
Social networks
No info
DOMAIN INFO
Domain valid for
16 Feb 2022 - 16 Feb 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1449285
STATUSES
hyipsprogram.com 26 Jun 22:38
status changed NOT PAYING => NOT MONITORED
hyipsprogram.com 25 Jun 20:46
status changed PAYING => NOT PAYING
instant-monitor.com 25 Jun 17:51
status changed PROBLEM => NOT PAYING
invest-tracing.com 25 Jun 16:27
status changed PROBLEM => NOT PAYING
invest-tracing.com 25 Jun 12:17
status changed WAITING => PROBLEM
invest-tracing.com 23 Jun 23:12
status changed PAYING => WAITING
hyip-check.ru 23 Jun 14:38
status changed PAYING => NOT MONITORED
instant-monitor.com 21 Jun 09:11
status changed WAITING => PROBLEM
instant-monitor.com 20 Jun 23:29
status changed PAYING => WAITING
investhere.net 14 Jun 14:03
listed on monitor with status WAITING
luckymonitor.com 14 Jun 14:03
listed on monitor with status PAYING
hyipsprogram.com 09 Jun 22:40
listed on monitor with status PAYING
hyip-check.ru 06 Jun 08:24
status changed WAITING => PAYING
hyip-check.ru 06 Jun 08:24
status changed WAITING => PAYING
invest-tracing.com 04 Jun 18:19
status changed WAITING => PAYING
invest-tracing.com 04 Jun 18:19
status changed WAITING => PAYING
invest-tracing.com 02 Jun 22:30
listed on monitor with status WAITING
invest-tracing.com 02 Jun 22:30
listed on monitor with status WAITING
instant-monitor.com 25 May 18:02
status changed WAITING => PAYING
instant-monitor.com 25 May 18:02
status changed WAITING => PAYING
instant-monitor.com 24 May 13:38
status changed NOT PAYING => WAITING
instant-monitor.com 24 May 13:38
status changed NOT PAYING => WAITING
hyip-check.ru 20 May 11:58
listed on monitor with status NOT PAYING
hyip-check.ru 20 May 11:58
listed on monitor with status WAITING
hyip-check.ru 20 May 11:58
listed on monitor with status WAITING
instant-monitor.com 20 May 11:45
status changed PROBLEM => NOT PAYING
instant-monitor.com 19 May 21:36
status changed WAITING => PROBLEM
instant-monitor.com 19 May 12:39
status changed PAYING => WAITING
instant-monitor.com 06 May 21:49
status changed WAITING => PAYING
instant-monitor.com 05 May 11:56
listed on monitor with status WAITING