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pnkinvestments.biz thumbnail
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pnkinvestments.biz
NOT PAYING (7)
Forums: 17 Blogs: 0 Monitors: 7
MAIN INFO
Started
12 Jan 2022 Scam 25 Oct 2022 - worked 9 months, 16 days
Payment systems
PM, BTC, ePayCore
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual
Affiliate program
1%
Script
H-script (8 Paying / 253 Scammed)
Hosting
Cloudflare, Inc. (86 Paying / 474 Scammed)
IP-address
172.67.182.225 (Canada / Toronto) (0 Paying / 1 Scammed)
SSL
Cloudflare Inc ECC CA-3 Cloudflare Inc.
valid from 01 Dec 2021 to 01 Dec 2022 (1 year)
Social networks
No info
DOMAIN INFO
Domain valid for
28 Nov 2021 - 28 Nov 2022 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
2918444
STATUSES
invest-tracing.io 30 Nov 12:11
listed on monitor with status NOT PAYING
graspgold.com 03 Nov 14:38
status changed PAYING => NOT PAYING
richinvestmonitor.com 02 Nov 01:04
status changed PROBLEM => NOT PAYING
richinvestmonitor.com 01 Nov 22:00
status changed PAYING => PROBLEM
uhyips.com 01 Nov 00:02
status changed PAYING => NOT PAYING
eurohyips.net 25 Oct 11:27
status changed PAYING => NOT PAYING
invest-tracing.com 25 Oct 02:04
status changed WAITING => NOT PAYING
sqmonitor.com 25 Oct 00:12
status changed PROBLEM => NOT PAYING
invest-tracing.com 24 Oct 16:08
status changed PAYING => WAITING
sqmonitor.com 24 Oct 10:24
status changed WAITING => PROBLEM
sqmonitor.com 23 Oct 10:36
status changed PAYING => WAITING
invest-tracing.com 19 Oct 11:28
status changed WAITING => PAYING
invest-tracing.com 19 Oct 08:31
listed on monitor with status WAITING
eurohyips.net 15 Oct 23:39
status changed WAITING => PAYING
eurohyips.net 14 Oct 18:35
listed on monitor with status WAITING
graspgold.com 10 Oct 15:37
status changed WAITING => PAYING
uhyips.com 10 Oct 07:43
status changed WAITING => PAYING
sqmonitor.com 09 Oct 11:52
status changed WAITING => PAYING
uhyips.com 09 Oct 00:37
listed on monitor with status WAITING
graspgold.com 08 Oct 12:28
listed on monitor with status WAITING
sqmonitor.com 06 Oct 22:16
listed on monitor with status WAITING
richinvestmonitor.com 03 Feb 00:48
status changed WAITING => PAYING
richinvestmonitor.com 12 Jan 11:54
listed on monitor with status WAITING