ppmtrades.com thumbnail
ppmtrades.com thumbnail
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HM Index
ppmtrades.com
NOT PAYING (2)
Forums: 0 Blogs: 0 Monitors: 2
MAIN INFO
Started
24 Nov 2020 Scam 09 Jan 2021 - worked 1 month, 16 days
Payment systems
BTC, ETH ERC-20, LTC, DOGE
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual
Affiliate program
5%
Script
GoldCoders Not Licensed (106 Paying / 2818 Scammed)
Hosting
No info
IP-address
No info
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 05 Oct 2020 to 06 Oct 2021 (1 year)
Social networks
DOMAIN INFO
Domain valid for
28 Sep 2020 - 28 Sep 2021 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1082703
STATUSES
invest-tracing.io 01 Dec 12:53
listed on monitor with status NOT PAYING
invest-tracing.com 09 Jan 12:03
status changed PAYING => NOT PAYING
invest-tracing.com 27 Dec 08:54
status changed WAITING => PAYING
invest-tracing.com 23 Dec 13:48
status changed PAYING => WAITING
invest-tracing.com 03 Dec 19:07
status changed WAITING => PAYING
invest-tracing.com 29 Nov 11:02
listed on monitor with status WAITING