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scalping.ltd
NOT PAYING (12)
Forums: 19 Blogs: 2 Monitors: 10
MAIN INFO
Started
24 May 2022 Scam 02 Jun 2022 - worked 9 days
Payment systems
PM, BTC, ETH ERC-20, LTC, DASH, DOGE, USDT, ...
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual (up to 24 hours)
Affiliate program
5% – 2% – 1%
Script
No info
Hosting
Ddos-guard Corp. (12 Paying / 137 Scammed)
IP-address
190.115.18.190 (Belize / Belize) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 22 May 2022 to 23 Jun 2023 (1 year)
Social networks
DOMAIN INFO
Domain valid for
22 May 2022 - 22 May 2024 (2 years)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1062554 (17221 at Vietnam)
STATUSES
trading-hyips.com 03 Jun 17:46
status changed WAITING => NOT PAYING
invest-tracing.com 03 Jun 13:13
status changed PROBLEM => NOT PAYING
hyip.capital 03 Jun 10:44
listed on monitor with status NOT PAYING
phyip.com 03 Jun 08:31
listed on monitor with status NOT PAYING
e-invest.biz 03 Jun 05:00
status changed PROBLEM => NOT PAYING
hyipboybtc.com 03 Jun 00:46
status changed WAITING => NOT PAYING
invest-tracing.com 02 Jun 23:57
status changed PAYING => PROBLEM
eurohyips.net 02 Jun 23:01
status changed WAITING => NOT PAYING
instant-monitor.com 02 Jun 22:24
status changed PROBLEM => NOT PAYING
iqmonitoring.ru 02 Jun 20:58
status changed WAITING => NOT PAYING
iventmonitor.online 02 Jun 20:46
status changed WAITING => NOT PAYING
instant-monitor.com 02 Jun 19:17
status changed WAITING => PROBLEM
lordborg.com 02 Jun 19:07
status changed PAYING => NOT PAYING
hyip.capital 02 Jun 18:26
listed on monitor with status PAYING
e-invest.biz 02 Jun 18:16
status changed PAYING => PROBLEM
trading-hyips.com 02 Jun 17:59
status changed PAYING => WAITING
hyipboybtc.com 02 Jun 16:41
status changed PAYING => WAITING
instant-monitor.com 02 Jun 15:51
status changed PAYING => WAITING
iventmonitor.online 02 Jun 14:34
status changed PAYING => WAITING
eurohyips.net 02 Jun 13:58
status changed PAYING => WAITING
iqmonitoring.ru 02 Jun 12:43
status changed PAYING => WAITING
maroon6.com 02 Jun 11:45
status changed WAITING => NOT PAYING
maroon6.com 02 Jun 11:25
status changed PAYING => WAITING
trading-hyips.com 01 Jun 20:25
listed on monitor with status PAYING
invest-tracing.com 30 May 22:28
status changed WAITING => PAYING
invest-tracing.com 30 May 12:37
listed on monitor with status WAITING
iventmonitor.online 29 May 17:05
status changed WAITING => PAYING
instant-monitor.com 29 May 14:02
status changed WAITING => PAYING
hyip.capital 29 May 13:44
listed on monitor with status WAITING
phyip.com 29 May 13:44
listed on monitor with status WAITING
instant-monitor.com 29 May 13:22
listed on monitor with status WAITING
lordborg.com 27 May 17:19
listed on blog with status PAYING
iventmonitor.online 27 May 11:17
listed on monitor with status WAITING
iqmonitoring.ru 26 May 23:13
status changed WAITING => PAYING
hyipboybtc.com 26 May 22:00
status changed WAITING => PAYING
e-invest.biz 26 May 15:03
listed on blog with status PAYING
maroon6.com 26 May 13:28
status changed WAITING => PAYING
hyipboybtc.com 26 May 12:27
listed on monitor with status WAITING
iqmonitoring.ru 25 May 14:04
listed on monitor with status WAITING
maroon6.com 25 May 12:15
listed on monitor with status WAITING
eurohyips.net 25 May 11:17
status changed WAITING => PAYING
eurohyips.net 25 May 00:10
listed on monitor with status WAITING