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sefinance.biz
NOT PAYING (13) PROBLEM (1)
Forums: 21 Blogs: 4 Monitors: 16
MAIN INFO
Started
24 Apr 2022 Scam 29 Apr 2022 - worked 4 days
Payment systems
PM, BTC, ETH ERC-20, LTC, DASH, DOGE, USDT, ...
Min. deposit
No info
Min. withdrawal
No info
Payouts
Instant
Affiliate program
8% - 3% - 2% - 1%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
Ddos-guard Corp. (12 Paying / 137 Scammed)
IP-address
190.115.21.216 (Belize / Belize) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 19 Apr 2022 to 20 Apr 2023 (1 year)
Social networks
No info
DOMAIN INFO
Domain valid for
19 Apr 2022 - 19 Apr 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1063163 (12283 at Vietnam)
STATUSES
hyip-check.ru 05 May 20:43
status changed PAYING => NOT PAYING
hyip.biz 03 May 03:03
status changed PROBLEM => NOT PAYING
onlinebitz.net 02 May 20:58
status changed PAYING => NOT PAYING
hyip.biz 02 May 00:52
listed on monitor with status PROBLEM
makemoneyventure.com 01 May 00:11
status changed WAITING => NOT PAYING
invest-tracing.com 30 Apr 20:26
status changed PROBLEM => NOT PAYING
status changed PROBLEM => NOT PAYING
mafia.one 30 Apr 10:38
status changed PROBLEM => NOT PAYING
invest-tracing.com 30 Apr 10:35
status changed PAYING => PROBLEM
maroon6.com 30 Apr 06:28
status changed PAYING => NOT PAYING
makemoneyventure.com 29 Apr 18:23
listed on monitor with status WAITING
status changed PAYING => PROBLEM
sqmonitor.com 29 Apr 17:02
status changed PROBLEM => NOT PAYING
bestbtcsites.com 29 Apr 16:32
status changed PAYING => NOT PAYING
hyiphunt.com 29 Apr 16:02
status changed PAYING => NOT PAYING
x-invest.net 29 Apr 15:36
status changed PROBLEM => NOT PAYING
mafia.one 29 Apr 15:27
status changed PAYING => PROBLEM
hyiper.net 29 Apr 15:09
status changed PAYING => PROBLEM
sqmonitor.com 29 Apr 14:07
status changed WAITING => PROBLEM
sqmonitor.com 29 Apr 12:30
status changed PAYING => WAITING
e-invest.biz 29 Apr 12:29
status changed PAYING => NOT PAYING
x-invest.net 29 Apr 01:38
status changed PAYING => PROBLEM
hyip-check.ru 28 Apr 21:28
status changed WAITING => PAYING
status changed WAITING => PAYING
sqmonitor.com 26 Apr 13:47
status changed WAITING => PAYING
mafia.one 26 Apr 12:49
listed on monitor with status PAYING
sqmonitor.com 26 Apr 09:01
listed on monitor with status WAITING
bestbtcsites.com 25 Apr 20:59
listed on blog with status PAYING
hyiphunt.com 25 Apr 20:46
listed on monitor with status PAYING
hyip-check.ru 25 Apr 14:26
listed on monitor with status WAITING
x-invest.net 25 Apr 14:04
status changed WAITING => PAYING
listed on monitor with status WAITING
x-invest.net 24 Apr 16:13
status changed PAYING => WAITING
x-invest.net 24 Apr 14:54
status changed WAITING => PAYING
x-invest.net 24 Apr 13:55
listed on monitor with status WAITING
onlinebitz.net 24 Apr 13:12
listed on blog with status PAYING
maroon6.com 23 Apr 19:17
listed on monitor with status PAYING
invest-tracing.com 22 Apr 23:26
status changed WAITING => PAYING
e-invest.biz 22 Apr 19:59
listed on blog with status PAYING
invest-tracing.com 22 Apr 12:09
listed on monitor with status WAITING
hyiper.net 22 Apr 11:28
listed on blog with status PAYING