thetainvests.com thumbnail
thetainvests.com thumbnail
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HM Index
thetainvests.com
NOT PAYING (1) WAITING (1)
Forums: 10 Blogs: 0 Monitors: 2
MAIN INFO
Started
17 Apr 2022 Scam 06 May 2022 - worked 19 days
Payment systems
BTC, ETH ERC-20, LTC, BCH, XRP, DOGE
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual
Affiliate program
two levels : 10% - 3%
Script
No info
Hosting
Cloudflare, Inc. (86 Paying / 474 Scammed)
IP-address
188.114.97.6 (US / Newark) (0 Paying / 37 Scammed)
SSL
E1 Let's Encrypt
valid from 25 Apr 2022 to 24 Jul 2022 (3 months)
Social networks
No info
DOMAIN INFO
Domain valid for
05 Dec 2021 - 05 Dec 2022 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1028018 (24372 at Bangladesh)
STATUSES
hyipecurrency.com 14 Jun 15:02
listed on monitor with status WAITING
invest-tracing.com 25 May 10:21
status changed WAITING => NOT PAYING
invest-tracing.com 24 May 14:42
status changed PAYING => WAITING
invest-tracing.com 06 May 19:39
status changed NOT PAYING => PAYING
invest-tracing.com 06 May 05:53
status changed WAITING => NOT PAYING
invest-tracing.com 05 May 09:38
status changed PAYING => WAITING
invest-tracing.com 18 Apr 21:30
status changed WAITING => PAYING
invest-tracing.com 17 Apr 13:26
listed on monitor with status WAITING