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topxtrade.com thumbnail
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HM Index
topxtrade.com
NOT PAYING (3)
Forums: 9 Blogs: 0 Monitors: 3
MAIN INFO
Started
02 Dec 2021 Scam 07 Dec 2021 - worked 5 days
Payment systems
PM, BTC, ETH ERC-20, LTC, DASH, TRX
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual
Affiliate program
1%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
No info
IP-address
No info
SSL
Free SSL cPanel, Inc.
valid from 30 Nov 2021 to 01 Mar 2022 (3 months)
Social networks
No info
DOMAIN INFO
Domain valid for
24 Nov 2021 - 24 Nov 2024 (3 years)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
No info
STATUSES
golden-rate.com 04 Jul 13:55
listed on monitor with status NOT PAYING
hyip-check.ru 04 Jan 19:24
listed on monitor with status NOT PAYING
invest-tracing.com 07 Dec 14:53
status changed PROBLEM => NOT PAYING
invest-tracing.com 06 Dec 16:48
status changed PAYING => PROBLEM
invest-tracing.com 04 Dec 00:30
status changed WAITING => PAYING
invest-tracing.com 02 Dec 20:59
listed on monitor with status WAITING