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wallets.systems
PAYING (2) NOT PAYING (12)
Forums: 0 Blogs: 3 Monitors: 11
MAIN INFO
Started
12 Feb 2022 Scam 29 Sep 2022 - worked 7 months, 18 days
Payment systems
PM, BTC, ETH ERC-20, LTC, DASH, XRP, DOGE
Min. deposit
No info
Min. withdrawal
No info
Payouts
Manual (up to 24 hours)
Affiliate program
5% - 3% - 2% - 1%
Script
H-script (8 Paying / 253 Scammed)
Hosting
Cloudflare, Inc. (86 Paying / 474 Scammed)
IP-address
172.67.183.21 (Canada / Toronto) (0 Paying / 1 Scammed)
SSL
E1 Let's Encrypt
valid from 01 Aug 2022 to 30 Oct 2022 (3 months)
Social networks
No info
DOMAIN INFO
Domain valid for
04 Feb 2022 - 04 Feb 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
1714009 (15175 at Ukraine)
STATUSES
hyip-check.ru 24 Oct 16:42
listed on monitor with status NOT PAYING
iqforever.biz 18 Oct 16:50
status changed WAITING => NOT PAYING
list4hyip.com 03 Oct 04:22
status changed PAYING => NOT PAYING
iqforever.biz 02 Oct 01:05
status changed NOT PAYING => WAITING
iqforever.biz 01 Oct 16:20
status changed WAITING => NOT PAYING
luckymonitor.com 30 Sep 21:31
status changed PAYING => NOT PAYING
hyipmentor.com 30 Sep 11:57
status changed PAYING => NOT PAYING
hyipstat.biz 30 Sep 11:28
status changed PAYING => NOT PAYING
airmonitor.biz 30 Sep 11:15
status changed PAYING => NOT PAYING
eurohyips.net 30 Sep 11:09
status changed PAYING => NOT PAYING
kentmon.com 30 Sep 10:19
status changed PAYING => NOT PAYING
iqforever.biz 29 Sep 23:57
status changed PAYING => WAITING
godfather.blog 29 Sep 23:54
status changed PAYING => NOT PAYING
invest-tracing.com 29 Sep 22:16
status changed PAYING => NOT PAYING
instant-monitor.com 27 Sep 16:51
status changed PAYING => NOT PAYING
godfather.blog 23 Sep 15:49
listed on blog with status PAYING
luckymonitor.com 01 Sep 10:16
listed on monitor with status PAYING
hyipstat.biz 19 Aug 16:08
listed on monitor with status PAYING
hyipmentor.com 16 Aug 17:08
listed on monitor with status PAYING
kentmon.com 11 Aug 17:38
listed on monitor with status PAYING
airmonitor.biz 09 Aug 16:45
listed on monitor with status PAYING
luckymonitor.com 01 Jun 15:39
listed on monitor with status PAYING
list4hyip.com 23 Apr 05:23
status changed WAITING => PAYING
list4hyip.com 23 Apr 04:24
listed on monitor with status WAITING
iqmonitoring.ru 09 Apr 21:20
status changed WAITING => PAYING
iqmonitoring.ru 09 Apr 21:20
listed on monitor with status PAYING
iqmonitoring.net 09 Apr 21:20
status changed WAITING => PAYING
iqforever.biz 09 Apr 21:20
status changed WAITING => PAYING
iqmonitoring.ru 06 Apr 13:04
listed on monitor with status WAITING
iqmonitoring.net 06 Apr 13:04
listed on blog with status WAITING
iqforever.biz 06 Apr 13:04
listed on blog with status WAITING
eurohyips.net 05 Apr 17:35
status changed WAITING => PAYING
eurohyips.net 03 Apr 15:57
listed on monitor with status WAITING
instant-monitor.com 07 Mar 11:06
status changed WAITING => PAYING
instant-monitor.com 07 Mar 10:36
status changed NOT PAYING => WAITING
invest-tracing.com 04 Mar 12:35
status changed WAITING => PAYING
invest-tracing.com 03 Mar 21:35
status changed NOT PAYING => WAITING
invest-tracing.com 25 Feb 14:32
status changed WAITING => NOT PAYING
invest-tracing.com 22 Feb 13:22
status changed NOT PAYING => WAITING
invest-tracing.com 20 Feb 23:02
status changed PROBLEM => NOT PAYING
instant-monitor.com 20 Feb 12:43
status changed PROBLEM => NOT PAYING
instant-monitor.com 17 Feb 21:03
status changed WAITING => PROBLEM
invest-tracing.com 17 Feb 20:52
status changed PAYING => PROBLEM
invest-tracing.com 14 Feb 10:32
status changed WAITING => PAYING
instant-monitor.com 11 Feb 18:23
listed on monitor with status WAITING
invest-tracing.com 11 Feb 15:23
listed on monitor with status WAITING