ClockServer Time :
Registration
Post 160
Post 160
Post 160
Post 160
Post 728Post 728Post 728Post 728Post 728
Post 125Post 125Post 125Post 125

Cashswan - cashswan.biz

cashswan.biz
Zoom
User Rates
Start Flag Start: 19 Jun 2022
Scam date: 30 Jun 2022 - worked 10 days
Added Icon Added: 20 Jun 2022, 04:00
Views Icon Views: 783
Folowers Icon Added to bookmarks: 0
Deposit Total: 13,314$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 0
Monitors Icon Monitors: 7
Scam (5)
Not Tracked (1)

Project Details

Plans
5% - 7% daily (0.21% - 0.30% hourly) for 40 days (deposit returned, principal re...
Affiliate Program
5% - 3% - 1%
Min. Deposit
$20
Max. Deposit
$50,000
Min. Payout
$1 PM, $20 ETH/ERC20, $10 BTC/BCH, $5 for the rest crypto
Type of payments
Instant
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Ethereum IconEthereum
TRON IconTRON
PerfectMoney IconPerfectMoney
Dogecoin IconDogecoin
Tether TRC20 IconTether TRC20
Dash IconDash
Bitcoin Cash IconBitcoin Cash
Tether ERC20 IconTether ERC20

Technical Data

Script
No Info
Hosting
OVH SAS
IP
146.59.24.184(NO)no Icon
IP not used in other projects
NS
dns1.gingerwall.com, dns3.gingerwall.com, dns2.gingerwall.com

Domain Information

Registrar
TLD Registrar Solutions Ltd.
WHOIS
Period
05 Aug 2021 - 05 Aug 2022
Registered for 1 year

SSL

Certificate
Sectigo RSA Domain Validation Secure Server CA
Period
19 Jun 2022 - 20 Jun 2023

Status changes

invest-tracing.com
Jul 04,2022 08:19
Not Tracked
changed to
Scam
invest-tracing.com
Jul 04,2022 07:21
Scam
changed to
Not Tracked
gchyipmonitor.com
Jul 03,2022 06:07
Waiting
changed to
Not Tracked
uhyips.com
Jul 03,2022 05:23
Paying
changed to
Scam
hyipwork.com
Jun 30,2022 08:22
Waiting
changed to
Paying
trading-hyips.com
Jun 30,2022 04:06
Waiting
changed to
Scam
hyipclub.club
Jun 30,2022 11:14
Paying
changed to
Scam
invest-tracing.com
Jun 30,2022 01:23
Paying
changed to
Scam
instant-monitor.com
Jun 30,2022 12:07
Paying
changed to
Scam
trading-hyips.com
Jun 27,2022 12:55
Added to monitoring, Status:
Waiting
uhyips.com
Jun 22,2022 11:33
Added to monitoring, Status:
Paying
invest-tracing.com
Jun 21,2022 07:19
Added to monitoring, Status:
Paying
gchyipmonitor.com
Jun 21,2022 06:33
Added to monitoring, Status:
Waiting
hyipclub.club
Jun 21,2022 12:06
Added to monitoring, Status:
Paying
hyipwork.com
Jun 20,2022 10:09
Added to monitoring, Status:
Waiting
instant-monitor.com
Jun 20,2022 10:01
Waiting
changed to
Paying
instant-monitor.com
Jun 20,2022 04:37
Added to monitoring, Status:
Waiting

Reviews

ForumsMMGP.COMMMGP.RUMMO4ME.comPerfectClub.orgRolclub.comDreamTeamMoney.com
Statuses 7
Reviews 5 | 0 | 0
RCB offers 0
Deposits $13,314
Payouts $1,738
Similar in design 0
Similar in description 0