Home / details / Balancoin.com
Added:
August 11, 2020 12:02
balancoin.com
Start:
Aug 11, 2020

Scam
after 296 days
scam (9)
not monitored (1)
PROGRAM LIFELINE
0
start date
11th Aug 2020
GP
goldpoll
11th Aug 2020 12:02
Add to All listing
Status:
waiting
MX
maxhyip
11th Aug 2020 13:40
Add to All listing
Status:
waiting
PH
phyip
12th Aug 2020 09:50
Add to Not monitoring listing
Status:
waiting
MX
waiting
to
paying
18th Aug 2020 14:40
GP
waiting
to
paying
19th Aug 2020 11:02
waiting
to
paying
19th Aug 2020 11:02
GP
paying
to
problem
20th Oct 2020 15:01
paying
to
problem
20th Oct 2020 15:01
PH
waiting
to
scam
22nd Oct 2020 09:55
problem
to
scam
22nd Oct 2020 09:55
GP
problem
to
scam
22nd Oct 2020 16:01
GP
scam
to
waiting
23rd Oct 2020 15:01
MX
paying
to
problem
27th Oct 2020 13:43
GP
waiting
to
paying
30th Oct 2020 16:01
MX
problem
to
scam
31st Oct 2020 13:43
MX
scam
to
paying
19th Mar 2021 13:43
bakster
13th Apr 2021 15:09
Add to Normal listing
Status:
waiting
scam
to
paying
13th Apr 2021 15:09
graspgold
13th Apr 2021 19:05
Add to Basic listing
Status:
waiting
lovehyip
13th Apr 2021 20:13
Add to Normal listing
Status:
waiting
paying
to
waiting
13th Apr 2021 20:13
waiting
to
paying
14th Apr 2021 10:09
waiting
to
paying
14th Apr 2021 10:09
Redesign
15th Apr 2021
waiting
to
paying
15th Apr 2021 09:13
paying
to
waiting
15th Apr 2021 10:13
waiting
to
paying
15th Apr 2021 12:13
add new review
15th Apr 2021 13:10
paying
to
waiting
15th Apr 2021 13:13
hyiphunt
15th Apr 2021 13:18
Add to PREMIUM listing
Status:
paying
waiting
to
paying
15th Apr 2021 16:05
OB
add new review
15th Apr 2021 19:54
waiting
to
paying
18th Apr 2021 03:12
allin1hyip
22nd Apr 2021 21:17
Add to Trail listing
Status:
waiting
waiting
to
not monitored
2nd May 2021 19:31
GP
paying
to
problem
7th May 2021 13:00
paying
to
waiting
14th May 2021 04:12
waiting
to
paying
14th May 2021 05:12
paying
to
problem
1st Jun 2021 09:10
paying
to
problem
1st Jun 2021 09:16
paying
to
problem
1st Jun 2021 09:16
MX
paying
to
problem
1st Jun 2021 20:43
problem
to
scam
2nd Jun 2021 09:09
problem
to
scam
2nd Jun 2021 09:17
GP
problem
to
scam
2nd Jun 2021 12:01
problem
to
scam
2nd Jun 2021 12:01
scam date
worked 296 days
2nd Jun 2021
OB
paying
to
scam
2nd Jun 2021 19:54
paying
to
problem
3rd Jun 2021 10:06
paying
to
scam
5th Jun 2021 02:13
paying
to
scam
5th Jun 2021 14:09
problem
to
scam
7th Jun 2021 14:06
scam
to
paying
13th Jun 2021 21:13
paying
to
scam
13th Jun 2021 22:13
MX
problem
to
scam
14th Jun 2021 20:43
15th Apr 2021 - 2nd Jun 2021

scam after (49 days)
11th Aug 2020 - 15th Apr 2021

(247 days)
Administrator comments
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TECHNICAL FEATURES
HOSTING:
Uk-Nc
IP ADDRESS:
185.61.154.216 (3) hyips
DOMAIN REGISTRAR:
NameCheap, Inc.
CREATION DATE :
August 10, 2020
REGISTERED FOR:
1 year
NS SERVERS:
dns1.namecheaphosting.com, dns2.namecheaphosting.com
SSL:
Sectigo Limited
SCRIPT:
GoldCoders
LICENSED
SIMILAR DESIGN:
unique design
MARKETING FEATURES
PLANS:
101.5% - 150% after 1 day; 108% - 200% after 5 days; 120% - 250% after 10 days; 150% - 650% after 20 days; 190% - 1400% after 30 days;
MIN:
$ 10
MAX:
$ 100
REFERRAL:
2-10 %
WITHDRAWAL TYPE:
MANUAL (UP TO 12 HOURS)
PAYMENT SYSTEMS:
DESCRIPTION:
We offer our clients excellent investment offerings BALANCOIN Company is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kind of activity brings us and our investors a decent income.
SIMILAR DESCRIPTION:
16 hyips