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Started: 12.08.2019 (scam date: 14.08.2019; worked for 3 days)

APIA WINE PTY LTD

apiawine.co

Not Paying1 Paying1 Problem1

Report an incorrect status

Added: 12.08.2019 21:00

Views: 10

0 / 0
Today Deposited $0 (0 Total Deposits)
Yesterday Deposited $0 (0 Total Deposits)
Total Deposited $804 (39 Total Deposits)
Investment Plans 102%-115% After 1 Day, 115%-180% After 5 Days
Min. Deposit: $20 Max. Deposit: and more Withdrawal Type: Manual
Payment Systems Bitcoin BitcoinCash Ethereum Litecoin Payeer PerfectMoney
Referral 5%
Script GoldCoders Licensed: Yes
SSL Info PositiveSSL valid from 07.08.2019 to 07.08.2020 - Sectigo Limited
Alexa Rank 2 818 371 0 254 161 in Russia
IP Address 190.115.21.181
NS Servers ns1.ddos-guard.net ns3.ddos-guard.net ns2.ddos-guard.net ns5.ddos-guard.net ns6.ddos-guard.net ns4.ddos-guard.net
DDOS Protection ddos-guard.net
Forums MMGP DTM IT CG FP
Last Events

HyipClub | 14.08.2019 21:02

Paying changed to Not Paying

Uhyips | 13.08.2019 21:35

Waiting changed to Paying

FairMonitor | 13.08.2019 21:10

Paying changed to Problem

Uhyips | 12.08.2019 21:36

Added to monitoring. Status: Waiting

FairMonitor | 12.08.2019 21:11

Added to monitoring. Status: Paying

HyipClub | 12.08.2019 21:03

Added to monitoring. Status: Paying

Monitoring Status Monitoring Image Monitored Total Deposited Total Deposits
HyipClub Not Paying14.08.2019 21:02 Monitoring Image 2 days $340.00 17
Uhyips Paying13.08.2019 21:35 Monitoring Image 2 days $70.00 3
FairMonitor Problem13.08.2019 21:10 Monitoring Image 2 days $394.00 19