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Reviews: 001
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[983 views]
[194 clicks] |
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Arbimex.io
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Added: Jan 17,2024 13:55
Closed: Feb 26,2024 [40 days]
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Plans: 1% daily for 15 working days; 1.4% daily for 25 working days; 1.8% daily for 40 working days; 2.1% daily for 60 working days (deposit back )
Min deposit: $100
Max deposit: $∞
Referral: 3%-2%-1% up to 10%-6%-5%
Withdrawal: Manual
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This project is a scam and stopped paying on Feb 26, 2024.
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«Arbimex.io» [arbimex.io] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Arbimex.io», evaluated based on multiple criteria. Below is a detailed analysis of arbimex.io, with a score ranging from 0 to 10 points.
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Green flags:
- The domain arbimex.io is registered for six years, which is a good thing;
- Plans: 4/4 flagged green;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- IP address not used by other HYIPs;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Warning! The "arbimex.io" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/arbimex-arbimex-io.698143/
https://pf1.ru/topic63159.html |
 Domain: |
arbimex.io is registered for a 5 years
by NameSilo, LLC [from Oct 29,2023 to Oct 29,2027]
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SSL
valid for a 12 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 91.215.42.144 hosts 2 domains |
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Hosting: RU-LLCDDOS-GUARD [ ddos-guard.net ]
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IP: 91.215.42.144 [not used in other projects]
Network: 91.215.x.x [7 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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14 |
not paid
04 Mar 2024
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$500 |
87%
435 USD |
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paying »
not paid1 year ago
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17 Jan 2024
1 year ago
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InstantMonitor
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67 |
not paid
27 Feb 2024
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$600 |
9%
54 USD |
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waiting »
not paid1 year ago
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20 Feb 2024
1 year ago
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| 21 Feb 2024 RCB |
$750.00 $165.64 |
7 deposits
min: $100
max: $150
avg: $108
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| InstantMonitor RCB |
$650.00 $144.64 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:08:20 |
ci* |
$150 / $26.49 |
Paid |
| 13:24:40 |
Ne* |
$100 / $23.63 |
Paid |
| 13:11:43 |
Ne* |
$100 / $23.63 |
Paid |
| 10:42:38 |
pi* |
$100 / $23.63 |
Paid |
| 07:12:37 |
KA* |
$100 / $23.63 |
Paid |
| 06:42:23 |
ki* |
$100 / $23.63 |
Paid |
| InvesTracing RCB |
$100.00 $21.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:30:10 |
ma* |
$100 / $21 |
paid |
| 20 Feb 2024 RCB |
$600.00 $132.93 |
5 deposits
min: $100
max: $200
avg: $120
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| InstantMonitor RCB |
$600.00 $132.93 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:07:32 |
po* |
$200 / $33.16 |
Paid |
| 19:01:46 |
be* |
$100 / $24.38 |
Paid |
| 18:58:30 |
sa* |
$100 / $24.63 |
Paid |
| 17:32:39 |
Sl* |
$100 / $25.13 |
Paid |
| 17:05:35 |
In* |
$100 / $25.63 |
Paid |
| 19 Feb 2024 RCB |
$100.00 $21.02 |
1 deposit
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| InvesTracing RCB |
$100.00 $21.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 06:38:35 |
Al* |
$100 / $21.02 |
paid |
| 18 Feb 2024 RCB |
$800.00 $174.09 |
7 deposits
min: $100
max: $200
avg: $115
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| InvesTracing RCB |
$800.00 $174.09 |
7 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:51:25 |
lu* |
$100 / $24.17 |
paid |
| 18:47:36 |
C3* |
$100 / $24.17 |
paid |
| 18:03:07 |
ps* |
$100 / $24.17 |
paid |
| 16:37:26 |
ka* |
$100 / $24.17 |
paid |
| 15:33:36 |
sa* |
$100 / $21.02 |
paid |
| 15:09:02 |
fu* |
$200 / $32.22 |
paid |
| 11:36:00 |
mi* |
$100 / $24.17 |
paid |
| 15 Feb 2024 RCB |
$300.00 $37.02 |
1 deposit
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| InvesTracing RCB |
$300.00 $37.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 21:06:59 |
sa* |
$100 / $21.02 |
suspended |
| 13:39:20 |
vi* |
$300 / $37.02 |
paid |
| 13 Feb 2024 RCB |
$100.00 $21.02 |
1 deposit
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| InvesTracing RCB |
$100.00 $21.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 21:54:39 |
mi* |
$100 / $21.02 |
paid |
| 11 Feb 2024 RCB |
$210.00 $48.69 |
2 deposits
min: $100
max: $110
avg: $105
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| InvesTracing RCB |
$210.00 $48.69 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:09:35 |
Li* |
$110 / $24.52 |
paid |
| 16:53:20 |
hy* |
$100 / $24.17 |
paid |
| 10 Feb 2024 RCB |
$300.00 $56.39 |
2 deposits
min: $100
max: $200
avg: $150
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| InvesTracing RCB |
$300.00 $56.39 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 14:09:06 |
in* |
$100 / $24.17 |
paid |
| 06:14:14 |
li* |
$200 / $32.22 |
paid |
| 04 Feb 2024 RCB |
$100.00 $24.17 |
1 deposit
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| InvesTracing RCB |
$100.00 $24.17 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 19:50:38 |
we* |
$100 / $24.17 |
paid |
| 03 Feb 2024 RCB |
$100.00 $24.17 |
1 deposit
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| InvesTracing RCB |
$100.00 $24.17 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:54:48 |
ra* |
$100 / $24.17 |
paid |
| 29 Jan 2024 RCB |
$100.00 $18.02 |
1 deposit
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| InvesTracing RCB |
$100.00 $18.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:36:48 |
dr* |
$100 / $18.02 |
paid |
| 27 Jan 2024 RCB |
$100.00 $20.90 |
1 deposit
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| InvesTracing RCB |
$100.00 $20.90 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 01:28:53 |
fi* |
$100 / $20.9 |
paid |
| 26 Jan 2024 RCB |
$100.00 $18.17 |
1 deposit
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| InvesTracing RCB |
$100.00 $18.17 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:41:32 |
ze* |
$100 / $18.17 |
paid |
| 21 Jan 2024 RCB |
$100.00 $17.27 |
1 deposit
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| InvesTracing RCB |
$100.00 $17.27 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:32:06 |
th* |
$100 / $17.27 |
paid |
| 20 Jan 2024 RCB |
$200.00 $35.79 |
2 deposits
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| InvesTracing RCB |
$200.00 $35.79 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 09:15:38 |
mo* |
$100 / $17.77 |
paid |
| 09:09:51 |
sl* |
$100 / $18.02 |
paid |
| 18 Jan 2024 RCB |
$115.00 $16.45 |
1 deposit
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| InvesTracing RCB |
$115.00 $16.45 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 15:02:35 |
Bo* |
$115 / $16.45 |
paid |
| 17 Jan 2024 RCB |
$200.00 $21.60 |
2 deposits
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| InvesTracing RCB |
$200.00 $21.60 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 15:41:48 |
kr* |
$100 / $10.55 |
paid |
| 15:37:11 |
je* |
$100 / $11.05 |
paid |
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| Summary of Deposits updated: Feb 26,2024 01:30:18 |
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InvesTracing
RCB
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$3,025.00
$575.77
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26 deposits
min: $100
max: $300
avg: $117
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Feb 15,2024 13:39:20 |
vi*** |
$300 / $37.02 |
paid |
| Feb 10,2024 06:14:14 |
li*** |
$200 / $32.22 |
paid |
| Feb 18,2024 15:09:02 |
fu*** |
$200 / $32.22 |
paid |
| Jan 18,2024 15:02:35 |
Bo*** |
$115 / $16.45 |
paid |
| Feb 11,2024 20:09:35 |
Li*** |
$110 / $24.52 |
paid |
| Feb 04,2024 19:50:38 |
we*** |
$100 / $24.17 |
paid |
| Jan 20,2024 09:15:38 |
mo*** |
$100 / $17.77 |
paid |
| Feb 10,2024 14:09:06 |
in*** |
$100 / $24.17 |
paid |
| Feb 21,2024 10:30:10 |
ma*** |
$100 / $21 |
paid |
| Jan 27,2024 01:28:53 |
fi*** |
$100 / $20.9 |
paid |
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InstantMonitor
RCB
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$1,250.00
$277.57
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11 deposits
min: $100
max: $200
avg: $114
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Feb 20,2024 21:07:32 |
po*** |
$200 / $33.16 |
Paid |
| Feb 21,2024 14:08:20 |
ci*** |
$150 / $26.49 |
Paid |
| Feb 20,2024 18:58:30 |
sa*** |
$100 / $24.63 |
Paid |
| Feb 20,2024 17:05:35 |
In*** |
$100 / $25.63 |
Paid |
| Feb 21,2024 13:24:40 |
Ne*** |
$100 / $23.63 |
Paid |
| Feb 21,2024 06:42:23 |
ki*** |
$100 / $23.63 |
Paid |
| Feb 21,2024 07:12:37 |
KA*** |
$100 / $23.63 |
Paid |
| Feb 20,2024 19:01:46 |
be*** |
$100 / $24.38 |
Paid |
| Feb 20,2024 17:32:39 |
Sl*** |
$100 / $25.13 |
Paid |
| Feb 21,2024 10:42:38 |
pi*** |
$100 / $23.63 |
Paid |
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Here's what it says on the arbimex.io website:
Arbimex is a leading platform that offers a transparent arbitrage
system. This system conducts profitable trades using trading bots
powered by AI technology. The technology has been developed by an expert
team under the leadership of David Fernandez. Arbimex offers users the
opportunity to capitalize on the price differences across various
exchanges, ensuring maximum profits without any risky desicions. At
Arbimex, we bring well over 10 years of finance, software and trading
experience into the crypto space.
You have the opportunity to make
unlimited and unrestricted withdrawals at any time of the day. All
payments are approved within 24 hours at the latest and transferred to
your account. system conducts profitable tradestransparent arbitrage systemensuring maximum profitstrading bots poweredarbimex offers userstrading experienceprice differencescrypto spaceunrestricted withdrawalsrisky desicionsmake unlimiteddavid fernandezexpert teamarbimexplatform builtexpert teamleading platformai technologyarbimexofferstechnology
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| Host : |
arbimex.io |
| Registrar : |
NameSilo, LLC |
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Nameservers : |
dns42.cloudns.net (185.136.97.200)
dns44.cloudns.net (185.136.99.200)
dns41.cloudns.net (185.136.96.200)
dns43.cloudns.net (185.136.98.200)
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| Created : | 2023-10-29 |
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| Expires : | 2027-10-29 |
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| Updated : | 2023-03-11 |
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Latest Events
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Emiom
Investracing 3 hours ago
changed |
waiting »
paying
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Emiom
Instantmonitor 5 hours ago
added |
waiting
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Coinprofi
Fairmonitor 11 hours ago
added |
waiting
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Nxym Bot
Instantmonitor 15 hours ago
added |
waiting
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Xgoplus
Investracing 1 day ago
changed |
paying »
waiting
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