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Arbitragex Ltd
Added: Sep 03,2022 19:55
Closed: Sep 26,2022 [23 days]
Payment systems:
Features:
Plans: 1% daily (0.1664% every 4 Hours) Capital withdraw any time after 24 Hours after 24 hours with 10% Fees | 3% daily (0.5% every 4 Hours) for 60 Days (Capital include) -- Principal withdraw will be paid
Min deposit: $1
Max deposit: $∞
Referral: Two Levels : 5% - 3%
This project is a scam and stopped paying on Sep 26, 2022 .
«Arbitragex Ltd» [arbitragex.io] Summary The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Arbitragex Ltd», evaluated based on multiple criteria. Below is a detailed analysis of arbitragex.io , with a score ranging from 0 to 10 points.
Green flags:
Plans: 1/2 flagged green;
IP address not used by other HYIPs;
Featured on a reputable monitoring platforms;
Red flags:
Plans:1/2 flagged red;
Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
Plagiarized design elements from other HYIPs;
Warning! The "arbitragex.io" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/arbitragex-arbitragex-io.672775/
Domain: arbitragex.io is registered for a 1 year
by NetEarth One Inc. dba NetEarth[from Aug 24,2022 to Aug 24,2023]
~
Free SSL
valid for a
2 months - Let's Encrypt
-
Server
- IP address
104.21.66.147 hosts
290 domains
-
Hosting: Cloudflare, Inc. [ cloudflare.com ]
-
IP: 104.21.66.147 [not used in other projects ]
Network: 104.16.x.x [6057 projects]
+
-
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
27
not paid
02 Oct 2022
$500
84%
420 USD
waiting »
not paid 3 years ago
03 Sep 2022
3 years ago
18 Sep 2022 RCB
$100.00$17.88
3 deposits
min: $30
max: $40
avg: $34
InvesTracing RCB
$100.00$17.88
3 deposits
Time
User
Deposit / RCB
Status
13:14:42
He*
$30 / $5.42
paid
11:49:06
le*
$30 / $5.42
paid
09:50:49
he*
$40 / $7.04
paid
17 Sep 2022 RCB
$200.00$31.07
1 deposit
InvesTracing RCB
$200.00$31.07
1 deposit
Time
User
Deposit / RCB
Status
01:07:53
Ba*
$200 / $31.07
paid
13 Sep 2022 RCB
$50.00$10.70
1 deposit
InvesTracing RCB
$50.00$10.70
1 deposit
Time
User
Deposit / RCB
Status
14:37:03
ya*
$100 / $22
suspended
11:53:22
ma*
$50 / $10.7
paid
12 Sep 2022 RCB
$200.00$44.04
2 deposits
InvesTracing RCB
$200.00$44.04
2 deposits
Time
User
Deposit / RCB
Status
19:25:24
bi*
$100 / $22.02
paid
16:32:10
Mo*
$100 / $22.02
paid
11 Sep 2022 RCB
$450.00$106.99
4 deposits
min: $100
max: $150
avg: $113
InvesTracing RCB
$450.00$106.99
4 deposits
Time
User
Deposit / RCB
Status
17:37:12
Ph*
$150 / $31.05
paid
16:36:57
ng*
$100 / $25.32
paid
14:51:56
Ma*
$100 / $25.3
paid
14:38:28
de*
$100 / $25.32
paid
10 Sep 2022 RCB
$300.00$65.57
2 deposits
min: $100
max: $200
avg: $150
InvesTracing RCB
$300.00$65.57
2 deposits
Time
User
Deposit / RCB
Status
13:59:29
Mo*
$100 / $25.3
paid
08:47:07
pe*
$200 / $40.27
paid
08 Sep 2022 RCB
$160.00$31.60
3 deposits
min: $30
max: $100
avg: $54
InvesTracing RCB
$160.00$31.60
3 deposits
Time
User
Deposit / RCB
Status
12:39:42
Me*
$100 / $20
paid
07:22:06
ju*
$30 / $5.8
paid
05:52:18
ba*
$30 / $5.8
paid
07 Sep 2022 RCB
$500.00$61.71
4 deposits
min: $50
max: $200
avg: $125
InvesTracing RCB
$500.00$61.71
4 deposits
Time
User
Deposit / RCB
Status
21:26:36
an*
$50 / $11.04
paid
21:26:36
an*
$50 / $3
waiting
20:58:11
mo*
$200 / $35.67
paid
20:58:11
mo*
$200 / $12
waiting
05 Sep 2022 RCB
$180.00$34.30
3 deposits
min: $30
max: $100
avg: $60
InvesTracing RCB
$180.00$34.30
3 deposits
Time
User
Deposit / RCB
Status
22:39:52
Ba*
$100 / $18.9
paid
19:18:10
3b*
$50 / $9.6
paid
13:52:15
do*
$30 / $5.8
paid
04 Sep 2022 RCB
$395.00$76.13
9 deposits
min: $30
max: $100
avg: $44
InvesTracing RCB
$395.00$76.13
9 deposits
Time
User
Deposit / RCB
Status
19:40:33
an*
$50 / $11.04
suspended
16:34:04
al*
$30 / $6.67
paid
14:56:39
hy*
$30 / $6.67
suspended
14:18:19
Ha*
$100 / $21.71
paid
13:34:14
mo*
$200 / $35.67
suspended
12:34:44
in*
$40 / $8.74
paid
09:50:21
ti*
$40 / $6.9
paid
09:31:43
ng*
$40 / $6.9
paid
05:49:10
lu*
$40 / $6.71
paid
02:59:44
Af*
$30 / $5.47
paid
00:53:34
je*
$45 / $7.31
paid
00:03:48
ah*
$30 / $5.72
waiting
03 Sep 2022 RCB
$60.00$13.04
2 deposits
InvesTracing RCB
$60.00$13.04
2 deposits
Time
User
Deposit / RCB
Status
23:41:06
Wi*
$30 / $6.22
paid
20:58:12
ma*
$30 / $6.82
paid
Summary of Deposits updated: Sep 26,2022 04:40:01
InvesTracing
RCB
$2,595.00
$493.03
34 deposits
min: $30
max: $200
avg: $77
Top 10 Deposits Users with multiple deposits: 6
Time
User
Deposit / RCB
Status
Sep 10,2022 08:47:07
pe***
$200 / $40.27
paid
Sep 17,2022 01:07:53
Ba***
$200 / $31.07
paid
Sep 07,2022 20:58:11
mo***
$200 / $12
waiting
Sep 07,2022 20:58:11
mo***
$200 / $35.67
paid
Sep 11,2022 17:37:12
Ph***
$150 / $31.05
paid
Sep 12,2022 19:25:24
bi***
$100 / $22.02
paid
Sep 12,2022 16:32:10
Mo***
$100 / $22.02
paid
Sep 11,2022 16:36:57
ng***
$100 / $25.32
paid
Sep 08,2022 12:39:42
Me***
$100 / $20
paid
Sep 04,2022 14:18:19
Ha***
$100 / $21.71
paid
dedicated servers data remains protected introductory low deposit minimum amount highest consistently daily/monthly profit building complex automated systems minimum/maximum amount allowed levels referral commission program bot monitors market data make informed arbitraging decisions special partner program professional trade analysts technical indicators & macroeconomics additionally receive bonuses simulated arbitraging strategies leave emotional arbitraging arbitragex data management affiliate program running sell crypto assets established crypto assets crypto asset exchange level affiliate program currency exchange market account related transactions profit credited 6 time crypto asset exchanges – global expert team minimum amount call crypto arbitrage maximum amount % referral commission login data personal data highest level daily arbitraging invested amount crypto assets daily profit arbitraging automation affiliate incomes referral income deposit min 4 hours profit: make joinings crypto space crypto call global exchanges crypto arbitrage classic licence pro license good strategy sustainable plan passive income pro licence additional fees tumultuous demand classic license players sharing harmonious volatility running days fiat market successful plan massive development ve noticed perfect money $ quick analyst mobile device converting bitcoin fire real smartly notify common question investment portfolio login page mandatory fields user accounts mediated exclusively investment services total accounts withdrawn instantly encryption technology secured internet financial specialists 4/7 market monitoring investment plans instant withdrawals official activity quickly analyze creating arbitrage market arbitrage time notifications total deposited total withdraw single day experienced staff stringent security registration form email id mail address 4/7 customer support create scenarios min withdrawal withdraw anytime arbitragex provide arbitragex bot choose arbitragex takes advantage galactic platform withdrawal bonus trading opportunity & informed profit deposit exchange make crypto % daily bot team call expert market running arbitrage time exchanges security form create withdraw email experienced deposited mail day withdrawal support level arbitragex account advantage opportunity bonus trading platform
H ost :arbitragex.io
R egistrar :NetEarth One Inc. dba NetEarth
N ameservers :
ivan.ns.cloudflare.com (173.245.59.120) (172.64.32.146)
C reated :2022-08-24 E xpires :2023-08-24 U pdated :2022-08-29
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