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Reviews: 1311
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[2007 views]
[200 clicks] |
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Coinshark Ltd
Added: Nov 22,2022 10:55
Closed: Feb 18,2024 [453 days]
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Features:
 
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Plans: 8% Daily for 15 Days; 10% Daily for 20 Days; 15% Daily for 30 Days; VIP 300% After 7 Days
Min deposit: $10
Max deposit: $1000
Referral: 6% - 1% - 0.5%
Withdrawal: Manual
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This project is a scam and stopped paying on Feb 18, 2024.
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Forum(s): DTMCGRCPCDMTMM4MMGPPF1
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«Coinshark Ltd» [coinshark.biz] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Coinshark Ltd», evaluated based on multiple criteria. Below is a detailed analysis of coinshark.biz, with a score ranging from 0 to 10 points.
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Green flags:
- The domain coinshark.biz is registered for two years, which is a good thing;
- 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;
Red flags:
- Plans:4/4 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- Plagiarized design elements from other HYIPs;
Warning! The "coinshark.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/coinshark-ltd-coinshark-biz.675975/ https://pf1.ru/topic63687.html
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Domain: |
coinshark.biz is registered for a 2 years
by NameCheap, Inc. [from Oct 13,2021 to Oct 13,2023]
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+ |
Free SSL
valid for a 2 months - cPanel, Inc.
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Script: GoldCoders - Licensed
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Dedicated server
- IP address 45.141.117.40 hosts 2 domains |
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Hosting: SUGAR [ sugarhosts.com ]
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IP: 45.141.117.40 [not used in other projects]
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upayhyip admin
655 votes 1 year ago
The amount of 0.4 USD has been deposited to your account. Accounts: U36943682->U37796729. Memo: API Payment. Withdraw to upayhyip from coinshark . biz.. Date: 20:01 20.02.24. Batch: 572297687.
upayhyip admin
655 votes 1 year ago
The amount of 0.6 USD has been deposited to your account. Accounts: U36943682->U37796729. Memo: API Payment. Withdraw to upayhyip from coinshark . biz.. Date: 00:58 17.02.24. Batch: 571493429.
hyipclub. club
Monitor/Blog2460 votes 1 year ago
Выплата! Hyipclub.club Дата и время 15.02.2024 в 12:09
Пополнение баланса + 48.6 USD Выполнена
Платежная система ePayCore E042993
Номер транзакции 2352464
Комментарий Withdraw from coinshark.biz
# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
32 |
not paid
21 Feb 2024
|
$300 |
87%
261 USD |
|
problem »
not paid1 year ago
|
06 Feb 2024
1 year ago
|
|
InstantMonitor
|
72 |
not paid
19 Feb 2024
|
$300 |
72%
216 USD |
|
problem »
not paid1 year ago
|
06 Feb 2024
1 year ago
|
|
SQMonitor
|
31 |
not paid
20 Feb 2024
|
$50 |
353%
176.5 USD |
|
problem »
not paid1 year ago
|
22 Nov 2022
2 years ago
|
|
HyipClub
|
9 |
not paid
20 Feb 2024
|
$200 |
- |
-
|
waiting »
not paid1 year ago
|
06 Feb 2024
1 year ago
|
|
FairMonitor
|
15 |
not paid
22 Feb 2024
|
$200 |
125%
250 USD |
|
paying »
not paid1 year ago
|
03 Dec 2022
2 years ago
|
|
HotHYIPs
|
20 |
not paid
23 Mar 2024
|
$30 |
70%
21 USD |
|
waiting »
not paid1 year ago
|
26 Nov 2022
2 years ago
|
13 Feb 2024 RCB |
$70.00 $12.00 |
3 deposits
min: $10
max: $50
avg: $24
|
 |
InstantMonitor RCB |
$50.00 $9.34 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
18:28:58 |
Le* |
$50 / $9.34 |
Paid |
InvesTracing RCB |
$10.00 $2.06 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
07:33:00 |
si* |
$10 / $2.06 |
paid |
SQMonitor RCB |
$10.00 $0.60 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
22:31:00 |
burrol* |
$10 / $0.6 |
Wait |
12 Feb 2024 RCB |
$197.00 $32.47 |
5 deposits
min: $10.00
max: $100
avg: $40
|
 |
InstantMonitor RCB |
$100.00 $18.80 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
21:58:44 |
La* |
$100 / $18.80 |
Paid |
InvesTracing RCB |
$77.00 $5.05 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
12:37:44 |
gi* |
$10 / $0.83 |
paid |
02:24:01 |
ma* |
$67 / $4.22 |
paid |
HyipClub RCB |
$20.00 $8.62 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
15:41:15 |
tak* |
$10.00 / $3.56 |
Pending |
07:38:12 |
RUN* |
$10.00 / $5.06 |
Paid |
11 Feb 2024 RCB |
$68.67 $13.75 |
1 deposit
|
 |
InstantMonitor RCB |
$68.67 $13.75 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:30:01 |
Ri* |
$68.67 / $13.75 |
Paid |
10 Feb 2024 RCB |
$86.00 $24.23 |
3 deposits
min: $12
max: $50.00
avg: $29
|
 |
EuroHyips RCB |
$50.00 $20.10 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:22:03 |
vet* |
$50.00 / $20.10 |
Paid |
InvesTracing RCB |
$36.00 $4.13 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
19:23:40 |
Ma* |
$12 / $2.54 |
paid |
01:19:25 |
ma* |
$24 / $1.59 |
paid |
09 Feb 2024 RCB |
$100.00 $21.52 |
1 deposit
|
 |
InstantMonitor RCB |
$100.00 $21.52 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
21:49:39 |
gu* |
$100 / $21.52 |
Paid |
08 Feb 2024 RCB |
$118.00 $20.83 |
4 deposits
min: $10
max: $80
avg: $30
|
 |
InvesTracing RCB |
$105.00 $18.39 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:25:22 |
ma* |
$80 / $13.94 |
paid |
13:05:34 |
tr* |
$10 / $2.02 |
paid |
09:56:47 |
yn* |
$15 / $2.43 |
paid |
InstantMonitor RCB |
$13.00 $2.44 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
12:16:19 |
Ar* |
$13 / $2.44 |
Paid |
07 Feb 2024 RCB |
$245.00 $50.87 |
4 deposits
min: $20
max: $100
avg: $62
|
 |
HyipClub RCB |
$125.00 $28.88 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
10:23:30 |
pep* |
$100.00 / $22.00 |
Paid |
10:23:04 |
Dor* |
$25.00 / $6.88 |
Paid |
InvesTracing RCB |
$120.00 $21.99 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
16:30:06 |
jo* |
$100 / $18.58 |
paid |
12:34:50 |
gi* |
$20 / $3.41 |
paid |
06 Feb 2024 RCB |
$580.00 $114.72 |
12 deposits
min: $20
max: $100
avg: $49
|
 |
InvesTracing RCB |
$260.00 $50.94 |
7 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
12:58:18 |
ua* |
$30 / $5.17 |
paid |
12:26:17 |
Vo* |
$30 / $5.67 |
paid |
09:49:27 |
Tr* |
$50 / $9.53 |
paid |
07:41:07 |
ga* |
$30 / $6.17 |
paid |
07:38:55 |
ma* |
$50 / $10.28 |
paid |
07:32:38 |
DD* |
$20 / $3.34 |
paid |
07:29:55 |
je* |
$50 / $10.78 |
paid |
InstantMonitor RCB |
$200.00 $45.57 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
16:26:08 |
in* |
$100 / $22.02 |
Paid |
14:46:43 |
Ka* |
$100 / $23.55 |
Paid |
EuroHyips RCB |
$120.00 $18.21 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
19:36:07 |
Sta* |
$50.00 / $5.00 |
Paid |
19:30:18 |
Lar* |
$40.00 / $8.06 |
Paid |
19:27:04 |
For* |
$30.00 / $5.15 |
Paid |
05 Feb 2024 RCB |
$179.46 $10.77 |
1 deposit
|
 |
SQMonitor RCB |
$179.46 $10.77 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
07:11:00 |
Ar* |
$179.46 / $10.77 |
Paid |
04 Feb 2024 RCB |
$30.00 $1.80 |
1 deposit
|
 |
SQMonitor RCB |
$30.00 $1.80 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
16:42:00 |
songkho* |
$30 / $1.8 |
Paid |
03 Feb 2024 RCB |
$50.00 $3.00 |
1 deposit
|
 |
SQMonitor RCB |
$50.00 $3.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:00:00 |
wer* |
$50 / $3 |
Paid |
02 Feb 2024 RCB |
$150.00 $9.00 |
1 deposit
|
 |
SQMonitor RCB |
$150.00 $9.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
16:33:00 |
Ar* |
$150 / $9 |
Paid |
31 Jan 2024 RCB |
$50.00 $3.00 |
1 deposit
|
 |
SQMonitor RCB |
$50.00 $3.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
09:58:00 |
flag* |
$50 / $3 |
Paid |
30 Jan 2024 RCB |
$120.00 $7.20 |
1 deposit
|
 |
SQMonitor RCB |
$120.00 $7.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
19:38:00 |
shi* |
$120 / $7.2 |
Paid |
29 Jan 2024 RCB |
$410.00 $24.60 |
3 deposits
min: $10
max: $250
avg: $137
|
 |
SQMonitor RCB |
$410.00 $24.60 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
21:30:00 |
burrol* |
$10 / $0.6 |
Paid |
12:01:00 |
Baf* |
$150 / $9 |
Paid |
05:49:00 |
blackfr* |
$250 / $15 |
Paid |
28 Jan 2024 RCB |
$110.00 $6.60 |
2 deposits
min: $10
max: $100
avg: $55
|
 |
SQMonitor RCB |
$110.00 $6.60 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
11:40:00 |
vpl* |
$100 / $6 |
Paid |
10:37:00 |
edpr2* |
$10 / $0.6 |
Paid |
27 Jan 2024 RCB |
$100.00 $6.00 |
1 deposit
|
 |
SQMonitor RCB |
$100.00 $6.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
16:15:00 |
Yak* |
$100 / $6 |
Paid |
26 Jan 2024 RCB |
$145.00 $8.70 |
2 deposits
min: $20
max: $125
avg: $73
|
 |
SQMonitor RCB |
$145.00 $8.70 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
11:43:00 |
Kira* |
$125 / $7.5 |
Paid |
08:09:00 |
songkho* |
$20 / $1.2 |
Paid |
25 Jan 2024 RCB |
$30.00 $1.80 |
2 deposits
min: $10
max: $20
avg: $15
|
 |
SQMonitor RCB |
$30.00 $1.80 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
10:36:00 |
zizzopr* |
$10 / $0.6 |
Paid |
10:09:00 |
Phe* |
$20 / $1.2 |
Paid |
22 Jan 2024 RCB |
$10.00 $0.60 |
1 deposit
|
 |
SQMonitor RCB |
$10.00 $0.60 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:50:00 |
zizzopr* |
$10 / $0.6 |
Paid |
21 Jan 2024 RCB |
$150.00 $9.00 |
1 deposit
|
 |
SQMonitor RCB |
$150.00 $9.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
19:30:00 |
shi* |
$150 / $9 |
Paid |
14:18:00 |
Ar* |
$80 / $4.8 |
Declined |
20 Jan 2024 RCB |
$100.00 $6.00 |
2 deposits
|
 |
SQMonitor RCB |
$100.00 $6.00 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:33:00 |
Ar* |
$80 / $4.8 |
Declined |
13:39:00 |
Tolan3* |
$50 / $3 |
Paid |
11:20:00 |
flag* |
$50 / $3 |
Paid |
SQMonitor RCB |
$0.00 $0.00 |
deposit |
 |
Time |
User |
Deposit / RCB |
Status |
04:23:00 |
Phe* |
$50 / $3 |
Declined |
18 Jan 2024 RCB |
$687.00 $41.22 |
7 deposits
min: $10
max: $200
avg: $99
|
 |
SQMonitor RCB |
$687.00 $41.22 |
7 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
23:59:00 |
ro* |
$200 / $12 |
Paid |
17:28:00 |
Ar* |
$150 / $9 |
Paid |
17:11:00 |
we* |
$170 / $10.2 |
Paid |
10:34:00 |
wer* |
$50 / $3 |
Paid |
09:07:00 |
g* |
$10 / $0.6 |
Paid |
09:03:00 |
Phe* |
$67 / $4.02 |
Paid |
04:52:00 |
songkho* |
$40 / $2.4 |
Paid |
17 Jan 2024 RCB |
$610.00 $36.60 |
5 deposits
min: $10
max: $250
avg: $122
|
 |
SQMonitor RCB |
$610.00 $36.60 |
5 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
21:22:00 |
Baf* |
$150 / $9 |
Paid |
20:27:00 |
Kira* |
$100 / $6 |
Paid |
19:52:00 |
blackfr* |
$250 / $15 |
Paid |
18:19:00 |
g* |
$10 / $0.6 |
Paid |
11:26:00 |
vpl* |
$100 / $6 |
Paid |
16 Jan 2024 RCB |
$160.00 $9.60 |
4 deposits
min: $10
max: $100
avg: $40
|
 |
SQMonitor RCB |
$160.00 $9.60 |
4 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
21:08:00 |
Alic* |
$20 / $1.2 |
Paid |
20:04:00 |
Аna* |
$30 / $1.8 |
Paid |
08:13:00 |
veg* |
$100 / $6 |
Paid |
07:07:00 |
g* |
$10 / $0.6 |
Paid |
15 Jan 2024 RCB |
$22.50 $1.35 |
2 deposits
min: $10
max: $12.5
avg: $12
|
 |
SQMonitor RCB |
$22.50 $1.35 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:37:00 |
rayesap* |
$12.5 / $0.75 |
Paid |
06:53:00 |
g* |
$10 / $0.6 |
Paid |
14 Jan 2024 RCB |
$20.00 $1.20 |
2 deposits
|
 |
SQMonitor RCB |
$20.00 $1.20 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
11:07:00 |
burrol* |
$10 / $0.6 |
Paid |
06:47:00 |
g* |
$10 / $0.6 |
Paid |
SQMonitor RCB |
$0.00 $0.00 |
deposit |
 |
Time |
User |
Deposit / RCB |
Status |
07:05:00 |
g* |
$10 / $0.6 |
Declined |
12 Jan 2024 RCB |
$120.00 $7.20 |
3 deposits
min: $10
max: $100
avg: $40
|
 |
SQMonitor RCB |
$120.00 $7.20 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:07:00 |
edpr2* |
$10 / $0.6 |
Paid |
16:12:00 |
Yak* |
$100 / $6 |
Paid |
14:55:00 |
songkho* |
$30 / $1.8 |
Declined |
05:55:00 |
g* |
$10 / $0.6 |
Paid |
11 Jan 2024 RCB |
$82.00 $4.92 |
4 deposits
min: $10
max: $30
avg: $21
|
 |
SQMonitor RCB |
$82.00 $4.92 |
4 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
15:10:00 |
songkho* |
$30 / $1.8 |
Paid |
10:20:00 |
zizzopr* |
$12 / $0.72 |
Paid |
06:35:00 |
g* |
$10 / $0.6 |
Paid |
04:08:00 |
songkho* |
$30 / $1.8 |
Paid |
10 Jan 2024 RCB |
$1,300.00 $78.00 |
8 deposits
min: $10
max: $400
avg: $163
|
 |
SQMonitor RCB |
$1,300.00 $78.00 |
8 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
23:53:00 |
ro* |
$300 / $18 |
Paid |
21:06:00 |
c100* |
$400 / $24 |
Paid |
17:59:00 |
g* |
$10 / $0.6 |
Paid |
17:56:00 |
shi* |
$150 / $9 |
Paid |
12:04:00 |
lalina* |
$80 / $4.8 |
Paid |
09:46:00 |
katka* |
$200 / $12 |
Paid |
07:37:00 |
songkho* |
$10 / $0.6 |
Paid |
07:27:00 |
Anyl* |
$150 / $9 |
Paid |
09 Jan 2024 RCB |
$60.00 $3.60 |
2 deposits
min: $10
max: $50
avg: $30
|
 |
SQMonitor RCB |
$60.00 $3.60 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
14:35:00 |
flag* |
$50 / $3 |
Paid |
06:14:00 |
g* |
$10 / $0.6 |
Paid |
08 Jan 2024 RCB |
$406.00 $24.36 |
3 deposits
min: $46
max: $300
avg: $136
|
 |
SQMonitor RCB |
$406.00 $24.36 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
10:25:00 |
Phe* |
$60 / $3.6 |
Paid |
07:35:00 |
te* |
$300 / $18 |
Paid |
06:55:00 |
Phe* |
$46 / $2.76 |
Paid |
07 Jan 2024 RCB |
$980.00 $58.80 |
8 deposits
min: $10
max: $300
avg: $123
|
 |
SQMonitor RCB |
$980.00 $58.80 |
8 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
23:30:00 |
g* |
$100 / $6 |
Paid |
22:20:00 |
we* |
$150 / $9 |
Paid |
20:47:00 |
IQmoni* |
$20 / $1.2 |
Paid |
20:27:00 |
bs* |
$300 / $18 |
Paid |
14:17:00 |
Baf* |
$150 / $9 |
Paid |
10:42:00 |
zizzopr* |
$10 / $0.6 |
Paid |
10:10:00 |
vpl* |
$100 / $6 |
Paid |
06:09:00 |
Dikta* |
$150 / $9 |
Paid |
04:48:00 |
ROI* |
$150 / $9 |
Declined |
06 Jan 2024 RCB |
$450.00 $27.00 |
3 deposits
|
 |
SQMonitor RCB |
$450.00 $27.00 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
20:24:00 |
musixin* |
$100 / $6 |
Declined |
20:22:00 |
Kira* |
$150 / $9 |
Paid |
18:40:00 |
blackfr* |
$150 / $9 |
Paid |
18:34:00 |
Ar* |
$150 / $9 |
Paid |
16:58:00 |
we* |
$150 / $1.5 |
Declined |
05 Jan 2024 RCB |
$160.00 $1.60 |
2 deposits
min: $10
max: $150
avg: $80
|
 |
SQMonitor RCB |
$160.00 $1.60 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:53:00 |
an* |
$150 / $1.5 |
Paid |
10:37:00 |
hyipinv* |
$10 / $0.1 |
Paid |
29 Dec 2023 RCB |
$30.00 $0.30 |
1 deposit
|
 |
FairMonitor RCB |
$30.00 $0.30 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:01:00 |
lek* |
$30.00 / $0.30 |
Paid |
18 Nov 2023 RCB |
$40.00 $0.40 |
1 deposit
|
 |
FairMonitor RCB |
$40.00 $0.40 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:10:00 |
lek* |
$40.00 / $0.40 |
Paid |
11 Nov 2023 RCB |
$20.00 $0.20 |
1 deposit
|
 |
FairMonitor RCB |
$20.00 $0.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:11:00 |
lek* |
$20.00 / $0.20 |
Paid |
29 Sep 2023 RCB |
$20.00 $0.20 |
1 deposit
|
 |
FairMonitor RCB |
$20.00 $0.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:10:00 |
lek* |
$20.00 / $0.20 |
Paid |
15 Sep 2023 RCB |
$40.00 $0.40 |
1 deposit
|
 |
FairMonitor RCB |
$40.00 $0.40 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:10:00 |
lek* |
$40.00 / $0.40 |
Paid |
05 Sep 2023 RCB |
$50.00 $0.50 |
1 deposit
|
 |
FairMonitor RCB |
$50.00 $0.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:11:00 |
lek* |
$50.00 / $0.50 |
Paid |
24 Aug 2023 RCB |
$50.00 $0.50 |
1 deposit
|
 |
FairMonitor RCB |
$50.00 $0.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:11:00 |
lek* |
$50.00 / $0.50 |
Paid |
14 Aug 2023 RCB |
$20.00 $0.20 |
1 deposit
|
 |
FairMonitor RCB |
$20.00 $0.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:10:00 |
lek* |
$20.00 / $0.20 |
Paid |
09 Aug 2023 RCB |
$25.00 $0.25 |
2 deposits
min: $10.00
max: $15
avg: $13
|
 |
SQMonitor RCB |
$15.00 $0.15 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
19:41:00 |
Rorsch* |
$15 / $0.15 |
Paid |
FairMonitor RCB |
$10.00 $0.10 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
08:08:00 |
lek* |
$10.00 / $0.10 |
Paid |
26 Jul 2023 RCB |
$100.00 $1.00 |
2 deposits
|
 |
FairMonitor RCB |
$100.00 $1.00 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
21:09:00 |
lek* |
$50.00 / $0.50 |
Paid |
12:12:00 |
lek* |
$50.00 / $0.50 |
Pending |
18 Jul 2023 RCB |
$20.00 $0.20 |
1 deposit
|
 |
FairMonitor RCB |
$20.00 $0.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
10:10:00 |
lek* |
$20.00 / $0.20 |
Paid |
22 May 2023 RCB |
$12.00 $0.12 |
1 deposit
|
 |
SQMonitor RCB |
$12.00 $0.12 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
07:42:00 |
frdry* |
$12 / $0.12 |
Paid |
11 Apr 2023 RCB |
$230.00 $2.30 |
3 deposits
min: $30
max: $100.00
avg: $77
|
 |
FairMonitor RCB |
$200.00 $2.00 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:05:00 |
Tru* |
$100.00 / $1.00 |
Paid |
09:09:00 |
Tru* |
$100.00 / $1.00 |
Pending |
SQMonitor RCB |
$30.00 $0.30 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
08:12:00 |
frdry* |
$30 / $0.3 |
Paid |
05 Apr 2023 RCB |
$150.00 $1.50 |
1 deposit
|
 |
FairMonitor RCB |
$150.00 $1.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:01:00 |
Vir* |
$150.00 / $1.50 |
Paid |
29 Mar 2023 RCB |
$320.00 $3.20 |
1 deposit
|
 |
FairMonitor RCB |
$320.00 $3.20 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:01:00 |
Tam* |
$320.00 / $3.20 |
Paid |
11 Dec 2022 RCB |
$10.00 $0.10 |
1 deposit
|
 |
FairMonitor RCB |
$10.00 $0.10 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
14:02:00 |
Vas* |
$10.00 / $0.10 |
Paid |
|
Summary of Deposits updated: Feb 14,2024 10:16:21 |
SQMonitor
RCB
|
$6,758.96
$394.69
|
77 deposits
min: $10
max: $400
avg: $88
|
 |
Top 10 Deposits |
Users with multiple deposits: 43 |
Time |
User |
Deposit / RCB |
Status |
Jan 10,2024 21:06:00 |
c100*** |
$400 / $24 |
Paid |
Jan 10,2024 23:53:00 |
ro*** |
$300 / $18 |
Paid |
Jan 08,2024 07:35:00 |
te*** |
$300 / $18 |
Paid |
Jan 07,2024 20:27:00 |
bs*** |
$300 / $18 |
Paid |
Jan 29,2024 05:49:00 |
blackfr*** |
$250 / $15 |
Paid |
Jan 17,2024 19:52:00 |
blackfr*** |
$250 / $15 |
Paid |
Jan 18,2024 23:59:00 |
ro*** |
$200 / $12 |
Paid |
Jan 10,2024 09:46:00 |
katka*** |
$200 / $12 |
Paid |
Feb 05,2024 07:11:00 |
Ar*** |
$179.46 / $10.77 |
Paid |
Jan 18,2024 17:11:00 |
we*** |
$170 / $10.2 |
Paid |
FairMonitor
RCB
|
$1,080.00
$10.80
|
17 deposits
min: $10
max: $320
avg: $64
|
 |
Top 10 Deposits |
Users with multiple deposits: 12 |
Time |
User |
Deposit / RCB |
Status |
Mar 29,2023 13:01:00 |
Tam****** |
$320.00 / $3.20 |
Paid |
Apr 05,2023 13:01:00 |
Vir***** |
$150.00 / $1.50 |
Paid |
Apr 11,2023 17:05:00 |
Tru***** |
$100.00 / $1.00 |
Paid |
Apr 11,2023 09:09:00 |
Tru***** |
$100.00 / $1.00 |
Pending |
Sep 05,2023 11:11:00 |
lek***** |
$50.00 / $0.50 |
Paid |
Jul 26,2023 21:09:00 |
lek***** |
$50.00 / $0.50 |
Paid |
Aug 24,2023 11:11:00 |
lek***** |
$50.00 / $0.50 |
Paid |
Jul 26,2023 12:12:00 |
lek***** |
$50.00 / $0.50 |
Pending |
Nov 18,2023 10:10:00 |
lek***** |
$40.00 / $0.40 |
Paid |
Sep 15,2023 10:10:00 |
lek***** |
$40.00 / $0.40 |
Paid |
InvesTracing
RCB
|
$608.00
$102.56
|
17 deposits
min: $10
max: $100
avg: $36
|
 |
Top 10 Deposits |
Users with multiple deposits: 4 |
Time |
User |
Deposit / RCB |
Status |
Feb 07,2024 16:30:06 |
jo*** |
$100 / $18.58 |
paid |
Feb 08,2024 17:25:22 |
ma*** |
$80 / $13.94 |
paid |
Feb 12,2024 02:24:01 |
ma*** |
$67 / $4.22 |
paid |
Feb 06,2024 07:29:55 |
je*** |
$50 / $10.78 |
paid |
Feb 06,2024 07:38:55 |
ma*** |
$50 / $10.28 |
paid |
Feb 06,2024 09:49:27 |
Tr*** |
$50 / $9.53 |
paid |
Feb 06,2024 12:58:18 |
ua*** |
$30 / $5.17 |
paid |
Feb 06,2024 07:41:07 |
ga*** |
$30 / $6.17 |
paid |
Feb 06,2024 12:26:17 |
Vo*** |
$30 / $5.67 |
paid |
Feb 10,2024 01:19:25 |
ma*** |
$24 / $1.59 |
paid |
InstantMonitor
RCB
|
$531.67
$111.42
|
7 deposits
min: $13
max: $100
avg: $76
|
 |
Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Feb 09,2024 21:49:39 |
gu*** |
$100 / $21.52 |
Paid |
Feb 06,2024 16:26:08 |
in*** |
$100 / $22.02 |
Paid |
Feb 12,2024 21:58:44 |
La*** |
$100 / $18.80 |
Paid |
Feb 06,2024 14:46:43 |
Ka*** |
$100 / $23.55 |
Paid |
Feb 11,2024 11:30:01 |
Ri*** |
$68.67 / $13.75 |
Paid |
Feb 13,2024 18:28:58 |
Le*** |
$50 / $9.34 |
Paid |
Feb 08,2024 12:16:19 |
Ar*** |
$13 / $2.44 |
Paid |
EuroHyips
RCB
|
$170.00
$38.31
|
4 deposits
min: $30
max: $50
avg: $43
|
 |
Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Feb 06,2024 19:36:07 |
Sta****** |
$50.00 / $5.00 |
Paid |
Feb 10,2024 13:22:03 |
vet**** |
$50.00 / $20.10 |
Paid |
Feb 06,2024 19:30:18 |
Lar******* |
$40.00 / $8.06 |
Paid |
Feb 06,2024 19:27:04 |
For******* |
$30.00 / $5.15 |
Paid |
HyipClub
RCB
|
$145.00
$37.50
|
4 deposits
min: $10
max: $100
avg: $37
|
 |
Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Feb 07,2024 10:23:30 |
pep***** |
$100.00 / $22.00 |
Paid |
Feb 07,2024 10:23:04 |
Dor**** |
$25.00 / $6.88 |
Paid |
Feb 12,2024 15:41:15 |
tak******* |
$10.00 / $3.56 |
Pending |
Feb 12,2024 07:38:12 |
RUN*** |
$10.00 / $5.06 |
Paid |

|
Here's what it says on the coinshark.biz website:
Our program is intended for people willing to achieve their financial
freedom but unable to do so because they're not financial experts.
coinshark.biz is a long term high yield private loan program, backed up
by Forex market trading and investing in various funds and activities.
Profits from these investments are used to enhance our program and
increase its stability for the long term.
All payments are made to your account Daily.
You may make an additional spend as many times as you like.
Use our referral program and earn up to 1.00% of referral deposits!
Our first level referral bonuses:. long term high yield private loan programforex market tradinglong termlevel referral bonuses:referral programreferral depositsminimum spendadditional spendaccount dailyfinancial expertsfinancial freedomprogram
|
Host : |
coinshark.biz |
Registrar : |
NameCheap, Inc. |
|
Nameservers : |
dns1.registrar-servers.com (156.154.132.200)
dns2.registrar-servers.com (156.154.133.200)
|
|
Created : | 2021-10-13 |
---|
Expires : | 2023-10-13 |
---|
Updated : | 2022-07-26 |
---|
|
|
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