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Server Time: Mon, 29 Nov 2021 09:00:11
Last Update: Mon, 29 Nov 2021 09:00:02 +0000
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Exspace +
Added: Oct 02,2018 11:12
Closed: Nov 28,2018
Payment systems:
ddos protection
2 Not Paying
since 28 Nov 2018
votes: 000
Payouts: min. 1.5~3% daily on business days | 15~20% every 5th business days | 150% every 22 b. days (all plans - principal included - 150% ROI)
Withdrawal: Manual
min deposit: $0.002 BTC
max deposit: $∞
referral bonus: 7-2-1-1-0.5%
Domain: is registered for a 1 year from 2018-08-27 to 2019-08-27 by RegistryPRO
ssl PositiveSSL valid from Sep 27, 2018 to Sep 27, 2019 for a 12 months - COMODO CA Limited
Hosting: FR-OVH-20010302 [ ] +
IP: [not used in other projects] Network: 217.182.x.x [32 HYIP] +

Latest Reviews

All Monitors
#Monitor #Pos. Status
Invested ROI(%)
Last Payout Latest Event Added
+ InstantScamAlert
18 not paid
22 Nov 2018
200 USD 48 %
96 USD
28 Oct 2018
3 years ago
problem » not paid
3 years ago
02 Oct 2018
3 years ago
30 not paid
26 Nov 2018
200 USD 10%
20 USD
04 Oct 2018
3 years ago
paying » not paid
3 years ago
02 Oct 2018
3 years ago
Total Invested:400 Returned:116 USD

#Raw Text
Exspace effective exspace ecosystemexspace teamblockchain communityestablishing transparentfair relationsecosystem participantsmain cryptofreely tradedtoken ownersfreely purchaseactively participatetrading tokensplatform tokenecosystemtokensplatform EXS tokens will be issued to create an effective Exspace ecosystem that will encourage the development of the project and the blockchain community, establishing transparent and fair relations between all ecosystem participants - investors, traders, the Exspace team. The token owners will be able to actively participate in the work and development of the ecosystem. Listing and trading tokens on the main crypto-exchanges will allow users to freely purchase, sell and exchange them. EXS platform token will become the means of investing in traders and will be freely traded within the platform, providing a variety of opportunities for interaction and cooperation between traders and investors

Domain Information
#Whois Data
Host :
Registrar : RegistryPRO

Nameservers : ( (

Created :2018-08-27
Expires :2019-08-27
Updated :2018-09-19

RAW Whois : Domain Name: EXSPACE.PRO
Registry Domain ID: D503300000129632409-LRMS
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-09-19T11:10:01Z
Creation Date: 2018-08-27T08:53:22Z
Registry Expiry Date: 2019-08-27T08:53:22Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
DNSSEC: unsigned

The most cost-effective investment program you can find is HYIP or High Yield Investment Program. All of these programs are run on the web, so it is easy to come upon a scammer. The typical scam scheme they use is called Ponzi. It is a HYIP that promises bizarre interest rates, that are paid with the money of the other investors, and not by actual earnings. This scheme operates until the flow of new investors stops, not allowing the scammers to continue the extraordinary payments. Then this High Yield Investing Program blows up like a bubble.
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