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Reviews: 000
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[1086 views]
[21 clicks] |
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Fintora
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Added: Sep 04,2023 11:55
Closed: Sep 23,2023 [19 days]
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Features:
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Plans: 0.5% daily for 3 Days (Principal Return)
Min deposit: $0.0001 BTC, 0.0004 ETH, 0.56 USDT ERC20, 0.05 USD
Max deposit: $∞
Referral: 2.5%
Withdrawal: Manual
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This project is a scam and stopped paying on Sep 23, 2023.
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Forum(s): DTMRCDMTMM4MMGP
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«Fintora» [fintora.biz] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Fintora», evaluated based on multiple criteria. Below is a detailed analysis of fintora.biz, with a score ranging from 0 to 10 points.
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Green flags:
- The domain fintora.biz is registered for two years, which is a good thing;
- Plans: 1/1 flagged green;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- 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;
Warning! The "fintora.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/fintora-fintora-biz.689760/ |
 Domain: |
fintora.biz is registered for a 2 years
by NameCheap, Inc. [from Jul 18,2023 to Jul 18,2024]
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+ |
Free SSL
valid for a 2 months - Let's Encrypt
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Server
- IP address 104.21.49.201 hosts 278 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 104.21.49.201 [not used in other projects]
Network: 104.16.x.x [5997 projects]
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+ |
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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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55 |
not paid
23 Sep 2023
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$200 |
83%
166 USD |
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waiting »
not paid2 years ago
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04 Sep 2023
2 years ago
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InstantMonitor
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69 |
not paid
23 Sep 2023
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$200 |
29%
58 USD |
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waiting »
not paid2 years ago
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06 Sep 2023
2 years ago
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| 21 Sep 2023 RCB |
$20.00 $1.51 |
2 deposits
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 |
| InstantMonitor RCB |
$20.00 $1.51 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:20:04 |
HP* |
$10 / $1.05 |
Paid |
| 15:12:03 |
ko* |
$10 / $0.46 |
Paid |
| 20 Sep 2023 RCB |
$1,334.00 $49.62 |
7 deposits
min: $10
max: $500
avg: $191
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| InvesTracing RCB |
$1,334.00 $49.62 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:38:09 |
Ne* |
$50 / $3.1 |
paid |
| 20:54:19 |
Eu* |
$400 / $14 |
paid |
| 20:49:23 |
Eu* |
$100 / $3.8 |
paid |
| 20:49:13 |
Eu* |
$500 / $18 |
paid |
| 14:29:04 |
ka* |
$24 / $0.92 |
paid |
| 13:56:16 |
ol* |
$10 / $1.02 |
paid |
| 06:44:04 |
ba* |
$250 / $8.78 |
paid |
| 19 Sep 2023 RCB |
$160.00 $11.56 |
3 deposits
min: $10
max: $100
avg: $54
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| InvesTracing RCB |
$150.00 $11.10 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:17:19 |
ba* |
$50 / $3.1 |
paid |
| 07:18:39 |
mi* |
$100 / $8 |
paid |
| InstantMonitor RCB |
$10.00 $0.46 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:38:41 |
bu* |
$10 / $0.46 |
Paid |
| 18 Sep 2023 RCB |
$375.00 $19.47 |
5 deposits
min: $20
max: $200
avg: $75
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| InstantMonitor RCB |
$220.00 $8.58 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:48:14 |
bo* |
$200 / $6.95 |
Paid |
| 05:22:44 |
Ta* |
$20 / $1.63 |
Paid |
| InvesTracing RCB |
$155.00 $10.89 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:43:02 |
Ja* |
$100 / $8 |
paid |
| 10:16:56 |
Kv* |
$25 / $1.69 |
paid |
| 09:12:33 |
a0* |
$30 / $1.2 |
paid |
| 17 Sep 2023 RCB |
$1,210.00 $52.72 |
8 deposits
min: $10
max: $500
avg: $152
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| InvesTracing RCB |
$1,020.00 $38.54 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:45:09 |
Eu* |
$100 / $3.99 |
paid |
| 20:36:28 |
Eu* |
$500 / $18.9 |
paid |
| 19:32:17 |
Ba* |
$200 / $7.25 |
paid |
| 10:54:50 |
ka* |
$20 / $0.84 |
paid |
| 06:33:59 |
ba* |
$200 / $7.56 |
paid |
| InstantMonitor RCB |
$190.00 $14.18 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:30:21 |
ko* |
$10 / $1.23 |
Paid |
| 15:39:46 |
Ke* |
$170 / $11.72 |
Paid |
| 11:18:05 |
Na* |
$10 / $1.23 |
Paid |
| 16 Sep 2023 RCB |
$145.00 $8.42 |
5 deposits
min: $10
max: $100
avg: $29
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| InstantMonitor RCB |
$135.00 $7.25 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:23:04 |
la* |
$100 / $4.15 |
Paid |
| 15:24:26 |
Al* |
$12 / $1.30 |
Paid |
| 13:08:39 |
bu* |
$10 / $0.46 |
Paid |
| 00:43:19 |
Le* |
$13 / $1.34 |
Paid |
| InvesTracing RCB |
$10.00 $1.17 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:19:16 |
So* |
$10 / $1.17 |
paid |
| 15 Sep 2023 RCB |
$350.00 $19.79 |
6 deposits
min: $10
max: $200
avg: $59
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| InstantMonitor RCB |
$210.00 $8.07 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:11:05 |
bo* |
$200 / $6.95 |
Paid |
| 08:28:50 |
AN* |
$10 / $1.12 |
Paid |
| InvesTracing RCB |
$140.00 $11.72 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 11:57:45 |
hu* |
$10 / $1.02 |
paid |
| 11:56:48 |
ha* |
$20 / $1.53 |
paid |
| 11:33:46 |
un* |
$10 / $1.02 |
paid |
| 03:10:38 |
an* |
$100 / $8.15 |
paid |
| 14 Sep 2023 RCB |
$950.00 $35.20 |
4 deposits
min: $50
max: $500
avg: $238
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| InvesTracing RCB |
$950.00 $35.20 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:33:46 |
Eu* |
$500 / $18 |
paid |
| 18:57:29 |
Ba* |
$200 / $6.9 |
paid |
| 10:24:55 |
xi* |
$50 / $3.1 |
paid |
| 05:33:48 |
ba* |
$200 / $7.2 |
paid |
| 13 Sep 2023 RCB |
$65.00 $4.92 |
4 deposits
min: $10
max: $25
avg: $17
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| InstantMonitor RCB |
$45.00 $3.42 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:33:54 |
Ar* |
$10 / $1.12 |
Paid |
| 14:34:00 |
ar* |
$25 / $1.84 |
Paid |
| 13:04:04 |
bu* |
$10 / $0.46 |
Paid |
| InvesTracing RCB |
$20.00 $1.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:02:44 |
ka* |
$20 / $1.5 |
paid |
| 12 Sep 2023 RCB |
$358.00 $18.71 |
4 deposits
min: $10
max: $200
avg: $90
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|
| InstantMonitor RCB |
$348.00 $18.29 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:11:30 |
bo* |
$200 / $6.95 |
Paid |
| 16:20:57 |
la* |
$100 / $8.45 |
Paid |
| 01:13:47 |
MR* |
$48 / $2.89 |
Paid |
| InvesTracing RCB |
$10.00 $0.42 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:41:21 |
a0* |
$10 / $0.42 |
paid |
| 01:27:03 |
72* |
$10 / $1.02 |
suspended |
| 11 Sep 2023 RCB |
$1,100.00 $43.80 |
6 deposits
min: $100
max: $400
avg: $184
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| InvesTracing RCB |
$1,000.00 $39.90 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:30:50 |
Eu* |
$400 / $14 |
paid |
| 20:30:17 |
Eu* |
$100 / $3.8 |
paid |
| 17:29:18 |
Ba* |
$200 / $6.9 |
paid |
| 17:13:07 |
ha* |
$100 / $8 |
paid |
| 05:34:48 |
ba* |
$200 / $7.2 |
paid |
| InstantMonitor RCB |
$100.00 $3.90 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:23:11 |
wo* |
$100 / $3.90 |
Paid |
| 10 Sep 2023 RCB |
$10.00 $1.23 |
1 deposit
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|
| InstantMonitor RCB |
$10.00 $1.23 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:56:40 |
bu* |
$10 / $1.23 |
Paid |
| 09 Sep 2023 RCB |
$280.00 $14.48 |
5 deposits
min: $10
max: $200
avg: $56
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|
| InstantMonitor RCB |
$220.00 $9.76 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:27:34 |
bo* |
$200 / $7.30 |
Paid |
| 12:16:19 |
te* |
$10 / $1.23 |
Paid |
| 12:16:19 |
te* |
$10 / $1.23 |
Pending |
| InvesTracing RCB |
$60.00 $4.72 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:00:07 |
a0* |
$10 / $1.15 |
paid |
| 08:30:15 |
fr* |
$50 / $3.57 |
paid |
| 08 Sep 2023 RCB |
$730.00 $42.69 |
4 deposits
min: $30
max: $400
avg: $183
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| InvesTracing RCB |
$600.00 $27.31 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:31:13 |
Eu* |
$400 / $20.41 |
paid |
| 16:18:23 |
Ba* |
$200 / $6.9 |
paid |
| 07:06:52 |
tr* |
$10 / $1.02 |
suspended |
| InstantMonitor RCB |
$130.00 $15.38 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:23:01 |
ma* |
$30 / $3.11 |
Paid |
| 09:16:31 |
ka* |
$100 / $12.27 |
Paid |
| 07 Sep 2023 RCB |
$210.00 $22.71 |
3 deposits
min: $10
max: $100
avg: $70
|
|
| InstantMonitor RCB |
$110.00 $13.81 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:31:51 |
An* |
$10 / $1.29 |
Paid |
| 17:38:21 |
wo* |
$100 / $12.52 |
Paid |
| InvesTracing RCB |
$100.00 $8.90 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:24:07 |
ba* |
$100 / $8.9 |
paid |
| 06 Sep 2023 RCB |
$240.00 $25.97 |
3 deposits
min: $10
max: $200
avg: $80
|
|
| InstantMonitor RCB |
$240.00 $25.97 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:27:56 |
in* |
$30 / $3.99 |
Paid |
| 14:04:02 |
yp* |
$10 / $1.29 |
Paid |
| 13:04:10 |
bo* |
$200 / $20.69 |
Paid |
| 05 Sep 2023 RCB |
$278.00 $19.58 |
4 deposits
min: $10
max: $200
avg: $70
|
|
| InvesTracing RCB |
$278.00 $19.58 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:59:26 |
Ba* |
$200 / $12.69 |
paid |
| 09:07:31 |
tu* |
$10 / $1.02 |
paid |
| 09:05:11 |
we* |
$50 / $4.6 |
paid |
| 01:34:56 |
kh* |
$18 / $1.27 |
paid |
| 04 Sep 2023 RCB |
$200.00 $18.11 |
7 deposits
min: $10
max: $100
avg: $29
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|
| InvesTracing RCB |
$200.00 $18.11 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:29:05 |
pr* |
$20 / $1.5 |
paid |
| 14:25:20 |
pa* |
$100 / $9.98 |
paid |
| 11:57:27 |
me* |
$10 / $1.02 |
paid |
| 11:57:04 |
gc* |
$10 / $1.02 |
paid |
| 11:29:15 |
je* |
$20 / $1.53 |
paid |
| 11:19:59 |
ma* |
$20 / $1.53 |
paid |
| 11:14:44 |
He* |
$20 / $1.53 |
paid |
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| Summary of Deposits updated: Sep 23,2023 00:34:04 |
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InvesTracing
RCB
|
$6,027.00
$278.68
|
49 deposits
min: $10
max: $500
avg: $123
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| Top 10 Deposits |
Users with multiple deposits: 22 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 17,2023 20:36:28 |
Eu*** |
$500 / $18.9 |
paid |
| Sep 14,2023 20:33:46 |
Eu*** |
$500 / $18 |
paid |
| Sep 20,2023 20:49:13 |
Eu*** |
$500 / $18 |
paid |
| Sep 08,2023 20:31:13 |
Eu*** |
$400 / $20.41 |
paid |
| Sep 11,2023 20:30:50 |
Eu*** |
$400 / $14 |
paid |
| Sep 20,2023 20:54:19 |
Eu*** |
$400 / $14 |
paid |
| Sep 20,2023 06:44:04 |
ba*** |
$250 / $8.78 |
paid |
| Sep 05,2023 15:59:26 |
Ba*** |
$200 / $12.69 |
paid |
| Sep 14,2023 05:33:48 |
ba*** |
$200 / $7.2 |
paid |
| Sep 08,2023 16:18:23 |
Ba*** |
$200 / $6.9 |
paid |
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InstantMonitor
RCB
|
$1,988.00
$131.81
|
32 deposits
min: $10
max: $200
avg: $63
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|
| Top 10 Deposits |
Users with multiple deposits: 11 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 06,2023 13:04:10 |
bo*** |
$200 / $20.69 |
Paid |
| Sep 09,2023 13:27:34 |
bo*** |
$200 / $7.30 |
Paid |
| Sep 12,2023 17:11:30 |
bo*** |
$200 / $6.95 |
Paid |
| Sep 18,2023 18:48:14 |
bo*** |
$200 / $6.95 |
Paid |
| Sep 15,2023 18:11:05 |
bo*** |
$200 / $6.95 |
Paid |
| Sep 17,2023 15:39:46 |
Ke*** |
$170 / $11.72 |
Paid |
| Sep 08,2023 09:16:31 |
ka*** |
$100 / $12.27 |
Paid |
| Sep 16,2023 18:23:04 |
la*** |
$100 / $4.15 |
Paid |
| Sep 12,2023 16:20:57 |
la*** |
$100 / $8.45 |
Paid |
| Sep 07,2023 17:38:21 |
wo*** |
$100 / $12.52 |
Paid |
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Here's what it says on the fintora.biz website:
Fintora is a private group of crypto
traders. We deploy quantitative techniques to capture the maximal value
via market inefficiencies, arbitrage opportunities, volatilities. Our
processes allow us to offer stable and fortified returns to our
investors.
No. Neither deposits, nor withdrawals have any hidden fees.
Please note, that in order to deposit crypto funds, you will have to pay
a mining or transaction fee. It is a blockchain fee and is not charged
by Fintora.
No, your deposits will not be exchanged to USD or any other
currency. All daily profits are paid using the same currency that you
have initially invested. However, your portfolio can have multiple
separate investments created using different currencies at the same
time. multiple separate investments createddeploy quantitative techniquesdeposit crypto fundscrypto traderstransaction feefortified returnsinitially investeddaily profitsblockchain feehidden feesoffer stablemarket inefficienciesprivate grouparbitrage opportunities
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| Host : |
fintora.biz |
| Registrar : |
NameCheap, Inc. |
|
Nameservers : |
tori.ns.cloudflare.com (108.162.192.231)
bryce.ns.cloudflare.com (172.64.35.137)
|
|
| Created : | 2023-07-18 |
|---|
| Expires : | 2024-07-18 |
|---|
| Updated : | 2023-10-08 |
|---|
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Latest Events
|
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changed |
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added |
paying
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changed |
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