Fintora
Added: Sep 04,2023 11:55
Closed: Sep 23,2023 [19 days]
Features:
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
0.0
Total deposited: $8,035
132 views [14 clicks]
Reviews: 0 0 0
«Fintora» summary This «RiskRank» metric is a general litmus test for the quality of the «Fintora» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of fintora.biz and the results from 0 to 10 points.
fintora.biz good quality signs
The domain fintora.biz is registered for two years, which is a good thing;
IP address not used by other HYIPs;
fintora.biz poor signs
Free SSL without a confidence guarantee;
Pretty cheap hosting. A low-quality hosting solution can lead to poor website performance;
Some texts similarities to other HYIPs;
This project is a scam and stops paying on Sep 23, 2023 .
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]
+
Free SSL
valid for a
2 months - Let's Encrypt
-
Cheap price hosting
-
278 domains hosted on IP:
104.21.49.201
-
Hosting: Cloudflare, Inc. [ cloudflare.com ]
-
IP: 104.21.49.201 [not used in other projects ]
Network: 104.16.x.x [5440 projects]
+
-
Similarities of fintora.biz based on statistic researching
Found
[5533 projects] with an identical domain registration period of
2 years;
that's stopped pay after
min: 1
max: 3376
avg: 42 days from a project start date.
Here are closed projects with similar payouts plans as 0.5% daily for 3 Days (Principal Return) and included other metrics;
that's stopped pay after
min: 4
max: 193
avg: 87 days from a project start date.
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
55
not paid
23 Sep 2023
$200
83%
166 USD
waiting »
not paid 2 days ago
04 Sep 2023
3 weeks ago
I nstantMonitor
69
not paid
23 Sep 2023
$200
29%
58 USD
waiting »
not paid 3 days ago
06 Sep 2023
2 weeks ago
21 Sep 2023 RCB
$20.00$1.51
2 deposits
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
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
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
InstantMonitor RCB
$220.00$8.58
2 deposits
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
InvesTracing RCB
$1,020.00$38.54
5 deposits
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
InstantMonitor RCB
$135.00$7.25
4 deposits
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
InstantMonitor RCB
$210.00$8.07
2 deposits
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
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
InvesTracing RCB
$950.00$35.20
4 deposits
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
InstantMonitor RCB
$45.00$3.42
3 deposits
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
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
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
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
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
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
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
Summary of Deposits updated: Sep 23,2023 00:34:04
InvesTracing
RCB
$6,027.00
$278.68
49 deposits
min: $10
max: $500
avg: $123
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
InstantMonitor
RCB
$1,988.00
$131.81
32 deposits
min: $10
max: $200
avg: $63
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
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 created deploy quantitative techniques deposit crypto funds crypto traders transaction fee fortified returns initially invested daily profits blockchain fee hidden fees offer stable market inefficiencies private group arbitrage opportunities
H ost :
fintora.biz
R egistrar :
NameCheap, Inc.
N ameservers :
tori.ns.cloudflare.com (108.162.192.231)
bryce.ns.cloudflare.com (172.64.35.137)
C reated :2023-07-18 E xpires :2024-07-18 U pdated :2023-10-08
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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here.
Your use of this web site is at your own risk.The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside.All information available on or accessed through this site, is provided "as is". These materials may be changed, improved, or updated without notice.