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Reviews: 000
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[1139 views]
[98 clicks] |
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Instawallet.global
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Added: Apr 02,2024 13:55
Closed: May 04,2024 [32 days]
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Features:
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Plans: From 0.5% to 4% Daily (Auto Trading), 10%-25% weekly (Copy Trading), Passive Wallet feature
Min deposit: $1
Max deposit: $∞
Referral: 5 Levels: 2.5%- 1%- 1%- 1%- 1%
Withdrawal: Instant
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This project is a scam and stopped paying on May 04, 2024.
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«Instawallet.global» [instawallet.global] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Instawallet.global», evaluated based on multiple criteria. Below is a detailed analysis of instawallet.global, with a score ranging from 0 to 10 points.
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Green flags:
- The domain instawallet.global is registered for two years, which is a good thing;
- Plans: 1/2 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;
- Plagiarized design elements from other HYIPs;
Warning! The "instawallet.global" project is marked as "Blacklist/SCAM" on the following URL(s):
https://pf1.ru/topic64380.html |
 Domain: |
instawallet.global is registered for a 2 years
by 1API GmbH [from Jan 30,2024 to Jan 30,2025]
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Free SSL
valid for a 2 months - Google Trust Services LLC
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Server
- IP address 104.21.48.208 hosts 336 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 104.21.48.208 [not used in other projects]
Network: 104.16.x.x [6023 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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26 |
not paid
04 May 2024
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$300 |
13%
39 USD |
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paying »
not paid1 year ago
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02 Apr 2024
1 year ago
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InstantMonitor
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66 |
not paid
07 May 2024
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$600 |
29%
174 USD |
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paying »
not paid1 year ago
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15 Apr 2024
1 year ago
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| 28 Apr 2024 RCB |
$725.00 $51.06 |
3 deposits
min: $125
max: $300
avg: $242
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| InstantMonitor RCB |
$725.00 $51.06 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:34:03 |
ve* |
$300 / $17.94 |
Paid |
| 09:09:27 |
va* |
$300 / $20.93 |
Paid |
| 08:31:39 |
En* |
$125 / $12.19 |
Paid |
| 27 Apr 2024 RCB |
$1,350.00 $214.32 |
4 deposits
min: $300
max: $400
avg: $338
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| InstantMonitor RCB |
$1,350.00 $214.32 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:18:54 |
ke* |
$400 / $63.32 |
Paid |
| 20:39:30 |
Na* |
$300 / $48.38 |
Paid |
| 17:14:49 |
he* |
$350 / $54.24 |
Paid |
| 13:10:56 |
Ni* |
$300 / $48.38 |
Paid |
| 23 Apr 2024 RCB |
$500.00 $75.65 |
3 deposits
min: $100
max: $300
avg: $167
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| InstantMonitor RCB |
$500.00 $75.65 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:03:29 |
te* |
$300 / $42.07 |
Paid |
| 16:02:38 |
Pi* |
$100 / $16.79 |
Paid |
| 16:02:38 |
Pi* |
$100 / $16.79 |
Pending |
| 21 Apr 2024 RCB |
$250.00 $44.48 |
2 deposits
min: $100
max: $150
avg: $125
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| InstantMonitor RCB |
$250.00 $44.48 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:15:29 |
bo* |
$150 / $25.17 |
Paid |
| 16:14:37 |
be* |
$100 / $19.31 |
Paid |
| 20 Apr 2024 RCB |
$270.00 $42.60 |
4 deposits
min: $50
max: $90
avg: $68
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| InstantMonitor RCB |
$270.00 $42.60 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 11:35:39 |
ko* |
$90 / $15.81 |
Paid |
| 10:56:44 |
mp* |
$50 / $6.69 |
Paid |
| 07:25:01 |
da* |
$80 / $13.41 |
Paid |
| 03:21:28 |
Pi* |
$50 / $6.69 |
Paid |
| 18 Apr 2024 RCB |
$200.00 $33.58 |
2 deposits
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| InstantMonitor RCB |
$200.00 $33.58 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:42:38 |
he* |
$100 / $16.79 |
Paid |
| 14:39:55 |
Ne* |
$100 / $16.79 |
Paid |
| 16 Apr 2024 RCB |
$350.00 $50.86 |
2 deposits
min: $100
max: $250
avg: $175
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| InstantMonitor RCB |
$350.00 $50.86 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:10:16 |
ka* |
$250 / $34.07 |
Paid |
| 19:06:10 |
Sl* |
$100 / $16.79 |
Paid |
| 15 Apr 2024 RCB |
$615.00 $103.60 |
6 deposits
min: $15
max: $200
avg: $103
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| InstantMonitor RCB |
$615.00 $103.60 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:51:23 |
ne* |
$100 / $16.79 |
Paid |
| 21:14:16 |
Li* |
$100 / $17.54 |
Paid |
| 20:23:05 |
yo* |
$100 / $16.79 |
Paid |
| 18:43:00 |
Ga* |
$100 / $18.29 |
Paid |
| 18:10:10 |
mo* |
$200 / $32.43 |
Paid |
| 16:18:03 |
Sk* |
$15 / $1.76 |
Paid |
| 13 Apr 2024 RCB |
$306.00 $23.07 |
2 deposits
min: $50
max: $256
avg: $153
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| InvesTracing RCB |
$306.00 $23.07 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:48:49 |
mo* |
$50 / $3.89 |
paid |
| 09:45:27 |
pe* |
$256 / $19.18 |
paid |
| 06 Apr 2024 RCB |
$100.00 $11.27 |
1 deposit
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| InvesTracing RCB |
$100.00 $11.27 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:55:52 |
mi* |
$100 / $11.27 |
paid |
| 03 Apr 2024 RCB |
$100.00 $6.99 |
2 deposits
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| InvesTracing RCB |
$100.00 $6.99 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 11:49:35 |
ua* |
$50 / $3.38 |
paid |
| 01:24:44 |
Is* |
$50 / $3.61 |
paid |
| 02 Apr 2024 RCB |
$310.00 $30.35 |
5 deposits
min: $40
max: $100
avg: $62
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| InvesTracing RCB |
$310.00 $30.35 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:08:56 |
Fo* |
$80 / $8.86 |
paid |
| 22:19:19 |
mo* |
$50 / $5.43 |
paid |
| 18:49:17 |
Bo* |
$40 / $4.98 |
paid |
| 18:49:17 |
Bo* |
$40 / $2 |
waiting |
| 18:16:44 |
sm* |
$100 / $9.08 |
paid |
| 16:35:28 |
Bo* |
$40 / $4.98 |
suspended |
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| Summary of Deposits updated: May 04,2024 01:12:18 |
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InstantMonitor
RCB
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$4,260.00
$616.15
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26 deposits
min: $15
max: $400
avg: $164
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Apr 27,2024 21:18:54 |
ke*** |
$400 / $63.32 |
Paid |
| Apr 27,2024 17:14:49 |
he*** |
$350 / $54.24 |
Paid |
| Apr 27,2024 20:39:30 |
Na*** |
$300 / $48.38 |
Paid |
| Apr 28,2024 12:34:03 |
ve*** |
$300 / $17.94 |
Paid |
| Apr 27,2024 13:10:56 |
Ni*** |
$300 / $48.38 |
Paid |
| Apr 28,2024 09:09:27 |
va*** |
$300 / $20.93 |
Paid |
| Apr 23,2024 20:03:29 |
te*** |
$300 / $42.07 |
Paid |
| Apr 16,2024 23:10:16 |
ka*** |
$250 / $34.07 |
Paid |
| Apr 15,2024 18:10:10 |
mo*** |
$200 / $32.43 |
Paid |
| Apr 21,2024 20:15:29 |
bo*** |
$150 / $25.17 |
Paid |
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InvesTracing
RCB
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$816.00
$71.68
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10 deposits
min: $40
max: $256
avg: $82
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| Top 10 Deposits |
Users with multiple deposits: 2 |
| Time |
User |
Deposit / RCB |
Status |
| Apr 13,2024 09:45:27 |
pe*** |
$256 / $19.18 |
paid |
| Apr 06,2024 14:55:52 |
mi*** |
$100 / $11.27 |
paid |
| Apr 02,2024 18:16:44 |
sm*** |
$100 / $9.08 |
paid |
| Apr 02,2024 23:08:56 |
Fo*** |
$80 / $8.86 |
paid |
| Apr 03,2024 01:24:44 |
Is*** |
$50 / $3.61 |
paid |
| Apr 03,2024 11:49:35 |
ua*** |
$50 / $3.38 |
paid |
| Apr 13,2024 17:48:49 |
mo*** |
$50 / $3.89 |
paid |
| Apr 02,2024 22:19:19 |
mo*** |
$50 / $5.43 |
paid |
| Apr 02,2024 18:49:17 |
Bo*** |
$40 / $2 |
waiting |
| Apr 02,2024 18:49:17 |
Bo*** |
$40 / $4.98 |
paid |
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 verification successful waiting
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| Host : |
instawallet.global |
| Registrar : |
1API GmbH |
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Nameservers : |
kanye.ns.cloudflare.com (172.64.33.189)
saanvi.ns.cloudflare.com (172.64.34.80)
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| Created : | 2024-01-30 |
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| Expires : | 2025-01-30 |
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| Updated : | 2024-04-02 |
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