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Reviews: 000
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[1145 views]
[117 clicks] |
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Limonup.com
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Added: Mar 31,2022 14:00
Closed: Sep 13,2022 [166 days]
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Payment systems:
 
Features:
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Plans: 1% - 5% (floating) daily for 21 Working Days (Principal Return) -- Up to 35% / 21 trading days
Min deposit: $1
Max deposit: $∞
Referral: 5%
Withdrawal: Auto
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This project is a scam and stopped paying on Sep 13, 2022.
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Forum(s): CGRCPCDTMDMTPF1MMGP
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«Limonup.com» [limonup.com] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Limonup.com», evaluated based on multiple criteria. Below is a detailed analysis of limonup.com, with a score ranging from 0 to 10 points.
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Green flags:
- 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;
- Highly overloaded hosting: Excessive websites on this IP, leading to substantial performance degradation;
Warning! The "limonup.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/limonup-com-limonup-com.668615/
https://pf1.ru/topic57649.html |
 Domain: |
limonup.com is registered for a 1 year
by Hosting Concepts B.V. d/b/a Registrar.eu [from Mar 26,2022 to Mar 26,2023]
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Free SSL
valid for a 2 months - Let's Encrypt
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Server
- IP address 185.26.122.78 hosts 1115 domains |
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Hosting: Hostland ltd [ hostland.ru ]
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IP: 185.26.122.78 [not used in other projects]
Network: 185.26.x.x [27 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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30 |
not paid
17 Sep 2022
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$600 |
78%
468 USD |
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paying »
not paid2 years ago
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24 Jul 2022
2 years ago
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InstantMonitor
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86 |
not paid
05 Sep 2022
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$1200 |
82%
984 USD |
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problem »
not paid2 years ago
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29 Jun 2022
2 years ago
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SQMonitor
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51 |
not paid
20 Sep 2022
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$67 |
133%
89.11 USD |
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waiting »
not paid2 years ago
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31 Mar 2022
3 years ago
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| 27 Aug 2022 RCB |
$62.00 $3.10 |
1 deposit
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| SQMonitor RCB |
$62.00 $3.10 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:50:00 |
ciaspy0* |
$62 / $3.1 |
Paid |
| 15:23:00 |
2* |
$62 / $3.1 |
Declined |
| 17 Aug 2022 RCB |
$34.00 $1.70 |
1 deposit
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| SQMonitor RCB |
$34.00 $1.70 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 19:12:00 |
P2187* |
$34 / $1.7 |
Paid |
| 10 Aug 2022 RCB |
$200.00 $55.00 |
1 deposit
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| InvesTracing RCB |
$200.00 $55.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 01:06:29 |
TW* |
$200 / $55 |
paid |
| 09 Aug 2022 RCB |
$3,017.00 $303.30 |
2 deposits
min: $17
max: $3000
avg: $1509
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| InvesTracing RCB |
$3,017.00 $303.30 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 08:09:46 |
TK* |
$3750 / $343 |
suspended |
| 01:50:50 |
P7* |
$17 / $5.3 |
paid |
| 01:39:07 |
TN* |
$3000 / $298 |
paid |
| 08 Aug 2022 RCB |
$2,000.00 $280.04 |
3 deposits
min: $100
max: $1800
avg: $667
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| InvesTracing RCB |
$2,000.00 $280.04 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 03:15:58 |
TA* |
$100 / $32.02 |
paid |
| 01:46:05 |
TL* |
$100 / $32.02 |
paid |
| 00:17:12 |
TR* |
$1800 / $216 |
paid |
| 07 Aug 2022 RCB |
$300.00 $98.92 |
2 deposits
min: $100
max: $200
avg: $150
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| InvesTracing RCB |
$300.00 $98.92 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:25:42 |
TB* |
$200 / $64.42 |
paid |
| 14:12:53 |
TE* |
$100 / $34.5 |
paid |
| 13:43:55 |
19* |
$100 / $34.5 |
suspended |
| 03 Aug 2022 RCB |
$100.00 $28.15 |
1 deposit
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| InstantMonitor RCB |
$100.00 $28.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:31:31 |
TJ* |
$100 / $28.15 |
Paid |
| 01 Aug 2022 RCB |
$446.00 $105.50 |
2 deposits
min: $146
max: $300
avg: $223
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| InstantMonitor RCB |
$300.00 $70.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:03:01 |
TT* |
$300 / $70.15 |
Paid |
| InvesTracing RCB |
$146.00 $35.35 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:12:12 |
TK* |
$146 / $35.35 |
paid |
| 31 Jul 2022 RCB |
$200.00 $69.62 |
2 deposits
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| InvesTracing RCB |
$200.00 $69.62 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:40:06 |
vi* |
$146 / $40.65 |
suspended |
| 11:56:54 |
TH* |
$100 / $34.52 |
paid |
| 11:19:14 |
TJ* |
$100 / $35.1 |
paid |
| 30 Jul 2022 RCB |
$100.00 $29.92 |
1 deposit
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| InstantMonitor RCB |
$100.00 $29.92 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:25:54 |
TF* |
$100 / $29.92 |
Paid |
| 26 Jul 2022 RCB |
$500.00 $116.00 |
1 deposit
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| InvesTracing RCB |
$500.00 $116.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:47:04 |
TA* |
$500 / $116 |
paid |
| 25 Jul 2022 RCB |
$316.50 $35.85 |
2 deposits
min: $100
max: $216.5
avg: $159
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| SQMonitor RCB |
$216.50 $10.83 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 19:05:00 |
P5111* |
$216.5 / $10.83 |
Paid |
| InvesTracing RCB |
$100.00 $25.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 01:54:11 |
TP* |
$100 / $25.02 |
paid |
| 24 Jul 2022 RCB |
$1,304.00 $353.62 |
10 deposits
min: $67
max: $200
avg: $131
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| InvesTracing RCB |
$702.00 $187.22 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:18:25 |
TQ* |
$100 / $28.77 |
paid |
| 14:17:49 |
je* |
$135 / $33.3 |
paid |
| 13:32:26 |
TD* |
$100 / $29.52 |
paid |
| 12:44:53 |
TE* |
$200 / $47.02 |
paid |
| 12:39:32 |
TP* |
$67 / $17.26 |
paid |
| 12:37:30 |
18* |
$100 / $31.35 |
paid |
| InstantMonitor RCB |
$602.00 $166.40 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:19:03 |
TR* |
$100 / $28.92 |
Paid |
| 20:09:26 |
TP* |
$102 / $29.66 |
Paid |
| 10:12:28 |
TL* |
$200 / $53.91 |
Paid |
| 01:31:19 |
Re* |
$200 / $53.91 |
Pending |
| 02 Jul 2022 RCB |
$100.00 $25.89 |
1 deposit
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| InstantMonitor RCB |
$100.00 $25.89 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 12:33:01 |
TA* |
$100 / $25.89 |
Paid |
| 29 Jun 2022 RCB |
$110.00 $27.34 |
2 deposits
min: $50
max: $60
avg: $55
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| InstantMonitor RCB |
$110.00 $27.34 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:22:54 |
de* |
$60 / $14.50 |
Paid |
| 21:35:17 |
TS* |
$50 / $12.84 |
Paid |
| 22 Jun 2022 RCB |
$196.00 $9.80 |
1 deposit
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| SQMonitor RCB |
$196.00 $9.80 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:07:00 |
P5111* |
$196 / $9.8 |
Paid |
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| Summary of Deposits updated: Sep 13,2022 09:06:03 |
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InvesTracing
RCB
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$7,165.00
$1,170.47
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19 deposits
min: $17
max: $3000
avg: $378
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 09,2022 01:39:07 |
TN*** |
$3000 / $298 |
paid |
| Aug 08,2022 00:17:12 |
TR*** |
$1800 / $216 |
paid |
| Jul 26,2022 10:47:04 |
TA*** |
$500 / $116 |
paid |
| Aug 10,2022 01:06:29 |
TW*** |
$200 / $55 |
paid |
| Jul 24,2022 12:44:53 |
TE*** |
$200 / $47.02 |
paid |
| Aug 07,2022 22:25:42 |
TB*** |
$200 / $64.42 |
paid |
| Aug 01,2022 11:12:12 |
TK*** |
$146 / $35.35 |
paid |
| Jul 24,2022 14:17:49 |
je*** |
$135 / $33.3 |
paid |
| Jul 31,2022 11:19:14 |
TJ*** |
$100 / $35.1 |
paid |
| Aug 08,2022 01:46:05 |
TL*** |
$100 / $32.02 |
paid |
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InstantMonitor
RCB
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$1,312.00
$347.85
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10 deposits
min: $50
max: $300
avg: $132
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 01,2022 23:03:01 |
TT*** |
$300 / $70.15 |
Paid |
| Jul 24,2022 10:12:28 |
TL*** |
$200 / $53.91 |
Paid |
| Jul 24,2022 01:31:19 |
Re*** |
$200 / $53.91 |
Pending |
| Jul 24,2022 20:09:26 |
TP*** |
$102 / $29.66 |
Paid |
| Aug 03,2022 20:31:31 |
TJ*** |
$100 / $28.15 |
Paid |
| Jul 02,2022 12:33:01 |
TA*** |
$100 / $25.89 |
Paid |
| Jul 30,2022 04:25:54 |
TF*** |
$100 / $29.92 |
Paid |
| Jul 24,2022 22:19:03 |
TR*** |
$100 / $28.92 |
Paid |
| Jun 29,2022 23:22:54 |
de*** |
$60 / $14.50 |
Paid |
| Jun 29,2022 21:35:17 |
TS*** |
$50 / $12.84 |
Paid |
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SQMonitor
RCB
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$508.50
$25.43
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4 deposits
min: $34
max: $217
avg: $128
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jul 25,2022 19:05:00 |
P5111*** |
$216.5 / $10.83 |
Paid |
| Jun 22,2022 20:07:00 |
P5111*** |
$196 / $9.8 |
Paid |
| Aug 27,2022 20:50:00 |
ciaspy0*** |
$62 / $3.1 |
Paid |
| Aug 17,2022 19:12:00 |
P2187*** |
$34 / $1.7 |
Paid |
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Here's what it says on the limonup.com website:
ПРОЕКТ 'LimonUp' НЕ ИМЕЕТ НИКАКОГО ОТНОШЕНИЯ К ПРОЕКТАМ ТИПА -
MLM,FARM,ФИНАНСОВЫМ или ЭКОНОМИЧЕСКИМ ПИРАМИДАМ, А ТАКЖЕ НЕ ИМЕЕТ С . limonup ©limonup
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| Host : |
limonup.com |
| Registrar : |
Hosting Concepts B.V. d/b/a Registrar.eu |
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Nameservers : |
ns.hostland.ru (185.53.22.69)
ns3.hostland.ru (185.26.123.231)
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| Created : | 2022-03-26 |
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| Expires : | 2023-03-26 |
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| Updated : | 2022-03-26 |
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Latest Events
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Z-One
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added |
paying
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Evo-Pay
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added |
paying
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Evo-Pay
Ishprash 5 hours ago
added |
paying
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Synox Mining
Instantmonitor 9 hours ago
changed |
paying »
problem
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