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Metafin Ventures
Added: Sep 13,2023 15:55
Closed: Oct 09,2023 [26 days]
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Payment systems:
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Features:
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Plans: 0.68% daily for 5 days, 0.88% daily for 12 days, 1.1% daily...
Min deposit: $1
Max deposit: $∞
Referral: 8 referral levels and 10% referral rewards in dep
Withdrawal: Manual
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Total deposited: $5,291
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301 views [30 clicks]
Reviews: 000
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Forum(s): DTMRCDMTMM4MMGPPF1
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«Metafin Ventures» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Metafin Ventures» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of metafin-ventures.ltd and the results from 0 to 10 points.
metafin-ventures.ltd good quality signs
- The domain metafin-ventures.ltd is registered for two years, which is a good thing;
- IP address not used by other HYIPs;
metafin-ventures.ltd poor signs
- Free SSL without a confidence guarantee;
- Pretty cheap hosting. A low-quality hosting solution can lead to poor website performance;
- Plagiarized design elements from other HYIPs;
- Some texts similarities to other HYIPs;
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This project is a scam and stops paying on Oct 09, 2023.
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Warning! The "metafin-ventures.ltd" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/metafin-ventures-metafin-ventures-ltd.690053/ https://pf1.ru/topic61925.html
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Domain: |
metafin-ventures.ltd is registered for a 2 years
by NameSilo, LLC [from Nov 09,2023 to Nov 09,2024]
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Free SSL
valid for a 2 months - Google Trust Services LLC
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Cheap price hosting
- 289 domains hosted on IP: 104.21.0.153
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 104.21.0.153 [not used in other projects]
Network: 104.16.x.x [5654 projects]
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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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85 |
not paid
10 Oct 2023
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$100 |
115%
115 USD |
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paying »
not paid6 months ago
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13 Sep 2023
7 months ago
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InstantMonitor
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36 |
not paid
10 Oct 2023
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$200 |
52%
104 USD |
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paying »
not paid6 months ago
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13 Sep 2023
7 months ago
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06 Oct 2023 RCB |
$200.00 $8.15 |
2 deposits
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InstantMonitor RCB |
$100.00 $4.15 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
14:03:53 |
Ir* |
$100 / $4.15 |
Paid |
InvesTracing RCB |
$100.00 $4.00 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
22:22:52 |
ka* |
$100 / $4 |
paid |
05 Oct 2023 RCB |
$542.40 $22.37 |
3 deposits
min: $20
max: $501
avg: $181
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InstantMonitor RCB |
$542.40 $22.37 |
3 deposits |
|
Time |
User |
Deposit / RCB |
Status |
23:02:31 |
IQ* |
$20 / $0.86 |
Paid |
16:24:38 |
Ca* |
$501 / $20.59 |
Paid |
15:07:03 |
Ne* |
$21.4 / $0.92 |
Paid |
04 Oct 2023 RCB |
$36.00 $1.54 |
2 deposits
min: $11
max: $25
avg: $18
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InstantMonitor RCB |
$25.00 $1.06 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
15:04:46 |
Ca* |
$25 / $1.06 |
Paid |
InvesTracing RCB |
$11.00 $0.48 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
21:47:05 |
He* |
$11 / $0.48 |
paid |
02 Oct 2023 RCB |
$413.00 $16.52 |
1 deposit
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InvesTracing RCB |
$413.00 $16.52 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
17:49:23 |
te* |
$413 / $16.52 |
paid |
01 Oct 2023 RCB |
$950.00 $58.45 |
10 deposits
min: $20
max: $200
avg: $95
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InstantMonitor RCB |
$520.00 $40.39 |
5 deposits |
|
Time |
User |
Deposit / RCB |
Status |
20:54:24 |
th* |
$200 / $10.98 |
Paid |
14:41:30 |
As* |
$100 / $6.15 |
Paid |
10:33:50 |
Ir* |
$100 / $10.41 |
Paid |
09:14:03 |
Na* |
$20 / $1.94 |
Paid |
08:40:24 |
ka* |
$100 / $10.91 |
Paid |
InvesTracing RCB |
$430.00 $18.06 |
5 deposits |
|
Time |
User |
Deposit / RCB |
Status |
18:23:40 |
ka* |
$100 / $4.2 |
paid |
16:38:59 |
kr* |
$30 / $1.26 |
paid |
12:21:47 |
ke* |
$100 / $4.2 |
paid |
11:53:16 |
vp* |
$100 / $4.2 |
paid |
02:43:25 |
an* |
$100 / $4.2 |
paid |
30 Sep 2023 RCB |
$40.70 $2.25 |
2 deposits
min: $20
max: $20.7
avg: $21
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InstantMonitor RCB |
$40.70 $2.25 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
14:45:47 |
Ne* |
$20.7 / $1.14 |
Paid |
14:14:54 |
IQ* |
$20 / $1.11 |
Paid |
29 Sep 2023 RCB |
$111.00 $10.26 |
2 deposits
min: $11
max: $100
avg: $56
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InstantMonitor RCB |
$100.00 $9.80 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
17:35:40 |
il* |
$100 / $9.80 |
Paid |
InvesTracing RCB |
$11.00 $0.46 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
21:44:46 |
He* |
$11 / $0.46 |
paid |
27 Sep 2023 RCB |
$502.00 $20.12 |
2 deposits
min: $102
max: $400
avg: $251
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InvesTracing RCB |
$502.00 $20.12 |
2 deposits |
|
Time |
User |
Deposit / RCB |
Status |
17:32:05 |
te* |
$400 / $16.02 |
paid |
14:37:04 |
NA* |
$102 / $4.1 |
paid |
26 Sep 2023 RCB |
$950.00 $101.36 |
11 deposits
min: $30
max: $100
avg: $87
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InvesTracing RCB |
$950.00 $101.36 |
11 deposits |
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Time |
User |
Deposit / RCB |
Status |
23:36:12 |
la* |
$90 / $9.3 |
paid |
17:48:40 |
ka* |
$100 / $10.8 |
paid |
17:28:04 |
li* |
$100 / $10.8 |
paid |
16:03:18 |
al* |
$100 / $10.8 |
paid |
14:53:39 |
Ja* |
$100 / $10.8 |
paid |
13:00:46 |
kr* |
$30 / $2.8 |
paid |
12:05:38 |
Bu* |
$100 / $10.8 |
paid |
10:51:12 |
ke* |
$100 / $10.8 |
paid |
09:20:12 |
vp* |
$100 / $10.8 |
paid |
04:39:35 |
na* |
$100 / $10.8 |
paid |
01:39:54 |
fi* |
$30 / $2.86 |
paid |
25 Sep 2023 RCB |
$660.00 $74.62 |
10 deposits
min: $20
max: $100
avg: $66
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InvesTracing RCB |
$640.00 $72.93 |
9 deposits |
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Time |
User |
Deposit / RCB |
Status |
23:24:07 |
so* |
$20 / $1.94 |
paid |
22:09:26 |
is* |
$100 / $10.8 |
paid |
20:51:14 |
ma* |
$20 / $1.94 |
paid |
17:26:56 |
ze* |
$50 / $4.7 |
paid |
13:07:58 |
pa* |
$100 / $11.3 |
paid |
11:30:09 |
an* |
$100 / $11.55 |
paid |
11:00:24 |
Vi* |
$50 / $5.6 |
paid |
09:05:32 |
se* |
$100 / $12.3 |
paid |
07:02:47 |
sa* |
$100 / $12.8 |
paid |
InstantMonitor RCB |
$20.00 $1.69 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
13:56:25 |
Ne* |
$20 / $1.69 |
Paid |
24 Sep 2023 RCB |
$30.00 $1.66 |
2 deposits
min: $10
max: $20
avg: $15
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InstantMonitor RCB |
$20.00 $1.11 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
22:23:50 |
IQ* |
$20 / $1.11 |
Paid |
InvesTracing RCB |
$10.00 $0.55 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
21:43:27 |
He* |
$10 / $0.55 |
paid |
23 Sep 2023 RCB |
$501.00 $42.01 |
1 deposit
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InstantMonitor RCB |
$501.00 $42.01 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
15:02:05 |
Ca* |
$501 / $42.01 |
Paid |
19 Sep 2023 RCB |
$110.00 $17.58 |
2 deposits
min: $10
max: $100
avg: $55
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InstantMonitor RCB |
$100.00 $17.06 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
07:54:27 |
fo* |
$100 / $17.06 |
Paid |
InvesTracing RCB |
$10.00 $0.52 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
21:38:45 |
He* |
$10 / $0.52 |
paid |
18 Sep 2023 RCB |
$120.00 $19.84 |
2 deposits
min: $20
max: $100
avg: $60
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InstantMonitor RCB |
$120.00 $19.84 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
22:10:47 |
IQ* |
$20 / $2.28 |
Paid |
19:23:33 |
Ti* |
$100 / $17.56 |
Paid |
13 Sep 2023 RCB |
$125.00 $12.66 |
4 deposits
min: $10
max: $75
avg: $32
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|
InstantMonitor RCB |
$75.00 $8.26 |
1 deposit |
|
Time |
User |
Deposit / RCB |
Status |
23:57:51 |
ca* |
$75 / $8.26 |
Pending |
InvesTracing RCB |
$50.00 $4.40 |
3 deposits |
|
Time |
User |
Deposit / RCB |
Status |
23:35:35 |
je* |
$20 / $1.64 |
paid |
16:19:52 |
kr* |
$20 / $1.64 |
paid |
16:05:02 |
He* |
$10 / $1.12 |
paid |
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Summary of Deposits updated: Oct 09,2023 01:04:09 |
InvesTracing
RCB
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$3,127.00
$239.40
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36 deposits
min: $10
max: $413
avg: $87
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Top 10 Deposits |
Users with multiple deposits: 12 |
Time |
User |
Deposit / RCB |
Status |
Oct 02,2023 17:49:23 |
te*** |
$413 / $16.52 |
paid |
Sep 27,2023 17:32:05 |
te*** |
$400 / $16.02 |
paid |
Sep 27,2023 14:37:04 |
NA*** |
$102 / $4.1 |
paid |
Sep 26,2023 17:48:40 |
ka*** |
$100 / $10.8 |
paid |
Oct 01,2023 02:43:25 |
an*** |
$100 / $4.2 |
paid |
Sep 26,2023 09:20:12 |
vp*** |
$100 / $10.8 |
paid |
Oct 01,2023 12:21:47 |
ke*** |
$100 / $4.2 |
paid |
Sep 25,2023 11:30:09 |
an*** |
$100 / $11.55 |
paid |
Sep 26,2023 17:28:04 |
li*** |
$100 / $10.8 |
paid |
Sep 25,2023 22:09:26 |
is*** |
$100 / $10.8 |
paid |
InstantMonitor
RCB
|
$2,164.10
$169.99
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20 deposits
min: $20
max: $501
avg: $109
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Top 10 Deposits |
Users with multiple deposits: 8 |
Time |
User |
Deposit / RCB |
Status |
Sep 23,2023 15:02:05 |
Ca*** |
$501 / $42.01 |
Paid |
Oct 05,2023 16:24:38 |
Ca*** |
$501 / $20.59 |
Paid |
Oct 01,2023 20:54:24 |
th*** |
$200 / $10.98 |
Paid |
Sep 19,2023 07:54:27 |
fo*** |
$100 / $17.06 |
Paid |
Sep 18,2023 19:23:33 |
Ti*** |
$100 / $17.56 |
Paid |
Sep 29,2023 17:35:40 |
il*** |
$100 / $9.80 |
Paid |
Oct 06,2023 14:03:53 |
Ir*** |
$100 / $4.15 |
Paid |
Oct 01,2023 10:33:50 |
Ir*** |
$100 / $10.41 |
Paid |
Oct 01,2023 08:40:24 |
ka*** |
$100 / $10.91 |
Paid |
Oct 01,2023 14:41:30 |
As*** |
$100 / $6.15 |
Paid |
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Here's what it says on the metafin-ventures.ltd website:
MetaFin
Ventures was founded by tech-savvy entrepreneurs and visionaries group,
who managed to successfully predict virtual reality and blockchain
technology potential to shape the digital world future. They are united
by a common passion for emerging metaverse concept and innovative NFT
tokens usage.
More
Cooperation becomes possible after reading all the terms and their full
acceptance by the client. Otherwise, the services provision by the
Company is impossible;
1.2 The Company is entitled to add,
remove and change any items, contained in the documents. Changes are
deemed effective once being published on the resource.
The Client is obliged to terminate cooperation with our company
unilaterally in case of disagreement with the updated Agreement terms.
Each user is fully responsible for own money once agreed to cooperate
with the Company. The current investment type implies high risks and the
Client is notified about it.
The company's services usage becomes possible once signed up.
Registration on the resource is deemed a confirmation of the Client's
consent to the current Agreement provisions.
The Company does not transfer participants' data to third parties. The
Client is entitled to choose appropriate password and login. The user is
solely responsibility for own account.
The Company is not responsible for the Client’s data or funds loss, if
this occurs through the Client’s fault. It is recommended to use complex
passwords and logins as well as avoid their disclosure to anyone.
The Company is entitled to block the Client, if revealing violation of
any of the terms. In such a case, refund is impossible.
4. All
financial procedures take place in accordance with the chosen investment
rate. Operations on deposits and client's funds movement are carried
out manually in the deposit opening currency on business days only.current investment type implies high riskssuccessfully predict virtual realityinnovative nft tokens usagecurrent agreement provisionschosen investment rateblockchain technology potentialemerging metaverse conceptdigital world futuredeposit opening currencyupdated agreement termsservices usagefunds movementmetafin venturesfunds lossvisionaries groupfinancial procedurescomplex passwordsrevealing violationservices provisiontransfer participantsbusiness dayssolely responsibilitysavvy entrepreneursfull acceptancecommon passionterminate cooperationdeemed effectivedata confidentialityfully responsibleclient&rsquocompany unilaterallytermsdeemedcooperationresponsibledataclientcompany
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Host : |
metafin-ventures.ltd |
Registrar : |
NameSilo, LLC |
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Nameservers : |
sam.ns.cloudflare.com (173.245.59.141)
alina.ns.cloudflare.com (172.64.32.61)
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Created : | 2023-11-09 |
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Expires : | 2024-11-09 |
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Updated : | 2023-11-09 |
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