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Reviews: 000
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[1462 views]
[134 clicks] |
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Splashcash.cc
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Added: Dec 30,2022 10:55
Closed: Feb 21,2023 [53 days]
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Features:
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Plans: 0.8% - 1% daily for 400 Days (Principal Included)
Min deposit: $20
Max deposit: $∞
Referral: Up to 5 Levels: from (3% - 5%) - 1% - 0.5% - 0.5%
Withdrawal: Manual
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This project is a scam and stopped paying on Feb 21, 2023.
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«Splashcash.cc» [splashcash.cc] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Splashcash.cc», evaluated based on multiple criteria. Below is a detailed analysis of splashcash.cc, with a score ranging from 0 to 10 points.
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Green flags:
- The domain splashcash.cc is registered for three years, which is a good thing;
- Plans: 1/1 flagged green;
- The website uses Cloudflare, Inc. EV SSL encryption with an enhanced protection level and has a green address bar;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- High-density hosting: Many websites share this IP, increasing the risk of slow performance during peak loads;
Warning! The "splashcash.cc" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/splashcash-splashcash-cc.676645/
https://perfectclub.org/threads/11867/
https://pf1.ru/topic59190.html |
 Domain: |
splashcash.cc is registered for a 3 years
by CSL Computer Service Langenbach GmbH d/b/a joker.c [from Dec 12,2022 to Dec 12,2024]
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EV SSL
valid for a 11 months - Cloudflare, Inc.
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Server
- IP address 172.67.205.93 hosts 626 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 172.67.205.93 [not used in other projects]
Network: 172.64.x.x [1782 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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23 |
not paid
26 Feb 2023
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$400 |
40%
160 USD |
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waiting »
not paid2 years ago
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10 Jan 2023
2 years ago
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InstantMonitor
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81 |
not paid
24 Feb 2023
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$400 |
43%
172 USD |
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paying »
not paid2 years ago
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30 Dec 2022
2 years ago
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| 09 Feb 2023 RCB |
$2,000.00 $108.70 |
2 deposits
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| InstantMonitor RCB |
$2,000.00 $108.70 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:39:14 |
he* |
$1000 / $47.75 |
Paid |
| 17:30:35 |
hd* |
$1000 / $60.95 |
Paid |
| 04 Feb 2023 RCB |
$150.00 $24.30 |
2 deposits
min: $70
max: $80
avg: $75
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| InstantMonitor RCB |
$150.00 $24.30 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 11:57:46 |
qu* |
$70 / $10.13 |
Paid |
| 07:55:58 |
Na* |
$80 / $14.17 |
Paid |
| 31 Jan 2023 RCB |
$120.00 $17.99 |
2 deposits
min: $20
max: $100
avg: $60
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| InstantMonitor RCB |
$120.00 $17.99 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:44:38 |
xa* |
$100 / $15.44 |
Paid |
| 14:44:17 |
Ro* |
$20 / $2.55 |
Paid |
| 29 Jan 2023 RCB |
$200.00 $21.07 |
1 deposit
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| InvesTracing RCB |
$200.00 $21.07 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 12:01:39 |
mo* |
$200 / $21.07 |
paid |
| 27 Jan 2023 RCB |
$110.00 $13.60 |
2 deposits
min: $30
max: $80
avg: $55
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| InstantMonitor RCB |
$110.00 $13.60 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 13:27:08 |
fi* |
$80 / $12.32 |
Paid |
| 09:25:22 |
Ir* |
$30 / $1.28 |
Paid |
| 26 Jan 2023 RCB |
$87.70 $9.46 |
2 deposits
min: $27.7
max: $60
avg: $44
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| InstantMonitor RCB |
$87.70 $9.46 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 14:37:22 |
bi* |
$60 / $8.36 |
Paid |
| 10:28:39 |
Na* |
$27.7 / $1.10 |
Paid |
| 21 Jan 2023 RCB |
$63.00 $8.06 |
1 deposit
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| InstantMonitor RCB |
$63.00 $8.06 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 00:40:29 |
Ne* |
$63 / $8.06 |
Paid |
| 20 Jan 2023 RCB |
$90.00 $7.48 |
3 deposits
min: $20
max: $50
avg: $30
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| InvesTracing RCB |
$50.00 $3.58 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:12:14 |
ja* |
$50 / $3.58 |
paid |
| InstantMonitor RCB |
$40.00 $3.90 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:46:31 |
va* |
$20 / $1.95 |
Paid |
| 17:47:37 |
va* |
$20 / $1.95 |
Pending |
| 16 Jan 2023 RCB |
$51.00 $5.27 |
1 deposit
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| InstantMonitor RCB |
$51.00 $5.27 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:15:35 |
ro* |
$51 / $5.27 |
Paid |
| 15 Jan 2023 RCB |
$440.00 $33.04 |
3 deposits
min: $90
max: $250
avg: $147
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| InvesTracing RCB |
$440.00 $33.04 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:09:18 |
gy* |
$90 / $3.57 |
paid |
| 21:08:53 |
gy* |
$100 / $11.44 |
paid |
| 05:30:34 |
pa* |
$250 / $18.03 |
paid |
| 14 Jan 2023 RCB |
$50.00 $5.58 |
1 deposit
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| InstantMonitor RCB |
$50.00 $5.58 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:29:46 |
ro* |
$50 / $5.58 |
Pending |
| 12 Jan 2023 RCB |
$52.00 $3.61 |
2 deposits
min: $20
max: $32
avg: $26
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| InvesTracing RCB |
$52.00 $3.61 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 09:16:23 |
al* |
$20 / $1.5 |
paid |
| 00:32:50 |
bu* |
$32 / $2.11 |
paid |
| 11 Jan 2023 RCB |
$150.00 $12.27 |
2 deposits
min: $50
max: $100
avg: $75
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| InvesTracing RCB |
$150.00 $12.27 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 11:36:44 |
do* |
$50 / $3.09 |
paid |
| 07:04:53 |
as* |
$100 / $9.18 |
paid |
| 10 Jan 2023 RCB |
$180.00 $17.88 |
4 deposits
min: $30
max: $50
avg: $45
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| InvesTracing RCB |
$180.00 $17.88 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:53:04 |
Hy* |
$50 / $4.25 |
paid |
| 11:30:00 |
aa* |
$50 / $4.5 |
paid |
| 09:29:47 |
mo* |
$50 / $5.08 |
paid |
| 09:22:57 |
Wi* |
$30 / $4.05 |
paid |
| 05 Jan 2023 RCB |
$299.00 $52.34 |
1 deposit
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| InstantMonitor RCB |
$299.00 $52.34 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 02:03:26 |
ka* |
$299 / $52.34 |
Paid |
| 04 Jan 2023 RCB |
$149.94 $28.15 |
1 deposit
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| InstantMonitor RCB |
$149.94 $28.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:55:11 |
Ja* |
$149.94 / $28.15 |
Paid |
| 03 Jan 2023 RCB |
$146.14 $23.41 |
3 deposits
min: $46.14
max: $50
avg: $49
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| InstantMonitor RCB |
$146.14 $23.41 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:40:40 |
Ir* |
$50 / $7.91 |
Paid |
| 17:17:10 |
Na* |
$50 / $8.41 |
Paid |
| 14:41:32 |
Ti* |
$46.14 / $7.09 |
Paid |
| 30 Dec 2022 RCB |
$47.13 $3.54 |
2 deposits
min: $20
max: $27.13
avg: $24
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| InstantMonitor RCB |
$47.13 $3.54 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:48:46 |
mo* |
$27.13 / $2.03 |
Paid |
| 17:01:32 |
IQ* |
$20 / $1.51 |
Paid |
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| Summary of Deposits updated: Feb 21,2023 03:02:12 |
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InstantMonitor
RCB
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$3,313.91
$304.30
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22 deposits
min: $20
max: $1000
avg: $151
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| Top 10 Deposits |
Users with multiple deposits: 5 |
| Time |
User |
Deposit / RCB |
Status |
| Feb 09,2023 17:30:35 |
hd*** |
$1000 / $60.95 |
Paid |
| Feb 09,2023 22:39:14 |
he*** |
$1000 / $47.75 |
Paid |
| Jan 05,2023 02:03:26 |
ka*** |
$299 / $52.34 |
Paid |
| Jan 04,2023 14:55:11 |
Ja*** |
$149.94 / $28.15 |
Paid |
| Jan 31,2023 18:44:38 |
xa*** |
$100 / $15.44 |
Paid |
| Feb 04,2023 07:55:58 |
Na*** |
$80 / $14.17 |
Paid |
| Jan 27,2023 13:27:08 |
fi*** |
$80 / $12.32 |
Paid |
| Feb 04,2023 11:57:46 |
qu*** |
$70 / $10.13 |
Paid |
| Jan 21,2023 00:40:29 |
Ne*** |
$63 / $8.06 |
Paid |
| Jan 26,2023 14:37:22 |
bi*** |
$60 / $8.36 |
Paid |
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InvesTracing
RCB
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$1,072.00
$91.45
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13 deposits
min: $20
max: $250
avg: $83
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| Top 10 Deposits |
Users with multiple deposits: 2 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 15,2023 05:30:34 |
pa*** |
$250 / $18.03 |
paid |
| Jan 29,2023 12:01:39 |
mo*** |
$200 / $21.07 |
paid |
| Jan 15,2023 21:08:53 |
gy*** |
$100 / $11.44 |
paid |
| Jan 11,2023 07:04:53 |
as*** |
$100 / $9.18 |
paid |
| Jan 15,2023 21:09:18 |
gy*** |
$90 / $3.57 |
paid |
| Jan 20,2023 04:12:14 |
ja*** |
$50 / $3.58 |
paid |
| Jan 10,2023 17:53:04 |
Hy*** |
$50 / $4.25 |
paid |
| Jan 11,2023 11:36:44 |
do*** |
$50 / $3.09 |
paid |
| Jan 10,2023 09:29:47 |
mo*** |
$50 / $5.08 |
paid |
| Jan 10,2023 11:30:00 |
aa*** |
$50 / $4.5 |
paid |
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Here's what it says on the splashcash.cc website:
A financial and investment holding is a symbiosis of many
companies that interact with each other for the benefit of ordinary
people. The holding includes such business areas as trading on the
world's largest cryptocurrency exchanges, mutual lending, bankruptcy
trading, Forex trading and the Wellness industry.
At the moment, the Splashcash holding is developing
all over the world and offers investors the opportunity to profitably
invest in many legal businesses that the holding conducts.
And for the active leaders of the MLM industry,
Splashcash offers ample opportunities for self-realization in building
command structures and earning serious income. splashcash offers ample opportunitiesbuilding command structureslargest cryptocurrency exchangessplashcash holdingoffers investorsmutual lendingprofitably investholding conductsmlm industryactive leaderslegal businesseswellness industryordinary peopleinvestment holdingbusiness areasholding includesforex tradingbankruptcy tradingtrading
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| Host : |
splashcash.cc |
| Registrar : |
CSL Computer Service Langenbach GmbH d/b/a joker.c |
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Nameservers : |
kehlani.ns.cloudflare.com (172.64.34.223)
patryk.ns.cloudflare.com (172.64.35.122)
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| Created : | 2022-12-12 |
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| Expires : | 2024-12-12 |
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| Updated : | 2022-12-12 |
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