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Last Update: 06 Jul 2025 00:00:02
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Top Coins Ltd
Reviews: 000
[968 views]
[10 clicks]
Top Coins Ltd
Added: Sep 04,2020 09:05
Closed: Sep 12,2020 [8 days]
Not Paying1
Payment systems:
Features:
SSLDDOS protection
Plans: 10% - 15% - 20% - 25% daily profit Forever
Min deposit: $20 Max deposit: $∞
Referral: 3 Levels: 7% - 2% - 1%
X
This project is a scam and stopped paying on Sep 12, 2020.

«Top Coins Ltd» [topcoins.club] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Top Coins Ltd», evaluated based on multiple criteria. Below is a detailed analysis of topcoins.club, with a score ranging from 0 to 10 points.

Green flags:

  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/1 flagged red;
  • Shared hosting: Multiple websites on this IP could impact speed and reliability, depending on server optimization;
  • Plagiarized design elements from other HYIPs;
  • IP 162.0.232.113 that occurs elsewhere for 4 HYIP;
  • The website topcoins.club uses a not licenced script;
Domain: topcoins.club is registered for a 1 year
[from Aug 30,2020 to Aug 30,2021]
~
ssl SSL valid for a 12 months - Sectigo Limited
+
Not Licensed Script: GoldCoders - Not Licensed
-
Shared Hosting  Server - IP address 162.0.232.113 hosts 130 domains
-
Hosting: Namecheap, Inc. [ namecheaphosting.com ] -
IP: 162.0.232.113 [used in: 4 projects]
Network: 162.0.x.x [638 projects] Canada
-
Found similar content [design: 11 projects] [text: 172 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 95
not paid
12 Sep 2020
$200 -
05 Sep 2020
4 years ago
paying » not paid
4 years ago
04 Sep 2020
4 years ago

Content
#Tags

Here's what it says on the topcoins.club website:

Nowadays cryptocurrency is one of the main payment instruments, which can be used online. topcoins.club has been using this kind of digital payment for quite a while to gain and raise profit. topcoins.club, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. topcoins.club, provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and share our experience with the like-minded people all over the world.
Top Coins Ltdmining farms locatedincluding support servicedigital currency stockmain payment instrumentsofficially registered companydigital paymentincluding confidentialitydue timerequested paymentsfull amounttrading botsinvest moneybig incomedirect participationcompany activelyguarantee accrualregistration procedureraise profitminded peoplerequired guaranteesdata providednowadays cryptocurrencytrue opportunitycompanyopportunitycryptocurrency

Domain Information
#Whois
Nameservers :
dns1.namecheaphosting.com (156.154.132.200)
dns2.namecheaphosting.com (156.154.133.200)

Created :2020-08-30
Expires :2021-08-30
Updated :2020-04-09

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