IP: | 198.144.120.170 Sites hosted together with DSH Finance |
Registrar: | NameCheap, Inc. |
Nameservers: | ns1.koddos.com / ns2.koddos.com |
Registration Date: | 2018-09-01 |
Expiration Date: | 2019-09-01 |
Last Updated Date: | 2018-11-23 |
Rating | Date / User | Comments |
---|---|---|
![]() | 2019-03-31 11:12:00 Email: xxx@gmail.com IP: 103.216.213.xxx | DSHFINANCE program is SCAM. I was sent a fake batch of payment and no reply from support since more than 24 hours. BEWARE! |
![]() | 2019-03-28 00:26:00 From: InvestRecord.com | 5th payment received from DSH Finance - dshfinance.com on time as usual:Date: 2019-03-28 00:26
Batch: 252923287 From Account: U19854049 Amount: $2.1 Memo: API Payment. Withdraw to InvestRecordCom from DSH Finance Group Limited. |
![]() | 2019-03-25 22:58:00 From: InvestRecord.com | 4th payment received from DSH Finance - dshfinance.com:Date: 2019-03-25 22:58
Batch: 252620339 From Account: U19854049 Amount: $3.2 Memo: API Payment. Withdraw to InvestRecordCom from DSH Finance Group Limited. |
![]() | 2019-03-22 13:54:00 From: InvestRecord.com | 3rd payment received from DSH Finance - dshfinance.com:Date: 2019-03-22 13:54
Batch: 252143674 From Account: U19854049 Amount: $1 Memo: API Payment. Withdraw to InvestRecordCom from DSH Finance Group Limited. |
![]() | 2019-03-21 13:48:00 From: InvestRecord.com | 2nd payment received from DSH Finance - dshfinance.com:Date: 2019-03-21 13:48
Batch: 251972007 From Account: U19854049 Amount: $1.1 Memo: API Payment. Withdraw to InvestRecordCom from DSH Finance Group Limited. |
![]() | 2019-03-20 13:24:00 From: InvestRecord.com | The first payment received from DSH Finance - dshfinance.com:Date: 2019-03-20 13:24
Batch: 251799719 From Account: U19854049 Amount: $1 Memo: API Payment. Withdraw to InvestRecordCom from DSH Finance Group Limited. |