| Property | Value |
| Location | Belize City, Belize |
| Country | Belize |
| Domain | Date |
| trixmen.net | 2018-04-25 |
| www.trixmen.net | 2018-04-25 |
| www.pammbits.biz | 2017-07-19 |
| pammbits.biz | 2017-07-15 |
| citadelprocapital.com | 2017-04-15 |
| www.bitctradingltd.com | 2017-01-10 |
| bitctradingltd.com | 2016-11-03 |
| megalot.org | 2016-02-19 |
| www.ova-trade.com | 2016-02-04 |
| ova-trade.com | 2016-01-18 |
| www.epanco.biz | 2015-12-19 |
| epanco.biz | 2015-12-02 |
| nitorus.in | 2015-09-13 |
| www.nitorus.in | 2015-08-16 |
| bigbrothers.biz | 2015-06-06 |
| www.rusrelax.com | 2014-09-07 |
| lucrativa.biz | 2014-05-29 |
| www.lucrativa.biz | 2014-05-27 |
| kanzas.ws | 2013-10-26 |