Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   alfa-bank.cc

Scam proofs

29.04.2019  ALLMONITORS24.com
26.04.2019  Direct info (Telegram channel, direct user message etc.)
26.04.2019  HYIPLogs.com
26.04.2019  InvestorsStartPage
27.04.2019  ALLMONITORS.net


Scam Score

 ? 

100(+16)

 scam!
Last data update 27.04.2019 21:38:03
 983  569
Start date 07.04.2019
 Project worked 20 days
 Date added 07.04.2019
Monitoring 2056 days
Status

Scam


Category Long

Similar site domain


Similar site design

ALFA BANK LIMITED is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Main info

Project site alfa-bank.cc
Support email support@alfa-bank.cc
 Project script Unknown(custom)

WhoIs info (domain)

Site domain alfa-bank.cc
Registration date 28.03.2019
 Expiration date 28.03.2020
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 05.04.2019
Expiration date 05.04.2020

Hosting info

Server IP 190.115.21.166 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 3713909
Alexa rank delta -4205
Statuses on monitors  3 - paying  3 - waiting  1 - problems 
Deposits sum from monitors $221.00
Deposits sum delta +$0.00
Calculated project balance 125.64$
Balance delta -0.20$

Remarks

 ?
The monitors have a negative status
There is negative information about the project