Archived

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




   banks24.biz


Scam proofs

25.07.2019  Direct info (Telegram channel, direct user message etc.)
25.07.2019  MMGP
27.07.2019  NEWHYIPS.info
25.07.2019  HYIPLogs.com
26.07.2019  ALLMONITORS24.com
29.07.2019  HYIPMONITORS24.net
25.07.2019  ALLMONITORS.net
27.07.2019  HYIP.biz
25.07.2019  InvestorsStartPage


Scam Score

 ? 

100(+64)

 scam!

Last data update 25.07.2019 18:24:20
 787  332
Start date 05.07.2019
Project worked 20 days
Date added 05.07.2019
Monitoring 1728 days
Status

Scam


Category Fast


For more than 20 years, microcredit is in constant demand. Since the development of the concept and to date, borrowers have more than a million people. Our company is a team of professionals of the economic sector, aimed at creating a money circulation through microcredit. «Banks24 » operates in the segment of consumer loans and loans to small businesses which allows you create an ever-growing profit. A significant role plays the human factor with an almost constant need for cash, that generates additional warranty. Among the main advantages vested in our business – this is the minimum time for a loan, the simplicity and accessibility of this procedure and the lack of obligatory availability of positive history of the customer. The concept of our company is to meet the needs of borrowers in the here and now. That is why we are ready to create and use investment potential for us and our partners.

Main info

Project site banks24.biz
Support email admin@Banks24.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain banks
Registration date 03.07.2019
Expiration date 03.07.2022
Registrar NameCheap, Inc.
Admin 
Country 
City 
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=banks24.biz, OU=PositiveSSL, OU=Domain Control Validated
Creation date 03.07.2019
Expiration date 02.07.2021

Hosting info

Server IP 51.254.173.128 Germany
Server LiteSpeed
Provider OVH GmbH
Region Berlin
City Berlin


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 417298
Alexa rank delta -183188
Statuses on monitors  11 - paying  15 - waiting  3 - problems 
Deposits sum from monitors $6,764.00
Deposits sum delta +$666.00
Calculated project balance 5,938.20$
Balance delta 1,185.95$

Remarks

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