Archived

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




   bitbankpro.com


Scam proofs

14.12.2019 ISP negative
07.01.2020 allmonitors.net negative
03.01.2020 allmonitors24.com scam list


Scam Score

 ? 

100(+43)

 scam!

Last data update 03.01.2020 09:24:36
 953  111
Start date 29.09.2019
Project worked 95 days
Date added 29.09.2019
Monitoring 142 days
Status

Scam


Category Fast

Similar site domain



Bitbankpro.com is a private online cryptocurrency investment company that has been legally registered in Hong Kong in 2019. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits.

Main info

Project site bitbankpro.com
Support email bounty@bitbankpro.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain bitbankpro.com
Registration date 07.01.2019
Expiration date 07.01.2020
Registrar ENOM, INC.
Admin Whois Agent
Country US
City Kirkland
Email ktwkvnklx@whoisprivacyprotect.com
Phone +1.4252740657

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=bitbankpro.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 29.09.2019
Expiration date 28.09.2020

Hosting info

Server IP 190.115.21.146 Netherlands
Server ngjit
Provider Dancom LTD
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Referral bonus

5%-2%-1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 29654
Alexa rank delta 0
Statuses on monitors  39 - paying  10 - waiting    2 - scam
Deposits sum from monitors $60,522.90
Deposits sum delta +$1,515.00
Calculated project balance 2,789.36$
Balance delta 884.62$

Remarks

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