Project admin bitbankprocom (Obtain access or request moderation)

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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (29.09.2019)

Scam Score




Last data update 07.12.2019 14:25:33
 728  79
Start date 29.09.2019
Project works 69 days
Date added 29.09.2019
Monitoring 69 days

No data

Category Fast 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
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 07.01.2019
Expiration date 07.01.2020
Registrar ENOM, INC.
Admin Whois Agent
Country US
City Kirkland
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, OU=PositiveSSL, OU=Domain Control Validated
Creation date 29.09.2019
Expiration date 28.09.2020

Hosting info

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

Payment systems

Payment systems available 

Referral bonus


Withdraw types


Ratings and monitors

Alexa rank 34078
Alexa rank delta -120
Statuses on monitors  39 - paying  9 - waiting   
Deposits sum from monitors $55,138.90
Deposits sum delta +$0.00
Calculated project balance 2,997.36$
Balance delta -244.34$