Archived

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




   bitbanktrading.com


Scam proofs

21.10.2019  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+50)

 scam!

Last data update 21.10.2019 14:20:53
 999  405
Start date 10.10.2019
Project worked 11 days
Date added 10.10.2019
Monitoring 1670 days
Status

Scam


Category No data


BitBank trading INC is a registered private trading platform which is focused on studying and using the current bitcoin and binary market trends to generate a reasonable profit for clients. Our brokers are well trained and have many years of experience in the binary and bitcoin trading Market... Anyone can make investments using our website. The interface is so easy to use that even someone with zero experience can figure it out. In addition, our experts are available online 24/7 and are always ready to help. We help our clients earn money on the volatility of the Finance market. Just a few click your order is ready. Once you deposit, your coin starts to multiply right away. It is designed to be user friendly and easy to operate for both professionals and new investors. When you invest an amount, we are capable of making you a particular range of profit, say 70-80% daily for a week, after which you can place a withdrawal order indicating how much you wish to withdraw. You will then be asked to submit your identity card for ownership of account verification. Once verified as the owner of the trading account, money is sent across to you either via bank through the bitcoin wallet address you provide. Subsequently, pending on your need/approval, this profit may ploughed-back into trade to make more money, if the you wish. You set up an account with a us, make a deposit to our master broker account in order to start up with your investment, then your account is connected to our live trading account We will be trading on our live trading account. You can login your account to see your increase in profit everyday as well as your everyday trade histories. It's 100% guaranteed because all investors are liable an entitled to monitor the progress of of their investment and keep earning profits from the comfort of your home using your laptop or mobile phone.

Main info

Project site bitbanktrading.com
Support email support@bitbanktrading.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain bitbanktrading.com
Registration date 18.07.2019
Expiration date 18.07.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=bitbanktrading.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 20.07.2019
Expiration date 19.07.2020

Hosting info

Server IP 198.54.125.244 United States
Server Apache
Provider Namecheap, Inc.
Region New Jersey
City Newark


 Telegram group

Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 5089546
Alexa rank delta 2244
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
No monitors with PAYING status
There is negative information about the project