bitbayinvest.net

Scam Score

 ? 

100(+24)

 scam!

Last data update 15.09.2021 13:26:18
 51  16
Start date 23.04.2021
Project worked 145 days
Date added 23.04.2021
Monitoring 155 days
Status

Scam


Category No data


BitBay operates under the rules of financial, operational and legal safety, as well as AML and KYC regulations. All transactions are processed via encrypted HTTPS connections with the use of safe TLS protocols and encryption algorithms. Investments in cryptocurrencies are connected with the possibility of a loss for the Users, even with a small change in the price of the underlying instrument in the form of cryptocurrency. It is not possible to make a profit on cryptocurrencies without exposing yourself to the risk of incurring a loss. When making investment decisions, the User should be guided by his own judgment. More information is available in the Declaration of Investment Risk. The administrator, which is the entity that decides how your personal data will be used, is Pinewood Holdings Limited with its registered office at: 35 Strait Street, Valletta VLT 1434, Malta, entered into the company register under number C 86244. Additionally, access to your personal data will be given to our co-administrators: taXsaprent Sp. z o.o. with its registered office in Katowice at ul. Kepowa 45, registered in the National Court Register maintained by the Katowice-Wschód VIII Commercial department of the Court in Katowice, under KRS number 0000720989. More information and contact with the inspector.

Main info

Project site bitbayinvest.net
Support email support@bitbayinvest.net
Project script Unknown(custom)
Company reg.number  0000720989

WhoIs info (domain)

Site domain bitbayinvest.net
Registration date 29.06.2019
Expiration date 29.06.2022
Registrar GoDaddy.com, LLC
Admin Registration Private
Country US
City Tempe
Email bitbayinvest.net@domainsbyproxy.com
Phone +1.4806242599

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=bitbayinvest.net
Creation date 29.06.2020
Expiration date 29.06.2021

Hosting info

Server IP 67.227.226.240 United States
Server 
Provider SourceDNS
Region Michigan
City Lansing


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
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
Expired certificate
The certificate will expire soon
The project site does not work for a long time