Archived

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




   bsfinance.biz


Scam proofs

29.11.2019 allmonitors24.com scam list
29.11.2019 allmonitors.net negative
28.11.2019 ISP negative
01.12.2019 https://hyipmonitors24.net


Scam Score

 ? 

100(+40)

 scam!

Last data update 28.11.2019 20:49:14
 5726  869
Start date 16.01.2018
Project worked 681 days
Date added 16.01.2018
Monitoring 693 days
Status

Scam


Category Long

Our deposit

Sum 

$10.0

Received back 

$52.19
521.9%


Speculative stock exchange transactions involving crypto-currency and similar operations in fiat currencies on Forex market significantly improve the flexibility of the company when it comes to taking important decisions and concluding contracts and reduce the time it takes BSFinance Limited experts to process buying and selling orders.

Main info

Project site bsfinance.biz
Support email support@bsfinance.biz
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain bsfinance.biz
Registration date 10.01.2018
Expiration date 10.01.2029
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=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=bsfinance.biz, OU=IT, O=BSFinance Limited, L=London, C=GB, SERIALNUMBER=11903886, OID.1.3.6.1.4.1.311.60.2.1.3=GB, OID.2.5.4.15=Private Organization
Creation date 04.04.2019
Expiration date 03.04.2020

Hosting info

Server IP 186.2.163.159 Russia
Server ngjit
Provider DDoS-Guard.net
Region Rostov
City Rostov-on-Don


Payment systems

Payment systems available 

Referral bonus

0.5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 39918
Alexa rank delta -29
Statuses on monitors  61 - paying  12 - waiting    2 - scam
Deposits sum from monitors $495,535.62
Deposits sum delta +$313,510.90
Calculated project balance 25,552.95$
Balance delta -548.12$

Remarks

 ?
The monitors have a negative status
There is negative information about the project
Operation type Source Sum Date Batch
Deposit Self monitor deposit $10.0 04.09.2019
Withdraw $0.21 05.09.2019
Withdraw $0.21 07.09.2019 279303232
Withdraw $6.0 07.09.2019
Withdraw $0.21 09.09.2019 279529749
Withdraw $0.21 11.09.2019 279798385
Withdraw $5.68 11.09.2019 279799825
Withdraw $1.49 11.09.2019
Withdraw $0.21 11.09.2019 279932194
Withdraw $0.21 13.09.2019 280065258
Withdraw $5.0 13.09.2019 280196477
Withdraw $0.21 13.09.2019 280196655
Withdraw $0.21 15.09.2019 280463493
Withdraw $2.5 15.09.2019
Withdraw $0.21 16.09.2019 280598630
Withdraw $0.21 17.09.2019 280747599
Withdraw $0.21 18.09.2019 280893548
Withdraw $1.32 18.09.2019
Withdraw $0.21 19.09.2019 281032010
Withdraw $0.21 21.09.2019 281159987
Withdraw $0.21 21.09.2019 281285859
Withdraw $0.42 23.09.2019 281527759
Withdraw $10.21 24.09.2019 281670047
Deposit Self monitor deposit $10.0 27.09.2019
Withdraw $0.21 29.09.2019 282223358
Withdraw $0.42 02.10.2019 283001970
Withdraw $0.21 02.10.2019 283006305
Withdraw $0.21 04.10.2019 283278889
Withdraw $0.21 05.10.2019 283401502
Withdraw $0.21 06.10.2019 283520759
Withdraw $0.74 07.10.2019 871248504
Withdraw $0.21 10.10.2019 284189019
Withdraw $0.42 14.10.2019 284732412
Withdraw $0.21 15.10.2019 284874253
Withdraw $0.21 16.10.2019 285019362
Withdraw $0.21 17.10.2019 285147080
Deposit Self monitor deposit $10.0 17.10.2019
Withdraw $0.71 20.10.2019 285420989
Withdraw $0.21 22.10.2019 285711906
Withdraw $0.42 23.10.2019 285986210
Withdraw $0.21 27.10.2019 286415912
Withdraw $0.21 28.10.2019 286690260
Withdraw $0.21 31.10.2019 287149691
Withdraw $0.42 04.11.2019 288123064
Withdraw $0.21 06.11.2019 288463753
Withdraw $0.21 10.11.2019 289038050
Withdraw $0.21 12.11.2019 289315632
Withdraw $0.21 17.11.2019 289948746
Withdraw $2.21 18.11.2019 290070548
Withdraw $2.21 19.11.2019 290184171
Withdraw $2.01 28.11.2019 291181683
Withdraw $1.61 28.11.2019 291267718
Withdraw $0.42 02.12.2019 292220738
Withdraw $0.42 04.12.2019 292445355
Withdraw $0.42 06.12.2019 292794244
Withdraw $0.63 10.12.2019 293309151