Archived

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




   btcbank.company



Scam Score

 ? 

100(+7)

 scam!
Last data update 24.10.2017 21:22:14
 1008  560
Start date 12.09.2017
 Project worked 42 days
 Date added 12.09.2017
Monitoring 2627 days
Status

Scam


Category No data

Similar site domain


Similar site design

Main info

Project site btcbank.company
Support email support@btcbank.company
 Project script H-SCRIPT

WhoIs info (domain)

Site domain btcbank.company
Registration date 06.02.2017
 Expiration date 06.02.2018
 Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-c
Phone +1.3478717726

Certificate info

Certificate CN=COMODO RSA Extended Validation Secure Server CA, O=COMODO CA Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=btcbank.company, OU=COMODO EV SSL, OU=Finance, O=POLONIEXBITCOIN TRADING LTD, STREET=149 Dalsetter Avenue, L=Glasgow, ST=Glasgow, OID.2.5.4.17=G15 8TE, C=GB, OID.2.5.4.15=Private Organization, OID.1.3.6.1.4.1.311.60.2.1.2=Glasgow, OID.1.3.6.1.4.1.311.60.2.1.3=GB, SERIALNUMBER=SC559273
Creation date 19.05.2017
Expiration date 19.05.2018

Hosting info

Server IP 88.99.167.151 Germany
Server nginx
Provider Hetzner Online GmbH
Region Bavaria
City 


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 516483
Alexa rank delta -6088
Statuses on monitors  1 - paying  1 - waiting    1 - scam
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
The monitors have a negative status
An unlicensed script is used