Archived

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




   btcbulktrading.biz

Scam proofs

24.01.2021  InvestorsStartPage
24.01.2021  HYIPLogs.com


Scam Score

 ? 

100(+60)

 scam!
Last data update 24.01.2021 21:49:31
 688  196
Start date 21.01.2021
 Project worked 3 days
 Date added 21.01.2021
Monitoring 1184 days
Status

Scam


Category Hourly

BTC Bulk trading providing diversified cryptoasset investments powered by crypto-economists, developers, and algorithmic traders. Our consultants focus on supporting the development of the emerging internet of value, while providing our investors education in security, process, and diversification needed to invest in blockchain. While blockchain technology has now been around since 2009, the investment and management tools are still developing. As a result, each new investor has a steep learning curve to overcome. BTC Bulk trading Investment is positioned to help new and seasoned investors take advantage of the fastest growing asset class - blockchain. BTC Bulk trading Investment team formed in 2016 to serve the needs of new investors in the cryptocurrency space. As the premier financial industry innovation of the past 50 years, cryptocurrency may represent one of the biggest investment opportunities over the next decade..

Main info

Project site btcbulktrading.biz
Support email support@btcbulktrading.biz
 Project script Unknown(custom)

WhoIs info (domain)

Site domain btcbulktrading.biz
Registration date 19.01.2021
 Expiration date 19.01.2022
 Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
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=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=btcbulktrading.biz
Creation date 21.01.2021
Expiration date 21.01.2022

Hosting info

Server IP 192.64.119.175 Ecuador
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Provincia del Guayas
City Guayaquil

Withdraw types

Manual

Ratings and monitors

Alexa rank 3306842
Alexa rank delta -202059
Statuses on monitors  2 - paying  14 - waiting    2 - scam
Deposits sum from monitors $90.00
Deposits sum delta +$0.00
Calculated project balance 83.59$
Balance delta -3.34$

Remarks

 ?
There is negative information about the project
The monitors have a negative status
Ping increased