Archived

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   cbiglobal.io


Scam proofs

09.12.2021  User comment


Scam Score

 ? 

100(+60)

 scam!

Last data update 09.12.2021 16:04:32
 307  218
Start date 07.01.2021
Project worked 335 days
Date added 07.01.2021
Monitoring 1226 days
Status

Scam


Category No data

Similar site domain



CBI-X is a safe and secure “No-FUZZ” crypto exchange which is an instant Swap exchange with at least slippage as possible. No struggling with verification challenges and trading with order books. You purely submit your UHC for BTC, ETH or the token you want, or the other way round supplying your wallet address and you receive your required token within a matter of minutes for a very low fee. It must be taken into consideration that we do charge a commission for those who referred you and deduct that amount from your input before we convert. As many HYIP (High Yield Investment Plans) have folded lately, the CBI Investment Team is doing constant improvements on our investment strategies, especially what Blockchain and the latest technology regarding various Crypto applications has to offer. While some Crypto Tokens grow sometimes with 100% and more per day, they are not always secure tokens or are just “JUNK” Tokens growing for a short while. On the other hand, we have BTC and ETH that grew constantly over the years, having a track record of stable income over an extended period of time. The latest craze regarding the DeFi (Decentralised Finance) is currently the latest buzzword, while we are still at the infancy of the blockchain technology. This means if you can apply these techniques responsibly and effective, you can make a decent income while the security of your investment should always be maintained as much as possible. One of the main reasons the various governments has put Financial Controlling bodies in place is exactly to protect the general public’s money. HOWEVER, NO GOVERNMENT, Federal Reserve or bank can absolutely guarantee your investment, no matter where you invest. This is proven so many times over, even with the so-called “blue-chip” shares which nearly broke many pension funds and even banks. 

Main info

Project site cbiglobal.io
Support email support@cbiglobal.io
Project script Unknown(custom)

WhoIs info (domain)

Site domain cbiglobal.io
Registration date 27.03.2020
Expiration date 27.03.2022
Registrar GoDaddy.com, LLC
Admin Registration Private
Country US
City Scottsdale
Email cbiglobal.io@domainsbyproxy.com
Phone +1.4806242599

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=California, C=US
Creation date 29.07.2021
Expiration date 28.07.2022

Hosting info

Server IP 104.26.5.2 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn

Withdraw types

Manual

Ratings and monitors

Alexa rank 236060
Alexa rank delta 3740
Statuses on monitors       
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
No monitors with PAYING status