Archived

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




   china-bankplc.com


Scam proofs

18.07.2019  ALLMONITORS24.com
18.07.2019  HYIPLogs.com
17.07.2019  HYIPMONITORS24.net
18.07.2019  InvestorsStartPage
18.07.2019  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+6)

 scam!

Last data update 19.07.2019 16:46:15
 890  439
Start date 14.07.2019
Project worked 5 days
Date added 14.07.2019
Monitoring 1746 days
Status

Scam


Category Fast

Similar site domain



Bank of China was formally established in February 1992 following the approval of Dr. WEN CH'IU. From 1992 to 1999, the Bank served consecutively as the country’s central bank, international exchange bank and specialised international trade bank. Fulfilling its commitment to serving the public and developing China’s financial services sector, the Bank rose to a leading position in the Chinese financial industry and developed a good standing in the international financial community, despite many hardships and setbacks. After 1999, drawing on its long history as the state-designated specialised foreign exchange and trade bank, the Bank became responsible for managing China’s foreign exchange operations and provided vital support to the nation’s foreign trade development and economic infrastructure by its offering of international trade settlement, overseas fund transfer and other non-trade foreign exchange services..

Main info

Project site china-bankplc.com
Support email support@china-bankplc.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain china-bankplc.com
Registration date 06.06.2019
Expiration date 06.06.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=www.china-bankplc.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 06.06.2019
Expiration date 05.06.2020

Hosting info

Server IP 144.217.99.195 India
Server nginx
Provider Maksa Web Solutions Pvt Ltd
Region Gujarat
City Rajkot


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 618052
Alexa rank delta -20773
Statuses on monitors    6 - waiting   
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