Archived

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




   ebicoins.com


Scam proofs

30.09.2019  HYIP.biz
27.09.2019  ALLMONITORS.net
26.09.2019  InvestorsStartPage
26.09.2019  Direct info (Telegram channel, direct user message etc.)
28.09.2019  ALLMONITORS24.com


Scam Score

 ? 

100(+34)

 scam!

Last data update 26.09.2019 12:32:24
 1380  588
Start date 12.08.2019
Project worked 45 days
Date added 12.08.2019
Monitoring 1718 days
Status

Scam


Category Hourly

Similar site domain



EBI COINS LIMITED is a legally registered Private Limited Company which was founded at 2019 in Seychelles. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by EBI COINS LIMITED. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since EBI COINS LIMITED has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services. The Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysis of the current financial situation. Our mission is to provide every person the opportunity to gain maximal profit from investing at minimal risk.

Main info

Project site ebicoins.com
Support email admin@ebicoins.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain ebicoins.com
Registration date 01.06.2019
Expiration date 01.06.2020
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=ebicoins.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 08.08.2019
Expiration date 07.08.2020

Hosting info

Server IP 190.115.21.165 Belize
Server ngjit
Provider Dancom LTD
Region Belize
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 506168
Alexa rank delta 0
Statuses on monitors  11 - paying  6 - waiting    2 - scam
Deposits sum from monitors $3,220.24
Deposits sum delta +$0.00
Calculated project balance 19.50$
Balance delta -10.97$

Remarks

 ?
The design of another project is used
The monitors have a negative status
There is negative information about the project