Archived

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




   globalbank-inv.com


Scam proofs

15.02.2020  HYIPLogs.com
15.02.2020  ALLMONITORS24.com
15.02.2020  InvestorsStartPage


Scam Score

 ? 

100(+52)

 scam!

Last data update 15.02.2020 01:33:11
 521  247
Start date 11.02.2020
Project worked 3 days
Date added 11.02.2020
Monitoring 1535 days
Status

Scam


Category Hourly


So let us tell you what our company is doing. Our company is engaged in the purchase and sale of bitcoin cryptocurrency. When the bitcoin rate falls we buy and when it grows we sell. We created an investment site that will bring together thousands of investors from around the world. You do not need to buy or sell anything, we take care of all the work, you just need to invest minimum 10 dollars or more, interest will be charged every hour, money can be withdrawn at any time. We will pay you a percentage of the sale of bitcoins, the percentage will depend on the amount that you have invested.

Main info

Project site globalbank-inv.com
Support email support@globalbank-inv.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain globalbank-inv.com
Registration date 07.02.2020
Expiration date 07.02.2021
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=globalbank-inv.com
Creation date 08.02.2020
Expiration date 07.02.2021

Hosting info

Server IP 188.214.30.173 Romania
Server Apache
Provider THC Projects SRL
Region Bucharest
City Bucharest


Payment systems

Payment systems available 

Referral bonus

3-7-15%

Withdraw types

Manual

Ratings and monitors

Alexa rank 3768218
Alexa rank delta 3768218
Statuses on monitors    4 - waiting    1 - scam
Deposits sum from monitors $177.00
Deposits sum delta +$98.00
Calculated project balance 98.00$
Balance delta 98.00$

Remarks

 ?
There is negative information about the project
The monitors have a negative status
No monitors with PAYING status