Archived

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




   ibanwallets.com

Scam proofs

12.07.2020  InvestorsStartPage
12.07.2020  HYIPLogs.com
12.07.2020  ALLMONITORS24.com
12.07.2020  NEWHYIPS.info


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+64)

 scam!
Last data update 12.07.2020 09:41:44
 1933  246
Start date 18.05.2020
 Project worked 54 days
 Date added 18.05.2020
Monitoring 1429 days
Status

Scam


Category Middle

Main info

Project site ibanwallets.com
Support email support@ibanwallets.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain ibanwallets.com
Registration date 15.05.2020
 Expiration date 15.05.2022
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 18.05.2020
Expiration date 09.10.2020

Hosting info

Server IP 172.67.177.53 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn

Withdraw types

Manual

Ratings and monitors

Alexa rank 64994
Alexa rank delta -202
Statuses on monitors    4 - waiting  2 - problems 
Deposits sum from monitors $687.00
Deposits sum delta +$0.00
Calculated project balance 518.19$
Balance delta -5.23$

Remarks

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