Archived

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




   matrix-bank.com


Scam proofs

18.03.2020  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+22)

 scam!

Last data update 18.03.2020 08:09:30
 1625  272
Start date 31.12.2019
Project worked 77 days
Date added 31.12.2019
Monitoring 189 days
Status

Scam


Category Fast

Our deposit

Sum 

$10.0

Received back 

$11.83
118.3%


Welcome to the world of Online Banking - a world centered around your banking convenience… a world where you can feel at home…a world that revolves around you. At Matrix-Bank.com relationships matter! This is why we developed Online Banking - a highly personalized banking service exclusively reserved for our most valued clients. Backed by our team of product specialists, your Relationship Manager at Online Banking provides dedicated and tailored services to build long-term working relationships seeking to understand your financial goals, gauge risk appetite, and provide advice on your financial position. We do all this and more for our valued clients in our luxurious dedicated lounges while your personal Online Banking Manager attends to your banking needs by: 1- Online Investments. 2- Ensuring you receive uninterrupted mobile phone banking and SMS services. 3- Guiding you through the wide array of products and services

Main info

Project site matrix-bank.com
Support email support@Matrix-Bank.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain matrix-bank.com
Registration date 30.12.2019
Expiration date 30.12.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email c
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=matrix-bank.com
Creation date 30.12.2019
Expiration date 29.12.2020

Hosting info

Server IP 185.61.154.215 United Kingdom
Server Apache
Provider 
Region England
City London


Payment systems

Payment systems available 

Languages

  

Referral bonus

No Referral Programm

Marketing plans

Minimal deposit $10.0
Minimal withdraw sum $1.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 1581305
Alexa rank delta 0
Statuses on monitors    1 - waiting   
Deposits sum from monitors $30.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
No monitors with PAYING status
There is negative information about the project
The project site does not work for a long time
Operation type Source Sum Date Batch
Deposit Listing $10.0 11.01.2020
Withdraw $6.0 11.02.2020 943758584
Deposit Listing $10.0 11.02.2020
Withdraw $5.83 10.03.2020 966708484
Deposit Listing $10.0 10.03.2020