Project admin pacificbankasia (Obtain access or request moderation)

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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (01.08.2021)

Scam Score




Last data update 01.12.2021 15:59:05
 2507  40
Start date 01.08.2021
Project works 123 days
Date added 01.08.2021
Monitoring 122 days

No data

Category Long

Pacific bank is a long-term, highly profitable program supported by trading in the cryptocurrency market. The pilot project from Pacific bank is maximally aimed at investing in the production and maintenance of bitcoin terminals, organizing and registering the GreenDex Decentralized Exchange, and promoting the GreDex service token.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 05.04.2020
Expiration date 05.04.2022
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Phone +354.4212434

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject, O="Cloudflare, Inc.", L=San Francisco, ST=California, C=US
Creation date 28.07.2021
Expiration date 27.07.2022

Hosting info

Server IP United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Referral bonus

Referral program: 1%
Minimal deposit $10.0
Minimal withdraw sum $0.0

Withdraw types


Ratings and monitors

Alexa rank 1689478
Alexa rank delta 110349
Statuses on monitors  2 - paying  4 - waiting   
Deposits sum from monitors $201.00
Deposits sum delta +$0.00
Calculated project balance 185.28$
Balance delta -0.93$