Archived

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




   qiwibank.com

Scam proofs

20.11.2020  Wannadep.com
20.11.2020  HYIPLogs.com
20.11.2020  InvestorsStartPage


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+64)

 scam!
Last data update 20.11.2020 13:44:24
 1613  471
Start date 11.07.2020
 Project worked 132 days
 Date added 11.07.2020
Monitoring 1595 days
Status

Scam


Category Long

Similar site design

* Only 1 deposit for each plan allowed per user, total 3 deposits in one time. One deposit to plan 0.77%, one deposit to plan 0.88%, one deposit to plan 0.99%, total 3 deposits in one time

Main info

Project site qiwibank.com
Support email support@qiwibank.com
 Project script GOLD CODERS

WhoIs info (domain)

Site domain qiwibank.com
Registration date 11.07.2019
 Expiration date 11.07.2021
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email d
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=qiwibank.com
Creation date 24.05.2020
Expiration date 24.05.2021

Hosting info

Server IP 92.222.139.190 France
Server Apache
Provider OVH Hosting Limited
Region Île-de-France
City Paris


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 388243
Alexa rank delta -18477
Statuses on monitors  2 - paying    3 - problems  1 - scam
Deposits sum from monitors $5,728.00
Deposits sum delta +$0.00
Calculated project balance 5,639.25$
Balance delta -34.95$

Remarks

 ?
The monitors have a Problems status
The monitors have a negative status
There is negative information about the project
An unlicensed script is used