Archived

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




   sepabank.com


Scam proofs

25.02.2023  MMGP
26.02.2023  DREAMTEAMMONEY
26.02.2023  InvestorsStartPage
26.02.2023  INSTANT-MONITOR.com


Scam Score

 ? 

100(+50)

 scam!

Last data update 26.02.2023 20:24:31
 627  85
Start date 21.02.2023
Project worked 5 days
Date added 21.02.2023
Monitoring 430 days
Status

Scam


Category Fast

Similar site domain



SEPABANK is the Group's largest business segment providing customers with an extensive and comprehensive range of products and services. Banking is divided into the Private Customers, Corporate Customers, Markets. Some types of deposits have higher profitability, but few investments have a lower of risk than deposits. The Eurpoean government has a deposit guarantee law which guarantees deposits at any bank and in any currency up to EUR 100,000.

Main info

Project site sepabank.com
Support email support@sepabank.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain sepabank.com
Registration date 08.05.2017
Expiration date 08.05.2024
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=sepabank.com
Creation date 19.02.2023
Expiration date 19.02.2024

Hosting info

Server IP 190.115.21.73 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

Referral program: 8% - 3% - 2% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  2 - paying  10 - waiting    1 - scam
Deposits sum from monitors $26,005.00
Deposits sum delta +$0.00
Calculated project balance 23,534.33$
Balance delta 2,630.82$

Remarks

 ?
The monitors have a negative status
There is negative information about the project