Archived

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




   shaobank.com


Scam proofs

12.05.2024  InvestorsStartPage


Scam Score

 ? 

100(+17)

 scam!

Last data update 12.05.2024 01:20:11
 466  105
Start date 05.05.2023
Project worked 372 days
Date added 05.05.2023
Monitoring 735 days
Status

Scam


Category Long


Shao is a universal, technological bank focused on providing remote banking services to customers around the world. It provides credit, bond and deposit services to individuals and businesses. It is part of the Global Future Enterprise Group and is based in Hong Kong and the United Kingdom. Shao Bank is a member of the mandatory deposit insurance system. Shao processes customers' personal data in accordance with the Personal Information Protection Law. Therefore, if customers provide false or outdated information about themselves, they bear the risk of any negative consequences caused by those actions. The bank reserves the right to refuse to issue a loan without explaining the reasons and request additional documents with an extension of the application review period. Shao Bank independently determines the terms and procedure of affiliate program and bonus tokens accrual. The Bank may at its own discretion impose restrictions on the list of services for which tokens are not credited.

Main info

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

WhoIs info (domain)

Site domain shaobank.com
Registration date 17.07.2022
Expiration date 17.07.2032
Registrar NAMECHEAP INC
Admin Yang Shao
Country HK
City Hong Kong
Email customerservice@shaobank.com
Phone +852.39606571

Certificate info

Certificate CN=GeoTrust EV RSA CA G2, O=DigiCert Inc, C=US
Subject CN=shaobank.com, O=Shao Global Future Limited, L=London, C=GB, SERIALNUMBER=14864917, OID.2.5.4.15=Private Organization, OID.1.3.6.1.4.1.311.60.2.1.3=GB
Creation date 22.05.2023
Expiration date 20.05.2024

Hosting info

Server IP 192.124.249.61 United States
Server Sucuri/Cloudproxy
Provider Sucuri
Region California
City Menifee

Referral bonus

7%, 3%, 2.5%, 2%, 1.5%, 1%, 1% - 0.5%, 0.5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors    1 - waiting   
Deposits sum from monitors $10,010.00
Deposits sum delta +$0.00
Calculated project balance 6,574.83$
Balance delta -13.18$

Remarks

 ?
The project site does not work for a long time
No monitors with PAYING status
There is negative information about the project