Archived

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




   usdtbank.club

Scam proofs

31.05.2023  ALLMONITORS24.com
30.05.2023  H-Metrics


Forums


 

DREAMTEAMMONEY

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(=)

 scam!
Last data update 31.05.2023 13:31:20
 157  69
Start date 21.05.2023
 Project worked 10 days
 Date added 21.05.2023
Monitoring 350 days
Status

Scam


Category Hourly

Similar site domain


Now, the global financial market is more than 14 million bitcoins in circulation, which are increasingly affecting many economic processes. The Blockchain technology is ideal for ensuring the security of various transactions related to the trading of securities and other financial assets. Different cryptocurrencies have the potential to displace the traditional payment system as they provide faster payment processing and do not require the provision of personal information. The significant factor in favor of cryptocurrencies is the reduction in the cost of such services. For example, the cost of sending $500 by Bank transfer is on average $50 (10% of the transaction amount)

Main info

Project site usdtbank.club
Support email support@usdtbank.club
 Project script GOLD CODERS

WhoIs info (domain)

Site domain usdtbank.club
Registration date 21.05.2023
 Expiration date 21.05.2024
 Registrar NameSilo, LLC
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=E1, O=Let's Encrypt, C=US
Subject CN=usdtbank.club
Creation date 21.05.2023
Expiration date 19.08.2023

Hosting info

Server IP 104.21.74.148 Canada
Server 
Provider American Registry Internet Numbers
Region Ontario
City Toronto


Payment systems

Payment systems available 

Referral bonus

20%, 7%, 3%

Withdraw types

Instant

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The certificate will expire soon
An unlicensed script is used
No monitors with PAYING status
There is negative information about the project