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Reviews: 100
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[1719 views]
[5 clicks] |
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Banktrade.capital
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Added: Dec 25,2020 09:00
Closed: Feb 03,2021 [40 days]
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Features:
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Plans: 1% - 2% - 3% daily Forever (principal back any time after 1 day with a fee of 20%)
Min deposit: $10
Max deposit: $∞
Referral: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Feb 03, 2021.
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Forum(s): CGDTMRCITMIPCDMTMM4
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«Banktrade.capital» [banktrade.capital] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Banktrade.capital», evaluated based on multiple criteria. Below is a detailed analysis of banktrade.capital, with a score ranging from 0 to 10 points.
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Green flags:
- The domain banktrade.capital is registered for ten years, which is a good thing;
- Plans: 1/1 flagged green;
- Featured on a reputable monitoring platforms;
Red flags:
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- Plagiarized design elements from other HYIPs;
- IP 134.119.212.159 that occurs elsewhere for 2 HYIP;
 Domain: |
banktrade.capital is registered for a 9 years
by NameCheap, Inc. [from Dec 17,2020 to Dec 17,2028]
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Free SSL
valid for a 3 months - cPanel, Inc.
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Dedicated server
- IP address 134.119.212.159 hosts 19 domains |
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Network: 134.119.x.x [2 projects]
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Trusthyips com
18 votes 4 years ago
Hi Trusthyips.com
Admin has approved your withdrawal request at Banktrade. Details are as below:
Amount : $6
Transaction Id : 364084949
Payment Method : Perfect_money
Regards!
The Banktrade Team.
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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123 |
not paid
03 Feb 2021
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$201 |
5%
10.05 USD |
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paying »
not paid4 years ago
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29 Jan 2021
4 years ago
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InstantMonitor
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179 |
not paid
05 Feb 2021
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$150 |
41%
61.5 USD |
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problem »
not paid4 years ago
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25 Dec 2020
4 years ago
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List4hyip
*warn
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21 |
not paid
08 Feb 2021
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$100 |
33%
33 USD |
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paying »
not paid4 years ago
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30 Dec 2020
4 years ago
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Here's what it says on the banktrade.capital website:
Referral Commissions and Membership Levels are
of 7 levels as below. The referral program is our special feature for
loyal Investors. Invite users and earn more on their incoming
transactions!
Make sound investment decisions with the help of
our research & analytical assets.You may make additional deposits at any time. All
our payments are guaranteed. investment plan make sound investment decisionsreferral commission referral commissionsmake additional depositsresearch & analytical assetsreferral programspecial featureincoming transactionsminimum depositloyal investorsinvite usersmembership levels7 levels
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| Host : |
banktrade.capital |
| Registrar : |
NameCheap, Inc. |
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Nameservers : |
dns1.registrar-servers.com (156.154.132.200)
dns2.registrar-servers.com (156.154.133.200)
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| Created : | 2020-12-17 |
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| Expires : | 2028-12-17 |
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| Updated : | 2020-12-25 |
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Latest Events
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Tradinghyips 3 hours ago
added |
paying
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Wow-Pay
Ishprash 12 hours ago
removed |
paying
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Pay-Gain
Ishprash 1 day ago
added |
paying
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