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Reviews: 400
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[813 views]
[79 clicks] |
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Arz Bank
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Added: Jan 01,2024 10:55
Closed: Jan 09,2024 [8 days]
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Features:
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Plans: 2.3% - 6% Hourly For 48 Hours, 5% -15% Daily For 30 Days, 110% -120% After 1 Days.
Min deposit: $10
Max deposit: $∞
Referral: 3 Levels: 5%-3%-2%
Withdrawal: Manual
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This project is a scam and stopped paying on Jan 09, 2024.
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«Arz Bank» [arzbank.biz] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Arz Bank», evaluated based on multiple criteria. Below is a detailed analysis of arzbank.biz, with a score ranging from 0 to 10 points.
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Green flags:
- The domain arzbank.biz is registered for two years, which is a good thing;
- High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:2/3 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- IP 190.115.18.104 that occurs elsewhere for 2 HYIP;
Warning! The "arzbank.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/arz-bank-arzbank-biz.697160/
https://pf1.ru/topic62973.html |
 Domain: |
arzbank.biz is registered for a 2 years
by NameSilo, LLC [from Dec 28,2023 to Dec 28,2024]
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Free SSL
valid for a 2 months - Let's Encrypt
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 190.115.18.104 hosts 1 domain |
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Hosting: [ ddos-guard.net ]
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Network: 190.115.x.x [2291 projects]
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edpr2140
688 votes 1 year ago
e*********a@hotmail.com
Transaction ID: 2249982
Date of transaction: 07.01.2024 17:14
Amount: 1 USD
Note: Withdraw to edpr2140 from arzbank.biz
hyipclub. club
Monitor/Blog2458 votes 1 year ago
Выплата! Hyipclub.club Дата и время 04.01.2024 в 4:46
Пополнение баланса + 10 USD Выполнена
Платежная система ePayCore E053643
Номер транзакции 2236419
Комментарий Withdraw from arzbank.biz
edpr2140
688 votes 1 year ago
e*********a@hotmail.com
Transaction ID: 2243244
Date of transaction: 05.01.2024 16:54
Amount: 1 USD
Note: Withdraw to edpr2140 from arzbank.biz
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
57 |
not paid
09 Jan 2024
|
$200 |
88%
176 USD |
|
waiting »
not paid1 year ago
|
01 Jan 2024
1 year ago
|
|
|
InstantMonitor
|
76 |
not paid
10 Jan 2024
|
$400 |
85%
340 USD |
|
waiting »
not paid1 year ago
|
01 Jan 2024
1 year ago
|
|
|
SQMonitor
|
17 |
not paid
11 Jan 2024
|
$100 |
25%
25 USD |
|
paying »
not paid1 year ago
|
01 Jan 2024
1 year ago
|
|
|
HyipClub
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24 |
not paid
10 Jan 2024
|
$100 |
- |
-
|
paying »
not paid1 year ago
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01 Jan 2024
1 year ago
|
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List4hyip
*warn
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53 |
not paid
08 Jan 2024
|
$100 |
81%
81 USD |
|
paying »
not paid1 year ago
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04 Jan 2024
1 year ago
|
| 06 Jan 2024 RCB |
$100.00 $19.30 |
2 deposits
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 |
| HyipClub RCB |
$100.00 $19.30 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:49:48 |
Hen* |
$50.00 / $10.65 |
Paid |
| 05:43:14 |
Hen* |
$50.00 / $8.65 |
Pending |
| 04 Jan 2024 RCB |
$100.00 $19.80 |
2 deposits
|
|
| HyipClub RCB |
$100.00 $19.80 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:22:07 |
hyz* |
$50.00 / $11.15 |
Paid |
| 01:18:27 |
hyz* |
$50.00 / $8.65 |
Pending |
| 03 Jan 2024 RCB |
$180.00 $25.32 |
6 deposits
min: $10
max: $50
avg: $30
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| InvesTracing RCB |
$180.00 $25.32 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:33:57 |
ha* |
$20 / $2.65 |
paid |
| 10:15:32 |
ua* |
$10 / $1.63 |
paid |
| 10:13:07 |
ch* |
$20 / $2.65 |
paid |
| 07:48:57 |
kr* |
$30 / $4.43 |
paid |
| 06:50:09 |
Bi* |
$50 / $6.73 |
paid |
| 06:46:30 |
Tr* |
$50 / $7.23 |
paid |
| 02 Jan 2024 RCB |
$285.00 $38.66 |
8 deposits
min: $10
max: $100
avg: $36
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| InvesTracing RCB |
$110.00 $14.39 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:10:14 |
hy* |
$20 / $1 |
paid |
| 19:10:14 |
hy* |
$20 / $2.6 |
waiting |
| 02:11:12 |
me* |
$10 / $1.53 |
paid |
| 01:07:46 |
Ad* |
$30 / $5.38 |
paid |
| 00:45:00 |
je* |
$20 / $2.35 |
paid |
| 00:21:28 |
ma* |
$10 / $1.53 |
paid |
| InstantMonitor RCB |
$100.00 $15.66 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:17:47 |
km* |
$100 / $15.66 |
Paid |
| EuroHyips RCB |
$75.00 $8.61 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:21:05 |
Tem* |
$75.00 / $8.61 |
Paid |
| 01 Jan 2024 RCB |
$95.00 $10.96 |
2 deposits
min: $20
max: $75.00
avg: $48
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| EuroHyips RCB |
$75.00 $8.61 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:23:26 |
Tem* |
$75.00 / $8.61 |
Pending |
| InvesTracing RCB |
$20.00 $2.35 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:41:33 |
Wi* |
$20 / $2.35 |
paid |
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| Summary of Deposits updated: Jan 10,2024 00:16:33 |
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InvesTracing
RCB
|
$310.00
$42.06
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13 deposits
min: $10
max: $50
avg: $24
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 03,2024 06:50:09 |
Bi*** |
$50 / $6.73 |
paid |
| Jan 03,2024 06:46:30 |
Tr*** |
$50 / $7.23 |
paid |
| Jan 03,2024 07:48:57 |
kr*** |
$30 / $4.43 |
paid |
| Jan 02,2024 01:07:46 |
Ad*** |
$30 / $5.38 |
paid |
| Jan 02,2024 19:10:14 |
hy*** |
$20 / $1 |
paid |
| Jan 01,2024 23:41:33 |
Wi*** |
$20 / $2.35 |
paid |
| Jan 03,2024 22:33:57 |
ha*** |
$20 / $2.65 |
paid |
| Jan 02,2024 00:45:00 |
je*** |
$20 / $2.35 |
paid |
| Jan 02,2024 19:10:14 |
hy*** |
$20 / $2.6 |
waiting |
| Jan 03,2024 10:13:07 |
ch*** |
$20 / $2.65 |
paid |
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HyipClub
RCB
|
$200.00
$39.10
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4 deposits
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| Top 10 Deposits |
Users with multiple deposits: 2 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 04,2024 01:18:27 |
hyz******* |
$50.00 / $8.65 |
Pending |
| Jan 06,2024 05:43:14 |
Hen****** |
$50.00 / $8.65 |
Pending |
| Jan 06,2024 08:49:48 |
Hen****** |
$50.00 / $10.65 |
Paid |
| Jan 04,2024 08:22:07 |
hyz******* |
$50.00 / $11.15 |
Paid |
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EuroHyips
RCB
|
$150.00
$17.22
|
2 deposits
|
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 01,2024 23:23:26 |
Tem******* |
$75.00 / $8.61 |
Pending |
| Jan 02,2024 11:21:05 |
Tem******* |
$75.00 / $8.61 |
Paid |
|
InstantMonitor
RCB
|
$100.00
$15.66
|
1 deposit
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 02,2024 19:17:47 |
km*** |
$100 / $15.66 |
Paid |
|
Here's what it says on the arzbank.biz website:
ARZ
Bank Is An Sesterces Company Of ARZ Group. We Are Manage All Banking
System and Follow Banking Rules Also We Have Provide Loan For Banking
System. We have an Many More Business Under of ARZ Group. We have
Currently ARZ Bank, ARZ Car, ARZ Forex, ARZ Cryptocurrency, Fund
Management Activities, Loan Service and ETC. We have An Our Expert
Controller for All Service. We have an Big Data Server for All Services
and we are use Dedicated Server for Our Data Safe Service. Our All
Transaction is Encrypted so Hacker Not Track Your Account and Your
Account is 100% Safe so You Don’t Lost Your Money. So You Can Invest
With Us and Earn More Money. Just Remember it Today Invest, Future
Capital. So Lets try with us. We Have an 100% Satisfied guaranty For
With Invest Our Company. This Site Main Part is Forex, Cryptocurrency,
And Fund Management Activities, Financial Service. So Don’t Late Invest
with arzbank.biz To Build Wealth Online.
It only takes a few seconds to Withdraw Your Balance.
All of our Withdraws are Very Fast, and your withdrawal will be sent to
the Wallet address you provided during registration.
If You Want Earn Extra Money Then You Can Use Our Referral Commission
offers. Our Referral Commission offers is Very Helpfull For Earn Extra
Money Of Our All Investor. Beacuse We Have An Multi-Level Referral
Commission offers. level referral commission offersreferral commission offersbuild wealth onlinefund management activitiessite main partbig data serverfollow banking rulesearn extra moneydata safe servicededicated serverbanking systemarz bankarz cardon&rsquofinancial serviceprovide loan% satisfied guarantyarz groupwallet addressloan servicefuture capitalexpert controllertoday investlate investarz forexarz cryptocurrencysesterces companyearnservicemoney% safecryptocurrencyforexcompanyinvest
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| Host : |
arzbank.biz |
| Registrar : |
NameSilo, LLC |
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Nameservers : |
ns4.ddos-guard.net (185.129.102.200)
ns3.ddos-guard.net (185.129.100.200)
ns2.ddos-guard.net (185.129.103.200)
ns1.ddos-guard.net (185.129.101.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.178.210.100)
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| Created : | 2023-12-28 |
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| Expires : | 2024-12-28 |
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| Updated : | 2023-12-28 |
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Latest Events
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Quebb
Instantmonitor 7 minutes ago
changed |
paying »
waiting
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Nemo-Pay
Ishprash 4 hours ago
added |
paying
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Quebb
Sqmonitor 8 hours ago
changed |
paying »
waiting
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Swc-Pay
Ishprash 13 hours ago
removed |
paying
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