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Last Update: 25 Feb 2026 05:55:01
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Banica
Reviews: 000
[929 views]
Banica
Added: Nov 01,2018 21:09
Closed: Dec 06,2018 [34 days]
Not Paying2
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: Investment Plans: 1.2% daily for 5 days , 2 % daily for 30 Days (Principal Back)
Min deposit: $10 Max deposit: $∞
Referral: 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Dec 06, 2018.

«Banica» [banica.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Banica», evaluated based on multiple criteria. Below is a detailed analysis of banica.biz, with a score ranging from 0 to 10 points.

Green flags:

  • Plans: 1/1 flagged green;
  • The website uses COMODO CA Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • Has a licenced GoldCoders script;

Red flags:

  • Most of the website design elements taken from other HYIPs;
  • IP 190.115.30.146 that occurs elsewhere for 4 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
ssl PositiveSSL valid for a 12 months - COMODO CA Limited
+
Licensed Script: GoldCoders - Licensed
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.30.146 [used in: 4 projects]
Network: 190.115.x.x [2292 projects] Belize
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Found similar content [design: 549 projects]
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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 128
not paid
27 Nov 2018
$100 -
21 Nov 2018
7 years ago
paying » not paid
7 years ago
01 Nov 2018
7 years ago

Content
#Tags

Here's what it says on the banica.biz website:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Banica Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All payments are made to your account Daily. You may make an additional spend as many times as you like. .
Banicalong term high yield private loan programforex market tradinglong termreferral programreferral depositsaccount dailyminimum spendadditional spendfinancial freedomfinancial expertsbanica limitedprogram

Domain Information
#Whois
Host : banica.biz
Registrar : NEULEVEL

Nameservers :
ns2.ddos-guard.net (185.129.100.200)
ns6.ddos-guard.net (185.129.100.200)
ns4.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)

Created :2000-11-01
Expires :2000-11-01
Updated :2000-11-01

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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
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