Server Time: 16 Feb 2026 10:19:13
Last Update: 16 Feb 2026 10:00:03
Telegram
 
Join with: 
Bankdeposit
Reviews: 000
[883 views]
[23 clicks]
Bankdeposit
Added: Oct 12,2016 05:00
Closed: Mar 03,2017 [142 days]
Not Paying5
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 700% after 1 day, 7000% after 2 days, 70000% after 3 days
Min deposit: $50 Max deposit: $300000
Referral: 3
Withdrawal: Instant
X
This project is a scam and stopped paying on Mar 03, 2017.

«Bankdeposit» [bankdeposit.biz] Summary

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

Green flags:

  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;
Domain: bankdeposit.biz is registered for a 1 year by NEULEVEL
[from Sep 12,2016 to Sep 11,2017]
~
Hosting: GoDaddy.com, LLC [ godaddy.com ] +
IP: 208.109.52.148 [used in: 2 projects]
Network: 208.109.x.x [5 projects] United States
-

Latest Reviews
Be first to add a vote/review and share your statement about "bankdeposit.biz"
Join using Google, Telegram, Facebook, Twitter account or e-mail!

Content
#Tags

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

Welcome to BankDeposit.biz, one of the few legal company in the field of short-term high yield trading. In a world of dynamics and innovations, the online investments are becoming easier and more accessible to everyone. Many investors have been doubting the legitimacy of online investments, after all, more than many are just scamming fund without punishments. Meanwhile, thousands of investment programs are coming online every minute too difficult to judge, BankDeposit.biz is one of them but also totally different from them. What separate us from those sites is that BankDeposit LTD is part of the The Bank Safety Deposit Centre LTD, a legally registered investment company. All our business operations are monitored by both law and bank, which makes all the capital stable and safe at the same time. That’s what other online high-profit companies can’t beat. BankDeposit.biz is a legal company incorporated in the UK - it makes our company considered as a reliable partner specialized in the highly profitable bitcoin trading Bank loans and mortgage makes a large part of its profit. Besides, BankDeposit.biz place capital according to the program that assumes having diversification in few focus areas. We work with the most stable and verified platforms trader: Bitfinex, Quoine, CEX.IO, OKCoin, and BTCC. Distribution of funds of our investors among these focus areas allows not only to significantly reduce risks, but also to increase the profitability of the investment portfolio. We chose the most secure method of doing business, and use only the intraday trade. This allows us to catch entry and exit points closely, as well as to monitor all price charts. As for the trading instruments, we use only the major dollar pairs. Effective diversification is our reliable protection against any trading losses. We are waiting for you to join our investors. Sign up now and become a part of BankDeposit.biz!.
Bankdeposithighly profitable bitcoin trading bank loansverified platforms trader: bitfinexbank safety deposit centreterm high yield tradinglegally registered investment companysignificantly reduce risksmajor dollar pairsexit points closelyreliable partner specializedlegal company incorporatedbiz place capitaltrading lossestrading instrumentslegal companyonline highcompany consideredinvestment portfolioinvestment programsreliable protectionsecure methodfocus areasonline investmentsintraday tradescamming fundcapital stableprice chartscatch entrycoming onlinebankeffective diversificationbusiness operationsprofit companieslarge partmortgage makesbusinessprofitdiversificationstablebizmakespart

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

Nameservers :
dns5.name-services.com (162.88.61.41)
dns4.name-services.com (162.88.60.39)
dns3.name-services.com (162.88.61.39)
dns2.name-services.com (162.88.60.23)
dns1.name-services.com (162.88.61.23)

Created :2016-09-12
Expires :2017-09-11
Updated :2016-09-12

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIPs
New HYIP Circuito Venture
12 Feb 2026
2.3
New HYIP Maxmastix
11 Feb 2026
0.3
New HYIP Nokyc Wallet
07 Feb 2026
2.6
New HYIP Tronmine.net
06 Feb 2026
1.8
New HYIP 1week
03 Feb 2026
1.0
New HYIP Zenthex
30 Jan 2026
3.6
New HYIP Wedo
29 Jan 2026
0.5
Latest Events
Recent event
Fincentre Limited
Instantmonitor 1 hour ago
changed | problem » not paid
Recent event
Tronmine.net
Instantmonitor 1 hour ago
changed | waiting » problem
Recent event
Fincentre Limited
Investracing 8 hours ago
changed | waiting » problem
Recent event
Wedo
Investracing 8 hours ago
changed | waiting » paying
Recent event
Fin-Profit.com
Investracing 14 hours ago
added | waiting
Recent event
Longtradegroup
Investracing 16 hours ago
added | waiting
Recent event
Nokyc Wallet
Sqmonitor 1 day ago
changed | paying » waiting
Problematic HYIP & Scam
Fincentre Limited
Closed: 8 hours ago
Modorun
Closed: 11 Feb 2026
Crypto Wise
Closed: 07 Feb 2026
West-Fnance
Closed: 06 Feb 2026
Wildzo.com
Closed: 04 Feb 2026
Norvexholdings.biz
Closed: 03 Feb 2026
8finity
Closed: 25 Jan 2026
Partners
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.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback