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Last Update: 26 Apr 2025 06:00:02
 
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Bankdeposit
0.0
Bankdeposit
+
Added: Oct 12,2016 05:00
Closed: Mar 03,2017 [142 days]
Payment systems:
Features:
ddos protection
Not Paying5
Plans: 700% after 1 day, 7000% after 2 days, 70000% after 3 days
Min deposit: $50
Max deposit: $300000
Referral: 3
Withdrawal: Instant
548 views [20 clicks] Reviews: 000

«Bankdeposit» summary

This «RiskRank» metric is a general litmus test for the quality of the «Bankdeposit» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of bankdeposit.biz and the results from 0 to 10 points.

bankdeposit.biz good quality signs:

  • Good hosting ensures the proper response level and excellent website access;
  • The website content is unique;

bankdeposit.biz red flags:

  • Free SSL without a confidence guarantee;
  • IP 208.109.52.148 that occurs elsewhere for 2 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
0.0
This project is a scam and stops paying on Mar 03, 2017.
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
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ Bakster 89
not paid
06 Mar 2017
$100 13%
13 USD
21 Feb 2017
8 years ago
problem » not paid
8 years ago
12 Oct 2016
8 years ago

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

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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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