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Bank Of 7
Added: Aug 11,2010 17:01
Closed: Oct 16,2010 [66 days]
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Payment systems:
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Plans: 7% Monthly
Min deposit: $100
Max deposit: $∞
Referral: no%
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220 views [1 click]
Reviews: 000
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«Bank Of 7» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Bank Of 7» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of bankof7.com and the results from 0 to 10 points.
bankof7.com good quality signs
- Good hosting ensures the proper response level and excellent website access;
- The website content is unique;
- IP address not used by other HYIPs;
bankof7.com poor signs
- Free SSL without a confidence guarantee;
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This project is a scam and stops paying on Oct 16, 2010.
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Hosting: Ecommerce Corporation [ ecommerce.com ]
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+ |
IP: 173.83.183.247 [not used in other projects]
Network: 173.83.x.x [3 projects]
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+ |
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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HYIPexplorer
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88 |
not paid
03 Sep 2012
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$200 |
- |
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not paid »
paying12 years ago
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11 Aug 2010
13 years ago
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HYIPs-Analysis
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52 |
not paid
30 Sep 2012
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- |
- |
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waiting »
paying11 years ago
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29 Apr 2011
12 years ago
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Here's what it says on the bankof7.com website:
In the event that the deposit value exceeds 10.000 USD/EUR,
the investor must send a copy of his ID to ensure that he has completed the legal
age, otherwise the company shall return the investor's funds in full and close his
account at once.
Read Our
In the event that the deposit value exceeds 100.000 USD/EUR
dollars, the investor must send a copy of his bank statement or any income verification
document to ensure that he has no relation with money laundry, otherwise the company
shall return the investor's funds in full and close his account at once.
Read Our .
Please make sure that you are using
the correct login information
If you do not have an account with
Liberty Reserve you can create one by visiting this website: or for more information.
Our Registered Domain Names:
bankof7.com
l bankof7.net l bankof7.org l bankof7.info l
bankofseven.com l bankofseven.net l bankofseven.org
l bankofseven.info
Withdrawing the principal or profits at any
time.
Possibility of profits reinvestment.
In the event that the deposit value exceeds 10.000 USD/EUR,
the investor must send a copy of his ID.
In the event that the deposit value exceeds 100.000 USD/EUR the investor must send a copy of his bank statement or any
income verification document.
If you are looking for high daily profits then
you are in the
If your are looking for reasonable monthly
profits then you are in the
Right place.
BANK OF 7 is a private investment company operating in the field of local and global investment. We offer investment opportunities to individuals and companies so to allow for participation in a the business market within a safe and risk- free investment environment.
Profit is available for withdrawal immediately after it is credited to the available balances in your account.
“We do not only invest our money; We invest our time, expertise and our energy”We will seek to build partnerships with companies where our capital and our experience can add value and help management teams achieve superior growth. We will invest money with an objective of providing our shareholders with superior returns. As experienced business people, we have a keen understanding that building a business is hard and demanding work. In crafting relationships with companies, we have the flexibility to structure an investment to meet the needs of thecompany and its management team.BANK OF 7 is a private investment company operating in the field of local and global investment. We offer investment opportunities to individuals and companies so to allow for participation in a the business market within a safe and risk- free investment environment.BANK OF 7 had been incorporated in the United Arab Emirates in 2007. We worked in the local investment field till early 2010, as we started to expand our investment circle and maximize our capital through offering investment opportunities to individuals and companies, the matter that would support and strengthen the company's capital and increase the chances of profit generation.We invest in several economic areas within the competence of our administrative staff to mitigate the risk level that may result from the fluctuations of the investment market around the world; as our investment areas include investment in US stock exchange, UAE stock exchange, purchase of bonds and investment certificates. Additionally, we invest in foreign currency market; such diversity in investment would mitigate the risk and increase the profit opportunities.To achieve the main goal that we strive to, which lays in achieving a safe and stable investment environment that realizes moderate and constant profits away from risks in funds investment, we provide one investment service that serves all classes of investors, both individuals and companies.We will seek to develop active and supportive relationships with our partners and customers. Our goal is to identify and invest in the best portfolio companies. We will aim to significantly add value to the investments and businesses that we invest in; as we strongly support our portfolio companies, providing incremental capital to allow for synergistic add-on acquisitions that will ultimately improve operating results and enhance equity value.
The company had carried out a transaction to purchase share in Petrochina
. Read
More
The company had carried out a transaction to purchase share in TOYOTA
. Read
More
The company had carried out a transaction to purchase share in ARAB BANK
. Read
More
.management teams achieve superior growthlocal investment field till earlyultimately improve operating resultsprivate investment company operatinginvestment areas include investmentminimum profit withdrawal limitincome verification documentregistration form locatedoffer individual ratesstable investment environmentminimum investment limitfree investment environmentunited arab emiratesoffer investment opportunitiesoffering investment opportunitiesforeign currency markethigh daily profitsreasonable monthly profitsexperienced business peoplecorrect login informationuae stock exchangemaximum deposit limitusd/eur dollarsproviding incremental capitalmanagement teamsuperior returnsstock exchangeeconomic areasinvestment marketprofit opportunitiesinvestment certificatesinvestment circleglobal investmentinvestment servicewithdrawal immediatelybusiness marketprofits reinvestmentconstant profitsfunds investmentenhance equityarab banksupportive relationshipsadministrative staffdevelop activerealizes moderateprofit generationcrafting relationshipsdemanding workkeen understandinghttp://wwwbuild partnershipsusd/eurlegal ageliberty reservepurchase sharemoney laundrysignificantly addsynergistic addmain goalbank statementstrongly supportinfo withdrawingsignificant investmentsrisk levelportfolio companiesachieveinvest moneyinvestmentaccount principalminimumfieldlocalwithdrawalprofitseurbusinessinformationprovidingprofitusd /companypurchasemoneyaddcapitalprincipalsupportbankinfoinvestmentsgoaldepositfundsriskcompaniesaccountinvest
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Domain : |
bankof7.com |
IP : |
50.63.202.21
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Registrar : |
GODADDY.COM, LLC |
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Nameservers : |
NS77.DOMAINCONTROL.COM (216.69.185.49)
NS78.DOMAINCONTROL.COM (208.109.255.49)
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Created : | 17-may-2010 |
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Updated : | 24-aug-2013 |
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Expires : | 17-may-2015 |
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Domain Info : |
Google PR :
bankof7.com
www.bankof7.com
Alexa's rank : 0
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RAW Whois : |
Domain Name: BANKOF7.COM
Registry Domain ID: 1597696965_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-10-03T06:48:30Z
Creation Date: 2010-05-17T14:27:26Z
Registrar Registration Expiration Date: 2015-05-17T14:27:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: BRYAN DONALD
Registrant Organization: BANK OF 7
Registrant Street: Media City
Registrant City: Dubai
Registrant State/Province:
Registrant Postal Code: 242
Registrant Country: United Arab Emirates
Registrant Phone: +962.775775723
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@bankof7.com
Registry Admin ID:
Admin Name: BRYAN DONALD
Admin Organization: BANK OF 7
Admin Street: Media City
Admin City: Dubai
Admin State/Province:
Admin Postal Code: 242
Admin Country: United Arab Emirates
Admin Phone: +962.775775723
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@bankof7.com
Registry Tech ID:
Tech Name: BRYAN DONALD
Tech Organization: BANK OF 7
Tech Street: Media City
Tech City: Dubai
Tech State/Province:
Tech Postal Code: 242
Tech Country: United Arab Emirates
Tech Phone: +962.775775723
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@bankof7.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-05-04T04:00:00Z
For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en
The data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.
Please note: the registrant of the domain name is specified
in the "registrant" section. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.
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