Server Time: 16 Jul 2026 12:22:01
Last Update: 16 Jul 2026 12:00:02
Telegram
 
Join with: 
Bank Paradise
Reviews: 000
[947 views]
[22 clicks]
Bank Paradise
Added: Jul 27,2017 17:03
Closed: Aug 01,2017 [4 days]
Not Paying1
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 33% After 4 Hours,176% After 2 Days,213% After 5 Days,82% After 1 Hour.
Min deposit: $5 Max deposit: $5000
Referral: 3
Withdrawal: manual
X
This project is a scam and stopped paying on Aug 01, 2017.

«Bank Paradise» [bankparadise.loan] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Bank Paradise», evaluated based on multiple criteria. Below is a detailed analysis of bankparadise.loan, 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;

Red flags:

  • Plans:4/4 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • IP 198.54.126.151 that occurs elsewhere for 7 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
  • The website bankparadise.loan uses a not licenced script;
Domain: bankparadise.loan is registered for a 1 year
[from Jul 22,2017 to Jul 22,2018]
~
ssl Free SSL valid for a 2 months - COMODO CA Limited
-
Not Licensed Script: GoldCoders - Not Licensed
-
Hosting: Namecheap, Inc. [ namecheaphosting.com ] +
IP: 198.54.126.151 [used in: 7 projects]
Network: 198.54.x.x [1920 projects] United States
-

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

Content
#Tags

Here's what it says on the bankparadise.loan website:

bankparadise.loan is a renowned name in the forex trading market. For over past 13 years, we have been dealing in currency trades in all the major forex trading centers. With our expert and experienced trading team, you are sure to earn guaranteed profits.
Bank Paradisemajor forex trading centersforex trading marketexperienced trading teamearn guaranteed profitscurrency trades

Domain Information
#Whois
Nameservers :
rs6b.registrar-servers.com (198.54.126.147)
rs6a.registrar-servers.com (198.54.126.146)

Created :2017-07-22
Expires :2018-07-22
Updated :2017-07-27

Monitoring
New HYIP Winvest
Invested: $250
paying
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIPs
New HYIP Ultra Hash
20 hours ago
2.6
New HYIP Fast Mine
1 day ago
2.1
New HYIP Al Barka
14 Jul 2026
3.8
New HYIP Cryptox
13 Jul 2026
0.1
New HYIP Nestrict
13 Jul 2026
4.0
New HYIP Swaptron
09 Jul 2026
2.1
New HYIP Wantons Group
06 Jul 2026
2.5
Latest Events
Recent event
Cryptox
Investracing 1 hour ago
changed | waiting » paying
Recent event
Anubismine
Sqmonitor 7 hours ago
removed | paying
Recent event
Betterchain
Sqmonitor 7 hours ago
removed | waiting
Recent event
Al Barka
Sqmonitor 19 hours ago
added | paying
Recent event
Ultra Hash
Sqmonitor 20 hours ago
added | paying
Recent event
Cryptoize Limited
Sqmonitor 1 day ago
changed | problem » waiting
Recent event
Bitbillionaire Limited
Sqmonitor 1 day ago
changed | problem » waiting
Problematic HYIP & Scam
Frogcoin
Closed: 14 Jul 2026
Finncircuit
Closed: 14 Jul 2026
Stardex
Closed: 13 Jul 2026
Zentrix
Closed: 12 Jul 2026
Quantivaglobal.io
Closed: 08 Jul 2026
Wincups Pro
Closed: 04 Jul 2026
Goldpig
Closed: 01 Jul 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