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Last Update: 30 Jun 2025 22:00:02
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Banktrade.capital
Reviews: 100
[1764 views]
[5 clicks]
Banktrade.capital
Added: Dec 25,2020 09:00
Closed: Feb 03,2021 [40 days]
Not Paying3
Payment systems:
Features:
DDOS protection
Plans: 1% - 2% - 3% daily Forever (principal back any time after 1 day with a fee of 20%)
Min deposit: $10 Max deposit: $∞
Referral: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Feb 03, 2021.
Forum(s): CGDTMRCITMIPCDMTMM4

«Banktrade.capital» [banktrade.capital] Summary

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

Green flags:

  • The domain banktrade.capital is registered for ten years, which is a good thing;
  • Plans: 1/1 flagged green;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Plagiarized design elements from other HYIPs;
  • IP 134.119.212.159 that occurs elsewhere for 2 HYIP;
Domain: banktrade.capital is registered for a 9 years by NameCheap, Inc.
[from Dec 17,2020 to Dec 17,2028]
+
ssl Free SSL valid for a 3 months - cPanel, Inc.
-
Dedicated Server  Dedicated server - IP address 134.119.212.159 hosts 19 domains
+
IP: 134.119.212.159 [used in: 2 projects]
Network: 134.119.x.x [2 projects] France
-
Found similar content [design: 1 project] [text: 18 projects]
-

Latest Reviews
Add a vote/review and share your statement about «banktrade.capital»
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Trusthyips com
18 votes 4 years ago

Hi Trusthyips.com



Admin has approved your withdrawal request at Banktrade. Details are as below:

Amount : $6

Transaction Id : 364084949

Payment Method : Perfect_money


Regards!
The Banktrade Team.


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 123
not paid
03 Feb 2021
$201 5%
10.05 USD
30 Jan 2021
4 years ago
paying » not paid
4 years ago
29 Jan 2021
4 years ago
+ InstantMonitor 179
not paid
05 Feb 2021
$150 41%
61.5 USD
03 Feb 2021
4 years ago
problem » not paid
4 years ago
25 Dec 2020
4 years ago
+ List4hyip *warn 21
not paid
08 Feb 2021
$100 33%
33 USD
03 Feb 2021
4 years ago
paying » not paid
4 years ago
30 Dec 2020
4 years ago

Content
#Tags

Here's what it says on the banktrade.capital website:

Referral Commissions and Membership Levels are of 7 levels as below. The referral program is our special feature for loyal Investors. Invite users and earn more on their incoming transactions! Make sound investment decisions with the help of our research & analytical assets.You may make additional deposits at any time. All our payments are guaranteed.
Banktrade.capitalinvestment plan make sound investment decisionsreferral commission referral commissionsmake additional depositsresearch & analytical assetsreferral programspecial featureincoming transactionsminimum depositloyal investorsinvite usersmembership levels7 levels

Domain Information
#Whois
Host : banktrade.capital
Registrar : NameCheap, Inc.

Nameservers :
dns1.registrar-servers.com (156.154.132.200)
dns2.registrar-servers.com (156.154.133.200)

Created :2020-12-17
Expires :2028-12-17
Updated :2020-12-25

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