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Last Update: Wed, 27 Oct 2021 03:00:02 +0000
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paying » problem
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E-mail
 
Banktrade.capital +
Added: Dec 25,2020 09:00
Closed: Feb 03,2021
Payment systems:
Features:
ddos protection
3 Not Paying
since 03 Feb 2021
votes: 100
Payouts: 1% - 2% - 3% daily Forever (principal back any time after 1 day with a fee of 20%)
Withdrawal: Manual
min deposit: $10
max deposit: $∞
referral bonus: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%
0.0
Forums: CG DTM RC IT MI PC DMT MM4
Domain: banktrade.capital is registered for a 9 years from 2020-12-17 to 2028-12-17 by NameCheap, Inc.
+
ssl Free SSL valid from Dec 21, 2020 to Mar 21, 2021 for a 3 months - cPanel, Inc.
-
Dedicated Server  Dedicated server - There are 19 domains hosted on this server IP: 134.119.212.159
+
IP: 134.119.212.159 [used in: 2 HYIP] Network: 134.119.x.x [2 HYIP] -
Similar [design: 1 HYIP] [text: 18 HYIP]
-

Latest Reviews
Trusthyips com
17 votes 9 months 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
trust:75%
123 not paid
03 Feb 2021
201 USD 5%
10.05 USD
30 Jan 2021
8 months ago
paying » not paid
8 months ago
29 Jan 2021
9 months ago
+ InstantMonitor
trust:72%
179 not paid
05 Feb 2021
150 USD 41%
61.5 USD
03 Feb 2021
8 months ago
problem » not paid
8 months ago
25 Dec 2020
10 months ago
+ List4hyip
trust:72%
21 not paid
08 Feb 2021
100 USD 33%
33 USD
03 Feb 2021
8 months ago
paying » not paid
8 months ago
30 Dec 2020
10 months ago
Total Invested:451 Returned:104.55 USD

Content
#Raw Text
Banktrade.capital investment plan make sound investment decisionsreferral commission referral commissionsmake additional depositsresearch & analytical assetsreferral programspecial featureincoming transactionsminimum depositloyal investorsinvite usersmembership levels7 levels Referral Commission 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! Investment Plan Make sound investment decisions with the help of our research & analytical assets.The minimum deposit is $50 and maximum is unlimited.You may make additional deposits at any time. All our payments are guaranteed.

Domain Information
#Whois Data
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

RAW Whois : Domain Name: banktrade.capital
Registry Domain ID: 235a3864938d4522b32307c2d4add745-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-12-25T07:19:21Z
Creation Date: 2020-12-17T15:05:52Z
Registry Expiry Date: 2028-12-17T15:05:52Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: renewPeriod https://icann.org/epp#renewPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned

 
The most cost-effective investment program you can find is HYIP or High Yield Investment Program. All of these programs are run on the web, so it is easy to come upon a scammer. The typical scam scheme they use is called Ponzi. It is a HYIP that promises bizarre interest rates, that are paid with the money of the other investors, and not by actual earnings. This scheme operates until the flow of new investors stops, not allowing the scammers to continue the extraordinary payments. Then this High Yield Investing Program blows up like a bubble.
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