Server Time: 11 Jun 2025 16:11:07
Last Update: 11 Jun 2025 16:00:01
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Hanzafinance.com
Reviews: 200
[1346 views]
[49 clicks]
Hanzafinance.com
Added: Feb 26,2022 13:55
Closed: Mar 19,2022 [21 days]
Not Paying7
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 102.5% after 1 Day, 125% after 3 Days, 150% after 5 Days, 185% after 10 Days, 225% after 15 Days, 350% after 30 Days, 400% after 45 Days
Min deposit: $10 Max deposit: $∞
Referral: 5% - 2% - 1% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Mar 19, 2022.
Forum(s): DTMCGRCDMTPCMM4MMGPPF1

«Hanzafinance.com» [hanzafinance.com] Summary

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

Green flags:

  • The domain hanzafinance.com is registered for seven years, which is a good thing;
  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Very good hosting: Minimal sites on this IP provide excellent performance and stability;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:7/7 flagged red;
  • Most of the website design elements taken from other HYIPs;
  • IP 186.2.161.177 that occurs elsewhere for 7 HYIP;
Warning! The "hanzafinance.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/hanzafinance-com-hanzafinance.667770/
https://pf1.ru/topic57171.html
Domain: hanzafinance.com is registered for a 6 years by NameCheap, Inc.
[from Feb 25,2022 to Feb 25,2027]
+
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 186.2.161.177 hosts 3 domains
+
Hosting: IQWEB-LLC-NET [ iqweb.io ] +
IP: 186.2.161.177 [used in: 7 projects]
Network: 186.2.x.x [1248 projects] Ecuador
-
Found similar content [design: 545 projects] [text: 1757 projects]
-

Latest Reviews
Add a vote/review and share your statement about «hanzafinance.com»
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hyipclub. club Monitor/Blog
2457 votes 3 years ago

Выплата. Hyipclub.club 03.01.22 02:55 Account Receive +1.5 Received Payment 1.5 USD from account U12456834 to account U8239798. Batch: 450943556. Memo: API Payment. PayKassa.pro 12999291.

hyipclub. club Monitor/Blog
2457 votes 3 years ago

Депозит! Hyipclub.club 02.27.22 14:36 Account Transfer -50.00 Sent Payment: 50.00 USD to account U36588192 from U8239798. Batch: 450724849. Memo: Shopping Cart Payment. Deposit to hanzafinance.


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 32
not paid
20 Mar 2022
$1000 201%
2010 USD
16 Mar 2022
3 years ago
problem » not paid
3 years ago
26 Feb 2022
3 years ago
+ InstantMonitor 82
not paid
19 Mar 2022
$1000 155%
1550 USD
16 Mar 2022
3 years ago
waiting » not paid
3 years ago
26 Feb 2022
3 years ago
+ SQMonitor 35
not paid
19 Mar 2022
$50 27%
13.5 USD
16 Mar 2022
3 years ago
paying » not paid
3 years ago
28 Feb 2022
3 years ago
+ HyipClub 27
not paid
18 Mar 2022
$50 -
-
paying » not paid
3 years ago
27 Feb 2022
3 years ago
+ FairMonitor 8
not paid
19 Mar 2022
$300 20%
60 USD
16 Mar 2022
3 years ago
problem » not paid
3 years ago
08 Mar 2022
3 years ago
+ List4hyip *warn 23
not paid
19 Mar 2022
$50 101%
50.5 USD
03 Mar 2022
3 years ago
paying » not paid
3 years ago
02 Mar 2022
3 years ago

Content
#Tags

Here's what it says on the hanzafinance.com website:

We are on a mission to build a one-stop shop for personal finance. Investments, savings, loans and insurance from multiple providers, all in the one place. Our dream is to help everyone find the right financial products at the right time. All payments are made to your account Daily. You may make an additional spend as many times as you like. Use our referral program and earn up to 0.50% of referral deposits! Our first level referral bonuses: Our other levels referral bonuses (not depending on the number of referrals): Level 2: 0.25% Level 3: 0.10%.
Hanzafinance.comlevels referral bonuseslevel referral bonuses:referral programreferral depositsfinancial productsaccount dailyadditional spendmultiple providersminimum spendpersonal financestop shop:level

Domain Information
#Whois
Host : hanzafinance.com
Registrar : NameCheap, Inc.

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2022-02-25
Expires :2027-02-25
Updated :2022-02-25

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