Server Time: 07 Jun 2025 17:57:19
Last Update: 07 Jun 2025 17:55:01
Telegram
 
Join with: 
Trading-Bank
Reviews: 000
[417 views]
[1 click]
Trading-Bank
Added: Sep 24,2013 13:02
Closed: Sep 29,2013 [5 days]
Not Paying2
Payment systems:
Features:
Dedicated Server
Plans: 110-140% after 1 day
Min deposit: $1.00 Max deposit: $∞
Referral: up to 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Sep 29, 2013.

«Trading-Bank» [trading-bank.com] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Trading-Bank», evaluated based on multiple criteria. Below is a detailed analysis of trading-bank.com, 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;
Hosting: OVH SAS [ ovh.net ] +
IP: 87.98.178.209 [used in: 2 projects]
Network: 87.98.x.x [13 projects] France
-

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

All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 57
not paid
25 Sep 2013
- -
-
24 Sep 2013
11 years ago

Domain Information
#Whois
Domain : trading-bank.com
IP :
216.8.179.25
Registrar : DYNADOT, LLC
Nameservers :
NS1.FASTPARK.NET (216.8.179.50)
NS2.FASTPARK.NET (216.8.177.29)
Created : 22-dec-2014
Updated : 07-apr-2015
Expires : 22-dec-2015
Domain Info : Google PR :

      trading-bank.com
     www.trading-bank.com


Alexa's rank : 0
 
RAW Whois : Domain Name: TRADING-BANK.COM
Registry Domain ID: 1891726109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2015-04-14T06:56:21.0Z
Creation Date: 2014-12-22T07:45:33.0Z
Registrar Registration Expiration Date: 2015-12-22T07:45:33.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: abuse@dynadot.com
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: George
Registrant Street: kileler 32b
Registrant Street: neoi epivates
Registrant City: THESSALONIKI
Registrant State/Province: THESSALONIKI
Registrant Postal Code: 57019
Registrant Country: GR
Registrant Phone: +003.06948895419
Registrant Email: geo.kats@hotmail.com
Registry Admin ID:
Admin Name: George
Admin Street: kileler 32b
Admin Street: neoi epivates
Admin City: THESSALONIKI
Admin State/Province: THESSALONIKI
Admin Postal Code: 57019
Admin Country: GR
Admin Phone: +003.06948895419
Admin Email: geo.kats@hotmail.com
Registry Tech ID:
Tech Name: George
Tech Street: kileler 32b
Tech Street: neoi epivates
Tech City: THESSALONIKI
Tech State/Province: THESSALONIKI
Tech Postal Code: 57019
Tech Country: GR
Tech Phone: +003.06948895419
Tech Email: geo.kats@hotmail.com
Name Server: ns1.fastpark.net
Name Server: ns2.fastpark.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-03 15:58:55 -0700 <<<

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIP Bitcoin Wealth
Invested: $100
paying
New HYIP Luxio Profit Limited
Invested: $100
paying
New HYIPs
New HYIP Wow-Pay
2 hours ago
0.1
New HYIP Exvalto
21 hours ago
1.4
New HYIP Zoom-Gain
1 day ago
0.1
New HYIP Pay-Clock
05 Jun 2025
0.1
New HYIP Generaltradecorp
05 Jun 2025
5.3
New HYIP Evo-Pay
04 Jun 2025
0.1
New HYIP Frogs Wallet
03 Jun 2025
2.8
Latest Events
Recent event
Wow-Pay
Ishprash 2 hours ago
added | paying
Recent event
Suro
Instantmonitor 5 hours ago
changed | waiting » paying
Recent event
Gentius Ltd
Instantmonitor 6 hours ago
changed | waiting » paying
Recent event
Luxio Profit Limited
Hyips-Analysis 9 hours ago
changed | waiting » paying
Recent event
Cova-Pay
Tradinghyips 12 hours ago
removed | paying
Recent event
Motex-Gain
Ishprash 12 hours ago
removed | paying
Recent event
Tradinghyips 16 hours ago
added | paying
Problematic HYIP & Scam
Motex-Gain
Closed: 12 hours ago
Newcrest-Limited
Closed: 23 hours ago
Vaultern Finance
Closed: 23 hours ago
Kanex-Pay
Closed: 1 day ago
Cova-Pay
Closed: 05 Jun 2025
Synox Mining
Closed: 04 Jun 2025
Samex-Clock
Closed: 04 Jun 2025
Partners
HYIPexplorer
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