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Trading Bank
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Added: Feb 29,2012 14:02
Closed: Mar 11,2012 [11 days]
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Plans: 115% after 1 day
125% after 3 day
350% after 20 day
Min deposit: $10
Max deposit: $1000000
Referral: 10
Withdrawal: Manual
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379 views [3 clicks]
Reviews: 000
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«Trading Bank» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Trading Bank» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of tradingbank.biz and the results from 0 to 10 points.
tradingbank.biz good quality signs:
- Good hosting ensures the proper response level and excellent website access;
- IP address not used by other HYIPs;
- Featured on a reputable HYIP monitoring platforms;
tradingbank.biz red flags:
- Free SSL without a confidence guarantee;
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This project is a scam and stops paying on Mar 11, 2012.
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Hosting: CloudFlare CDN network [ cloudflare.com ]
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+ |
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IP: 141.101.126.44 [not used in other projects]
Network: 141.101.x.x [12 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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HYIPexplorer
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124 |
not paid
21 Mar 2012
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$200 |
- |
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problem »
not paid13 years ago
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29 Feb 2012
13 years ago
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Here's what it says on the tradingbank.biz website:
Trading bank is a duly incorporated investment company offering different financial services to its clients globally.
We represent a new generation of investment instruments, that's why we enable you to become a Forex investor from the comfort of your home and multiply your funds.Having successfully operated on the capital market since 2008, Trading Bank is proud of its united team of experienced and highly qualified experts that use a conservative approach, extensive in financial and investment fields, analytical skills, comprehensive knowledge of the innovative financial strategies, industrial tendencies, reliable and stable investment models and high technology to achieve the best performance.
We offer cost-effective alternatives, targeting the optimization of Clients' profits and efficiently lowering investment risks. It's the easiest way to make money. Our banners are aimed at creating more conversions - which means more revenue for you. . duly incorporated investment company offeringaffiliate programhave investors joinefficiently lowering investment risksstable investment modelshighly qualified expertsinnovative financial strategiesinvestment fieldsinvestment instrumentsconservative approachhigh technologymake moneyanalytical skillsindustrial tendenciestrading bankcomprehensive knowledgeunited teamforex investoroffer costeffective alternativesfinancial servicessuccessfully operatedcapital marketclients globallyfinancialclients
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| Domain : |
tradingbank.biz |
IP : |
192.3.16.219
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| Registrar : |
Sponsoring Registrar: ENOM, INC.
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| Created : | Created by Registrar: ENOM, INC.
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| Updated : | Last Updated by Registrar: ENOM, INC.
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| Expires : | Domain Expiration Date: Sun Jun 21 23:59:59 GMT 2015
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| Domain Info : |
Google PR :
 tradingbank.biz
www.tradingbank.biz
 Alexa's rank : 0
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| RAW Whois : |
Domain Name: TRADINGBANK.BIZ
Domain ID: D60856295-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Variant: TRADINGBANK.BIZ
Registrant ID: 4E591FAC70BE3BED
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Address1: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: Panama
Registrant Country Code: PA
Registrant Phone Number: +507.8365503
Registrant Email: 134324886d9a4c0881c3cc87bf5b318d.protect@whoisguard.com
Administrative Contact ID: 4E591FAC70BE3BED
Administrative Contact Name: WhoisGuard Protected
Administrative Contact Organization: WhoisGuard, Inc.
Administrative Contact Address1: P.O. Box 0823-03411
Administrative Contact City: Panama
Administrative Contact State/Province: Panama
Administrative Contact Postal Code: 00000
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +507.8365503
Administrative Contact Email: 134324886d9a4c0881c3cc87bf5b318d.protect@whoisguard.com
Billing Contact ID: 4E591FAC70BE3BED
Billing Contact Name: WhoisGuard Protected
Billing Contact Organization: WhoisGuard, Inc.
Billing Contact Address1: P.O. Box 0823-03411
Billing Contact City: Panama
Billing Contact State/Province: Panama
Billing Contact Postal Code: 00000
Billing Contact Country: Panama
Billing Contact Country Code: PA
Billing Contact Phone Number: +507.8365503
Billing Contact Email: 134324886d9a4c0881c3cc87bf5b318d.protect@whoisguard.com
Technical Contact ID: 4E591FAC70BE3BED
Technical Contact Name: WhoisGuard Protected
Technical Contact Organization: WhoisGuard, Inc.
Technical Contact Address1: P.O. Box 0823-03411
Technical Contact City: Panama
Technical Contact State/Province: Panama
Technical Contact Postal Code: 00000
Technical Contact Country: Panama
Technical Contact Country Code: PA
Technical Contact Phone Number: +507.8365503
Technical Contact Email: 134324886d9a4c0881c3cc87bf5b318d.protect@whoisguard.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Sun Jun 22 09:02:57 GMT 2014
Domain Expiration Date: Sun Jun 21 23:59:59 GMT 2015
Domain Last Updated Date: Thu Nov 27 07:31:09 GMT 2014
DNSSEC: false
>>>> Whois database was last updated on: Wed Apr 29 16:28:43 GMT 2015 <<<<
NeuStar, Inc., the Registry Operator for .BIZ, has collected this information
for the WHOIS database through an ICANN-Accredited Registrar. This information
is provided to you for informational purposes only and is designed to assist
persons in determining contents of a domain name registration record in the
NeuStar registry database. NeuStar makes this information available to you
"as is" and does not guarantee its accuracy. By submitting a WHOIS query, you
agree that you will use this data only for lawful purposes and that, under no
circumstances will you use this data: (1) to allow, enable, or otherwise
support the transmission of mass unsolicited, commercial advertising or
solicitations via direct mail, electronic mail, or by telephone; (2) in
contravention of any applicable data and privacy protection acts; or (3) to
enable high volume, automated, electronic processes that apply to the registry
(or its systems). Compilation, repackaging, dissemination, or other use of the
WHOIS database in its entirety, or of a substantial portion thereof, is not
allowed without NeuStar's prior written permission. NeuStar reserves the
right to modify or change these conditions at any time without prior or
subsequent notification of any kind. By executing this query, in any manner
whatsoever, you agree to abide by these terms.
NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE
OF THE AVAILABILITY OF A DOMAIN NAME.
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