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Last Update: 13 Jun 2025 16:55:01
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Trustbtcbank
Reviews: 000
[827 views]
[10 clicks]
Trustbtcbank
Added: Jan 11,2016 18:04
Closed: Apr 27,2016 [106 days]
Not Paying5
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 400% after 1 day;1300% after 2 days;6100% after 3 days
Min deposit: $30 Max deposit: $29999
Referral: 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Apr 27, 2016.

«Trustbtcbank» [trustbtcbank.com] Summary

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

Green flags:

  • The domain trustbtcbank.com is registered for two years, which is a good thing;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;

Red flags:

  • Plans:3/3 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 107.180.40.62 that occurs elsewhere for 6 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
Domain: trustbtcbank.com is registered for a 2 years by ENOM, INC.
[from Nov 27,2015 to Nov 27,2016]
+
Hosting: GoDaddy.com, LLC [ godaddy.com ] +
IP: 107.180.40.62 [used in: 6 projects]
Network: 107.180.x.x [89 projects] United States
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Found similar content [design: 1 project]
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Content
#Tags

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

We possess eight years of excellent professional performance. We make deal of bitcoin futures during the period with appropriate future price and make hedging over cash commodity of bitcoin. We have always kept highly efficient hedging and huge amount profit transaction with high lever, gaining profits beyond my imagination by taking advantage of lever. In futures market, we take advantage of 50 times of leverage trading, which means that investor can purchase future contract of 50 bitcoins (referring to 50 times of lever) with only one bitcoin. The futures is expanded by 50 times compared with profits of cash commodity. For example, purchase one bitcoin of cash commodity and 50 bitcoins of futures with one bitcoin; suppose the price of cash commodity and futures has increased by 100%, thus the cash commodity earns one bitcoin while the futures earn 50 bitcoins achieving huge and stable profits. During the several years in the past, we have accumulated huge amount of wealth and experience. In the future, we will acquire greater profits while keeping rapid growth. We are willing to share with you about our precious experience for that we can only acquire huge market share in the way of stock cooperation with support from you and shareholders. We will expand business scope of trustbtcbank. With explosion of bitcoin industry, we will establish bitcoin loan company and regard bitcoin as standard for value assessment to make capital loan, and enter into financial market with huge amount of profits.
Trustbtcbankhuge amount profit transactionestablish bitcoin loan companyacquire huge market shareaccumulated huge amountexpand business scopeexcellent professional performancetrust btc bankkeeping rapid growthleading group specializedmake capital loanhighly efficient hedgingacquire greater profitsbitcoins achieving hugecash commodity earnspurchase future contracthuge amountbitcoin futures marketmake hedgingfinancial marketfutures marketcash commoditymake dealleverage tradingstock cooperationstable profitsgaining profitsbitcoin industryregard bitcoinfutures earn 5taking advantagefuture priceprecious experiencebitcoin futureshigh levertimes comparedsharepurchasefutureprofitsbitcoinfuturesbitcoinsadvantageexperiencepricelevertimes

Domain Information
#Whois
Host : trustbtcbank.com
Registrar : ENOM, INC.

Nameservers :
ns43.domaincontrol.com (216.69.185.22)
ns44.domaincontrol.com (208.109.255.22)

Created :2015-11-27
Expires :2016-11-27
Updated :2015-12-14

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