Server Time: 03 Aug 2026 12:01:59
Last Update: 03 Aug 2026 12:00:03
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Banktrade.capital
Reviews: 100
[2438 views]
[7 clicks]
Banktrade.capital
Added: Dec 25,2020 09:00
Closed: Feb 03,2021
Not Paying3
Payment systems:
Features:
DDOS protection
Plans: 1% - 2% - 3% daily Forever (principal back any time after 1 day with a fee of 20%)
Min deposit: $10 Max deposit: $∞
Referral: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Feb 03, 2021.
date/time monitor event position
February 8,2021 06:01:05
List4hyip
paying changed to not paid
0(-21)
February 3,2021 10:56:18
InstantMonitor
problem changed to not paid
169(-8)
February 3,2021 09:56:06
InvesTracing
paying changed to not paid
123(-26)
February 3,2021 08:56:40
InstantMonitor
waiting changed to problem
161(-1)
February 2,2021 21:56:06
InstantMonitor
paying changed to waiting
161(-81)
January 30,2021 09:55:58
InvesTracing
waiting changed to paying
99(+22)
January 29,2021 10:56:05
InvesTracing
added to monitor | status: waiting
123
January 1,2021 06:01:11
GCHyipMonitor
removed | last status: waiting
0
December 30,2020 14:55:24
List4hyip
added to monitor | status: paying
29
December 26,2020 10:23:33
InstantMonitor
waiting changed to paying
65(+82)
December 25,2020 18:56:41
GCHyipMonitor
added to monitor | status: waiting
19
December 25,2020 09:00:40
InstantMonitor
added to monitor | status: waiting
149
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