Home / details / Banktrade.capital
Added:
December 25, 2020 13:02
banktrade.capital
Start:
Dec 24, 2020

Scam
after 42 days
scam (7)
PROGRAM LIFELINE
0
start date
24th Dec 2020
instant-monitor
25th Dec 2020 13:03
Add to Normal listing
Status:
waiting
hyip-check
25th Dec 2020 19:50
Add to All listing
Status:
waiting
waiting
to
paying
26th Dec 2020 13:01
waiting
to
paying
26th Dec 2020 13:01
waiting
to
paying
28th Dec 2020 10:50
list4hyip
30th Dec 2020 17:46
Add to five-star listing
Status:
waiting
waiting
to
paying
30th Dec 2020 18:46
add new review
12th Jan 2021 08:32
IT
invest-tracing
30th Jan 2021 17:34
Add to Normal listing
Status:
paying
add new review
31st Jan 2021 11:14
paying
to
waiting
3rd Feb 2021 01:07
waiting
to
problem
3rd Feb 2021 12:03
IT
paying
to
scam
3rd Feb 2021 12:43
paying
to
problem
3rd Feb 2021 12:43
problem
to
scam
3rd Feb 2021 14:02
problem
to
scam
3rd Feb 2021 14:02
scam date
worked 42 days
3rd Feb 2021
paying
to
problem
3rd Feb 2021 14:50
paying
to
scam
3rd Feb 2021 16:45
scam
to
paying
3rd Feb 2021 17:46
paying
to
scam
5th Feb 2021 06:32
paying
to
scam
5th Feb 2021 12:14
paying
to
scam
6th Feb 2021 18:58
problem
to
scam
19th Feb 2021 20:50
Administrator comments
Are You administrator for this program? Contact with us for add comments here!
TECHNICAL FEATURES
HOSTING:
Host Europe GmbH
IP ADDRESS:
134.119.212.159 (2) hyips
DOMAIN REGISTRAR:
NameCheap, Inc.
CREATION DATE :
December 17, 2020
REGISTERED FOR:
8 years
NS SERVERS:
dns1.registrar-servers.com, dns2.registrar-servers.com
SSL:
Free SSl cPanel Inc.
SCRIPT:
unknown
SIMILAR DESIGN:
unique design
MARKETING FEATURES
PLANS:
1% daily forever, 2% daily forever
MIN:
$ 50
MAX:
No Limit
REFERRAL:
5% - 2% - 1% - 1% - 1% - 1% - 1 %
WITHDRAWAL TYPE:
MANUAL
PAYMENT SYSTEMS:
DESCRIPTION:
BankTradecapital International Bank (10756018) In the UK. We are operating under the laws of the UK. Our Bank is of interest to corporate investors from all over the world. Bank Trade operates a major operation in investment banking as a financial institution with the original purpose of providing assistance to individuals and corporations in raising capital by acting on behalf of their customers act as securities issuing agents. Our responsibilities may also include supportive services for companies engaging in mergers and acquisitions and providing various ancillary services (from FICC's services as collection tools). entry fixed, currency and commodity to derivative and equity instruments trading and market making).
SIMILAR DESCRIPTION:
1 hyips
ALL PUBLICATIONS
FORUMS: