Details of eBank, Inc.
eBank, Inc.
Support: Support E-MailSupport FormSupport ForumPhone: (507) 573-4455MSN: support@e-bank.net
Not PayingMin Spend: $20
Max Spend: $100,000
Referral: No
Withdrawal: Manual
Votes 2.7 of 10 (23 votes)
3-5% daily 180 days

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Added: Apr 21st, 2006
Monitored: 6939 days

This resource is scam

Since 1999 offering investment opportunities, Experienced, mature, certified financial professionals! Up to 5% Daily + BONUSES. 24/7 Excellent Support Service. SSL, DDoS protected.
E-GoldE-Bullion

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Admin country: tn Tunisia
How it looks: Domain details: IP details:
eBank, Inc. E-BANK.NET

Creation date: 28 Sep 1999 11:23:19
Expiration date: 28 Sep 2007 11:23:11

Administrative Contact:
e-Bank, Inc.
McTeer Peter
lead@e-Bank.net
+1.5075734455
Fax: +1.5075734453
Ave. Ricardo Alfaro [ID759384]
Sun Towers, 1st Floor [ID759384]
Panama City [ID759384], 0832-1632
PA
More info...
199.237.50.156

ISP : NTT America
Organization : NTT America
Location : US, United States
City : Englewood, CO 80112

OrgName: NTT America, Inc.
OrgID: NTTAM-1
Address: 8005 South Chester Street
Address: Suite 200
City: Centennial
StateProv: CO
PostalCode: 80112
Country: US

Very Good
Very Good
5 votes
Good
Good
1 votes
Bad
Bad
0 votes
Very Bad
Very Bad
5 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Bad 61.230.23.xxx
tw
xxxxx@yahoo.com.tw May 19th, 2006 04:20 PM
I lose my server money again !! big SCAM !! bad news, OH! my god ! ...
Very Bad 71.119.206.xxx
us
xxxxx@hotmail.com
show previous votes
May 18th, 2006 07:46 AM
Report to the FBI as "investment fraud"...don't just take it..report them..they claim to be an investment site, they lied...prrof is on thier site.
Very Bad 80.165.140.xxx
dk
xxxxx@hotmail.com
show previous votes
May 17th, 2006 09:37 AM
why in this monitor site is still standing paying? i am file a claim to egold. scam
Very Bad 80.232.250.xxx
lv
xxxxx@extrabubbles.com May 13th, 2006 08:04 PM
dont invest, its SCAM! Withdrawal pending for 6 days, no reply to emails...
Very Bad 143.238.244.xxx
au
xxxxx@yahoo.com May 12th, 2006 02:35 PM
WARNING! Not pay for 4 days, neveer anser email, cannot post on the forum WARNING!WARNING!WARNING!WARNING!WARNING!
Very Good 74.64.47.xxx
us
xxxxx@free.fr
show previous votes
May 12th, 2006 06:10 AM
again double interests today ! great job team ! try this => dollarforlife.com
Very Good 82.51.120.xxx
it
xxxxx@alice.it May 10th, 2006 02:09 PM
THE BEST!!!!!!!!!
Very Good 202.75.4.xxx
my
xxxxx@gmail.com
show previous votes
May 10th, 2006 11:25 AM
long live program PAID the best IN THE WORLD
Very Good 60.49.152.xxx
my
xxxxx@gmail.com May 2nd, 2006 12:24 PM
good program......will live forever (molek punya program)
Good 81.199.41.xxx
gb
xxxxx@yahoo.com May 1st, 2006 12:33 PM
the best secured site and well organised invaestment programme
Very Good 70.135.65.xxx
us
xxxxx@yahoo.com Apr 22nd, 2006 02:16 AM
No payments really yet, but they paid my bonus to my e-gold acct and answered my e-mail about an error!

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DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you spend what you cannot afford to lose.
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Last 10 payouts
News
Correct Payout Details While We Await Listing Change
Correct Payout Details]
Referral Commission: 5%.
Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
Listing update pending on hothyips.com.
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Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/
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Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia.
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Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best!
more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings!
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Oct-25-2023 02:30:25 PM

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