Server Time: May 11, 2025 15:09:48 UTC
NordeBank SCAM
Our investment: $2000
ROI: 81.20%
Don't invest here!
not paying
EV SSL nordebank.com monitored for 2989 days
Discussion(4) Got Paid(0) Scam Report(0)
2% for 15 days 2.5% for 30 days 3% for 70 days
Min. deposit: $25
Max. deposit: $100,000
Affilate: 8-3-2
Last payout: Mar 30, 2017
Withdrawal: Instant
Since: Mar 05,2017 (2989 days ago)
Processors:
We are a part of the biggest financial services group NORDE ASA in Norway, 34 percent of the company‘s shares belong to the Norwegian government. According to market capitalization in the northern Europe we are second best, and 20th in Europe. NORDEBANK supervisory council consists of four members. The members of supervisory council are elected until the end of its term that expires at the end of March 2018.
Viet Nam 13 votes ( 130% )
Ukraine 6 votes ( 60% )
Croatia 2 votes ( 20% )
Macedonia, The Former Yugoslav Republic of 1 vote ( 10% )
Bangladesh 1 vote ( 10% )
Austria 1 vote ( 10% )
 Latest Reviews/Votes
Nik
*@gmail.com
Votes:10 | Trust:-2
Join Date: Mar 2017
Mar 31, 2017 04:10:55 Posted from IP: {93.137.*.*} Croatia

got paid
Fardous
*@gmail.com
Votes:1
Join Date: Mar 2017
Mar 30, 2017 13:19:37 Posted from IP: {116.58.*.*} Bangladesh

Received Payment 102.00 USD from account U13914197 to account U6420193. Batch: 170718433. Memo: API Payment. Withdraw to fardousbd from nordebank.com.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Mar 30, 2017 09:03:35 Posted from IP: {171.251.*.*} Viet Nam

The amount of 3.02 USD has been deposited to your Perfect Money account. Accounts: U13914197->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from nordebank.com.. Date: 10:07 30.03.17. Batch: 170700673.
Natala
*@ukr.net
Votes:104 | Trust:100
Join Date: Aug 2015
Mar 30, 2017 08:41:10 Posted from IP: {130.180.*.*} Ukraine

выплата!03.30.17 09:29 Account Receive +8.00 Received Payment 8.00 USD from account U13914197 to account U991****. Batch: 170696406. Memo: API Payment. Withdraw to Natala from nordebank.com.
Natala
*@ukr.net
Votes:104 | Trust:100
Join Date: Aug 2015
Mar 30, 2017 08:41:10 Posted from IP: {130.180.*.*} Ukraine

выплата!03.30.17 09:29 Account Receive +8.00 Received Payment 8.00 USD from account U13914197 to account U991****. Batch: 170696406. Memo: API Payment. Withdraw to Natala from nordebank.com.
Latest Payouts
Mar 30, 2017
17:21:00
from: U1530276
txid: 170716591
+$120.00
Mar 28, 2017
02:55:00
from: U1530276
txid: 170378257
+$150.00
Mar 26, 2017
03:12:00
from: U1530276
txid: 170150948
+$60.00
Mar 24, 2017
21:44:00
from: U1530276
txid: 170004856
+$123.00
Mar 22, 2017
23:31:00
from: U1530276
txid: 169737011
+$60.00
Mar 21, 2017
22:42:00
from: U1530276
txid: 169598726
+$60.00
Mar 20, 2017
22:43:00
from: U1530276
txid: 169457954
+$120.00
Mar 19, 2017
01:27:00
from: U1530276
txid: 169204336
+$120.00
Mar 17, 2017
15:55:00
from: U1530276
txid: 168995059
+$76.00
Mar 16, 2017
02:31:00
from: U1530276
txid: 168786612
+$60.00
Deposits
Mar 5, 2017
22:21:00
txid: 167283880
$2010
WhoIs
Domain : nordebank.com
IP : 186.2.161.13 Ecuador
Registrar : NAMECHEAP INC.
Created :2017-01-05
Expires :2022-01-05
Updated :2017-01-28
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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