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Newage Bank

So this one is another investment idea, I think heavily based on Network Marketing.

You buy “cards” which are basically different investment levels, the totals accumulate on the card (quite neat to watch) then you transfer them to the main balance and withdraw.

At the moment this one has PENDING transactions so I’ll update you if they pay me – again I pay about 0.01 BTC into these things. So far no actual payments. I actually like the idea and the look of the site despite the javascript error on the page “NaN:NaN:NaN” is not actually his nan, but  a programming problem.

 

Feels like  a good idea I’ll let you know when I get some payments on this one…at the moment it looks like this…

Pending…there’s that word again!

Worth having a look at but as I said we’ll see if we get paid. – So at the moment I’m not saying it’s a scam because the investment has not been in that long – let’s see what happens

Incidentally their payout is under 6 hours apparently…

Since one of those requests was yesterday that’s not very hopeful UNLESS it’s only during business hours? we shall see!

Update

17th April – Still no payout! However I’m wondering if you don’t get paid till the cards expire? If so that’s fine but that’s not what the FAQ says! Turns out they offer a DEBIT card. So I signed up for that especially since it was free.

17th April Still nothing from the 15th! Could it be this is because it’s a bank holiday???

18th April 9am …. nothing still.

It’s a scam and here’s the details of the owner from WHOIS

 

newage-bank.com

Domain Name: NEWAGE-BANK.COM
Registry Domain ID: 2096913364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-04-20T07:57:09Z
Creation Date: 2017-02-11T00:25:50Z
Registrar Registration Expiration Date: 2022-02-11T00:25:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Kai Wallis
Registrant Organization: NEW AGE BITCOIN LTD
Registrant Street: 68 Hatton Garden   
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: EC1N 8JY
Registrant Country: GB
Registrant Phone: +44.1957460008
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: webmaster@newage-bank.com
Registry Admin ID: Not Available From Registry
Admin Name: Kai Wallis
Admin Organization: NEW AGE BITCOIN LTD
Admin Street: 68 Hatton Garden  
Admin City: London
Admin State/Province: London
Admin Postal Code: EC1N 8JY
Admin Country: GB
Admin Phone: +44.1957460008
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: webmaster@newage-bank.com
Registry Tech ID: Not Available From Registry
Tech Name: Kai Wallis
Tech Organization: NEW AGE BITCOIN LTD
Tech Street: 68 Hatton Garden  
Tech City: London
Tech State/Province: London
Tech Postal Code: EC1N 8JY
Tech Country: GB
Tech Phone: +44.1957460008
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: webmaster@newage-bank.com
Name Server: ns1.suspended-domain.com
Name Server: ns2.suspended-domain.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-20T12:22:40Z

Apparently he lives at another address!
Correspondence address
428 Southcroft Road, Streatham, London, United Kingdom, SW16 6QX
Role ACTIVE
Director
Date of birth
October 1982
Appointed on
22 February 2017
Nationality
British
Country of residence
United KingdomOccupation
Business

And here’s the street he lives in! Hardly a palace with a big yacht…what a scammer!

The website has now gone, no surprise there so we’ll keep this one for history!

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