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.
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!
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
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: firstname.lastname@example.org 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: email@example.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: firstname.lastname@example.org Name Server: ns1.suspended-domain.com Name Server: ns2.suspended-domain.com DNSSEC:Unsigned Registrar Abuse Contact Email: email@example.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
- Date of birth
- October 1982
- Appointed on
- 22 February 2017
The website has now gone, no surprise there so we’ll keep this one for history!