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Feb 25th, 2012
Rothschild Global
Problem
1.9% - 2.8% for 60 Days
Withdrawal:Manual
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Details of VIP Bank Inc.
  
VIP Bank Inc.(Scam Listing - Not Paying!)
Not Paying
 Minimal Spend: $50
Maximal Spend: No Limit
Referral: No
Support: Support E-Mail
0.7% - 1.5% for 100 days
Withdrawal: Manual
Our Rating:

Votes 0.0 of 10 (0 votes)
Visit ::Program history ::Vote Now ::Report Scam
EveryHYIP.com Admin Note: Beware of this SCAM HYIP program so called 'VIP Bank Inc.' or 'VB Group' with this domain: vipbank.com

Do not invest with this VIP Bank Inc. or vipbank.com!

The domain name they used for SCAM is actually bought from domain reatailer Internet REIT (iREIT) around 2008-05-04 but they claim VIP Bank Inc. were established since 2002. We could check domain whois history about vipbank.com before the SCAM bought this domain on 2008-01-09.

Domain Name: vipbank.com

Status: clientTransferProhibited

Registrar: INNERWISE, INC. D/B/A ITSYOURDOMAIN.COM
Whois Server: whois.itsyourdomain.com
Referral URL: http://www.itsyourdomain.com

Expiration Date: 2009-04-04
Creation Date: 2002-04-04
Last Update Date: 2008-01-09

Name Servers:
dns1.ireithost.com
dns2.ireithost.com

Registrant
Domain Administrator
Internet Reit, Inc.

1177 West Loop South, Suite 1300
Houston, TX 77027 US
+1.7136287654
(FAX)

Administrative
Domain Administrator
Internet Reit Inc.

1177 West Loop South Suite 1300
Houston, TX 77027 US
+1.7136287654
(FAX)

Billing
Domain Administrator
Internet Reit Inc.

1177 West Loop South Suite 1300
Houston, TX 77027 US
+1.7136287654
(FAX)

Technical
Domain Administrator
Internet Reit Inc.

1177 West Loop South Suite 1300
Houston, TX 77027 US
+1.7136287654
(FAX)

Record created on April 04, 2002
Record last updated on February 24, 2008
Record expires on April 04, 2009

Domain Name Servers:
DNS1.IREITHOST.COM
DNS2.IREITHOST.COM

Please notice this Internet Reit Inc ( www.ireit.com ) is a next-generation Internet media company that owns and manages high-quality domain names.

This SCAM site actually do not have 8 years history. Also VIP Bank Inc claim they were registered or incorporated in the British Virgin Islands. But we got some SCAM report from people who lost much money with this vipbank.com that they got reply form Financial Services Commission of BVI confirm that VIP Bank Inc's Phony Certificate Of Inc for BVI is fake.

Below is the response that the reporter got from the British Virgin Islands when he contacted them to check on the legality of VIPBank Inc.

Mr. Rob N.

I would first like to thank you on behalf of the Financial Services Commission for bringing this very important matter to our attention.

Please be advised that our records do not show that VIP Bank Inc is registered or incorporated in the BVI. Also VIP Bank Inc. is not licensed by the Commission to carry on a regulated activity. In light of the false and misleading information on the website of VIP Bank Inc., the Commission has commenced a regulatory investigation in the matter. The matter will also be referred to the Financial Investigation Agency and the Police for further criminal investigation procedures.

Following the completion of our investigation, relevant details will be communicated to you.

Dwayne A. Thomas
Enforcement Officer
Legal & Enforcement Division
Financial Services Commission
Estate, PO Box 418
Road Town
VG1110
British Virgin Islands


Tel: (284) 852-4065
(284) 494-4190
Fax: (284) 494-5016
Email: thomasd@bvifsc.vg
Web: www.bvifsc.vg

VIP Bank Inc. also claim they have SSL and Anti DDoS protection with website. But you would got an error page if you go with https address with vipbank.com. Looks like they do not have enough money to buy a SSL Encryption certificate.

Do not invest any money with this VIP Bank Inc. or vipbank.com as you will got nothing back! They just create website for SCAM money.
LibertyReserve
      <- Go Back <-  
 
 
Whois VIP Bank Inc.
  
Domain details:
IP details:
Domain name: vipbank.com

Registrant Contact:
Vip Bank Inc.
Vip Bank (support@vipbank.com)

Fax:
MMG Tower, 5th Floor 53rd Street, Marbella
Panama city, Panama 0816-07946
PA

Administrative Contact:
Vip Bank Inc.
Vip Bank (support@vipbank.com)
+507.2695733
Fax:
MMG Tower, 5th Floor 53rd Street, Marbella
Panama city, Panama 0816-07946
PA

Technical Contact:
Vip Bank Inc.
Vip Bank (support@vipbank.com)
+507.2695733
Fax:
MMG Tower, 5th Floor 53rd Street, Marbella
Panama city, Panama 0816-07946
PA

Status: Locked

Name Servers:
ns.hub.org
ns2.hub.org
ns3.hub.org
ns4.hub.org

Creation date: 05 Apr 2002 01:27:00
Expiration date: 05 Apr 2017 00:27:00
     
 
User Rating Stats of VIP Bank Inc.
  
Very Good
Very Good
0 votes 		Good
Good
0 votes 		Bad
Bad
0 votes 		Very Bad
Very Bad
0 votes
     
 
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