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btc-bank.org Project Details (Scams group)

ISP Rank :0 HL Index :0.00

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$500

BTC Bank
Our Investment: $521
Minimal Spend: $10
Referral: 3 Levels: 5% - 2% - 1%

Status: Not Paying
Online: 2021-02-25 (43 D)
Monitored: 25 Days
Last Paid: 6 days ago

Payout: 105%

Withdrawal: Instant
Our Rating:
Info: |

btc-bank.org Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 1% daily for 10 days, 2% daily for 20 days, 2.5% daily for 30 days (Principal Return)

BTC Bank Program Description

BTC BANK is a leader in the short-term lending market.
The main activity of our company is the taking of deposits from individuals, as well as issuing loans secured by USD and cryptocurrency,
which undoubtedly opens up great opportunities for a wide range of clients wishing to make a deposit or borrow.
Since launching our company in 2015, we have earned the trust of more than 7,000 investors and borrowers on the global stage.
If you are thinking about increasing your personal funds, or if you need additional funding for your projects,
then BTC BANK is your best assistant.
Due to the high interest rates and the constant demand for our lending services,
we are able to offer every depositor very favorable terms for depositing their personal funds.

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Add Your Comments For BTC Bank

Post by user instantmonitorco very good [email protected] Apr 07, 2021 20:19 The amount of 12.62 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 19:17 07.04.21. Batch: 383625464.
Post by user rucker very good [email protected] Apr 06, 2021 00:28 The amount of 51 USD has been deposited to your account. Accounts: U26148857->U****. Memo: API Payment. BTC.. Date: 00:34 06.04.21. Batch: 383120218.
Post by user instantmonitorco very good [email protected]mail.com Apr 05, 2021 20:18 The amount of 12.62 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:41 05.04.21. Batch: 383067152.
Post by user qingshuizhuyu very good [email protected] Apr 05, 2021 13:05 Always instantly,got paid,thanks admin.
Post by user rucker very good [email protected] Apr 05, 2021 12:51 The amount of 61.2 USD has been deposited to your account. Accounts: U26148857->U*****. Memo: API Payment. BTC.. Date: 12:54 05.04.21. Batch: 382974135.
Post by user polous007 very good [email protected] Apr 05, 2021 12:14 Memo: API Payment. BTC.. Date: 12:20 05.04.21. Batch: 38296
very good [email protected] Apr 04, 2021 08:41 The amount of 1 USD has been deposited to your account. Accounts: U26148857->U2401****. Memo: API Payment. BTC.. Date: 08:37 04.04.21. Batch: 382662492.
Post by user instantmonitorco very good [email protected] Mar 31, 2021 20:41 The amount of 13.24 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 17:27 31.03.21. Batch: 381348239.
Post by user instantmonitorco very good [email protected] Mar 30, 2021 20:07 The amount of 12.62 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 15:37 30.03.21. Batch: 381054073.
Post by user nadus very good [email protected] Mar 30, 2021 15:57 Instant payment! The amount of 2 USD has been deposited to your account. Accounts: U26148857-> U417xxx. Memo: API Payment. BTC .. Date: 14:46 30.03.21. Batch: 381040464.
Post by user polous007 very good [email protected] Mar 30, 2021 11:02 Memo: API Payment. BTC.. Date: 11:09 30.03.21. Batch: 38097
Post by user losive very good [email protected] Mar 27, 2021 13:44 Memo: API Payment. BTC.. Date: 12:51 27.03.21. Batch: 38011**
very good [email protected] Mar 26, 2021 16:12 The amount of 80.8 USD has been deposited to your account. Accounts: U26148857->U2385300. Memo: API Payment. BTC.. Date: 15:19 26.03.21. Batch: 380004419.
Post by user hac999 very good [email protected] Mar 26, 2021 11:36 The amount of 1.2 USD has been deposited to your account. Accounts: U26148857->U. Memo: API Payment. BTC.. Date: 10:41 26.03.21. Batch: 379938.
Post by user find1way very good [email protected] Mar 26, 2021 11:26 The amount of 11 USD has been deposited to your account. Accounts: U26148857->U4416613. Memo: API Payment. BTC.. Date: 10:32 26.03.21. Batch: 379936457.
Post by user mayvis very good [email protected] Mar 26, 2021 11:19 The amount of 101 USD has been deposited to your account. Accounts: U26148857->U2750066. Memo: API Payment. BTC.. Date: 10:20 26.03.21. Batch: 379933790.
Post by user lanat very good [email protected] Mar 26, 2021 10:19 Выплата: The amount of 1.2 USD has been deposited to your account. Accounts: U26148857->U1★ Memo: API Payment. BTC.. Date: 09:23 26.03.21. Batch: 379921266.
Post by user dauletbaef very good [email protected] Mar 24, 2021 12:05 18:12 23.03.21 Receive 379261404 U26148857 BTC Bank +1.00 Received Payment 1.00 USD from account U26148857. Memo: API Payment. BTC.
very good [email protected] Mar 23, 2021 19:55 Date 23.03.2021 Received Payment 2.5 USD from account U26148857 to account U29646289. Batch: 379237190. Memo: API Payment. BTC.
Post by user instantmonitorco very good [email protected] Mar 23, 2021 19:07 The amount of 21.25 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 15:59 23.03.21. Batch: 379228829.
Post by user polous007 very good [email protected] Mar 23, 2021 11:27 Memo: API Payment. BTC.. Date: 10:34 23.03.21. Batch: 379149
very good [email protected] Mar 19, 2021 18:41 Date 19.03.2021 Received Payment 2.5 USD from account U26148857 to account U29646289. Batch: 378209619. Memo: API Payment. BTC.
Post by user hac999 very good [email protected] Mar 18, 2021 15:52 SUCCESS! Payout was made!
Post by user rucker very good [email protected] Mar 17, 2021 11:45 The amount of 1.2 USD has been deposited to your account. Accounts: U26148857->U1****. Memo: API Payment. BTC.. Date: 10:52 17.03.21. Batch: 377592598.
Post by user mayvis very good [email protected] Mar 17, 2021 11:30 The amount of 1 USD has been deposited to your account. Accounts: U26148857->U2750066. Memo: API Payment. BTC.. Date: 10:35 17.03.21. Batch: 377588402.

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Update from Yacht-Company Admin ! 2020-12-29 10:47:40

DEAR INVESTORS! WE WOULD LIKE TO INFORM YOU THAT ON NEW YEAR'S HOLIDAYS WE - YACHT COMPANY - MAKE PAYMENTS ON YOUR ACTIVE DEPOSITS IN ACCORDANCE WITH OUR REGULATIONS - WITHIN 24 HOURS, WITHOUT DELAY. WE CONTINUE OUR STABLE WORK ON HOLIDAYS AND DO NOT GO ON VACATION. ON BEHALF OF THE YACHT-COMPANY TEAM, WE CONGRATULATE YOU ON THE UPCOMING HOLIDAYS AND WISH YOU SUCCESS IN THE NEW YEAR!

LoanTech.top - Completed 2 ROLs. 2020-03-20 11:27:36

Today we complete 2 rounds of 100% Return on Loans! Every round is measured by our platform capability to secure a 100% return of our members loan principals. It seems the corona virus (COVID-19) has effected the markets world-wide (creating higher volatility). Luckily (and unfortunate as it sounds) this volatility is playing to our OTC partner's best interest. We wish fast and complete recovery to all, with a bit of patience it will all blow over. Stay tuned, hopefully good news and "virus free" days will come soon. Quick recovery to all the sick ~ Chris Wright, CEO.

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Pulsar Bank 2021-04-14

Memo: API Payment.. Date: 11:30 14.04.21. Batch: 3852

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https://osonyo.com/?a=withdraw&say=processed&batch=385

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Received Payment 0.32 USD from account U27278415 to account U12455123. Batch: 385195694. Memo: API Payment. ALBET.IO Auto withdrawal! MINING / 5 USD / 3 of 20.

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The amount of 1 USD has been deposited to your account. Accounts: U28541608->U2750066. Memo: API Payment. Withdraw to babsoo from 3daysincome.com.. Date: 10:29 14.04.21. Batch: 385238191.

Euronasr LTD 2021-04-14

https://euronasr.com/?a=withdraw&say=processed&batch=385220

Euronasr LTD 2021-04-14

https://euronasr.com/?a=withdraw&say=processed&batch=385209119

Euronasr LTD 2021-04-14

https://euronasr.com/?a=withdraw&say=processed&batch=385206755

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https://osonyo.com/?a=withdraw&say=processed&batch=385200

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https://legend777.net/?a=withdraw&say=processed&batch=385

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Reliable project! The amount of 141 USD has been deposited to your account. Accounts: U13009275->U13... Memo: API Payment. Withdraw to RendaCerta from MyTradeForex.net.. Date: 05:43 14.04.21. Batch: 385152681. Thank you admin!

Emc2.Capital 2021-04-14

The amount of 1.2 USD has been deposited to your account. Accounts: U28498294->U. Memo: API Payment. Withdraw From emc2.capital.. Date: 05:47 14.04.21. Batch: 385185.

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Received Payment 0.52 USD from account U1991047. Memo: API Payment. RCB For Daily Active Ltd; From Invest-Tracing.com. Payment ID: 499652

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https://financialengineltd.com/?a=withdraw&say=processed&batch=385

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Memo: API Payment. Withdraw from 101profit.biz.. Date: 14:04 13.04.21. Batch: 38504

BITSILK INVESTMENTS LIMITED 2021-04-13

Operation ID: 033415089928 Operation Date: 13.04.2021 19:30 Status: Completed Sender's account: ePayCore U387363149275 Amount: 10.45 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED

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Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.

btc-bank.org Project Details (Scams group)

BTC Bank Program Description

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