btc-bank.org Project Details (Scams group)

ISP Rank :0 HE 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: 1545 days ago

Payout: 105%

Our Rating:
Withdrawal: Instant
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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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] 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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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $2796
2🥇 Selwix Crypto $982
3🥈 Goldenprice $740
4🥈 Kraventa $355
5🥈 Xgoplus $177
6🥈 Z-One $120
7🥉 CapitalSolution $100
8🥉 ESCOLEX LTD $80
9🥉 Quaxel $50
10🥉 Olive-am $10

Statistics

Latest Votes

Xgoplus 2025-07-01

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2795976 Date of transaction: 30.06.2025 10:17 Amount: 30.24 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-07-01

Transaction ID: 2796096 Date of transaction: 30.06.2025 13:33 Amount: 20.32 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-06-30

Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261

Xgoplus 2025-06-30

$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076

Goldenprice 2025-06-30

Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet

Xgoplus 2025-06-30

Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org

Kraventa 2025-06-30

https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b

Kraventa 2025-06-30

Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Selwix Crypto 2025-06-28

Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140

Xgoplus 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

SURO 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794674 Date of transaction: 27.06.2025 14:54 Amount: 0.12 USD Note: SURO

SURO 2025-06-27

Instant Payment! Thanks Admin. Great Program!! AAAAA+++++ Transaction ID: 2794275 Date of transaction: 27.06.2025 01:25 Senders ePayCore: E008883 Amount: 0.66 USD Note: SURO

Xgoplus 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794210 Date of transaction: 26.06.2025 19:01 Amount: 0.11 USD Note: Withdraw from xgoplus

SURO 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794110 Date of transaction: 26.06.2025 15:10 Amount: 0.13 USD Note: SURO

Goldenprice 2025-06-26

Status Completed Date 06/26/2025 16:01:34 Coin TRX Deposit amount 38.026456 Network TRX Address TxID a246e5...415b Deposit wallet Spot Wallet

Xgoplus 2025-06-26

Платит! Funds have been credited to your balance. Transaction ID: 2793691 Date of transaction: 25.06.2025 19:08 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

Kraventa 2025-06-26

https://ibb.co/7xq0PJ2T https://tronscan.org/#/transaction/6ff248a1c9c33429741b70949a37512c43fabf892523526510a736525f1199be 1-day plans are often a red flag for scams, to be honest. But I tested with a small amount and received the payout. Not bad — let's see how long it lasts.

SURO 2025-06-25

Funds have been credited to your balance. Transaction ID: 2793585 Date of transaction: 25.06.2025 14:51 Amount: 0.12 USD Note: SURO

Xgoplus 2025-06-25

Paid! Funds have been credited to your balance. Transaction ID: 2793135 Date of transaction: 24.06.2025 18:22 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

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2025-06-27

ESCOLEX LTD hyip status

0.6% daily 30 days - Capital Return

2025-06-24

CapitalSolution hyip status

1% daily for 40 Days, 2.5% daily for 60 Days, 4% daily for 25 Days (Principal Return)

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

Latest Payout

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2025-07-01 Goldenprice $1.00
2025-07-01 Z-One $3.90
2025-07-01 Amazing Empire $2.45
2025-06-30 CapitalSolution $4.00
2025-06-30 ESCOLEX LTD $2.40
2025-06-30 Quaxel $10.52
2025-06-29 Olive-am $4.40
2025-06-29 Selwix Crypto $15.76
2025-06-29 InfinityProfits.Top $10.40
2025-06-29 Xgoplus $2.32
2025-06-29 Quaxel $10.52
2025-06-29 Goldenprice $1.00
2025-06-28 CapitalSolution $5.50
2025-06-28 Marsses $7.64

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9 Fincentre Limited 52%
10 Wfg1 42%
11 Yaccuura 39%
12 King Hectares 37%
13 Marsses 36%
14 Jager Hunter 35%
15 Quaxel 28%
16 HoopPe 28%
17 Olive-am 17%
18 Kraventa 8%
19 CapitalSolution 7%
20 Xgoplus 6%

Top Lifetime Programs

1 LuxIoProfit 2243 days
2 Crypto Harvest 1291 days
3 Marsses 1205 days
4 Capitalized5 586 days
5 Goldenprice 548 days
6 Wfg1 407 days
7 Selwix Crypto 377 days
8 Fincentre Limited 327 days
9 Amazing Empire 239 days
10 King Hectares 236 days
11 Olive-am 187 days
12 Yaccuura 114 days
13 InfinityProfits.Top 72 days
14 PlayGaga 60 days
15 Z-One 59 days
16 HoopPe 55 days
17 Jager Hunter 55 days
18 ESCOLEX LTD 32 days
19 Quaxel 15 days
20 Kraventa 10 days

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Recent Tweets Posts

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Latest News

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Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈gachaboroda $1000
4 🥈vezdek $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥vezdek $1000
2 🥇gachaboroda $1000
3 🥈immune $500
4 🥈richbitch $330
5 🥈realyt $300
6 🥈sament $200
7 🥉baupaid $150
8 🥉rucker $120
9 🥉herbert $110
10 🥉preagony $70
11 🥉dfs17 $60
12 🥉daewoohh $60
13 🥉zizzoprofit $52
14 🥉zavhozz $50
15 🥉gam3rboy $50
16 🥉gromov $40
17 🥉masterclas $21
18 🥉yasy $20
19 🥉lailatarot $13
20 🥉vera $13

Top Investors This Month

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174600
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈hyip777 $136069
7 🥉rucker $135097
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105679
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $92999
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74513
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64331
27 🥉summer $58118
28 🥉sament $56016
29 🥉gam3rboy $55856
30 🥉wilfred203 $55696
31 🥉herbert $54818
32 🥉daewoohh $50601
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $41944
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33692
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $20608
2 🥇sament $13591
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3753
8 🥉teresa $3200
9 🥉sai $2918
10 🥉richbitch $2789
11 🥉anevskiy $2687
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉zavhozz $1800
18 🥉immune $1750
19 🥉gam3rboy $1702
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉vezdek $1000
31 🥉gachaboroda $1000
32 🥉ssava $990
33 🥉mohamed244 $960
34 🥉robka $954
35 🥉anto $950
36 🥉markino $942
37 🥉traktorist78 $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $745
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉zizzoprofit $651
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

btc-bank.org Project Details (Scams group)

BTC Bank Program Description

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