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: 1819 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.

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XOLO.NETWORK $4213
2🥇 Elementex $2653
3🥈 Winvest $376
4🥈 Goldnmine $366
5🥈 Loanledger $300
6🥈 VIGO $270
7🥉 Bitcare $218
8🥉 LedgeraX $150
9🥉 POLUXBIT $145
10🥉 Allocra $100
11🥉 LongTradeGroup $75
12🥉 Amazing Empire $50
13🥉 Flow-Win $20
14🥉 FoxVanta $10

Statistics

Latest Votes

Goldnmine 2026-03-31

Чёткая быстрая выплата (4 минуты): +5.5 USDT Mar-31-2026 07:05:03 PM +UTC 0x6ac660dbd8d5b745d147f878421eeb16370231f382f72d4d2dd10a65e1d5ba7a

FoxVanta 2026-03-31

Operation date: 31.3. 2026 2:50 Operation ID: 2743006439 Operation type: transfer Status: success Amount: +4.5 USD Comment: Invoice FoxVanta

FoxVanta 2026-03-31

Deposited $90 Operation date: 31.3. 2026 06:44 Operation ID: 2765076430 Operation type: deposited Status: success Amount: +90 USD Comment: Invoice FoxVanta

XOLO.NETWORK 2026-03-31

Fast payment 104c0543a9ff31547f0140eed8bf9b92a7c0143818c847ba6ff930b4312cf83b +20.464189 TRX

LongTradeGroup 2026-03-31

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 11.57 Transaction ID: 0x98737debc5b95a0b678d8d7fd1cf054e26e8f1b6e40b47d440b664efc7ea2fb3

Winvest 2026-03-31

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-03-30 22:39:20 GMT +3 Transaction ID: f8419de14a340f7f5229bb59c49219eb1f1b9251488aed774cf154eb97f69a20 Transaction Link: https://blockchair.com/bitcoin/transaction/

LedgeraX 2026-03-31

Withdrawal request processed successfully. 69cbbe6676728144a00efd90

FoxVanta 2026-03-31

My deposit. Project Payingю. Thanks to the team for the stable profits and payments! 31-03-2026 06:57:21 1200 usdt 0x58f65fceee4d880412c606562c8ea4d49087ef41746b96903f0222ea5bc93a4f3c113a3

Winvest 2026-03-30

+0.000045 btc ab91b6355fdef0298a0a2821f18fb9be1d1d8eee112bb4f02b36ed1f98b3ae6b Mar-30-2026 03:26:16 PM

FoxVanta 2026-03-30

Deposit 50 USD FoxVanta - PAYING https://bscscan.com/tx/0x9AJHQa360bc7eef5deff578078a73712a4cdee7bc0491900bf1Jkq782i9sygd782 1.3 BSC-USD

GAME OVER 2026-03-30

admin automatically sent my deposit to reinvest 😡. He also does this with all investors 😡. He also returned the interest payment that was ordered 2 days ago to the balance 😡. SCAM!

Elementex 2026-03-30

I just make deposit here $100 Dear, Annis1! You have deposit #221 on 100 USDT Tether BEP20 To see the details of this operation go link

FoxVanta 2026-03-30

My deposit 30-03-2026 02:31:38 120 usdt 0x58f65fceee4d880412c606562c8ea4d49087ef41746b96903f0222ea5bc93a4f3c113a3

Winvest 2026-03-29

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-03-29 22:10:00 GMT +3 Transaction ID: cd10c6344b4e6e845450c1b03116d6833ba0a8129187abc1999152c9c394d723 Transaction Link: https://blockchair.com/bitcoin/transaction/

Goldnmine 2026-03-29

Fast payment 51.35 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y83. Transaction batch is 3a2e83f8b924b4d2ccd3ba031bf1dafba4ae277036411274c151d23e3e3b1ded. Thank you!

Winvest 2026-03-29

0.000045 BTC 97fd730cf25d91ba4a9d6930195ba6deacd6a19b62b44cb06a2fb70b91619182 Mar-29-2026 02:57:14 PM

GAME OVER 2026-03-29

The admin is breaking the rules. After the plan expired, he immediately reinvested my deposit (without my consent) and only gave me the profit added to the account balance. - game ver?

FoxVanta 2026-03-29

+ 5.2 usdt bep20 transaction

FoxVanta 2026-03-29

Operation date: 29.3. 2026 1:37 Operation ID: 2711976439 Operation type: transfer Status: success Amount: +6 USD Comment: Invoice FoxVanta

Winvest 2026-03-29

Winvest Paid! ‎0,00051200 BTC https://mempool.space/tx/d17a7736e1d526de7911a48688ba48e82b6e08d6e07e733397a7e4e6d5c3bdee

Latest Hyips

2026-03-31

Allocra

1.5% daily for 7 days. Capital return, 2.0% daily for 20 days. Capital return, 6.0% daily for 30 days. Capital included

Flow-Win

0.8% - 3% / day | Term: - (Closing available after 30 Days)

POLUXBIT

4.5% hourly for 24 Hours (108% ROI)

2026-03-25

Bitcare

4% - 5% daily for 30 - 40 Days

2026-03-24

XOLO.NETWORK hyip status

5.4% daily for 28 Calendar days - Total Profit: 151.2%

Latest Payout

2026-04-01 Goldnmine $9.00
2026-04-01 VIGO $13.56
2026-04-01 LedgeraX $10.00
2026-03-31 Winvest $32.60
2026-03-31 POLUXBIT $51.60
2026-03-31 POLUXBIT $17.00
2026-03-31 FoxVanta $6.00
2026-03-31 Loanledger $16.75
2026-03-31 Elementex $10.41
2026-03-31 ETA Stak $12.82
2026-03-30 Bitcare $16.80
2026-03-30 LongTradeGroup $2.22
2026-03-30 XOLO.NETWORK $25.70
2026-03-30 LedgeraX $13.50
2026-03-30 Winvest $75.98

Top ROI Programs

1 Marsses 462%
2 SwapGain 384%
3 XOLO.NETWORK 228%
4 Loanledger 185%
5 ETA Stak 159%
6 Amazing Empire 144%
7 King Hectares 113%
8 Elementex 99%
9 Goldnmine 57%
10 Winvest 54%
11 LedgeraX 44%
12 VIGO 41%
13 POLUXBIT 34%
14 Bitcare 25%
15 FoxVanta 18%
16 LongTradeGroup 6%
17 Flow-Win 0%
18 Allocra 0%

Top Lifetime Programs

1 Marsses 1480 days
2 LongTradeGroup 687 days
3 Amazing Empire 513 days
4 King Hectares 510 days
5 Loanledger 167 days
6 SwapGain 148 days
7 ETA Stak 115 days
8 Flow-Win 56 days
9 Goldnmine 42 days
10 LedgeraX 38 days
11 FoxVanta 29 days
12 Elementex 22 days
13 Winvest 17 days
14 VIGO 13 days
15 XOLO.NETWORK 7 days
16 Bitcare 7 days
17 Allocra 3 days
18 POLUXBIT 1 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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 This Month

1 🔥sament $30

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥baupaid $507
2 🥇nagyso $478
3 🥈cryptocafe $418
4 🥈sament $414
5 🥈ncs $395
6 🥈arman411808 $309
7 🥉herbert $180
8 🥉robka $155
9 🥉alekstester $155
10 🥉rucker $151
11 🥉grek8310 $150
12 🥉lara2016 $149
13 🥉melanoblasts $131
14 🥉michel $125
15 🥉kirusha $111
16 🥉poposlav $108
17 🥉zizzoprofit $106
18 🥉bodi $101
19 🥉elizabeth1911 $100
20 🥉ttarrass $100

Top Investors This Month

1 🔥sament $30

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108676
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66347
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54219
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $2349
2 🥇cryptocafe $1344
3 🥈rucker $1226
4 🥈herbert $1175
5 🥈ncs $803
6 🥈melanoblasts $761
7 🥉robka $755
8 🥉alekstester $709
9 🥉mari76 $666
10 🥉shadjer $621
11 🥉yaojljs $560
12 🥉grek8310 $528
13 🥉gam3rboy $520
14 🥉baupaid $507
15 🥉arman411808 $504
16 🥉gaelkisimba $500
17 🥉njplentyqc $490
18 🥉nagyso $478
19 🥉lifeisdifficultmaze $431
20 🥉kolin $400
21 🥉anevskiy $395
22 🥉ssava $326
23 🥉dendisolomid $312
24 🥉vera $312
25 🥉ttarrass $303
26 🥉bodi $301
27 🥉greta $297
28 🥉psv1964 $275
29 🥉richbitch $270
30 🥉traktorist78 $254
31 🥉max30100 $226
32 🥉michel $225
33 🥉dmitroguk $217
34 🥉semmi $211
35 🥉elizabeth1911 $203
36 🥉zizzoprofit $201
37 🥉diktator $200
38 🥉mohgue $200
39 🥉mohamed244 $200
40 🥉anto $200
41 🥉sabur $200
42 🥉desy17 $187
43 🥉katarnaak $150
44 🥉bojl4apuk $150
45 🥉tolan766 $150
46 🥉lara2016 $149
47 🥉moto3 $145
48 🥉aliona $145
49 🥉kirusha $141
50 🥉frost $135

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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Top ROI Programs

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Warning to All Of Our Visitors !!