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: 1432 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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Add Your Comments For BTC Bank

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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🔥 Selwix Crypto $1676
2🥇 XODOAI $1430
3🥈 LuxIoProfit $1000
4🥈 Mao Global $270
5🥈 Capitalized5 $200
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8🥉 Amazing Empire $100
9🥉 Mauna Fund $78
10🥉 Invest-Fond.Net $50
11🥉 FLIP X $50
12🥉 XELIMUS $30
13🥉 WayNexes $30

Statistics

Latest Votes

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

LuxIoProfit 2025-03-07

$300.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 0844a1cd7f6211ae5dcf8f0b63be01adb9f24316b4bbdd12f26de5477df560bf.

WayNexes 2025-03-07

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2726180 Дата операции: 07.03.2025 05:34 Сумма: 0.14 USD

XODOAI 2025-03-07

03/03/2025 at 8:47 (Vietnam time), I received rcb of 3.5$ from my investment of 25$; user: chonglaohoa; gmail: [email protected]

Invest-Fond.Net 2025-03-06

https://invest-fond.net/?a=withdraw&say=processed&batch=2726094

Goldenprice 2025-03-06

Status Completed Date 2025-03-06 11:55 Coin TRX Deposit amount 43.678539 Network TRX Address TxID 3c053f...f388 Deposit wallet Spot Wallet

XELIMUS 2025-03-06

Transaction ID: 2725602 Date of transaction: 06.03.2025 01:30 Amount: 3 USD

Mao Global 2025-03-05

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $1.80 (USDT.BEP20) Transaction ID: 0x59db4925d732bd98fa2b87165e9974b687ebba4d7c256428a378a9409585eaee Best regards, The Mao Global Team.

Cryptoshub 2025-03-05

Got paid,thanks admin.

Goldenprice 2025-03-04

Status Completed Date 2025-03-04 11:57 Coin TRX Deposit amount 43.649283 Network TRX Address TxID 3ed1bf...df75 Deposit wallet Spot Wallet

Cryptoshub 2025-03-04

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2724595 Date of transaction: 04.03.2025 09:02 Amount: 20.6 USD Note: Withdraw from cryptoshub.org

Cryptoshub 2025-03-04

Transaction ID: 2724575 Date of transaction: 04.03.2025 07:17 Amount: 20.3 USD Note: Withdraw to Forgriettles002 from cryptoshub.org

Cryptoshub 2025-03-04

30.90 has been successfully sent to your ePayCore account E012***. Transaction batch is 2724569.

LuxIoProfit 2025-03-04

$40.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is f49f3c5caada9d3a00bf35fa53e9093c22fdfc989f7a840eac37dde5c6db19d5.

Latest Payout

2025-03-10 Mao Global $15.23
2025-03-10 Selwix Crypto $3.50
2025-03-10 Pure3.Cloud $5.60
2025-03-10 Goldenprice $1.00
2025-03-10 FLIP X $5.90
2025-03-09 Multy Investment $10.00
2025-03-09 XODOAI $18.00
2025-03-09 Mao Global $25.30
2025-03-09 Invest-Fond.Net $5.70
2025-03-09 Pure3.Cloud $5.90
2025-03-08 FLIP X $8.91
2025-03-08 XODOAI $7.50
2025-03-08 Fincentre Limited $1.10
2025-03-08 Mao Global $20.84
2025-03-08 King Hectares $3.60

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2 Selwix Crypto 467%
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9 Optimizer Profit 112%
10 Multy Investment 95%
11 XODOAI 67%
12 Amazing Empire 39%
13 Fincentre Limited 34%
14 Wfg1 30%
15 FLIP X 25%
16 XELIMUS 22%
17 King Hectares 21%
18 WayNexes 16%
19 Cryptoshub 8%
20 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2130 days
2 Crypto Harvest 1178 days
3 Capitalized5 473 days
4 Goldenprice 436 days
5 Optimizer Profit 353 days
6 Wfg1 294 days
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8 Fincentre Limited 214 days
9 Amazing Empire 126 days
10 King Hectares 123 days
11 Multy Investment 115 days
12 Mauna Fund 107 days
13 Financely Ltd 79 days
14 Invest-Fond.Net 69 days
15 Pure3.Cloud 68 days
16 XODOAI 26 days
17 Mao Global 25 days
18 Cryptoshub 25 days
19 WayNexes 23 days
20 FLIP X 18 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 🔥grek8310 $1000
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16 🥉abdelpplus $78
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20 🥉cometa $51

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
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18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈zavhozz $150
6 🥈anevskiy $150
7 🥉saphira21 $120
8 🥉mihazskin $100
9 🥉savius $100
10 🥉kuzya $100
11 🥉zavodlzs $100
12 🥉karibs $100
13 🥉abdelpplus $78
14 🥉dius $70
15 🥉rusalka $70
16 🥉cometa $51
17 🥉mohamed244 $50
18 🥉gam3rboy $50
19 🥉vkvkvk $30
20 🥉micedanger $30

Top Investors This Month

1 🔥grek8310 $1000
2 🥇sament $600
3 🥈rucker $500
4 🥈alekstester $250
5 🥈anevskiy $150
6 🥈zavhozz $150
7 🥉kuzya $130
8 🥉saphira21 $120
9 🥉bi4eanko $100
10 🥉leilazska $100
11 🥉michel $100
12 🥉savius $100
13 🥉karibs $100
14 🥉mihazskin $100
15 🥉zavodlzs $100
16 🥉abdelpplus $78
17 🥉dius $70
18 🥉rusalka $70
19 🥉marco0501 $60
20 🥉cometa $51
21 🥉mohamed244 $50
22 🥉gam3rboy $50
23 🥉cryptocafe $48
24 🥉bvi50 $30
25 🥉tolpegin $30
26 🥉vkvkvk $30
27 🥉micedanger $30
28 🥉chonglaohoa $25
29 🥉golovko $21
30 🥉shirokova $19
31 🥉zizzoprofit $15
32 🥉lara2016 $10

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1 🔥tepmoshop $238964
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19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $74231
22 🥉wythe $72811
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26 🥉kissmek $66050
27 🥉kuzya $65684
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29 🥉kenken $65203
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40 🥉sspeed $47505
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42 🥉summer $44332
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45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8857
2 🥇rucker $5387
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1248
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $828
22 🥉robka $754
23 🥉kuzya $748
24 🥉informan01 $715
25 🥉mikee $700
26 🥉alekstester $670
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉zippoo $500
34 🥉joainv $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
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47 🥉master $310
48 🥉bvi50 $302
49 🥉xu13xx $302
50 🥉vipinvestor $300

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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