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  • btc-bank.org Project Details (Scams group)

$500
BTC Bank
Our Investment: $521
Minimal Spend: $10
Referral: 3 Levels: 5% - 2% - 1%
Status:
Online: 2021-02-25 (43 D)
Monitored: 25 Days
Last Paid: 1552 days ago
105%Payout: 105%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| btc-bank.org Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin Dogecoin Tron DDOSProtect SSL UniqueScript
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 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.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-BTCBank.html" target="_blank"><img src="https://invest-tracing.com/button-14000.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For BTC Bank

Please Log in into our site to vote.

Post by user instantmonitorco

Unknown [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

France [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

Unknown [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

Korea, Republic of [email protected] Apr 05, 2021 13:05

Always instantly,got paid,thanks admin.

Post by user rucker

Japan [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

Hong Kong [email protected] Apr 05, 2021 12:14

Memo: API Payment. BTC.. Date: 12:20 05.04.21. Batch: 38296

Japan [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

France [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

France [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

Ukraine [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

Hong Kong [email protected] Mar 30, 2021 11:02

Memo: API Payment. BTC.. Date: 11:09 30.03.21. Batch: 38097

Post by user losive

Japan [email protected] Mar 27, 2021 13:44

Memo: API Payment. BTC.. Date: 12:51 27.03.21. Batch: 38011**

Korea, Republic of [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

Japan [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

Unknown [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

China [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

Russian Federation [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

Uzbekistan [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.

USA [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

France [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

Japan [email protected] Mar 23, 2021 11:27

Memo: API Payment. BTC.. Date: 10:34 23.03.21. Batch: 379149

USA [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

Japan [email protected] Mar 18, 2021 15:52

SUCCESS! Payout was made!

Post by user rucker

Japan [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

China [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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Statistics

Latest Votes

Goldenprice 2025-07-07
Status Completed Date 07/07/2025 16:12:44 Coin TRX Deposit amount 35.861012 Network TRX Address TxID b12089...f7cb Deposit wallet Spot Wallet
RagFi 2025-07-07
🟢💰 RAGFI 💰🟢 Paying !! Perfetti anche oggi: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x41878d4f2347d70d62f53564e24ab5f160248c6cdbbcc8efd699d69a910d7ab9
RagFi 2025-07-07
https://tronscan.io/#/transaction/4627b4428268d8b9eaea6be8df16d69e15366a902d890d0ebeae19721ebaae8b
WEXON 2025-07-07
+++++++++++++++++++++++ FAST PAYMENT WEXON Time 07-07-2025 02:06:23 10 Doge Transactions ID 95c3c94862c67fe66a5df7cf014a8d8a3199f907cc7cc1cd9175964a78857f0e
Goldenprice 2025-07-05
Status Completed Date 07/05/2025 16:30:40 Coin TRX Deposit amount 36.306068 Network TRX Address TxID 219793...383f Deposit wallet Spot Wallet
RagFi 2025-07-05
https://bscscan.com/tx/0x60d82c7f3432434a3e9983ffeeb3d4cbef64ed2cbee074bf299c48e1192e4f4a
Xgoplus 2025-07-04
Funds have been credited to your balance. Transaction ID: 2798207 Date of transaction: 04.07.2025 18:55 Amount: 0.12 USD Note: Withdraw from xgoplus.org
Goldenprice 2025-07-04
Status Completed Date 07/04/2025 16:15:52 Coin TRX Deposit amount 36.246136 Network TRX Address TxID 0b1ed7...2bea Deposit wallet Spot Wallet
RagFi 2025-07-04
🟢💰 RAGFI 💰🟢 Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xd206d716f4a343f54f0e2055b07c43c0efb285a5f3249dab2d4e650bc7c42b24
Goldenprice 2025-07-03
Status Completed Date 07/03/2025 16:20:08 Coin TRX Deposit amount 36.202904 Network TRX Address TxID 513499...cac7 Deposit wallet Spot Wallet
Quaxel 2025-07-03
Date of transaction: 03.07.2025 02:38 Amount: 0.77 USD Note: Quaxel withdrawal
Quaxel 2025-07-03
Transaction ID: 2797283 Date of transaction: 03.07.2025 01:05 Amount: 1.91 USD Note: Quaxel withdrawal
Olive-am 2025-07-02
Not paid!!!!!!!!!!!!!!!!!!!
Xgoplus 2025-07-01
Funds have been credited to your balance. Transaction ID: 2796766 Date of transaction: 01.07.2025 19:04 Amount: 0.12 USD Note: Withdraw from xgoplus.org
Goldenprice 2025-07-01
Status Completed Date 07/01/2025 16:37:14 Coin TRX Deposit amount 36.977319 Network TRX Address TxID bc132c...4ee5 Deposit wallet Spot Wallet
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

Latest Hyips

4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee
1% - 5% forever +0.02% for each day without withdrawal
4% - 6% - 8% daily Forever (You may cancel your initial deposit after 24 Hours with 10% fees)

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Latest News

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. 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!

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Payment Systems

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 .

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