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: 1742 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 🔥GAME OVER $250
2 Insurance 🥇RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1755
2🥇 SwapGain $1515
3🥈 GAME OVER $515
4🥈 HyperFund $348
5🥈 AdexFunds $219
6🥈 Loanledger $100
7🥉 WEXON $53
8🥉 RealTrading.org $43
9🥉 Fincentre Limited $30
10🥉 Alpha-Income $25

Statistics

Latest Votes

WEXON 2026-01-14

Not paying scam

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

Latest Hyips

2026-01-08

SwapGain

Up to 4% daily (principal inculde in payment)

Latest Payout

2026-01-14 8Finity $22.40
2026-01-13 HyperFund $5.05
2026-01-13 GAME OVER $2.18
2026-01-13 WEXON $7.85
2026-01-13 Amazing Empire $2.10
2026-01-13 8Finity $1.00
2026-01-13 SwapGain $13.22
2026-01-13 Marsses $9.76
2026-01-13 Loanledger $6.75
2026-01-12 Fincentre Limited $5.30
2026-01-12 8Finity $1.00
2026-01-12 HyperFund $3.19
2026-01-12 SwapGain $39.75
2026-01-11 ETA Stak $12.83
2026-01-11 RealTrading.org $8.00

Top ROI Programs

1 WEXON 455%
2 Marsses 361%
3 8Finity 233%
4 Fincentre Limited 152%
5 SwapGain 144%
6 Amazing Empire 128%
7 Loanledger 113%
8 RealTrading.org 109%
9 King Hectares 107%
10 Alpha-Income 94%
11 Wfg1 62%
12 ETA Stak 48%
13 GAME OVER 35%
14 HyperFund 30%
15 AdexFunds 30%

Top Lifetime Programs

1 Marsses 1403 days
2 Wfg1 605 days
3 Fincentre Limited 524 days
4 Amazing Empire 436 days
5 King Hectares 433 days
6 WEXON 195 days
7 HyperFund 173 days
8 RealTrading.org 111 days
9 GAME OVER 110 days
10 Loanledger 90 days
11 Alpha-Income 88 days
12 AdexFunds 88 days
13 SwapGain 71 days
14 ETA Stak 38 days
15 8Finity 36 days

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Recent Tweets Posts

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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.

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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

Top Investors Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sament $235
2 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉shadjer $120
8 🥉herbert $110
9 🥉rucker $110
10 🥉elizabeth1911 $103
11 🥉robka $100
12 🥉dilon $100
13 🥉ttarrass $100
14 🥉bvi50 $100
15 🥉michel $100
16 🥉aliona $100
17 🥉alekstester $99
18 🥉psv1964 $60
19 🥉gam3rboy $60
20 🥉njplentyqc $50

Top Investors This Month

1 🔥lifeisdifficultmaze $431
2 🥇sament $335
3 🥈shadjer $303
4 🥈max30100 $226
5 🥈ncs $208
6 🥈cryptocafe $201
7 🥉anto $200
8 🥉ttarrass $153
9 🥉robka $150
10 🥉gam3rboy $145
11 🥉njplentyqc $142
12 🥉grek8310 $125
13 🥉bvi50 $120
14 🥉dmitroguk $117
15 🥉herbert $110
16 🥉rucker $110
17 🥉elizabeth1911 $103
18 🥉savius $102
19 🥉michel $100
20 🥉dendisolomid $100
21 🥉aliona $100
22 🥉dilon $100
23 🥉anevskiy $100
24 🥉charlson $100
25 🥉alekstester $99
26 🥉mari76 $95
27 🥉psv1964 $60
28 🥉traktorist78 $52
29 🥉vera $50
30 🥉jongzkie $43
31 🥉yaojljs $40
32 🥉nata22a $35
33 🥉melanoblasts $30
34 🥉sofista $21
35 🥉zizzoprofit $20
36 🥉yasy $10
37 🥉mamunflcr $10
38 🥉kolgrin $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144061
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75766
21 🥉ttarrass $75373
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59888
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $35872
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥lifeisdifficultmaze $431
2 🥇sament $335
3 🥈shadjer $303
4 🥈max30100 $226
5 🥈ncs $208
6 🥈cryptocafe $201
7 🥉anto $200
8 🥉ttarrass $153
9 🥉robka $150
10 🥉gam3rboy $145
11 🥉njplentyqc $142
12 🥉grek8310 $125
13 🥉bvi50 $120
14 🥉dmitroguk $117
15 🥉rucker $110
16 🥉herbert $110
17 🥉elizabeth1911 $103
18 🥉savius $102
19 🥉anevskiy $100
20 🥉michel $100
21 🥉dilon $100
22 🥉aliona $100
23 🥉dendisolomid $100
24 🥉charlson $100
25 🥉alekstester $99
26 🥉mari76 $95
27 🥉psv1964 $60
28 🥉traktorist78 $52
29 🥉vera $50
30 🥉jongzkie $43
31 🥉yaojljs $40
32 🥉nata22a $35
33 🥉melanoblasts $30
34 🥉sofista $21
35 🥉zizzoprofit $20
36 🥉mamunflcr $10
37 🥉yasy $10
38 🥉kolgrin $10

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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