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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: 1565 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

Sams-Vip 2025-07-21
https://bscscan.com/tx/0x156c89a97276660ea68e25b6b57f431e0696f6a4a26233b7516645e63a35f48d
FELOS LIMITED 2025-07-20
Instant! Funds have been credited to your balance. Transaction ID: 2806808 Date of transaction: 20.07.2025 15:51 Amount: 41.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED
FELOS LIMITED 2025-07-19
always paying, received today new withdraw, instant like usual
Goldenprice 2025-07-19
Status Completed Date 07/19/2025 16:37:02 Coin TRX Deposit amount 33.187611 Network TRX Address TxID 8acf32...9927 Deposit wallet Spot Wallet
FELOS LIMITED 2025-07-19
Transaction ID: 2806292 Date of transaction: 19.07.2025 15:13 Amount: 42 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
FELOS LIMITED 2025-07-18
https://felos.ws/?a=withdraw&say=processed&batch=2805453
FELOS LIMITED 2025-07-17
Funds have been credited to your balance. Transaction ID: 2805356 Date of transaction: 17.07.2025 15:57 Amount: 21.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED
FELOS LIMITED 2025-07-17
Date and time 17/07/2025 14:53 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2805327 Comment Withdraw to zizzoprofit from FELOS LIMITED
Goldenprice 2025-07-17
Status Completed Date 07/17/2025 18:04:20 Coin TRX Deposit amount 32.6417 Network TRX Address TxID e68a47...f99b Deposit wallet Spot Wallet
Goldenprice 2025-07-16
Status Completed Date 07/16/2025 16:37:52 Coin TRX Deposit amount 34.250439 Network TRX Address TxID 71b1f3...c270 Deposit wallet Spot Wallet
Emiom 2025-07-16
Date of transaction: 16.07.2025 10:17 Amount: 1 USD Note: Emiom withdrawal
Goldenprice 2025-07-15
Status Completed Date 07/15/2025 16:40:46 Coin TRX Deposit amount 34.809592 Network TRX Address TxID 14a435...8612 Deposit wallet Spot Wallet
FELOS LIMITED 2025-07-15
Instant! Transaction ID: 2804091 Date of transaction: 15.07.2025 14:24 Amount: 31 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
LuxIoProfit 2025-07-15
$40.00 has been successfully sent to your Tether TRC20 account TZ82eyqNLcjFxwm9WjdYBY2FF5o5swuecs. Transaction batch is 431db71d9db90dfc4ce770b459f0d657a0196b3c0da8575cbe5479812695393f.
Goldenprice 2025-07-14
Status Completed Date 07/14/2025 16:37:06 Coin TRX Deposit amount 34.296148 Network TRX Address TxID 71ad2f...6df1 Deposit wallet Spot Wallet
Selwix Crypto 2025-07-14
Fast Payment! Thanks Admin. Transaction ID: 2803352 Date of transaction: 14.07.2025 10:02 Payment system: ePayCore E055792 Amount: 2.1 USD Note: Invoice #878405, edpr2140
FELOS LIMITED 2025-07-13
Full instant payment! Transaction ID: 2803053 Date of transaction: 13.07.2025 17:37 Amount: 10.5 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED
Z-One 2025-07-13
Dear John Smith! Funds have been credited to your balance. Transaction ID: 2802809 Date of transaction: 13.07.2025 09:40 Amount: 40.4 USD Note: Withdrawal from Z-One project
ArbiRich 2025-07-13
Got paid!!!!!!!!!!
Goldenprice 2025-07-12
Status Completed Date 07/12/2025 18:16:40 Coin TRX Deposit amount 34.620416 Network TRX Address TxID fd0aa6...69d4 Deposit wallet Spot Wallet

Latest Hyips

3% Daily for 333 Days daily profit from $3 to $21,430.00 For Lifelong
3% daily for 100 days, 4% daily for 50 days, 4% daily for 50 days, 5% daily for 25 days (Principal Return)

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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 .

Thank you

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