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  1. #1
    Join Date
    Aug 2019
    Posts
    49,334

    BTC-BANK - btc-bank.org

    I am not the admin or the owner of the project, I donít know the admin!



    Started: Thursday, 25 February 2021
    Payouts: Instant (minimum withdrawal amount is: 1 usd, 0.002 btc, 0.1 eth, 0.2 ltc, 100 doge, 100 trx)
    Ref-offer 5% - 2% - 1%

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-12-02 - 2023-12-02 (registered for 3 years)
    • SSL: EV SSL valid from 09 Feb, 2021 to 09 Feb, 2022 - DigiCert Inc
    • Hosting: Safe Value Limited
    • IP-address: 190.115.18.132 (Belize / Belize City) IP used in 2 projects / 1 payings
    • Script: not defined


    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.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Tron (TRX)

    Perfect Money:
    • U26148857 (BTC Bank) - United Kingdom - Verified - 15.12.2020 - 6 point(s)


    Investment plans:
    • $10 - $10000: 1% daily for 10 days (deposit returned)
    • $10 - $50000: 2% daily for 20 days (deposit returned)
    • $10 - $50000: 2.5% daily for 30 days (deposit returned)


    Registered company profile: https://find-and-update.company-info...mpany/13177747
    Company Address: https://goo.gl/maps/a78awKcSyyYrynXQ8
    Company Phone: tel:+448000608702
    Youtube: https://www.youtube.com/channel/UCc-...KfLc7FUQo-AtXg
    Facebook: https://www.facebook.com/groups/btcbank
    Telegram: https://t.me/btcbank_channel
    Trustpilot: https://www.trustpilot.com/review/btc-bank.org
    Presentation: https://www.youtube.com/watch?v=aTjGXrrL4Qs






    505.00 USD: The amount of 505.00 USD has been withdrawn from your account. Accounts: U19811025->U26148857. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.org.. Date: 08:23 22.03.21. Batch: 378869990.


    Insurance for investors: $500 Insurance details and rules

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    49,334


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 09:04 22.03.21. Batch: 378879482.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    49,334


    27.75 USD: The amount of 27.75 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 10:55 22.03.21. Batch: 378907731.
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    49,334


    32.50 USD: The amount of 32.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 14:50 22.03.21. Batch: 378964509.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    49,334


    2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 17:31 22.03.21. Batch: 379004487.
    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 17:42 22.03.21. Batch: 379006984.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    49,334


    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 19:54 22.03.21. Batch: 379034607.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    49,334


    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 07:58 23.03.21. Batch: 379114316.
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    49,334


    21.25 USD: 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.
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    49,334


    10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 05:30 24.03.21. Batch: 379330819.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    49,334


    15.67 USD: The amount of 15.67 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 14:29 24.03.21. Batch: 379463022.
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    49,334


    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:11 24.03.21. Batch: 379524793.
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Mar 2015
    Posts
    2,065
    Next payment!
    The amount of 12.5 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 23:38 24.03.21. Batch: 379573076.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  13. #13
    Join Date
    Aug 2019
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    49,334


    12.63 USD: The amount of 12.63 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 16:40 25.03.21. Batch: 379768589.
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Aug 2019
    Posts
    49,334


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 05:26 26.03.21. Batch: 379873816.
    Instant-Monitor.com - The highest RCB on the market!

  15. #15
    Join Date
    Aug 2019
    Posts
    49,334


    13.62 USD: The amount of 13.62 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 15:27 26.03.21. Batch: 380006599.
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    49,334


    3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 05:15 27.03.21. Batch: 380120098.
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    49,334


    40.13 USD: The amount of 40.13 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 16:42 27.03.21. Batch: 380278085.
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Mar 2015
    Posts
    2,065
    Next instant payment!
    The amount of 15 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 14:48 27.03.21. Batch: 380248339.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  19. #19
    Join Date
    Aug 2019
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    49,334


    12.62 USD: The amount of 12.62 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 17:42 28.03.21. Batch: 380532145.
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Aug 2019
    Posts
    49,334


    13.27 USD: The amount of 13.27 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 14:39 29.03.21. Batch: 380754157.
    Instant-Monitor.com - The highest RCB on the market!

  21. #21
    Join Date
    Aug 2019
    Posts
    49,334


    4.99 USD: The amount of 4.99 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 05:26 30.03.21. Batch: 380896522.
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    49,334


    12.62 USD: 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.
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    49,334


    13.24 USD: 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.
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Aug 2019
    Posts
    49,334


    2.90 USD: The amount of 2.9 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 05:43 01.04.21. Batch: 381441915.
    Instant-Monitor.com - The highest RCB on the market!

  25. #25
    Join Date
    Mar 2015
    Posts
    2,065
    Next payment!
    The amount of 10 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 08:06 31.03.21. Batch: 381206271.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  26. #26
    Join Date
    Aug 2019
    Posts
    49,334


    17.22 USD: The amount of 17.22 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 14:17 01.04.21. Batch: 382002481.
    Instant-Monitor.com - The highest RCB on the market!

  27. #27
    Join Date
    Mar 2015
    Posts
    2,065
    Next instant payment!
    The amount of 8 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 03:40 02.04.21. Batch: 382122258.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  28. #28
    Join Date
    Aug 2019
    Posts
    49,334


    28.97 USD: The amount of 28.97 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 16:43 02.04.21. Batch: 382271197.
    Instant-Monitor.com - The highest RCB on the market!

  29. #29
    Join Date
    Apr 2021
    Posts
    10
    03.04.21 17:06 Receive Received Payment 2.25 USD from account U26148857 to account U20329901. Batch: 382544822. Memo: API Payment. BTC.

  30. #30
    Join Date
    Aug 2019
    Posts
    49,334


    13.42 USD: The amount of 13.42 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:43 03.04.21. Batch: 382569052.
    Instant-Monitor.com - The highest RCB on the market!

  31. #31
    Join Date
    Aug 2019
    Posts
    49,334


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 08:00 04.04.21. Batch: 382654937.
    Instant-Monitor.com - The highest RCB on the market!

  32. #32
    Join Date
    Apr 2021
    Posts
    10
    Payment from the project:
    04.04.21 16:33 Receive Received Payment 2.75 USD from account U26148857 to account U20329901. Batch: 382770892. Memo: API Payment. BTC.

    Checking project status - https://hyip-check.ru/project/2794

  33. #33
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    Aug 2019
    Posts
    49,334


    17.63 USD: The amount of 17.63 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:10 04.04.21. Batch: 382793494.
    Instant-Monitor.com - The highest RCB on the market!

  34. #34
    Join Date
    Mar 2015
    Posts
    2,065
    Next payment!
    The amount of 14.5 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 15:03 04.04.21. Batch: 382748754.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  35. #35
    Join Date
    Aug 2019
    Posts
    49,334


    12.62 USD: 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.
    Instant-Monitor.com - The highest RCB on the market!

  36. #36
    Join Date
    Apr 2021
    Posts
    10
    Payment from the project:
    05.04.21 20:08 Receive Received Payment 2.25 USD from account U26148857 to account U20329901. Batch: 383087475. Memo: API Payment. BTC.

    Checking project status - https://hyip-check.ru/project/2794

  37. #37
    Join Date
    Aug 2019
    Posts
    49,334


    16.71 USD: The amount of 16.71 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:00 06.04.21. Batch: 383326876.
    Instant-Monitor.com - The highest RCB on the market!

  38. #38
    Join Date
    Mar 2015
    Posts
    2,065
    Next instant payment!
    The amount of 8 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 16:04 06.04.21. Batch: 383293246.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  39. #39
    Join Date
    Apr 2021
    Posts
    10
    Payment from the project:
    07.04.21 15:31 Receive Received Payment 2.25 USD from account U26148857 to account U20329901. Batch: 383560780. Memo: API Payment. BTC.

    Checking project status - https://hyip-check.ru/project/2794

  40. #40
    Join Date
    Aug 2019
    Posts
    49,334

  41. #41
    Join Date
    Aug 2019
    Posts
    49,334


    12.62 USD: 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.
    Instant-Monitor.com - The highest RCB on the market!

  42. #42
    Join Date
    Mar 2015
    Posts
    2,065
    Next instant payment!
    The amount of 4 USD has been deposited to your account. Accounts: U26148857->U2917300. Memo: API Payment. BTC.. Date: 07:21 08.04.21. Batch: 383712591.
    Thanks admin!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  43. #43
    Join Date
    Aug 2019
    Posts
    49,334


    12.63 USD: The amount of 12.63 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 18:07 08.04.21. Batch: 383876878.
    Instant-Monitor.com - The highest RCB on the market!

  44. #44
    Join Date
    Aug 2019
    Posts
    49,334


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26148857->U19811025. Memo: API Payment. BTC.. Date: 06:35 09.04.21. Batch: 383969481.
    Instant-Monitor.com - The highest RCB on the market!

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