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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: 1894 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@126.com Apr 05, 2021 13:05

Always instantly,got paid,thanks admin.

Post by user rucker

Japan xxxxx@gmail.com 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 xxxxx@gmail.com Apr 05, 2021 12:14

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

Japan xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com Mar 30, 2021 11:02

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

Post by user losive

Japan xxxxx@gmail.com Mar 27, 2021 13:44

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

Korea, Republic of xxxxx@gmail.com 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 xxxxx@ymail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@inbox.ru 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 xxxxx@gmail.com 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 xxxxx@hyipera.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com Mar 23, 2021 11:27

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

USA xxxxx@hyipera.com 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 xxxxx@ymail.com Mar 18, 2021 15:52

SUCCESS! Payout was made!

Post by user rucker

Japan xxxxx@gmail.com 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 xxxxx@gmail.com 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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🔥Winvest

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Statistics

Latest Votes

Goldify 2026-06-14
It's a great project. Received another quick payout
FROGCOIN 2026-06-14
https://tronscan.org/#/transaction/462d42587f5f5e897698778b3f6f0cf46ddf99b2d102d43d56023d870445023f paying tk admin
ProfitChips 2026-06-14
Got paid!!!!!!!!!
Winvest 2026-06-14
Withdrawal $47.80 Jun-13-2026 09:26:46 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is b71b10ca3338d25823ea001d07ea237692e5d64b5e77336636691ab132e1e0c9
Goldify 2026-06-14
0xef48fd421e40e048ecd0fb9a346d0c3c6051c234927fba7328553d882bc20c7c
Winvest 2026-06-13
Payment received from Winvest to sqmonitor: 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)
Winvest 2026-06-13
Withdrawal $47.80 Jun-12-2026 07:25:37 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 97c885d87712fee97561184cfae52b8c097d3b263f7446423d72cf528c1a5f82
Winvest 2026-06-13
Payment Jun-12-2026 06:26:19 PM 713ef3935f1b9f2060feaeb9840240abda169733a0ad2c814b790c7df7b05253 0.000071 BTC
Hash Forge Miner 2026-06-12
scam, stop pay
Hash Forge Miner 2026-06-12
Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC
Winvest 2026-06-11
Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)
Winvest 2026-06-11
Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $
Elementex 2026-06-10
Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026
Winvest 2026-06-10
Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)
Goldify 2026-06-10
The next cycle is completed. Thanks Goldify admin
Winvest 2026-06-09
WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC
Optima 2026-06-09
https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f
Winvest 2026-06-08
Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)
Winvest 2026-06-08
Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f
ProfitChips 2026-06-07
https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983

Latest Hyips

1.0% - 1.5% daily for 15 - 45 days (deposit returned)
up to 5% per hour (for profit generation need do sent bct to blockchain every 1 - 2 hours) 1% daily for 200 Days. 2% daily for 60 Days (Principal Return) | 110% after 2 Days, 120% after 4 Days
3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

FROGCOIN $9.00
Goldify $57.86
Elementex $50.60
FROGCOIN $9.00
Winvest $66.14
ProfitChips $71.82
FROGCOIN $9.00
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BetterChain 0%
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Top Lifetime Programs

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Recent Tweets Posts

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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