Registration Sign in
Telegram Bot:
btc-bank.org
Add to my projects
641
Technical information
  • Category:
    Scam
  • Project start:
    25.02.2021 16:15, 48 Days back
  • Scam date:
    09.04.2021 16:20, was working 43 Days
  • Project category before scam:
    16-60%
  • Hosting:
    ddos-guard, Protection from DDoS
  • SSL certificate:
    GeoTrust EV RSA CA 2018, EV Green Bar, expires after 299
  • Whois data:
    Data not changed, View
  • Script:
    Non-defined script
  • Design:
    View design matches
  • Monitors:
    Total 32, 31 — Paying, 1 — Waiting
  • Blogs:
    E-invest
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7.5, -- place in its category and -- place among all projects
  • Investments in HYIP monitors:
    $500
  • Total deposit sum, $:
    38567.87
Screenshots
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Add comment
You can not add comments
Comments (169)
jktcz
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 288
  • Thanks: 2
  • Investment portfolio:
    Not public
04/09/2021 15:22
#comment58301

Выплата The amount of 1 USD has been deposited to your account. Accounts: U26148857->U1568. Memo: API Payment. BTC.. Date: 09:23 09.04.21. Batch: 384000665.

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3200
  • Thanks: 74
  • Investment portfolio:
    Not public
04/09/2021 05:40
#comment58186

Инстант. The amount of 25.5 USD has been deposited to your account. Accounts: U26148857->U18.... Memo: API Payment. BTC.. Date: 14:17 08.04.21. Batch: 383812902.

patriotic
  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 374
  • Thanks: 0
  • Investment portfolio:
    Not public
04/08/2021 19:36
#comment58033

Платит
15:59 08.04.21 Receive 383840705 U26148857  BTC Bank +11.8

patriotic
  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 374
  • Thanks: 0
  • Investment portfolio:
    Not public
04/08/2021 19:22
#comment58014

Реинвест с баланса

08.04.2021  10 usd  Депозит  Успешно

MoJoKpyT
  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 903
  • Thanks: 4
  • Investment portfolio:
      Invested: 2929.76$
      Results In $: -418.90$
      Results In %: -14.30%
04/08/2021 18:45
#comment57993

The amount of 1 USD has been deposited to your account. Accounts: U26148857->U1320371. Memo: API Payment. BTC.. Date: 15:51 08.04.21. Batch: 383838596.

Karim
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 4177
  • Thanks: 90
  • Investment portfolio:
      Invested: 48745.03$
      Results In $: 2114.56$
      Results In %: 4.34%
04/08/2021 18:27
#comment57976

Платит

13:32 08.04.21 Receive 383800119 U26148857
BTC Bank +7.00

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3200
  • Thanks: 74
  • Investment portfolio:
    Not public
04/08/2021 14:58
#comment57939

Выплата. The amount of 1 USD has been deposited to your account. Accounts: U26148857->U18.... Memo: API Payment. BTC.. Date: 09:59 08.04.21. Batch: 383747122.

Lion
  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 424
  • Thanks: 0
  • Investment portfolio:
    Not public
04/08/2021 14:32
#comment57933

08.04.21 11:38 Received Payment 1.00 USD from account U26148857 to account U1. Batch: 383770534. Memo: API Payment. BTC.

jktcz
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 288
  • Thanks: 2
  • Investment portfolio:
    Not public
04/08/2021 12:24
#comment57923

Выплата The amount of 1 USD has been deposited to your account.  Accounts: U26148857->U1568. Memo: API Payment. BTC.. Date: 09:22 08.04.21. Batch: 383739298.

vvs02
  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 4769
  • Thanks: 47
  • Investment portfolio:
    Not public
04/07/2021 22:11
#comment57822

Депозит:
19:00 07.04.21 Transfer 383604527 U26148857
BTC Bank Sent Payment 30.00 USD to account U26148857. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.org. Payment ID: 30260

vvs02
  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 4769
  • Thanks: 47
  • Investment portfolio:
    Not public
04/07/2021 21:01
#comment57813

Выплата:
17:57 07.04.21 Receive 383603995 U26148857
BTC Bank +31.2 Received Payment 31.2 USD from account U26148857. Memo: API Payment. BTC.

Karim
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 4177
  • Thanks: 90
  • Investment portfolio:
      Invested: 48745.03$
      Results In $: 2114.56$
      Results In %: 4.34%
04/07/2021 17:40
#comment57757

Платит

13:51 07.04.21 Receive 383531807 U26148857
BTC Bank +4.00

Lion
  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 424
  • Thanks: 0
  • Investment portfolio:
    Not public
04/07/2021 14:40
#comment57683

07.04.21 11:43 Received Payment 1.00 USD from account U26148857 to account U1. Batch: 383498022. Memo: API Payment. BTC.

jktcz
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 288
  • Thanks: 2
  • Investment portfolio:
    Not public
04/07/2021 12:28
#comment57622

Выплата The amount of 1 USD has been deposited to your account. Accounts: U26148857->U1568. Memo: API Payment. BTC.. Date: 09:27 07.04.21. Batch: 383465200.

moto3
  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 62
  • Thanks: 0
  • Investment portfolio:
      Invested: 20.00$
      Results In $: 1.28$
      Results In %: 6.40%
04/06/2021 23:08
#comment57518

20:14 06.04.21
Receive
383363238
U26148857
BTC Bank
+1.00
 
Received Payment 1.00 USD from account U26148857. Memo: API Payment. BTC. 

MoJoKpyT
  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 903
  • Thanks: 4
  • Investment portfolio:
      Invested: 2929.76$
      Results In $: -418.90$
      Results In %: -14.30%
04/06/2021 19:12
#comment57445

The amount of 1 USD has been deposited to your account. Accounts: U26148857->U1320371. Memo: API Payment. BTC.. Date: 15:39 06.04.21. Batch: 383285657.

patriotic
  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 374
  • Thanks: 0
  • Investment portfolio:
    Not public
04/06/2021 18:52
#comment57441

Платит
15:58 06.04.21 Receive 383291347 U26148857  BTC Bank +1.05

patriotic
  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 374
  • Thanks: 0
  • Investment portfolio:
    Not public
04/06/2021 18:32
#comment57426

Платит
15:51 05.04.21 Receive 383022702 U26148857  BTC Bank +1.1

Lion
  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 424
  • Thanks: 0
  • Investment portfolio:
    Not public
04/06/2021 14:32
#comment57371

06.04.21 11:38 Received Payment 1.00 USD from account U26148857 to account U1. Batch: 383220894. Memo: API Payment. BTC.

elian
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2052
  • Thanks: 77
  • Investment portfolio:
    Not public
04/06/2021 13:11
#comment57344

Выплата:
06.04.21 10:17 Received Payment 1.00 USD from account U26148857 to account U1073****. Batch: 383199971. Memo: API Payment. BTC.