btc-bank.org btc-bank.org - btc-bank.org
Scam - 09.04.2021 16:17
Added on service: 23.03.2021 14:45   Go to the technical analysis of the project


Start: 25.02.2021

The project has a Compensation Fund in the amount of  300$



About btc-bank.org:

After two rounds, bloggers began to talk about the project, hinting at an administrator with experience. Colleagues started investing their money in the project. 

After that, I decided to invest and look for the insider. And I found out that the project has a really experienced team that has produced great projects in the past. For example, one of the last, gave half a year of work with  complex marketing. 

The project has an excellent technical part, it is a self-written script and a well-developed unique design and Green Bar. PerfectMoney wallet verified in Britain, excellent hosting. That is, the preparation is great. The admin tries to work for a foreign audience. 

Marketing allows to pass a quick rounds. And the project itself has the support of both advertisers and investors themselves. 

 

Program Marketing

Bronze
Period: 10 days
Minimum deposit: 10$
Maximum deposit: 10 000$
Accruals: 1% per day
Profit: +10%

Silver
Period: 20 days
Minimum deposit: 10$
Maximum deposit: 50 000$
Accruals: 2%  per day
Profit: +40%

Gold
Period: 30 days
Minimum deposit: 10$
Maximum deposit: 50 000$
Accruals: 2.5% per day
Profit: +75%

Withdrawal: Instant
Withdrawal commission: -
Minimum Withdrawal: -
Payment systems: PerfectMoney, BitCoin, Ethereum, LiteCoin, Tron, DogeCoin.

Affiliate program: 5% - 2% - 1% from the referral's deposit

I pay excellent 100% RCB for Btc-Bank (5% of your deposit)
Also 50% RCB 2nd level   (1% from the referral's deposit)

 

My deposit

Agree with Site Rules and Sing in


My login: Karim

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Comments (169)
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 360
  • Thanks: 2
  • Investment portfolio:
    Not public
04/09/2021 15:22

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.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3475
  • Thanks: 74
  • Investment portfolio:
    Not public
04/09/2021 05:40

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.

  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 740
  • Thanks: 0
  • Investment portfolio:
    Not public
04/08/2021 19:36

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

  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 740
  • Thanks: 0
  • Investment portfolio:
    Not public
04/08/2021 19:22

Реинвест с баланса

08.04.2021  10 usd  Депозит  Успешно

  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 4613
  • Thanks: 6
  • Investment portfolio:
      Invested: 32530.43$
      Results In $: 2085.43$
      Results In %: 6.41%
04/08/2021 18:45

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.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5434
  • Thanks: 96
  • Investment portfolio:
      Invested: 66382.42$
      Results In $: 1414.29$
      Results In %: 2.13%
04/08/2021 18:27

Платит

13:32 08.04.21 Receive 383800119 U26148857
BTC Bank +7.00

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3475
  • Thanks: 74
  • Investment portfolio:
    Not public
04/08/2021 14:58

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.

  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 956
  • Thanks: 1
  • Investment portfolio:
    Not public
04/08/2021 14:32

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

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 360
  • Thanks: 2
  • Investment portfolio:
    Not public
04/08/2021 12:24

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.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7334
  • Thanks: 50
  • Investment portfolio:
    Not public
04/07/2021 22:11

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

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 7334
  • Thanks: 50
  • Investment portfolio:
    Not public
04/07/2021 21:01

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.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5434
  • Thanks: 96
  • Investment portfolio:
      Invested: 66382.42$
      Results In $: 1414.29$
      Results In %: 2.13%
04/07/2021 17:40

Платит

13:51 07.04.21 Receive 383531807 U26148857
BTC Bank +4.00

  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 956
  • Thanks: 1
  • Investment portfolio:
    Not public
04/07/2021 14:40

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

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 360
  • Thanks: 2
  • Investment portfolio:
    Not public
04/07/2021 12:28

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.

  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 92
  • Thanks: 0
  • Investment portfolio:
      Invested: 20.00$
      Results In $: 1.60$
      Results In %: 8.00%
04/06/2021 23:08

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

  • Status: User
  • Language: Russian
  • Registration: 23.02.2021
  • Messages: 4613
  • Thanks: 6
  • Investment portfolio:
      Invested: 32530.43$
      Results In $: 2085.43$
      Results In %: 6.41%
04/06/2021 19:12

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.

  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 740
  • Thanks: 0
  • Investment portfolio:
    Not public
04/06/2021 18:52

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

  • Status: User
  • Language: Russian
  • Registration: 16.02.2021
  • Messages: 740
  • Thanks: 0
  • Investment portfolio:
    Not public
04/06/2021 18:32

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

  • Status: User
  • Language: Russian
  • Registration: 23.01.2021
  • Messages: 956
  • Thanks: 1
  • Investment portfolio:
    Not public
04/06/2021 14:32

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

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2943
  • Thanks: 81
  • Investment portfolio:
    Not public
04/06/2021 13:11

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