BTC BANK - BTC-Bank.org

[Instant-Monitor.com]

Старт: четверг, 25 февраля 2021
Выплаты: Instant (minimum withdrawal amount is: 1 usd, 0.002 btc, 0.1 eth, 0.2 ltc, 100 doge, 100 trx)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):

• 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

Легенда (оригинал):

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.

Машинный перевод:

BTC BANK - лидер на рынке краткосрочного кредитования. Основным направлением деятельности нашей компании является прием депозитов от физических лиц, а также выдача кредитов под залог долларов США и криптовалюты, что, несомненно, открывает большие возможности для широкого круга клиентов, желающих сделать депозит или взять в долг. С момента основания нашей компании в 2015 году мы заслужили доверие более 7000 инвесторов и заемщиков на мировой арене. Если вы думаете об увеличении личных средств или вам необходимо дополнительное финансирование для ваших проектов, то BTC BANK - ваш лучший помощник. Благодаря высоким процентным ставкам и постоянному спросу на наши кредитные услуги, мы можем предложить каждому вкладчику очень выгодные условия для внесения личных средств.

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

Perfect Money:

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

Инвестиционные планы:

• $10 - $10000: 1% ежедневно в течение 10 дней (депозит возвращается)
• $10 - $50000: 2% ежедневно в течение 20 дней (депозит возвращается)
• $10 - $50000: 2.5% ежедневно в течение 30 дней (депозит возвращается)

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:

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.

Cтраховка для инвесторов: $500 Детали и правила страховки

---------- Сообщение добавлено через 41 мин. ----------



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]

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.

[VladVik]

Выплата:
12:59 22.03.21 Receive 378937562 U26148857
BTC Bank +1.00 Received Payment 1.00 USD from account U26148857. Memo: API Payment. BTC.

[VladVik]

Выплата:
14:07 22.03.21 Receive 378953959 U26148857
BTC Bank +1.00 Received Payment 1.00 USD from account U26148857. Memo: API Payment. BTC.

[Instant-Monitor.com]

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]

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.

[Tim]

03.22.21 19:47 Received Payment 1.00 USD from account U26148857. Batch: 379033251. Memo: API Payment. BTC.

[Instant-Monitor.com]

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]

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.

[VladVik]

Выплата:
12:59 23.03.21 Receive 379183752 U26148857
BTC Bank +1.00 Received Payment 1.00 USD from account U26148857. Memo: API Payment. BTC.

[mojokpyt]

The amount of 1 USD has been deposited to your account. Accounts: U26148857->U1320371. Memo: API Payment. BTC.. Date: 14:26 23.03.21. Batch: 379205464.

[Instant-Monitor.com]

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.

[PBHYIPSINFO]

NEW PAYMENT INSTANTLY

The amount of 13.5 USD has been deposited to your account. Accounts: U26148857->U4888473. Memo: API Payment. BTC.. Date: 16:46 23.03.21. Batch: 379241411.

[Instant-Monitor.com]

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.

[Наталья Устин]

Отправлено 500 DOGE 22 марта 2021 г., 19:58 ID транзакции cb3fb6d2dad47cd8311147355c91320e6f76beb9d4e559a296 96aaad890a83e2.