Plans: 2.0% daily for 365 days (deposit returned), 2.5% daily for 365 days (deposit ret...
Min deposit: $10
Max deposit: $∞
Referral: 8% - 3% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Jun 03, 2021.
Forum(s): DTMCGRCDMT
«Btc-Bank.biz» [btc-bank.biz] Summary
The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Btc-Bank.biz», evaluated based on multiple criteria. Below is a detailed analysis of btc-bank.biz, with a score ranging from 0 to 10 points.
Green flags:
Plans: 1/2 flagged green;
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
IP address not used by other HYIPs;
Featured on a reputable monitoring platforms;
Red flags:
Plagiarized design elements from other HYIPs;
Warning! The "btc-bank.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/
Domain:
btc-bank.biz is registered for a 1 year
by NameCheap, Inc.
[from Aug 05,2021 to Aug 05,2022]
~
SSL
valid for a 12 months - Sectigo Limited
+
Dedicated server
- IP address 193.233.63.203 hosts 1 domain
+
Hosting: Gameservers, Dedicados, VPS y housing [ inetgaming.com.ar ]
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All Monitors
#
Monitor
#Pos.
Status
Updated
Invested
ROI(%)
USD
Last Payout
Latest Event
Added
InstantMonitor
108
not paid
03 Jun 2021
$200
44%
88 USD
31 May 2021
5 years ago
waiting »
not paid
5 years ago
17 May 2021
5 years ago
Content
#Tags
Here's what it says on the btc-bank.biz website:
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. .
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here.
Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
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