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Last Update: 02 Jan 2026 04:00:01
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Btc Bank
Reviews: 000
[1169 views]
[6 clicks]
Btc Bank
Added: Feb 25,2021 14:55
Closed: Apr 10,2021 [44 days]
Not Paying4
Payment systems:
Features:
SSLDDOS protection
Plans: 1% daily for 10 days, 2% daily for 20 days, 2.5% daily for 30 days
Min deposit: $10 Max deposit: $50000
Referral: 5%-2%-1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Apr 10, 2021.
Forum(s): DTMMM4CGRCMIDMTMMGPOIPCPF1

«Btc Bank» [btc-bank.org] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Btc Bank», evaluated based on multiple criteria. Below is a detailed analysis of btc-bank.org, with a score ranging from 0 to 10 points.

Green flags:

  • The domain btc-bank.org is registered for four years, which is a good thing;
  • Plans: 2/3 flagged green;
  • The website uses DigiCert Inc EV SSL encryption with an enhanced protection level and has a green address bar;
  • Stable hosting: Limited sites on this IP offer a stable and secure server environment;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plagiarized design elements from other HYIPs;
  • IP 193.233.15.144 that occurs elsewhere for 2 HYIP;
Warning! The "btc-bank.org" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/btc-bank-btc-bank-org.659491/
https://onlineinvestments.club/showthread.php?t=4866
https://perfectclub.org/threads/7573/
https://pf1.ru/topic55295.html
Domain: btc-bank.org is registered for a 4 years by NameCheap, Inc.
[from Feb 12,2020 to Feb 12,2023]
+
ssl EV SSL valid for a 11 months - DigiCert Inc
+
Dedicated Server  Dedicated server - IP address 193.233.15.144 hosts 6 domains
+
Hosting: Safe Value Limited [ safevalue.pro ] +
IP: 193.233.15.144 [used in: 2 projects]
Network: 193.233.x.x [136 projects] Russia
-
Found similar content [design: 1 project]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 45
not paid
11 Apr 2021
$521 105%
547.05 USD
08 Apr 2021
4 years ago
paying » not paid
4 years ago
16 Mar 2021
4 years ago
+ InstantMonitor 140
not paid
13 Apr 2021
$505 83%
419.15 USD
09 Apr 2021
4 years ago
paying » not paid
4 years ago
22 Mar 2021
4 years ago
+ Cr7Monitor 3
not paid
11 Apr 2021
$300 15%
45 USD
-
problem » not paid
4 years ago
25 Mar 2021
4 years ago

Content
#Tags

Here's what it says on the btc-bank.org 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. .
Btc Bankissuing loans securedhigh interest ratesterm lending marketlending servicesfavorable termsundoubtedly opensgreat opportunitiesbtc bankwide rangeadditional fundingmain activityconstant demandclients wishingglobal stagepersonal funds

Domain Information
#Whois
Host : btc-bank.org
Registrar : NameCheap, Inc.

Nameservers :
dns1.storm-pro.net (185.136.96.77)
dns2.storm-pro.net (185.136.97.77)

Created :2020-02-12
Expires :2023-02-12
Updated :2021-07-02

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