Server Time: Wed, 14 Apr 2021 20:30:19
Last Update: Wed, 14 Apr 2021 20:00:02 +0000
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Btc Bank +
Added: Feb 25,2021 14:55
Closed: Apr 10,2021
Payment systems:
ddos protection
High Risk
4 Not Paying
votes: 000
Payouts: 1% daily for 10 days, 2% daily for 20 days, 2.5% daily for 30 days
Withdrawal: Instant
min deposit: $10
max deposit: $50000
referral bonus: 5%-2%-1%
Warning! The "" website is marked as "SCAM/Blacklist" on the following URL(s):
Domain: is registered for a 4 years from 2020-02-12 to 2023-02-12 by NameCheap, Inc.
ssl EV SSL valid from Feb 9, 2021 to Feb 8, 2022 for a 11 months - DigiCert Inc
PerfectMoney: U26148857 [not found in other programs]
Dedicated Server  Dedicated server - There are 6 domains hosted on this server IP:
Hosting: Safe Value Limited [ ]
IP: [not used in other projects] Network: 193.233.x.x [117 HYIP]

All Monitors
#Monitor #Pos. Status
Invested ROI(%)
Users Rating
Monit. Rating
Last Payout Added
+ InvesTracing 45 not paid
11 Apr 2021
521 USD 105%
547.05 USD
- 4
08 Apr 2021
6 days ago
16 Mar 2021
+ InstantMonitor 140 not paid
13 Apr 2021
505 USD 83%
419.15 USD
- -
09 Apr 2021
5 days ago
22 Mar 2021
+ Cr7Monitor 3 not paid
11 Apr 2021
300 USD 15%
45 USD
- -
25 Mar 2021
+ HyipRegular 30 not paid
14 Apr 2021
200 USD 113%
226 USD
- -
08 Apr 2021
6 days ago
27 Feb 2021
Total Invested:1526 Returned:1237.2 USD

#Raw Text
Btc BankBTC 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.

Domain Information
#Whois Data
Host :
Registrar : NameCheap, Inc.

Nameservers : ( (

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

RAW Whois : Domain Name: BTC-BANK.ORG
Registry Domain ID: D402200000015327884-LROR
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2021-02-07T14:39:41Z
Creation Date: 2020-12-02T16:08:24Z
Registry Expiry Date: 2023-12-02T16:08:24Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: ok
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
DNSSEC: unsigned

The most cost-effective investment program you can find is HYIP or High Yield Investment Program. All of these programs are run on the web, so it is easy to come upon a scammer. The typical scam scheme they use is called Ponzi. It is a HYIP that promises bizarre interest rates, that are paid with the money of the other investors, and not by actual earnings. This scheme operates until the flow of new investors stops, not allowing the scammers to continue the extraordinary payments. Then this High Yield Investing Program blows up like a bubble.
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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