Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   btc-bank.biz


Scam proofs

03.06.2021  DREAMTEAMMONEY
03.06.2021  INSTANT-MONITOR.com
03.06.2021  User comment
03.06.2021  HYIPLogs.com
03.06.2021  InvestorsStartPage


Scam Score

 ? 

100(+54)

 scam!

Last data update 03.06.2021 13:29:31
 1338  278
Start date 17.05.2021
Project worked 17 days
Date added 17.05.2021
Monitoring 1046 days
Status

Scam


Category Fast


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. 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.

Main info

Project site btc-bank.biz
Support email support@btc-bank.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain btc-bank.biz
Registration date 08.05.2021
Expiration date 08.05.2022
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=btc-bank.biz
Creation date 15.05.2021
Expiration date 15.05.2022

Hosting info

Server IP 193.233.63.203 Argentina
Server openresty/1.13.6.1
Provider Safe Value Limited
Region Santa Fe
City Rosario


Payment systems

Payment systems available 

Referral bonus

Referral program: 8% - 3% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 1708287
Alexa rank delta -120287
Statuses on monitors  1 - paying  12 - waiting    1 - scam
Deposits sum from monitors $375.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
There is negative information about the project