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

Scam proofs

11.04.2021  MMGP
11.04.2021  InvestorsStartPage

Scam Score




Last data update 11.04.2021 11:48:32
 1105  36
Start date 25.02.2021
Project worked 44 days
Date added 25.02.2021
Monitoring 70 days


Category Middle

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
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 02.12.2020
Expiration date 02.12.2023
Admin WhoisGuard Protected
Country PA
City Panama
Email a
Phone +507.8365503

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018,, O=DigiCert Inc, C=US
Subject, O=BTC COMMUNITY LTD, L=London, C=GB, SERIALNUMBER=13177747, OID., OID. Organization
Creation date 09.02.2021
Expiration date 08.02.2022

Hosting info

Server IP Seychelles
Server openresty/
Provider Safe Value Limited
Region Grand Anse Mahe
City Misere

Withdraw types


Ratings and monitors

Alexa rank 163913
Alexa rank delta -13075
Statuses on monitors  2 - paying  6 - waiting    4 - scam
Deposits sum from monitors $28,978.00
Deposits sum delta +$1,440.00
Calculated project balance 28,275.94$
Balance delta 1,168.93$


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