Server Time: Apr 20, 2025 10:11:25
Bitcoin Bank SCAM
Our investment: $200
ROI: 24.50%
Don't invest here!
not paying
No SSL bt-bank.biz monitored for 3133 days
Discussion(0) Got Paid(0) Scam Report(0)
2.2% daily for 20 days, 2.4% daily for 40 days
Min. deposit: $10
Max. deposit: $50,000
Affilate: 5-2-1
Last payout: Oct 04, 2016
Withdrawal: Manual
Since: Sep 21,2016 (3133 days ago)
Processors:
Bitcoin Bank is an associated company of Bitcoin Investment Limited specialising in bitcoin trade. Bitcoin is the most popular and widely used cryptocurrency which is preferred to traditional (fiat) currencies by hundreds of millions of people in different parts of the world.

Millions are involved in bitcoin trade – a market activity which allows for getting profit from fluctuations of currency exchange rates. However, like traditional forex trade, bitcoin trade is very difficult and quite risky. To be successful, a trader must have a lot of experience and skills.
Viet Nam 5 votes ( 0% )
Ukraine 4 votes ( 0% )
India 1 vote ( 0% )
 Latest Reviews/Votes
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Oct 4, 2016 09:54:06 Posted from IP: {116.105.*.*} Viet Nam

The amount of 4.09 USD has been deposited to your Perfect Money account. Accounts: U11616152->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Bitcoin Bank - Increasing Your Wealth!.. Date: 21:21 03.10.16. Batch: 148936506.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Oct 3, 2016 06:32:57 Posted from IP: {113.174.*.*} Viet Nam

The amount of 4.09 USD has been deposited to your Perfect Money account. Accounts: U11616152->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Bitcoin Bank - Increasing Your Wealth!.. Date: 21:00 02.10.16. Batch: 148811823.
vellvlad
Votes:535 | Trust:535
Join Date: Feb 2013
Oct 2, 2016 20:23:50 Posted from IP: {93.75.*.*} Ukraine

The amount of 4.4 USD has been deposited to your Perfect Money account. Accounts: U11616152->U14*****. Memo: API Payment. Withdraw to vellvlad from Bitcoin Bank - Increasing Your Wealth!.. Date: 20:55 02.10.16. Batch: 148811339.
vellvlad
Votes:535 | Trust:535
Join Date: Feb 2013
Oct 1, 2016 15:49:20 Posted from IP: {93.75.*.*} Ukraine

The amount of 51.1 USD has been deposited to your Perfect Money account. Accounts: U11616152->U14*****. Memo: API Payment. Withdraw to vellvlad from Bitcoin Bank - Increasing Your Wealth!.. Date: 14:59 01.10.16. Batch: 148681095.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Oct 1, 2016 08:28:08 Posted from IP: {116.98.*.*} Viet Nam

The amount of 4.09 USD has been deposited to your Perfect Money account. Accounts: U11616152->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Bitcoin Bank - Increasing Your Wealth!.. Date: 21:04 30.09.16. Batch: 148371298.
Latest Payouts
Oct 4, 2016
02:22:00
from: U1530276
txid: 148936607
+$4.40
Oct 3, 2016
13:54:00
from: U1530276
txid: 148852358
+$4.40
Oct 1, 2016
19:59:00
from: U1530276
txid: 148681087
+$8.80
Sep 30, 2016
14:02:00
from: U1530276
txid: 148295871
+$4.90
Sep 29, 2016
14:00:00
from: U1530276
txid: 148179490
+$4.40
Sep 28, 2016
02:20:00
from: U1530276
txid: 148018774
+$8.80
Sep 26, 2016
14:16:00
from: U1530276
txid: 147810655
+$4.40
Sep 25, 2016
14:03:00
from: U1530276
txid: 147707951
+$4.40
Sep 24, 2016
01:57:00
from: U1530276
txid: 147571562
+$4.40
Deposits
Sep 22, 2016
15:12:00
txid: 147390604
$201
WhoIs
Domain : bt-bank.biz
IP : 186.2.161.92 Ecuador
Registrar : NEULEVEL
Created :2016-06-22
Expires :2019-06-21
Updated :2016-06-24
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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