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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Fri 26 Feb 2021, 3:30 pm

Start of Project: 24.02.2021

[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Btc-bank.org


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.


Domain: NameCheap, Inc., 2020-12-02 - 2023-12-02
Hosting: [Seychelles]   Safe Value Limited
IP-address: 193.233.15.144 (live sites on IP: 1)
SSL: Good
Script: not defined
Originality: design: 0  |  template: 0





[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% 468

https://btc-bank.org/?ref=nelomota





Plans: 1% daily for 10 days, 2% daily for 20 days, 2.5% daily for 30days

Min: $10.00
Referral: 5%-2%-1%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum



Investment :

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U26148857. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.org.. Date: 16:59 25.02.21. Batch: 371720625.









Last edited by Admin on Sun 11 Apr 2021, 11:38 am; edited 1 time in total
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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty Re: [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Mon 08 Mar 2021, 11:45 am

The amount of 11 USD has been deposited to your account. Accounts: U26148857->U4222871. Memo: API Payment. BTC.. Date: 10:50 08.03.21. Batch: 375172571.
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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty Re: [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Tue 09 Mar 2021, 11:54 am

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U26148857. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.org.. Date: 11:02 09.03.21. Batch: 375446556.
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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty Re: [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Fri 19 Mar 2021, 2:47 pm

The amount of 11 USD has been deposited to your account. Accounts: U26148857->U4222871. Memo: API Payment. BTC.. Date: 13:43 19.03.21. Batch: 378179688.
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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty Re: [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Mon 29 Mar 2021, 3:58 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U26148857. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.org.. Date: 15:05 29.03.21. Batch: 380761142.
Admin
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[SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80% Empty Re: [SCAM] btc-bank.org - Min 10$ (1% daily for 10 days) RCB 80%

Post by Admin Fri 09 Apr 2021, 11:15 am

The amount of 11 USD has been deposited to your account. Accounts: U26148857->U4222871. Memo: API Payment. BTC.. Date: 10:21 09.04.21. Batch: 384012556.
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