Instant-Monitor.com Posted May 17, 2021 Share Posted May 17, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 17 May 2021 Payouts: Instant (minimum withdrawal amount is $1, 0.002 BTC, 0.05 ETH, 0.2 LTC, 30 DOGE, 100 TRX) Ref-offer 8% - 3% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-05-08 - 2022-05-08 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 May, 2021 to 16 May, 2022 - Sectigo LimitedHosting: Safe Value LimitedIP-address: 193.233.63.203 (Argentina / Rosario) IP not used in other projectsScript: not definedSimillar text HYIPs: 1Simillar design HYIPs: 4 Description: 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. 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. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Tron (TRX) Perfect Money: U31193568 (BTC Bank) - United Kingdom - Verified - 15.12.2020 - 11.6 point(s) Investment plans: $10 - $300: 2.0% daily for 365 days (deposit returned)$300 - $1000: 2.5% daily for 365 days (deposit returned)$1000 - $100000: 3.0% daily for 365 days (deposit returned) =============== View / Register =============== 200.00 USD: The amount of 200.00 USD has been withdrawn from your account. Accounts: U19811025->U31193568. Memo: Shopping Cart Payment. AutoPayment PMbtc-bank.biz.. Date: 09:00 17.05.21. Batch: 393290981. This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 17, 2021 Author Share Posted May 17, 2021 5.20 USD: The amount of 5.2 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 14:20 17.05.21. Batch: 393355859. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 18, 2021 Author Share Posted May 18, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 18:24 18.05.21. Batch: 393626113. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 19, 2021 Author Share Posted May 19, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 17:45 19.05.21. Batch: 393836706. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 20, 2021 Author Share Posted May 20, 2021 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 04:37 20.05.21. Batch: 393905559. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 20, 2021 Author Share Posted May 20, 2021 28.80 USD: The amount of 28.8 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 18:06 20.05.21. Batch: 394058871. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 21, 2021 Author Share Posted May 21, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 16:26 21.05.21. Batch: 394232648. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 22, 2021 Author Share Posted May 22, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 09:28 22.05.21. Batch: 394349871. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 23, 2021 Author Share Posted May 23, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 09:08 23.05.21. Batch: 394542614. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 24, 2021 Author Share Posted May 24, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 17:42 24.05.21. Batch: 394838992. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 25, 2021 Author Share Posted May 25, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 15:39 25.05.21. Batch: 395006904. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 26, 2021 Author Share Posted May 26, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 18:55 26.05.21. Batch: 395242547. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 27, 2021 Author Share Posted May 27, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 18:00 27.05.21. Batch: 395421831. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 28, 2021 Author Share Posted May 28, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 17:04 28.05.21. Batch: 395595417. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 29, 2021 Author Share Posted May 29, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 19:04 29.05.21. Batch: 395799732. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 30, 2021 Author Share Posted May 30, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 09:49 30.05.21. Batch: 395882537. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 31, 2021 Author Share Posted May 31, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31193568->U19811025. Memo: API Payment. BTC.. Date: 10:25 31.05.21. Batch: 396065135. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 3, 2021 Author Share Posted June 3, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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