SCAM BANKRETURNS - bankreturns.com

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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Tuesday, 16 February 2021
Payouts: Instant (every 15 minutes a batch of payments are processed in order to reduce transaction fees for each transfer.)
Ref-offer 5% - 2% - 1% - 0.5% - 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-12-22 - 2021-12-22 (registered for 1 year)
  • SSL: Free SSL valid from 27 Jan, 2021 to 27 Apr, 2021 - Let's Encrypt
  • Hosting: Ovh Sas
  • IP-address: 54.37.187.111 (France / Roubaix) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
BankReturns is automated trading crypto and fiat ecosystem, regulated by the Australian Securities and Investment Commission. We are an innovative smart-contract-inspired platform, which makes it possible to get into DeFi market both with stable coins and fiat money. The principles of our work are simple: transparency, professionalism, and credibility with proven experience in trading. BankReturns is a platform controlled by ASIC. We are a team of professionals who's been in the crypto and traditional markets investment for more than 10 years. We do Stocks trading for USD and crypto trading for stable coins. Every cent of the earned money is transferred automatically within one hour to the investor's account, which makes our system the fastest and the most transparent such company on the market.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U29771126 (Bankreturns) -
    AU.GIF
    Australia - Verified - 05.02.2021 - 0.1 point(s)

Investment plans:
  • $25 - $1000000: 7% - 12% daily until 177% profit reached (depends on our returns from trading, +1% if hold without withdrawal daily earnings, deposit included)

Company Documents: https://bankreturns.com/registration.pdf
Company Address: https://goo.gl/maps/iRtkVifVEPmgStEY6
Telegram: https://t.me/bankreturns_en
Twitter: https://twitter.com/BankReturns




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29771126. Memo: Shopping Cart Payment.. Date: 12:32 16.02.21. Batch: 369362738.

screenshot-2021-02-16-001.png



underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 14:47 16.02.21. Batch: 369398088.
 
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26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 15:40 16.02.21. Batch: 369412205. 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 17:45 16.02.21. Batch: 369445939.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 18:33 16.02.21. Batch: 369457062.
 
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49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 13:21 17.02.21. Batch: 369627076.
 
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16:47 16.02.21 Receive 369431122 U29771126
Bankreturns +6.00 Received Payment 6.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
04:41 17.02.21 Receive 369512688 U29771126
Bankreturns +28.00 Received Payment 28.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
09:09 17.02.21 Receive 369566331 U29771126
Bankreturns +17.00 Received Payment 17.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
14:35 17.02.21 Receive 369645693 U29771126
Bankreturns +46.00 Received Payment 46.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
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42.00 USD: The amount of 42 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 13:22 17.02.21. Batch: 369627144.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 16:51 17.02.21. Batch: 369682176.
 

andkrs

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20:21 17.02.21 Receive 369729413 U29771126
Bankreturns +6.00 Received Payment 6.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
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09:09 17.02.21 Receive 369566331 U29771126
Bankreturns +17.00 Received Payment 17.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
17:21 17.02.21 Receive 369690716 U29771126
Bankreturns +10.00 Received Payment 10.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 06:19 18.02.21. Batch: 369783028.
 
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39.00 USD: The amount of 39 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 16:35 18.02.21. Batch: 369937694.
 
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1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 07:52 19.02.21. Batch: 370064141.
 
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16:50 18.02.21 Receive 369941742 U29771126
Bankreturns +36.00 Received Payment 36.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
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40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 15:03 19.02.21. Batch: 370166339.
 
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1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 06:44 20.02.21. Batch: 370284232.
 
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17:45 19.02.21 Receive 370203535 U29771126
Bankreturns +42.33 Received Payment 42.33 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
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16:02 20.02.21 Receive 370422685 U29771126
Bankreturns +35.00 Received Payment 35.00 USD from account U29771126. Memo: API Payment. Payment ID: 1
 
Joined
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38.00 USD: The amount of 38 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 18:16 20.02.21. Batch: 370454954.
 

andkrs

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Дата: 2021-02-17 23:15
Хэш: eba6ee90f3e988677be4a2e2619f28fbb3fc15e4cf684390c24f3f6373e7a8d6
Адрес: 3MNhnaRpSacjH2rK4tBF1ke8T14KqzP2yA
Сумма: 0.00074700 BTC
 

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