SCAM BLOCK-BANK - block-bank.io

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
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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!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 23 November 2020
Payouts: Instant (minimum withdrawals is $1 for Perfect Money and $5 for crypto)
Ref-offer 5% - 1% - 1% and up to 10% - 5% - 2% (depends on structure turnover)

Technical details (information from ISP and HyipLogs resources):
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 10 Nov, 2020 to 11 Nov, 2021 - Sectigo Limited
  • Hosting: DDOS-Guard (80 paying HYIPs)
  • IP-address: 190.115.29.14 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
BLOCKCHAIN FUTURE LIMITED is an investment company specializing in the cryptocurrency ecosystem and blockchain technology. Blockchain is considered by many to be the most important invention since the internet, with its ability to enable entirely new business models, and transform the way we live, work, entertain ourselves, and relate to one another. At Block Bank, we make money from mining, Proof of Work & Proof of Stake systems, and cryptocurrency trading.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
  • U26246905 (Block-bank.io) -
    GB.GIF
    United Kingdom - Verified - 24.09.2020 - 0.7 point(s)

Investment plans:
  • $20 - $100000: 5% daily for 40 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12954297
Company Address: https://g.page/WeWork-1-St-Katharine-s-Way?share
Telegram: https://t.me/block_bank_official
Facebook: https://www.facebook.com/Block-Bank-100527135231808
Instagram: https://www.instagram.com/block_bank_official/




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26246905. Memo: Shopping Cart Payment. Deposit to block-bank.io User InstantMonitorCom.. Date: 07:21 23.11.20. Batch: 349356764.

screenshot-2020-11-23-001.png


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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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16.17 USD: The amount of 16.17 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 08:24 23.11.20. Batch: 349368005. 37.58 USD: The amount of 37.58 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 08:25 23.11.20. Batch: 349368289.
 
DEPOSIT!!!
Date : 11/23/2020 09:31
From/To Account : U26246905
Amount : -100.00
Currency : USD
Batch : 349380758
Memo : Shopping Cart Payment. Deposit to block-bank.io
Hash : faff30fe035a6c195132efc1433c5750
 
The amount of 30 USD has been withdrawn from your account. Accounts: U->U26246905. Memo: Shopping Cart Payment. Deposit to block-bank.io User.. Date: 10:06 23.11.20. Batch: 349387966.?
 
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45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 09:46 23.11.20. Batch: 349384025. 23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 11:45 23.11.20. Batch: 349409014.
 
deposit
The amount of 20 USD has been withdrawn from your account.
Accounts: U193****->U26246905.
Deposit to block-bank.io User bolto..
Date: 14:35 23.11.20.
Batch: 349454204.
 
deposit
The amount of 20 USD has been withdrawn from your account.
Accounts: U193****->U26246905.
Deposit to block-bank.io User bolto..
Date: 14:35 23.11.20.
Batch: 349454204.
 
IM-1-EN.gif
22.00 USD: The amount of 22 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 12:44 23.11.20. Batch: 349421448. 38.00 USD: The amount of 38 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 14:21 23.11.20. Batch: 349449731.
 
Deposit
The amount of 20 USD has been withdrawn from your account. Accounts: U2666.->U26246905. Memo: Shopping Cart Payment. Deposit to block-bank.io User vfhmirf.. Date: 10:48 23.11.20. Batch: 349396899.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:15 23.11.20. Batch: 349494456. 14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:16 23.11.20. Batch: 349494496.
 
IM-1-EN.gif
37.45 USD: The amount of 37.45 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 19:42 23.11.20. Batch: 349521520. 26.80 USD: The amount of 26.8 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 19:42 23.11.20. Batch: 349521524.
 
IM-1-EN.gif
30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 05:02 24.11.20. Batch: 349561531. 32.60 USD: The amount of 32.6 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 05:02 24.11.20. Batch: 349561547.
 
instant ?
The amount of 1.5 USD has been deposited to your account. Accounts: U26246905->U. Memo: API Payment. Withdraw from block-bank.io.. Date: 10:13 24.11.20. Batch: 349622013.
 
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23.78 USD: The amount of 23.78 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 08:20 24.11.20. Batch: 349597340. 38.98 USD: The amount of 38.98 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 08:20 24.11.20. Batch: 349597392. 15.69 USD: The amount of 15.69 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 08:20 24.11.20. Batch: 349597526.
 
INSTANT!!!
Date : 11/24/2020 12:18
From/To Account : U3180863
Amount : 5.00
Currency : USD
Batch : 349649751
Memo : API Payment. Withdraw from block-bank.io.
Hash : 9d3cc29c5d0d47c194333bd4218d17b2
 
The amount of 1 USD has been deposited to your account. Accounts: U26246905->U2666.. Memo: API Payment. Withdraw to vfhmirf from block-bank.io.. Date: 11:04 24.11.20. Batch: 349633239.
 
Paid ! :)
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The amount of 2.5 USD has been deposited to your account. Accounts: U26246905->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from block-bank.io.. Date: 15:14 24.11.20. Batch: 349677049.
 
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19.70 USD: The amount of 19.7 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:25 24.11.20. Batch: 349719175.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 19:27 24.11.20. Batch: 349742826.
 
instant withdrawal!
The amount of 1 USD has been deposited to your account.
Accounts: U26246905->U193****
Withdraw to bolto from block-bank.io..
Date: 21:29 24.11.20.
Batch: 349760651.
Thanks Admin!
 

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