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USEFUL LINKS
- Rules of deposit insurance
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- Return referal commission
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- User agreement
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News
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- Overview Smartmoneyrush
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- Overview ABT Management
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Last responds
Last scams
- Rotor Finance - SCAM
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| Bankreturns |
 Last payout: 23.02.2021
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 SCAM
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8.0 / 30 votes
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 Project overview
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Invest plan: 7% - 12% daily until 177% ROI
Referal program: 5% - 2% - 1% - 0.5% - 0.5%
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.
Program Details
Very Good
Good
Bad
Very Bad
| Rating | Info | Feedback |
|---|---|---|
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[email protected] 80.67.220.xxx |
24.02.2021 - 13:01
The project a scam, errors of conclusions for which the administration requires money to, as it were, activate an account "Classic fraud scheme"
Don't invest! |
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[email protected] .xxx |
24.02.2021 - 10:10
Paying, thanks! |
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[email protected] 79.111.226.xxx |
23.02.2021 - 23:11
Instant The amount of 2.21 USD has been deposited to your account. Accounts: U29771126->U360***. Memo: API Payment.. Date: 19:59 23.02.21. Batch: 371227261. |
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[email protected] 188.163.115.xxx |
23.02.2021 - 16:04
BankReturns выплата |
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[email protected] 82.215.98.xxx |
23.02.2021 - 11:11
Bankreturns.
The amount of 5.42 USD has been deposited to your account. Accounts: U29771126-U226. Memo: API Payment.. Date: 04:44 23.02.21. Batch: 371013595. |
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[email protected] 79.111.226.xxx |
23.02.2021 - 09:09
The amount of 2.29 USD has been deposited to your account. Accounts: U29771126->U360****. Memo: API Payment.. Date: 06:00 23.02.21. Batch: 371025843. |
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[email protected] .xxx |
23.02.2021 - 06:06
Paying, thanks! |
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[email protected] 5.58.34.xxx |
23.02.2021 - 00:12
The amount of 2.38 USD has been deposited to your account. Accounts: U29771126->U1. Memo: API Payment.. Date: 20:09 22.02.21. Batch: 370974058. |
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[email protected] 188.165.210.xxx |
22.02.2021 - 23:11
The amount of 45 USD has been deposited to your account. Accounts: U29771126->U19811025. Memo: API Payment.. Date: 15:47 22.02.21. Batch: 370918193. |
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[email protected] .xxx |
22.02.2021 - 07:07
Paying, thanks! |
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[email protected] 79.111.226.xxx |
21.02.2021 - 23:11
Instant The amount of 2.16 USD has been deposited to your account. Accounts: U29771126->U360****. Memo: API Payment.. Date: 19:55 21.02.21. Batch: 370717860. |
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[email protected] .xxx |
21.02.2021 - 08:08
Paying, thanks! |
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[email protected] 188.163.115.xxx |
21.02.2021 - 02:02
Спасибо)20.02.21 17:47 Received Payment 8.4 USD from account U21267501 to account U23****. Batch: 370448437. Memo: API Payment. FairMonitor.com RCB for Bankreturns.☺️ |
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[email protected] 79.111.226.xxx |
20.02.2021 - 23:11
Instant The amount of 2.16 USD has been deposited to your account. Accounts: U29771126->U360***. Memo: API Payment.. Date: 19:50 20.02.21. Batch: 370474506. |
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[email protected] 82.215.98.xxx |
20.02.2021 - 22:10
Bankreturns.
The amount of 6.3 USD has been deposited to your account. Accounts: U29771126-U226. Memo: API Payment.. Date: 04:18 19.02.21. Batch: 370026620. |
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[email protected] 188.163.115.xxx |
20.02.2021 - 13:01
Депозит в BankReturns. 20.02.21 09:23 Transfer Sent Payment: 30.00 USD to account U29771126 from U23***. Batch: 370320819. Memo: Shopping Cart Payment. |
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[email protected] .xxx |
20.02.2021 - 09:09
Paying, thanks! |
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[email protected] 5.58.34.xxx |
19.02.2021 - 23:11
The amount of 2.52 USD has been deposited to your account. Accounts: U29771126->U1 Memo: API Payment.. Date: 19:50 19.02.21. Batch: 370227118. |
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[email protected] 79.111.226.xxx |
19.02.2021 - 23:11
Instant The amount of 2.43 USD has been deposited to your account. Accounts: U29771126->U360****. Memo: API Payment.. Date: 19:45 19.02.21. Batch: 370226225. |
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[email protected] .xxx |
19.02.2021 - 05:05
Paying, thanks! |
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[email protected] 79.111.226.xxx |
18.02.2021 - 23:11
Instant The amount of 2.86 USD has been deposited to your account. Accounts: U29771126->U360***. Memo: API Payment.. Date: 19:49 18.02.21. Batch: 369984351. |
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[email protected] .xxx |
18.02.2021 - 08:08
Paying, thanks! |
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[email protected] 5.58.34.xxx |
17.02.2021 - 23:11
The amount of 2 USD has been deposited to your account. Accounts: U29771126->U1 Memo: API Payment.. Date: 19:45 17.02.21. Batch: 369723201. |
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[email protected] 79.111.226.xxx |
17.02.2021 - 23:11
Instant The amount of 2 USD has been deposited to your account. Accounts: U29771126->U360***. Memo: API Payment.. Date: 19:40 17.02.21. Batch: 369722128. |
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[email protected] 188.165.210.xxx |
17.02.2021 - 23:11
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. |
