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Last scams















Last payout: 23.02.2021 SCAM
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8.0 / 30 votes
Rating
Our Investment
$400.00
Works
8 days
Min. / Max.
25$ / -
Payout Ratio
51%
On monitoring
8 days
Withdrawal
Instant
Project overview

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

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Rating Info Feedback
Very Good [email protected]
.xxx
17.02.2021 - 06:06
Paying, thanks!
Very Good [email protected]
82.215.98.xxx
16.02.2021 - 23:11
The amount of 35 USD has been withdrawn from your account. Accounts: U226-U29771126. Memo: Shopping Cart Payment. . Date: 19:38 16.02.21. Batch: 369468757.
Very Good [email protected]
79.111.226.xxx
16.02.2021 - 23:11
Dep The amount of 27 USD has been withdrawn from your account. Accounts: U360***->U29771126. Memo: Shopping Cart Payment. . Date: 19:36 16.02.21. Batch: 369468381.
Very Good [email protected]
188.165.210.xxx
16.02.2021 - 23:11
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.
Very Good [email protected]
.xxx
16.02.2021 - 22:10
Paying, thanks!


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