| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 15.09.2023 21:46:01 | Payout | 16 | ePayCore | Operation ID: 1971133 Operation Date: 15.09.2023 21:46 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 15.09.2023 07:21:12 | Payout | 7.2 | USDT TRC-20 | https://tronscan.org/#/transaction/a9073ea43b6cb66e81db76afba64de7beff69f8d2c6d4f87c8fece851e522445 |
| 14.09.2023 21:56:01 | Payout | 16 | ePayCore | Operation ID: 1968978 Operation Date: 14.09.2023 21:56 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 13.09.2023 21:44:01 | Payout | 16 | ePayCore | Operation ID: 1966440 Operation Date: 13.09.2023 21:44 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 13.09.2023 06:11:02 | Payout | 16 | ePayCore | Operation ID: 1964831 Operation Date: 13.09.2023 06:11 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 12.09.2023 20:54:01 | Payout | 2.45 | ePayCore | Operation ID: 1964118 Operation Date: 12.09.2023 20:54 Status: Completed Sender's account: ePayCore E050752 Amount: 2.45 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 12.09.2023 09:46:01 | Payout | 1.75 | ePayCore | Operation ID: 1962835 Operation Date: 12.09.2023 09:46 Status: Completed Sender's account: ePayCore E050752 Amount: 1.75 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 11.09.2023 21:22:01 | Payout | 16 | ePayCore | Operation ID: 1961721 Operation Date: 11.09.2023 21:22 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 11.09.2023 10:12:01 | Payout | 16 | ePayCore | Operation ID: 1960688 Operation Date: 11.09.2023 10:12 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 11.09.2023 10:11:18 | Payout | 21 | USDT TRC-20 | https://tronscan.org/#/transaction/348a347d747f32523b2f3dd3b86c746ee20b7d642758b2bd549b5672fdbba6ee |
| 10.09.2023 06:29:01 | Payout | 16.7 | ePayCore | Operation ID: 1958225 Operation Date: 10.09.2023 06:29 Status: Completed Sender's account: ePayCore E050752 Amount: 16.7 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 10.09.2023 06:28:18 | Payout | 9.29 | Tron (TRX) | https://tronscan.org/#/transaction/b942e9d8ef87a2b25ad6f7bdeec505d556c5ebf5d70eb923e17c4ba20b9c0e82 |
| 09.09.2023 14:36:01 | Payout | 16 | ePayCore | Operation ID: 1957132 Operation Date: 09.09.2023 14:36 Status: Completed Sender's account: ePayCore E050752 Amount: 16 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 08.09.2023 10:11:01 | Payout | 17.05 | ePayCore | Operation ID: 1954594 Operation Date: 08.09.2023 10:11 Status: Completed Sender's account: ePayCore E050752 Amount: 17.05 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 08.09.2023 10:10:30 | Payout | 8.23 | Tron (TRX) | https://tronscan.org/#/transaction/34d443b37f32ab2fe44a89cff284172fee454a7eefdba42c25d85b2c9b3e4a01 |
| 07.09.2023 15:43:01 | Payout | 3.5 | ePayCore | Operation ID: 1952873 Operation Date: 07.09.2023 15:43 Status: Completed Sender's account: ePayCore E050752 Amount: 3.5 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 07.09.2023 15:04:01 | Payout | 2.1 | ePayCore | Operation ID: 1952841 Operation Date: 07.09.2023 15:04 Status: Completed Sender's account: ePayCore E050752 Amount: 2.1 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 07.09.2023 13:43:12 | Payout | 4.9 | Litecoin | https://blockchair.com/litecoin/transaction/7e494888283a9add60f82dffe573182bb6daba8d36fd09efd7d0f381a6a586c8 |
| 07.09.2023 12:26:06 | Payout | 5.53 | Tron (TRX) | https://tronscan.org/#/transaction/adb2f0c4daa5ced2f756253281a4386356aa20af041916fbfae5420ea7e420e9 |
| 07.09.2023 12:26:02 | Payout | 1.12 | ePayCore | Operation ID: 1952459 Operation Date: 07.09.2023 12:26 Status: Completed Sender's account: ePayCore E050752 Amount: 1.12 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 07.09.2023 07:40:02 | Payout | 5.6 | ePayCore | Operation ID: 1952077 Operation Date: 07.09.2023 07:40 Status: Completed Sender's account: ePayCore E050752 Amount: 5.6 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 06.09.2023 22:10:01 | Payout | 7 | ePayCore | Operation ID: 1951328 Operation Date: 06.09.2023 22:10 Status: Completed Sender's account: ePayCore E050752 Amount: 7 USD Note: Withdraw to InstantMonitorCom from www.aitrade.solutions |
| 1. | 🔥 Hydtprotocol.com | $1,000 |
| 2. | 🔥 Targlobal.org | $500 |
| 3. | 🔥 Assetminer.net | $500 |
| 4. | 🔥 Batchultra.com | $500 |
| 5. | 🔥 Bitguarantee.cc | $500 |
| 6. | 🥇 Unitrum.cc | $250 |
| 1. | 🔥 Goldenprice.bi... | $2810 |
| 2. | 🥇 Amazingtraders... | $2137 |
| 3. | 🥇 Batchultra.com | $355 |
| 4. | 🥈 Bitguarantee.c... | $335 |
| 5. | 🥈 Unitrum.cc | $50 |
| 6. | 🥈 Hydtprotocol.c... | $50 |
| 7. | 🥉 Loanledger.io | $40 |
| 8. | 🥉 Targlobal.org | $10 |
| 1. | 🔥 besom3276 | $175 |
| 2. | 🥇 slana | $100 |
| 3. | 🥇 Tandem | $70 |
| 4. | 🥈 maxidvd | $40 |
| 5. | 🥈 zizzoprofit | $25 |
| 6. | 🥉 shoninstant | $15 |
| 7. | 🥉 Edotamara26 | $10 |
| 1. | 🔥 besom3276 | $175 |
| 2. | 🥇 slana | $100 |
| 3. | 🥇 Tandem | $70 |
| 4. | 🥈 maxidvd | $40 |
| 5. | 🥈 zizzoprofit | $25 |
| 6. | 🥉 shoninstant | $15 |
| 7. | 🥉 Edotamara26 | $10 |
| 1. | 🔥 Aidar | $3041 |
| 2. | 🔥 Invi | $2559 |
| 3. | 🔥 MurloKot | $2500 |
| 4. | 🔥 ant | $2150 |
| 5. | 🥇 mohgue | $1965 |
| 6. | 🥇 vvs57 | $1940 |
| 7. | 🥇 Eximinds | $1912 |
| 8. | 🥇 Johyip | $1750 |
| 9. | 🥇 grek8310 | $1636 |
| 10. | 🥇 Ilas | $1260 |
| 11. | 🥇 slana | $1120 |
| 12. | 🥇 zippoo | $1050 |
| 13. | 🥇 komissar | $1000 |
| 14. | 🥈 sulay26 | $997 |
| 15. | 🥈 andraz | $817 |
| 16. | 🥈 amy | $810 |
| 17. | 🥈 katarnaakk | $800 |
| 18. | 🥈 besom3276 | $725 |
| 19. | 🥈 Tandem | $718 |
| 20. | 🥈 miko2727 | $650 |
| 21. | 🥈 ncs | $600 |
| 22. | 🥈 aricsoon65 | $532 |
| 23. | 🥉 Natali7674 | $504 |
| 24. | 🥉 LifeIsDifficul... | $500 |
| 25. | 🥉 Gaelkisimba | $500 |
| 26. | 🥉 AleksTester | $500 |
| 27. | 🥉 traktorist78 | $494 |
| 28. | 🥉 maxidvd | $470 |
| 29. | 🥉 JojoRed | $455 |
| 30. | 🥉 CryptoDice | $446 |
| 1. | 🔥 MurloKot | $13853 |
| 2. | 🔥 Eximinds | $12483 |
| 3. | 🔥 Aidar | $11036 |
| 4. | 🔥 Invi | $10398 |
| 5. | 🔥 Stolz | $8769 |
| 6. | 🔥 ant | $7187 |
| 7. | 🔥 grek8310 | $6580 |
| 8. | 🥇 LifeIsDifficul... | $6051 |
| 9. | 🥇 slana | $5790 |
| 10. | 🥇 katarnaakk | $5674 |
| 11. | 🥇 vvs57 | $4834 |
| 12. | 🥇 mohgue | $4698 |
| 13. | 🥇 Laki | $4150 |
| 14. | 🥇 forte | $4072 |
| 15. | 🥇 Tandem | $4031 |
| 16. | 🥇 kijun10kan | $3737 |
| 17. | 🥇 komissar | $3724 |
| 18. | 🥇 Undertaker | $3669 |
| 19. | 🥇 ncs | $3102 |
| 20. | 🥇 Natali7674 | $3100 |
| 21. | 🥇 vasilii | $3050 |
| 22. | 🥇 lisapool | $2873 |
| 23. | 🥈 wang | $2580 |
| 24. | 🥈 Lev | $2531 |
| 25. | 🥈 CryptoDice | $2522 |
| 26. | 🥈 traktorist78 | $2358 |
| 27. | 🥈 miko2727 | $2350 |
| 28. | 🥈 besom3276 | $2267 |
| 29. | 🥈 nagyso | $2232 |
| 30. | 🥈 XAM | $2174 |
| 31. | 🥈 Gaelkisimba | $2100 |
| 32. | 🥈 sulay26 | $1947 |
| 33. | 🥈 master74 | $1919 |
| 34. | 🥈 AleksTester | $1867 |
| 35. | 🥈 Bodi | $1867 |
| 36. | 🥈 kacemtrans | $1846 |
| 37. | 🥈 Yana | $1842 |
| 38. | 🥉 Johyip | $1750 |
| 39. | 🥉 zippoo | $1550 |
| 40. | 🥉 Sturova | $1510 |
| 41. | 🥉 psv1964 | $1505 |
| 42. | 🥉 Ilas | $1410 |
| 43. | 🥉 amy | $1349 |
| 44. | 🥉 yarek | $1256 |
| 45. | 🥉 grafiti | $1218 |
| 46. | 🥉 andraz | $1215 |
| 47. | 🥉 Walsh | $1200 |
| 48. | 🥉 Ere777 | $1175 |
| 49. | 🥉 aricsoon65 | $1157 |
| 50. | 🥉 gam3rboy | $1149 |
| Total RCBs processed: | 387904 |
| Total deposited: | $50862987 |
| Total RCB paid: | $1488332 |
| RCBs pending count: | 3 |
| RCB pending amount: | $14 |
| RCBs count (24h): | 11 |
| RCBs deposits (24h): | $795 |
| Bitguarantee.cc | Paying | |
| 01.12.2025: 0.15% - 0.25% hourly fore... | ||
| Unitrum.cc | Paying | |
| 30.11.2025: 0.55% daily forever (canc... | ||
| Batchultra.com | Paying | |
| 26.11.2025: 5% - 8% daily for 24 - 20... | ||
| Assetminer.net | Paying | |
| 19.11.2025: 1.2% - 3.2% daily for 365... | ||
| Badplatform.com | Paying | |
| 27.10.2025: 2% daily for 30 business ... | ||
| Alpha-income.com | Paying | |
| 17.10.2025: 0.4% - 10% daily for 5 da... | ||
| Loanledger.io | Paying | |
| 16.10.2025: 0.75% - 2.75% daily for 3... | ||
| Realtrading.org | Paying | |
| 25.09.2025: 1% daily for 150 days (de... | ||
| Fincentre.biz | Paying | |
| 06.08.2025: 0.5% - 1.1% daily for 20 ... | ||
| Targlobal.org | Paying | |
| 01.08.2025: up to 1% daily for 25 - 2... | ||
| Wexon.pro | Paying | |
| 02.07.2025: 1% - 5% forever +0.02% fo... | ||
| Mooner.pro | Paying | |
| 03.03.2025: 0.15% to 0.51% daily for ... | ||
| Amazingtraders.biz | Paying | |
| 31.10.2024: 0.35% daily for 42 busine... | ||
| Hydtprotocol.com | Paying | |
| 27.09.2024: 1.156% - 0.356% daily for... | ||
| Selwix.com | Paying | |
| 13.08.2024: 2.8% daily for 11 working... | ||
| Goldenprice.biz | $11.61 | Payout |
| 12/2/2025 9:33:37 PM | ||
| Bitguarantee.cc | $12.2 | Payout |
| 12/2/2025 9:31:16 PM | ||
| Bitguarantee.cc | $7.7 | Payout |
| 12/2/2025 1:26:35 PM | ||
| Loanledger.io | $10.2 | Payout |
| 12/2/2025 11:44:48 AM | ||
| Goldenprice.biz | $300 | Deposit |
| 12/2/2025 11:41:23 AM | ||
| Batchultra.com | $26.25 | Payout |
| 12/2/2025 11:24:10 AM | ||
| Unitrum.cc | $7.91 | Payout |
| 12/2/2025 11:23:12 AM | ||
| Bitguarantee.cc | $9.85 | Payout |
| 12/2/2025 11:18:50 AM | ||
| Amazingtraders.... | $5.7 | Payout |
| 12/2/2025 6:38:41 AM | ||
| Bitguarantee.cc | $500 | Deposit |
| 12/2/2025 6:25:27 AM | ||
| Batchultra.com | $25 | Payout |
| 12/1/2025 11:33:21 AM | ||
| Assetminer.net | $6 | Payout |
| 12/1/2025 11:28:29 AM | ||
| Goldenprice.biz | $10.57 | Payout |
| 12/1/2025 9:21:11 AM | ||
| Amazingtraders.... | $10.15 | Payout |
| 12/1/2025 9:19:26 AM | ||
| Unitrum.cc | $400 | Deposit |
| 12/1/2025 9:05:10 AM |
| Wexon.pro | Very Good | |
| 11.4142 Doge https://dogechain.inf... | ||
| Unitrum.cc | Very Good | |
| Paying instantly unitrum. Rewa... | ||
| Selwix.com | Very Good | |
| if you have lost your money to scam... | ||
| Unitrum.cc | Very Good | |
| if you have lost your money to scam... | ||
| Goldenprice.biz | Very Good | |
| Stato Completato Data 28/11/2025... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Wexon.pro | Very Good | |
| Hello everyone. Waxon is very good... | ||
| Mega-ai.cc | Very Bad | |
| We instantly send funds to your wal... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Goldenprice.biz | Very Good | |
| Hello. 10.32 has been successful... | ||
| Bluemeta.cc | Very Bad | |
| scam not pay | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Payment is successfully ordered! Ex... | ||
| Bluemeta.cc | Very Bad | |
| SCAM. All withdrawals PENDING, TG g... | ||
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