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Banktrade.capital - Deposits and Payouts (Last 100)

BANKTRADE.CAPITAL
Not Paying
Not Paying
Insurance $0
Lifetime 41 days
banktrade.capital comments, status, review, legit, scam, paying, votes, review
17 ISP Rank
3.2 HM Index
Listing: Medium
Lifetime 41 days
Started: 24.12.2020
Accruals: DF
Our investment: $150
Monitored: 1520 days
Withdrawal: Manual
Minimal spend: $10
Last payout: 35,515 hrs
Our rating:
Payout ratio: 40.33 %
PM wallet: United Kingdom
Accept:
Features:

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RCB
Forums: DTM | CG | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | RC | DMT | MTW | ACI |
Referral program: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1% Social networks and docs:
Investment plans: 1% daily forever (principal back any time after 1 day with a fee of 20%), 2% dai...
Date Time Type Amount Payment System Transaction Details
03.02.2021 14:07:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 14:07 03.02.21. Batch: 366354741.
03.02.2021 13:37:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:37 03.02.21. Batch: 366348049.
03.02.2021 13:31:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:31 03.02.21. Batch: 366346462.
29.01.2021 07:29:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:29 29.01.21. Batch: 364727237.
29.01.2021 07:28:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:28 29.01.21. Batch: 364727006.
27.01.2021 13:18:00 Payout 6.5
Perfect Money 		The amount of 6.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:18 27.01.21. Batch: 364364501.
27.01.2021 13:15:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:15 27.01.21. Batch: 364363777.
25.01.2021 12:41:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:41 25.01.21. Batch: 363893150.
24.01.2021 13:26:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:26 24.01.21. Batch: 363682042.
24.01.2021 13:20:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:20 24.01.21. Batch: 363680735.
22.01.2021 11:43:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247265.
22.01.2021 11:43:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247302.
20.01.2021 17:16:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 17:16 20.01.21. Batch: 362886024.
20.01.2021 08:50:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:50 20.01.21. Batch: 362768689.
19.01.2021 09:43:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 09:43 19.01.21. Batch: 362551768.
17.01.2021 12:53:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:53 17.01.21. Batch: 362146714.
16.01.2021 10:00:00 Payout 3
Perfect Money 		The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:00 16.01.21. Batch: 361905442.
15.01.2021 12:26:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:26 15.01.21. Batch: 361728990.
13.01.2021 11:12:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:12 13.01.21. Batch: 361278489.
12.01.2021 12:58:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:58 12.01.21. Batch: 361074981.
12.01.2021 05:27:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 05:27 12.01.21. Batch: 360984473.
10.01.2021 10:17:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:17 10.01.21. Batch: 360614517.
09.01.2021 10:01:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:01 09.01.21. Batch: 360410945.
08.01.2021 10:48:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:48 08.01.21. Batch: 360212695.
07.01.2021 10:56:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:56 07.01.21. Batch: 360016875.
07.01.2021 06:47:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 06:47 07.01.21. Batch: 359970401.
05.01.2021 23:13:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 23:13 05.01.21. Batch: 359706778.
03.01.2021 10:29:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:29 03.01.21. Batch: 359168233.
02.01.2021 15:04:00 Payout 3
Perfect Money 		The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 15:04 02.01.21. Batch: 359040237.
31.12.2020 20:12:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 20:12 31.12.20. Batch: 358338301.
30.12.2020 18:12:00 Payout 3
Perfect Money 		The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 18:12 30.12.20. Batch: 358165838.
28.12.2020 08:28:00 Payout 1.5
Perfect Money 		The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:28 28.12.20. Batch: 357680280.
28.12.2020 00:56:00 Payout 2
Perfect Money 		The amount of 2 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 00:56 28.12.20. Batch: 357637236.
26.12.2020 09:09:00 Payout 1
Perfect Money 		The amount of 1 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 09:09 26.12.20. Batch: 357344892.

USER PANEL

UNDER INSURANCE

1. 🔥🔥 Hydtprotocol.com $1,000
2. 🔥 Aitimart.com $500
3. 🔥 Mpi-management.c... $250
4. 🔥 Cryptoguns.pro $250
5. 🔥 Xodoai.com $250

TOP DEPOSITED (10 DAYS)

1. 🔥 Xodoai.com $1583
2. 🔥 Aitimart.com $1545
3. 🥇 Tittan.io $1233
4. 🥇 Goldenprice.bi... $800
5. 🥈 Mauna.fund $356
6. 🥈 Capitalized5.b... $270
7. 🥈 Tronmooner.com $214
8. 🥉 Pricelesscapit... $190
9. 🥉 Cryptoshub.org $140
10. 🥉 Olive-am.pro $135

TOP INVESTORS

1. 🔥 Sruti $400
2. 🥇 Eximinds $152
3. 🥇 Ilas $150
4. 🥇 traktorist78 $123
5. 🥈 Laki $100
6. 🥈 SaphiraDea $100
7. 🥈 Lanich $100
8. 🥉 master74 $75
9. 🥉 1111111 $75
10. 🥉 Desy17 $75
1. 🔥 Eximinds $752
2. 🔥 katarnaakk $700
3. 🔥 niklas $503
4. 🔥 besom3276 $495
5. 🔥 Aidar $440
6. 🔥 Sruti $400
7. 🔥 Bodi $382
8. 🥇 forte $370
9. 🥇 slana $360
10. 🥇 Tandem $310
11. 🥇 MurloKot $303
12. 🥇 Pr1m3fund8 $300
13. 🥇 Laki $250
14. 🥇 traktorist78 $217
15. 🥇 grek8310 $210
16. 🥇 chacaidoseve $200
17. 🥇 Natali7674 $200
18. 🥇 fobo $200
19. 🥇 Natahoney $195
20. 🥇 Termin029 $185
21. 🥇 XAM $160
22. 🥇 Snezha $150
23. 🥈 Ilas $150
24. 🥈 katsuro $147
25. 🥈 master74 $145
26. 🥈 SaphiraDea $140
27. 🥈 psv1964 $130
28. 🥈 Lev $125
29. 🥈 Olsa $120
30. 🥈 miko2727 $120
31. 🥈 1111111 $105
32. 🥈 kacemtrans $100
33. 🥈 Skrileal $100
34. 🥈 Mihaszkin $100
35. 🥈 CryptoDice $100
36. 🥈 ternakoin $100
37. 🥈 Lanich $100
38. 🥉 Mandragora $100
39. 🥉 karito $100
40. 🥉 zaini $100
41. 🥉 bevich $98
42. 🥉 gam3rboy $91
43. 🥉 tolya68 $91
44. 🥉 ocelot $90
45. 🥉 Desy17 $75
46. 🥉 Olga $70
47. 🥉 vasilii $52
48. 🥉 bi4aenko $50
49. 🥉 kijun10kan $50
50. 🥉 8nbht $50
1. 🔥 Eximinds $2860
2. 🔥 wang $2580
3. 🔥 MurloKot $2410
4. 🔥 lisapool $2222
5. 🥇 grek8310 $1928
6. 🥇 forte $1880
7. 🥇 katarnaakk $1850
8. 🥇 Tandem $1161
9. 🥇 slana $1115
10. 🥇 XAM $1079
11. 🥇 Olsa $1020
12. 🥇 komissar $1000
13. 🥇 Walsh $1000
14. 🥈 fobo $900
15. 🥈 kijun10kan $873
16. 🥈 nagyso $750
17. 🥈 Aidar $740
18. 🥈 Bodi $730
19. 🥈 gam3rboy $681
20. 🥈 CryptoDice $630
21. 🥈 Snezha $616
22. 🥈 Invi $600
23. 🥉 besom3276 $595
24. 🥉 Micedanger $586
25. 🥉 degan $572
26. 🥉 Pr1m3fund8 $567
27. 🥉 traktorist78 $553
28. 🥉 Laki $550
29. 🥉 Termin029 $535
30. 🥉 Lev $535
1. 🔥 Eximinds $2860
2. 🔥 wang $2580
3. 🔥 MurloKot $2410
4. 🔥 lisapool $2222
5. 🔥 grek8310 $1928
6. 🔥 forte $1880
7. 🔥 katarnaakk $1850
8. 🥇 Tandem $1161
9. 🥇 slana $1115
10. 🥇 XAM $1079
11. 🥇 Olsa $1020
12. 🥇 komissar $1000
13. 🥇 Walsh $1000
14. 🥇 fobo $900
15. 🥇 kijun10kan $873
16. 🥇 nagyso $750
17. 🥇 Aidar $740
18. 🥇 Bodi $730
19. 🥇 gam3rboy $681
20. 🥇 CryptoDice $630
21. 🥇 Snezha $616
22. 🥇 Invi $600
23. 🥈 besom3276 $595
24. 🥈 Micedanger $586
25. 🥈 degan $572
26. 🥈 Pr1m3fund8 $567
27. 🥈 traktorist78 $553
28. 🥈 Laki $550
29. 🥈 Termin029 $535
30. 🥈 Lev $535
31. 🥈 Natahoney $525
32. 🥈 Mikee $510
33. 🥈 niklas $503
34. 🥈 bupfust $501
35. 🥈 abdokamal2789 $500
36. 🥈 zippoo $500
37. 🥈 ocelot $480
38. 🥉 Natali7674 $421
39. 🥉 kacemtrans $400
40. 🥉 Sruti $400
41. 🥉 Rovens $379
42. 🥉 SaphiraDea $360
43. 🥉 LifeIsDifficul... $357
44. 🥉 blackadder $350
45. 🥉 miko2727 $333
46. 🥉 psv1964 $315
47. 🥉 smartinvestori... $304
48. 🥉 namderpoet $277
49. 🥉 aricsoon65 $269
50. 🥉 vasilii $254
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 385907
Total deposited: $50560099
Total RCB paid: $1475132
RCBs pending count: 4
RCB pending amount: $19
RCBs count (24h): 2
RCBs deposits (24h): $123

LAST ADDED PROJECTS

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19.02.2025: 1% daily for 200 days (de...
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16.02.2025: 11% daily for 11 days (de...
Krispera.com Waiting
15.02.2025: 3% - 10% daily for 18 - 8...
Cryptoshub.org Paying
12.02.2025: 1.5% daily for 5 working ...
Xodoai.com Paying
11.02.2025: 1.0% - 1.7% daily for 3 -...
Tittan.io Paying
12.01.2025: 2% - 5% daily for 5 days ...
Mauna.fund Paying
01.01.2025: 3.3% - 3.6% - 3.9% daily ...
Olive-am.pro Paying
26.12.2024: 102% - 109% after 10 - 30...
Cryptoguns.pro Paying
25.11.2024: 0.5% - 1.5% daily for 90 ...
Amazingtraders.biz Paying
31.10.2024: 0.35% daily for 42 busine...
Wattupfinance.com Paying
29.10.2024: 2.1% - 2.2% weekly for 73...
Hydtprotocol.com Paying
27.09.2024: 1.156% - 0.356% daily for...
Selwix.com Paying
13.08.2024: 1.5% daily for 14 working...
Paltenaholdings.com Waiting
23.06.2024: 110% after 30 days
Mpi-management.com Paying
07.06.2024: 0.4% - 0.5% daily for 365...

LATEST DEPOSITS & PAYOUTS

Capitalized5.bi... $5.34 Payout
2/22/2025 6:08:33 AM
Xodoai.com $8 Payout
2/21/2025 10:51:06 AM
Goldenprice.biz $30.96 Payout
2/21/2025 9:06:49 AM
Amazingtraders.... $1.4 Payout
2/21/2025 9:04:01 AM
Tittan.io $2 Payout
2/21/2025 9:01:01 AM
Mauna.fund $6.41 Payout
2/21/2025 9:00:42 AM
Arbill.co $4.16 Payout
2/21/2025 9:00:33 AM
Cryptoshub.org $3 Payout
2/20/2025 9:27:01 PM
Xodoai.com $13.05 Payout
2/20/2025 8:51:41 PM
Tronmooner.com $14.47 Payout
2/20/2025 8:41:42 PM
Cryptoguns.pro $10.19 Payout
2/20/2025 7:49:01 PM
Selwix.com $9.5 Payout
2/20/2025 4:37:21 PM
Mauna.fund $7.65 Payout
2/20/2025 9:01:32 AM
Cryptoshub.org $3 Payout
2/20/2025 8:56:01 AM
Goldenprice.biz $30.96 Payout
2/20/2025 8:47:55 AM

LATEST COMMENTS & VOTES

Selwix.com Very Good
Paying! Great Program! Thanks Admin...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Xodoai.com Very Good
Xodoai payment Withdraw to account...
Aitimart.com Very Good
Thanks Admin. Fast Payment! Tran...
Cryptoshub.org Very Good
2.00 has been successfully sent to ...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Dividendgrowth.... Very Bad
Suspended Service Suspended
Mauna.fund Very Good
🟢💰 MAUNA FUND 💰🟢 Paying !! S...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Cryptofoxon.com Very Bad
Pending Withdrawals: $3.75
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Tittan.io Very Good
Статус Выполнена Дата сегодня, 11:...
Selwix.com Very Good
Paying! Great Program! Thanks Admin...
Goldenprice.biz Very Good
Status Completed Date 2025-02-17...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

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