simple hit counter

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: 1608 days
Withdrawal: Manual
Minimal spend: $10
Last payout: 37,619 hrs
Our rating:
Payout ratio: 40.33 %
PM wallet: United Kingdom
Accept:
Features:

| ScamScavenger.tech watchhyipmonitors.live checkhyipstatus.com
Comments
Transactions
Charts
Wallets
Insurance
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. 🔥 Yaccuura.com $500
4. 🔥 Flexi-fi.net $500
5. 🥇 Mpi-management.c... $250

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $1425
2. 🔥 Olive-am.pro $950
3. 🥇 Aitimart.com $600
4. 🥇 Blind-monkey.o... $325
5. 🥈 Aonis.app $318
6. 🥈 Flexi-fi.net $300
7. 🥈 Empirerun.net $215
8. 🥉 Amazingtraders... $100
9. 🥉 Capitalized5.b... $95
10. 🥉 Pure3.cloud $20

TOP INVESTORS

1. 🔥 Stolz $600
2. 🥇 besom3276 $100
3. 🥇 slana $100
4. 🥇 sulay26 $100
5. 🥈 1111111 $50
6. 🥈 grafiti $50
7. 🥉 Abitislam567 $50
8. 🥉 Lev $35
9. 🥉 XAM $0
1. 🔥 NikS $1000
2. 🔥 ant $995
3. 🔥 Aidar $705
4. 🔥 MurloKot $601
5. 🔥 Laki $600
6. 🔥 Stolz $600
7. 🔥 slana $565
8. 🥇 katarnaakk $400
9. 🥇 smart1nvest $400
10. 🥇 traktorist78 $300
11. 🥇 sofoka $268
12. 🥇 kijun10kan $200
13. 🥇 sulay26 $200
14. 🥇 Sruti $200
15. 🥇 CryptoDice $200
16. 🥇 Eximinds $192
17. 🥇 Bodi $176
18. 🥇 grafiti $150
19. 🥇 Natali7674 $150
20. 🥇 AleksTester $150
21. 🥇 Art143 $143
22. 🥇 Tandem $130
23. 🥈 rahmayantids $125
24. 🥈 Irina22 $101
25. 🥈 lolla $100
26. 🥈 besom3276 $100
27. 🥈 Pener $100
28. 🥈 ncs $100
29. 🥈 lavista $100
30. 🥈 1111111 $100
31. 🥈 Ivantfonk $100
32. 🥈 Desy17 $100
33. 🥈 Zavodlsz $100
34. 🥈 amy $80
35. 🥈 nata11 $78
36. 🥈 ludalutik $75
37. 🥈 veto $70
38. 🥉 Lev $70
39. 🥉 Comasiello $64
40. 🥉 XAM $61
41. 🥉 aniket $60
42. 🥉 OvesP $60
43. 🥉 bigvuking $50
44. 🥉 zizzoprofit $50
45. 🥉 tacunguongnuad... $50
46. 🥉 aricsoon65 $50
47. 🥉 claudioreward $50
48. 🥉 Bombeails $50
49. 🥉 leilazska $50
50. 🥉 Abitislam567 $50
1. 🔥 Gaelkisimba $1600
2. 🔥 ncs $1502
3. 🔥 Aidar $1465
4. 🔥 ant $1455
5. 🥇 Stolz $1303
6. 🥇 Invi $1300
7. 🥇 MurloKot $1201
8. 🥇 Eximinds $1149
9. 🥇 LifeIsDifficul... $1104
10. 🥇 Laki $1100
11. 🥇 NikS $1000
12. 🥇 slana $805
13. 🥇 smart1nvest $600
14. 🥈 besom3276 $589
15. 🥈 zaini $553
16. 🥈 jusiki777 $550
17. 🥈 Roberttuyu $500
18. 🥈 Natali7674 $487
19. 🥈 sofoka $468
20. 🥈 katarnaakk $400
21. 🥈 CryptoDice $400
22. 🥈 Bodi $376
23. 🥉 traktorist78 $350
24. 🥉 Tandem $310
25. 🥉 amy $280
26. 🥉 zyubin1975 $268
27. 🥉 1111111 $260
28. 🥉 AleksTester $250
29. 🥉 Art143 $243
30. 🥉 kijun10kan $200
1. 🔥 Eximinds $4773
2. 🔥 MurloKot $4468
3. 🔥 LifeIsDifficul... $3256
4. 🔥 grek8310 $2971
5. 🔥 Aidar $2905
6. 🔥 lisapool $2675
7. 🔥 wang $2580
8. 🥇 Laki $2350
9. 🥇 katarnaakk $2350
10. 🥇 ant $2091
11. 🥇 forte $2020
12. 🥇 slana $1955
13. 🥇 Invi $1900
14. 🥇 Stolz $1830
15. 🥇 Tandem $1681
16. 🥇 Gaelkisimba $1600
17. 🥇 ncs $1502
18. 🥇 besom3276 $1392
19. 🥇 kijun10kan $1324
20. 🥇 XAM $1261
21. 🥇 traktorist78 $1239
22. 🥇 Natali7674 $1229
23. 🥈 Bodi $1208
24. 🥈 zaini $1202
25. 🥈 CryptoDice $1130
26. 🥈 Lev $1101
27. 🥈 Olsa $1100
28. 🥈 fobo $1049
29. 🥈 komissar $1000
30. 🥈 Walsh $1000
31. 🥈 NikS $1000
32. 🥈 nagyso $750
33. 🥈 psv1964 $701
34. 🥈 kacemtrans $700
35. 🥈 Sruti $700
36. 🥈 gam3rboy $696
37. 🥈 master74 $695
38. 🥉 AleksTester $693
39. 🥉 Snezha $676
40. 🥉 abdokamal2789 $660
41. 🥉 1111111 $646
42. 🥉 degan $623
43. 🥉 Pr1m3fund8 $610
44. 🥉 smart1nvest $600
45. 🥉 Micedanger $586
46. 🥉 ocelot $569
47. 🥉 SaphiraDea $560
48. 🥉 jusiki777 $558
49. 🥉 miko2727 $542
50. 🥉 Termin029 $535
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 386462
Total deposited: $50644183
Total RCB paid: $1477897
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 8
RCBs deposits (24h): $1065

LAST ADDED PROJECTS

Flexi-fi.net Paying
19.05.2025: 0.8% daily for 7 days (de...
Tsy888.co Paying
16.05.2025: 14.25% - 40% daily for 18...
Aonis.app Paying
15.05.2025: 1.2% - 3.0% daily for 25 ...
Blind-monkey.org Paying
10.05.2025: 1% - 4% daily for 20 days...
Z-one.pro Paying
04.05.2025: 1% - 3% daily for 3 - 5 d...
Empirerun.net Paying
24.04.2025: 1.0% - 1.6% daily for 14 ...
Tensorium.ai Paying
03.04.2025: 1.2% - 2.8% daily for 20 ...
Yaccuura.com Paying
01.04.2025: 0.5% - 2.0% on working da...
Synox.cc Paying
19.03.2025: 1% - 5% daily forever +0....
Pure3.cloud Waiting
08.03.2025: 3% daily forever
Mooner.pro Paying
03.03.2025: 0.15% to 0.51% daily for ...
Flip-x.net Paying
19.02.2025: 1% daily for 200 days (de...
Olive-am.pro Paying
26.12.2024: 100.5% - 111% after 5 - 3...
Amazingtraders.biz Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com Paying
27.09.2024: 1.156% - 0.356% daily for...

LATEST DEPOSITS & PAYOUTS

Tensorium.ai $2.4 Payout
5/20/2025 10:38:04 PM
Flexi-fi.net $22.35 Payout
5/20/2025 10:32:24 PM
Tensorium.ai $2.4 Payout
5/20/2025 1:37:39 PM
Aitimart.com $8.88 Payout
5/20/2025 7:58:15 AM
Blind-monkey.or... $3.46 Payout
5/20/2025 7:08:51 AM
Goldenprice.biz $10.32 Payout
5/20/2025 7:08:29 AM
Amazingtraders.... $1.4 Payout
5/20/2025 7:07:01 AM
Flexi-fi.net $6 Payout
5/20/2025 6:57:27 AM
Goldenprice.biz $20.64 Payout
5/19/2025 11:08:30 PM
Flexi-fi.net $3 Payout
5/19/2025 11:06:06 PM
Flexi-fi.net $3 Payout
5/19/2025 5:10:45 PM
Flexi-fi.net $500 Deposit
5/19/2025 3:46:57 PM
Synox.cc $3.77 Payout
5/19/2025 1:51:39 PM
Empirerun.net $1 Payout
5/19/2025 12:09:01 PM
Empirerun.net $200 Deposit
5/19/2025 11:54:19 AM

LATEST COMMENTS & VOTES

Goldenprice.biz Very Good
Status Completed Date 05/20/2025...
Aonis.app Very Good
🟢💰 AONIS 💰🟢 Paying !! Ancora...
Flexi-fi.net Very Good
🟢💰 FLEXIFI 💰🟢 Paying !! Semp...
Empirerun.net Very Good
🟢💰 EMPIRERUN 💰🟢 Paying !! Pa...
Aonis.app Very Good
🟢💰 AONIS 💰🟢 Paying !! Perfet...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Blind-monkey.or... Very Good
🟢💰 BLINDMONKEY 💰🟢 Paying !! ...
Alniri.com Very Bad
ePayCore 1 2025-05-17 06:32:34 W...
Goldenprice.biz Very Good
Status Completed Date 05/19/2025...
Aitimart.com Very Good
+++ ID операции: 2771031 Дата опе...
Flexi-fi.net Very Good
🟢💰 FLEXIFI 💰🟢 Paying !! Otti...
Blind-monkey.or... Very Good
🟢💰 BLINDMONKEY 💰🟢 Paying !! ...
Empirerun.net Very Good
🟢💰 EMPIRERUN 💰🟢 Paying !! Pr...
Empirerun.net Very Good
Operation ID: 20698618 Operation D...
Aonis.app Very Good
🟢💰 AONIS 💰🟢 Paying !! Nuovo ...

PARTNERS

Бизнес Форум MMGP
Profit-hunters.biz
LuckyMonitor.com | Trusted HYIP Monitoring
onic.top
SQmonitor.com
HyipMonitors24.net
Allstats.io
ScamScavenger.tech
team-blog.biz
hyips-money.ru
hyipweb.com
hyiproom.net
HyipInformer.com
banner-top.com

DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.