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Bitaqua.io - Deposits and Payouts (Last 100)

BITAQUA.IO
Not Paying
Not Paying
Insurance $500
Lifetime 18 days
bitaqua.io comments, status, review, legit, scam, paying, votes, review
55 ISP Rank
5.4 HM Index
Listing: Exclusive
Lifetime 18 days
Started: 22.01.2021
Accruals: D
Our investment: $501
Monitored: 1793 days
Withdrawal: Instant
Minimal spend: $20
Last payout: 42,629 hrs
Our rating:
Payout ratio: 139.82 %
PM wallet: United Kingdom
Accept:
Features:

| ScamScavenger.tech
Comments
Transactions
Charts
Wallets
Insurance
RCB
Forums: MMGP | DTM | CG | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | RC | DMT | MTW |
Referral program: 5% - 2% Social networks and docs:
Investment plans: 4% daily for 45 days (deposit included), 5% daily for 30 days (deposit included)...
Date Time Type Amount Payment System Transaction Details
07.02.2021 18:54:00 Payout 21.34
Perfect Money 		The amount of 21.34 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:54 07.02.21. Batch: 367317853.
06.02.2021 17:41:00 Payout 22.84
Perfect Money 		The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.
05.02.2021 17:50:00 Payout 20
Perfect Money 		The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.
05.02.2021 17:35:00 Payout 21.04
Perfect Money 		The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602.
04.02.2021 19:54:00 Payout 20.04
Perfect Money 		The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.
03.02.2021 18:26:00 Payout 2
Perfect Money 		The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:26 03.02.21. Batch: 366418538.
03.02.2021 18:04:00 Payout 23.04
Perfect Money 		The amount of 23.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:04 03.02.21. Batch: 366414017.
02.02.2021 15:12:00 Payout 15.45
Perfect Money 		The amount of 15.45 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130302.
02.02.2021 15:12:00 Payout 20.56
Perfect Money 		The amount of 20.56 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130324.
02.02.2021 15:12:00 Payout 24.11
Perfect Money 		The amount of 24.11 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130341.
31.01.2021 08:34:00 Payout 50
Perfect Money 		The amount of 50 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:34 31.01.21. Batch: 365166473.
31.01.2021 07:16:00 Payout 40.68
Perfect Money 		The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.
28.01.2021 15:55:00 Payout 20.04
Perfect Money 		The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.
28.01.2021 06:34:00 Payout 1.25
Perfect Money 		The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.
27.01.2021 17:56:00 Payout 4
Perfect Money 		The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.
27.01.2021 10:36:00 Payout 20.04
Perfect Money 		The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822.
27.01.2021 06:02:00 Payout 1
Perfect Money 		The amount of 1 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272066.
27.01.2021 06:02:00 Payout 1.3
Perfect Money 		The amount of 1.3 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272112.
26.01.2021 16:56:00 Payout 24.29
Perfect Money 		The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369.
26.01.2021 06:09:00 Payout 2.25
Perfect Money 		The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208.
25.01.2021 14:59:46 Payout 19.28
Bitcoin 		https://www.blockchain.com/btc/tx/7066a97857e3100b0f9d40a6ced5bc746ab8fb2a6c89ebad8cc178f6b7bbccc5
25.01.2021 13:09:00 Payout 8.25
Perfect Money 		The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341.
25.01.2021 08:10:00 Payout 47.06
Perfect Money 		The amount of 47.06 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835241.
25.01.2021 08:10:00 Payout 20.04
Perfect Money 		The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835393.
24.01.2021 15:10:00 Payout 75
Perfect Money 		The amount of 75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:10 24.01.21. Batch: 363704985.
24.01.2021 14:38:00 Payout 25.78
Perfect Money 		The amount of 25.78 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697795.
24.01.2021 14:38:00 Payout 39.75
Perfect Money 		The amount of 39.75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697838.
24.01.2021 08:14:00 Payout 31.84
Perfect Money 		The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192.
23.01.2021 15:34:00 Payout 1.25
Perfect Money 		The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555.
23.01.2021 10:01:00 Payout 23
Perfect Money 		The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556.
23.01.2021 07:38:00 Payout 26
Perfect Money 		The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579.
22.01.2021 19:18:00 Payout 6
Perfect Money 		The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370.
22.01.2021 14:13:00 Payout 7
Perfect Money 		The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 14:13 22.01.21. Batch: 363279104.
22.01.2021 13:08:00 Payout 6
Perfect Money 		The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 13:08 22.01.21. Batch: 363264371.
22.01.2021 09:23:00 Payout 7
Perfect Money 		The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 09:23 22.01.21. Batch: 363219818.
22.01.2021 08:48:00 Payout 2
Perfect Money 		The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 08:48 22.01.21. Batch: 363213550.

USER PANEL

UNDER INSURANCE

1. 🔥 Hydtprotocol.com $1,000
2. 🔥 Targlobal.org $500

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $2551
2. 🥇 Allcrypto.me $334
3. 🥇 Earn10.net $200
4. 🥇 Loanledger.io $170
5. 🥈 Bevoyage.org $100
6. 🥈 Alpha-income.c... $50
7. 🥉 Amazingtraders... $30
8. 🥉 Voltre7.com $23
9. 🥉 Selwix 3.0 $20

TOP INVESTORS

1. 🔥 Aidar $430
2. 🥇 Eximinds $200
3. 🥇 dest7 $101
4. 🥇 aligator $100
5. 🥈 psv1964 $90
6. 🥈 Snezha $58
7. 🥈 Alice $56
8. 🥉 traktorist78 $50
9. 🥉 shoninstant $30
10. 🥉 gam3rboy $30
1. 🔥 Aidar $930
2. 🔥 Eximinds $495
3. 🔥 slana $370
4. 🥇 lednei_29 $300
5. 🥇 katarnaakk $250
6. 🥇 besom3276 $225
7. 🥇 dest7 $222
8. 🥇 Tandem $220
9. 🥇 sulay26 $200
10. 🥇 Marvey $200
11. 🥈 psv1964 $141
12. 🥈 Alice $106
13. 🥈 Snezha $101
14. 🥈 maythinh2001 $100
15. 🥈 miko2727 $100
16. 🥈 aligator $100
17. 🥈 f0rtezz $70
18. 🥈 Nayeer $60
19. 🥉 zizzoprofit $59
20. 🥉 traktorist78 $50
21. 🥉 gam3rboy $50
22. 🥉 shoninstant $45
23. 🥉 maxidvd $40
24. 🥉 Dollarhyip $11
1. 🔥 Aidar $3971
2. 🔥 Invi $2559
3. 🔥 MurloKot $2500
4. 🔥 Eximinds $2407
5. 🥇 ant $2150
6. 🥇 mohgue $1965
7. 🥇 vvs57 $1940
8. 🥇 Johyip $1750
9. 🥇 grek8310 $1636
10. 🥇 slana $1390
11. 🥇 Ilas $1260
12. 🥇 sulay26 $1197
13. 🥇 katarnaakk $1050
14. 🥈 zippoo $1050
15. 🥈 komissar $1000
16. 🥈 Tandem $868
17. 🥈 andraz $817
18. 🥈 amy $810
19. 🥈 besom3276 $775
20. 🥈 miko2727 $750
21. 🥈 dest7 $622
22. 🥈 ncs $600
23. 🥉 traktorist78 $544
24. 🥉 aricsoon65 $532
25. 🥉 Natali7674 $504
26. 🥉 LifeIsDifficul... $500
27. 🥉 Gaelkisimba $500
28. 🥉 AleksTester $500
29. 🥉 maxidvd $470
30. 🥉 psv1964 $462
1. 🔥 MurloKot $13853
2. 🔥 Eximinds $12978
3. 🔥 Aidar $11966
4. 🔥 Invi $10398
5. 🔥 Stolz $8769
6. 🔥 ant $7187
7. 🔥 grek8310 $6580
8. 🥇 slana $6060
9. 🥇 LifeIsDifficul... $6051
10. 🥇 katarnaakk $5924
11. 🥇 vvs57 $4834
12. 🥇 mohgue $4698
13. 🥇 Tandem $4181
14. 🥇 Laki $4150
15. 🥇 forte $4072
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. 🥈 miko2727 $2450
27. 🥈 traktorist78 $2409
28. 🥈 besom3276 $2317
29. 🥈 nagyso $2232
30. 🥈 XAM $2174
31. 🥈 sulay26 $2147
32. 🥈 Gaelkisimba $2100
33. 🥈 master74 $1919
34. 🥈 AleksTester $1867
35. 🥈 Bodi $1867
36. 🥈 kacemtrans $1846
37. 🥈 Yana $1842
38. 🥉 Johyip $1750
39. 🥉 psv1964 $1646
40. 🥉 zippoo $1550
41. 🥉 Sturova $1510
42. 🥉 Ilas $1410
43. 🥉 amy $1349
44. 🥉 yarek $1256
45. 🥉 grafiti $1218
46. 🥉 andraz $1215
47. 🥉 Walsh $1200
48. 🥉 gam3rboy $1199
49. 🥉 Ere777 $1175
50. 🥉 aricsoon65 $1157
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 387946
Total deposited: $50868257
Total RCB paid: $1488245
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 12
RCBs deposits (24h): $1364

LAST ADDED PROJECTS

Allcrypto.me Paying
17.12.2025: 2.25% - 3% hourly for 48 ...
Atomquant.org Paying
16.12.2025: 2.5% - 4.5% daily for 20 ...
Voltre7.com Paying
10.12.2025: 5% - 21% daily for 28 - 7...
Etastak.com Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Earn10.net Paying
08.12.2025: 10% daily for 15 calendar...
Botshain.com Paying
08.12.2025: 0.5% - 6.0% daily for 15 ...
Bevoyage.org Paying
05.12.2025: 0.5% daily (+0.1% every d...
Selwix 3.0 Paying
01.12.2025: 4.4% daily for 9 working ...
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 ...

LATEST DEPOSITS & PAYOUTS

Allcrypto.me $20.25 Payout
12/19/2025 10:01:48 PM
Allcrypto.me $13.5 Payout
12/19/2025 6:18:52 PM
Goldenprice.biz $10.03 Payout
12/19/2025 5:56:36 PM
Allcrypto.me $33.75 Payout
12/19/2025 4:01:58 PM
Voltre7.com $20 Payout
12/19/2025 2:11:19 PM
Botshain.com $2.52 Payout
12/19/2025 11:20:06 AM
Goldenprice.biz $16.77 Payout
12/19/2025 11:18:39 AM
Bevoyage.org $5.1 Payout
12/19/2025 11:11:38 AM
Allcrypto.me $94.5 Payout
12/19/2025 10:59:59 AM
Allcrypto.me $27 Payout
12/19/2025 3:59:35 AM
Allcrypto.me $23.5 Payout
12/19/2025 3:59:15 AM
Goldenprice.biz $15.48 Payout
12/18/2025 9:59:29 PM
Selwix 3.0 $6.96 Payout
12/18/2025 9:58:10 PM
Selwix 3.0 $8.04 Payout
12/18/2025 9:58:00 PM
Bevoyage.org $3.5 Payout
12/18/2025 6:10:42 PM

LATEST COMMENTS & VOTES

Allcrypto.me Very Good
Deposit successful     Hi molog*...
Wexon.pro Very Good
Withdrawal LTC MMwBzByfEFLfozX3Dnx...
Voltre7.com Very Good
Really liked the user interface of ...
Voltre7.com Very Good
VOTE: PAYING ✅ 💸 $27 Received – I...
Voltre7.com Very Good
Hello. You have successfully wit...
Wexon.pro Very Bad
scam....
Wexon.pro Very Good
WEXON Paying 100%..
Wexon.pro Very Good
Wexon has provided one of the best ...
Wexon.pro Very Good
Hello everyone.. Please note that ...
Wexon.pro Very Good
+15 doge
Wexon.pro Very Bad
scam pending cash out over 4 days
Selwix 3.0 Very Bad
scammmmmmmmmmm
Wexon.pro Very Good
1 Withdrawal MMwBzByfEFLfozX3DnxF9...
Wexon.pro Very Good
Thank you to the WEXON team and I a...
Voltre7.com Very Good
Hello You have successfully wit...

PARTNERS

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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.