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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: 1733 days
Withdrawal: Instant
Minimal spend: $20
Last payout: 41,189 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. 🔥 Yaccuura.com $500
3. 🔥 Targlobal.org $500
4. 🔥 Quinex.io $500
5. 🥇 Monezy.io $250

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $1580
2. 🥇 Loanledger.io $1399
3. 🥇 Quinex.io $750
4. 🥇 Bitvaultx.biz $220
5. 🥈 Fincentre.biz $200
6. 🥈 Alpha-income.c... $100
7. 🥉 Qubex.network $96
8. 🥉 Cryptobotics.n... $30
9. 🥉 Selwix.com $2

TOP INVESTORS

1. 🔥 Invi $2559
2. 🔥 vvs57 $1340
3. 🔥 ant $1150
4. 🔥 Aidar $1070
5. 🔥 MurloKot $700
6. 🔥 amy $610
7. 🔥 zippoo $600
8. 🥇 Johyip $500
9. 🥇 grek8310 $424
10. 🥇 Mjay $400
11. 🥇 aricsoon65 $400
12. 🥇 Eximinds $367
13. 🥇 ncs $300
14. 🥇 Tandem $276
15. 🥇 psv1964 $241
16. 🥇 Stolz $241
17. 🥇 Abdelpplus $235
18. 🥇 bevich $229
19. 🥇 30455160 $229
20. 🥇 Bodi $225
21. 🥇 slana $210
22. 🥇 JojoRed $205
23. 🥈 forte $200
24. 🥈 mohgue $200
25. 🥈 kacemtrans $200
26. 🥈 andraz $200
27. 🥈 CryptoDice $200
28. 🥈 Termin029 $168
29. 🥈 Dollarhyip $166
30. 🥈 Tolan166 $150
31. 🥈 Laloutre $150
32. 🥈 AnSaTz $147
33. 🥈 upvega $146
34. 🥈 traktorist78 $132
35. 🥈 Archinvestor $124
36. 🥈 gam3rboy $113
37. 🥈 Natali7674 $102
38. 🥉 malinka $100
39. 🥉 HunterMoney $100
40. 🥉 besom3276 $100
41. 🥉 maxidvd $100
42. 🥉 Laki $100
43. 🥉 Lara2016 $100
44. 🥉 katarnaakk $100
45. 🥉 Irga $100
46. 🥉 Alice $100
47. 🥉 nagyso $100
48. 🥉 aligator $100
49. 🥉 miko2727 $100
50. 🥉 karito $100
1. 🔥 Invi $2559
2. 🔥 vvs57 $1340
3. 🔥 ant $1150
4. 🔥 Aidar $1070
5. 🥇 MurloKot $700
6. 🥇 amy $610
7. 🥇 zippoo $600
8. 🥇 Johyip $500
9. 🥇 grek8310 $424
10. 🥇 Mjay $400
11. 🥇 aricsoon65 $400
12. 🥇 Eximinds $367
13. 🥇 ncs $300
14. 🥈 Tandem $276
15. 🥈 psv1964 $241
16. 🥈 Stolz $241
17. 🥈 Abdelpplus $235
18. 🥈 bevich $229
19. 🥈 30455160 $229
20. 🥈 Bodi $225
21. 🥈 slana $210
22. 🥈 JojoRed $205
23. 🥉 forte $200
24. 🥉 mohgue $200
25. 🥉 kacemtrans $200
26. 🥉 andraz $200
27. 🥉 CryptoDice $200
28. 🥉 Termin029 $168
29. 🥉 Dollarhyip $166
30. 🥉 Tolan166 $150
1. 🔥 MurloKot $10439
2. 🔥 Invi $10398
3. 🔥 Aidar $9065
4. 🔥 Stolz $8769
5. 🔥 Eximinds $8671
6. 🔥 ant $6187
7. 🔥 grek8310 $5368
8. 🥇 katarnaakk $4974
9. 🥇 slana $4880
10. 🥇 LifeIsDifficul... $4382
11. 🥇 vvs57 $4234
12. 🥇 Laki $4150
13. 🥇 forte $3972
14. 🥇 kijun10kan $3737
15. 🥇 Undertaker $3669
16. 🥇 Tandem $3470
17. 🥇 mohgue $2933
18. 🥇 ncs $2802
19. 🥇 komissar $2724
20. 🥇 Natali7674 $2698
21. 🥇 lisapool $2675
22. 🥇 wang $2580
23. 🥈 Lev $2531
24. 🥈 CryptoDice $2276
25. 🥈 traktorist78 $1997
26. 🥈 nagyso $1982
27. 🥈 master74 $1919
28. 🥈 Yana $1842
29. 🥈 miko2727 $1800
30. 🥈 Bodi $1767
31. 🥈 kacemtrans $1646
32. 🥈 besom3276 $1642
33. 🥈 Gaelkisimba $1600
34. 🥈 psv1964 $1425
35. 🥈 AleksTester $1367
36. 🥈 XAM $1357
37. 🥈 yarek $1256
38. 🥉 Walsh $1200
39. 🥉 amy $1149
40. 🥉 Mjay $1100
41. 🥉 zippoo $1100
42. 🥉 Olsa $1100
43. 🥉 Tolan166 $1060
44. 🥉 fobo $1049
45. 🥉 aricsoon65 $1025
46. 🥉 mmadtab123 $1024
47. 🥉 Termin029 $1020
48. 🥉 arman411808 $1011
49. 🥉 bevich $1000
50. 🥉 NikS $1000
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 387608
Total deposited: $50819011
Total RCB paid: $1486766
RCBs pending count: 6
RCB pending amount: $11
RCBs count (24h): 3
RCBs deposits (24h): $250

LAST ADDED PROJECTS

Gemsico.com Waiting
20.10.2025: 3% daily for 14 days (dep...
Alpha-income.com Waiting
17.10.2025: 0.4% - 10% daily for 5 da...
Bitvaultx.biz Paying
17.10.2025: 6.5% - 12% daily for 20 d...
Loanledger.io Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Quinex.io Paying
14.10.2025: 0.9% - 2.0% daily for 15 ...
Monezy.io Paying
12.10.2025: 0.5% - 2% daily for 1 - 3...
Realtrading.org Paying
25.09.2025: 1% daily for 150 days (de...
Bitcoinecon.com Paying
20.09.2025: 101% - 325% after 1 - 90 ...
Ninefold.cc Paying
18.09.2025: 9% daily for 19 business ...
Tb-ecosystem.com Paying
18.09.2025: 1.0% to 1.5% daily for 21...
Qubex.network Paying
15.08.2025: 5.4% daily for 28 days (d...
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...
Cryptobotics.net Paying
22.07.2025: 0.5% daily for 365 busine...
Wexon.pro Paying
02.07.2025: 1% - 5% forever +0.02% fo...

LATEST DEPOSITS & PAYOUTS

Gemsico.com $100 Deposit
10/20/2025 10:40:08 PM
Fincentre.biz $5.5 Payout
10/20/2025 1:04:23 PM
Qubex.network $19.73 Payout
10/20/2025 12:40:36 PM
Goldenprice.biz $34.83 Payout
10/20/2025 11:31:42 AM
Cryptobotics.ne... $1.49 Payout
10/20/2025 11:19:01 AM
Monezy.io $8.39 Payout
10/20/2025 11:12:36 AM
Loanledger.io $5.1 Payout
10/20/2025 11:10:45 AM
Yaccuura.com $11.2 Payout
10/20/2025 7:20:48 AM
Tb-ecosystem.co... $4.56 Payout
10/19/2025 11:15:57 AM
Goldenprice.biz $300 Deposit
10/19/2025 8:01:42 AM
Monezy.io $8.12 Payout
10/19/2025 7:51:40 AM
Loanledger.io $12.6 Payout
10/19/2025 7:49:36 AM
Mooner.pro $1 Payout
10/19/2025 1:58:03 AM
Wexon.pro $3.48 Payout
10/19/2025 1:56:05 AM
Quinex.io $12.25 Payout
10/19/2025 1:50:34 AM

LATEST COMMENTS & VOTES

Cryptobotics.ne... Very Good
🟢💰 CRYPTOBOTICS 💰🟢 Paying !! ...
Goldenprice.biz Very Good
Status Completed Date 10/20/2025...
Quinex.io Very Good
🟢💰 QUINEX 💰🟢 Paying !! Primo...
Bitvaultx.biz Very Bad
pending
Selwix.com Very Good
Thanks Admin. Fast Payment! Tran...
Bitvaultx.biz Very Good
🟢💰 BITVAULTX 💰🟢 Paying !! Pa...
Cryptobotics.ne... Very Good
Operation ID: 2861631 Operation Da...
Tb-ecosystem.co... Very Good
🟢💰 TXN BOT 💰🟢 Paying !! My PRO...
Cryptobotics.ne... Very Good
Payment Confirmation Your withdraw...
Loanledger.io Very Good
Withdrawal received instant as usua...
Qubex.network Very Good
✅2025-10-19 06:16:09 (UTC) + 52 TR...
Bitvaultx.biz Bad
You'd better pass by! Such administ...
Goldenprice.biz Very Good
Status Completed Date 10/18/2025...
Cryptobotics.ne... Very Good
Operation ID: 2861411 Operation Da...
Cryptobotics.ne... Very Good
Payment Confirmation Your withdraw...

PARTNERS

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