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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: 1883 days
Withdrawal: Instant
Minimal spend: $20
Last payout: 44,790 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
3. 🔥 Goldnmine.com $500

TOP DEPOSITED (10 DAYS)

1. 🔥 MEVPrimeBot $1962
2. 🥇 Loanledger.io $400
3. 🥈 Goldnmine.com $392
4. 🥉 Longtradegroup... $51
5. 🥉 Aimorela.com $50

TOP INVESTORS

1. 🥈 Diddi $150
2. 🥉 buin $11
1. 🔥 BoJl4apuk $2012
2. 🔥 Diddi $150
3. 🥇 besom3276 $100
4. 🥇 f0rtezz $100
5. 🥇 Bazilio $100
6. 🥇 karito $100
7. 🥈 Abdelpplus $51
8. 🥈 aricsoon65 $30
9. 🥈 shoninstant $20
10. 🥈 buin $11
11. 🥉 thubunglua $11
12. 🥉 baogiothay $10
13. 🥉 traktorist78 $10
14. 🥉 gam3rboy $2
1. 🔥 BoJl4apuk $2012
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $810
4. 🔥 waska3 $500
5. 🥇 f0rtezz $420
6. 🥇 prowebmasti $270
7. 🥇 CryptoDice $250
8. 🥇 Diddi $150
9. 🥇 ocelot $142
10. 🥇 Snezha $111
11. 🥇 Abdelpplus $101
12. 🥇 besom3276 $100
13. 🥇 zizzoprofit $100
14. 🥈 sulay26 $100
15. 🥈 Bazilio $100
16. 🥈 miko2727 $100
17. 🥈 karito $100
18. 🥈 chaubui09 $100
19. 🥈 psv1964 $75
20. 🥈 Natali7674 $70
21. 🥈 shoninstant $70
22. 🥈 Mandragora $70
23. 🥉 traktorist78 $62
24. 🥉 maxidvd $60
25. 🥉 bevich $50
26. 🥉 rabeeakl $50
27. 🥉 Shaman $50
28. 🥉 Termin029 $50
29. 🥉 njplenty$qc $35
30. 🥉 gam3rboy $32
1. 🔥 BoJl4apuk $2012
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $810
4. 🔥 waska3 $500
5. 🔥 f0rtezz $420
6. 🥇 prowebmasti $270
7. 🥇 CryptoDice $250
8. 🥇 Diddi $150
9. 🥇 ocelot $142
10. 🥇 Snezha $111
11. 🥇 Abdelpplus $101
12. 🥇 besom3276 $100
13. 🥇 zizzoprofit $100
14. 🥇 sulay26 $100
15. 🥇 Bazilio $100
16. 🥇 miko2727 $100
17. 🥇 karito $100
18. 🥈 chaubui09 $100
19. 🥈 psv1964 $75
20. 🥈 Natali7674 $70
21. 🥈 shoninstant $70
22. 🥈 Mandragora $70
23. 🥈 traktorist78 $62
24. 🥈 maxidvd $60
25. 🥈 bevich $50
26. 🥈 rabeeakl $50
27. 🥈 Shaman $50
28. 🥈 Termin029 $50
29. 🥈 njplenty$qc $35
30. 🥉 gam3rboy $32
31. 🥉 Temirkhan $31
32. 🥉 aricsoon65 $30
33. 🥉 S2006 $30
34. 🥉 AleksTester $25
35. 🥉 buin $11
36. 🥉 thubunglua $11
37. 🥉 phuchunglaitat... $10
38. 🥉 baogiothay $10
39. 🥉 lenluong619 $10
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 387965
Total deposited: $50877655
Total RCB paid: $1488046
RCBs pending count: 3
RCB pending amount: $38
RCBs count (24h): 2
RCBs deposits (24h): $150

LAST ADDED PROJECTS

Aimorela.com Paying
12.03.2026: 3% - 7% (floating) daily ...
MEVPrimeBot Paying
05.03.2026: 101% - 105% after 5 - 24 ...
Goldnmine.com Paying
20.02.2026: 0.9% - 2.2% daily for 15 ...
Longtradegroup.com Paying
21.01.2026: 0.2% daily for 100 days (...
Gameover4you.com Paying
14.01.2026: 102% - 200% after 7 - 200...
Etastak.com Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Loanledger.io Paying
16.10.2025: 0.75% - 2.75% daily for 3...
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...
Arbill.co Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Goldnmine.com $12.5 Payout
3/19/2026 1:01:08 PM
Amazingtraders.... $2.1 Payout
3/19/2026 9:27:59 AM
Aimorela.com $18.47 Payout
3/19/2026 9:04:10 AM
Goldnmine.com $9 Payout
3/18/2026 11:51:28 AM
Loanledger.io $6.81 Payout
3/18/2026 11:08:26 AM
Mooner.pro $1 Payout
3/18/2026 10:26:53 AM
Gameover4you.co... $2 Payout
3/18/2026 10:24:02 AM
Aimorela.com $12.2 Payout
3/18/2026 7:57:10 AM
Mooner.pro $1 Payout
3/17/2026 11:54:10 AM
Loanledger.io $13.33 Payout
3/17/2026 9:47:13 AM
Aimorela.com $12.75 Payout
3/17/2026 9:42:43 AM
Aimorela.com $39.12 Payout
3/16/2026 5:41:29 PM
Wexon.pro $2.99 Payout
3/16/2026 2:50:23 PM
Etastak.com $17.12 Payout
3/16/2026 2:49:33 PM
Longtradegroup.... $1 Payout
3/16/2026 2:48:37 PM

LATEST COMMENTS & VOTES

Goldnmine.com Very Good
+250 $ Got my initial deposit back ...
Goldnmine.com Very Good
+250$ Got my initial deposit back +...
Longtradegroup.... Very Good
Hello EZ35 👋 Your Withdrawal Ha...
Aimorela.com Very Good
✅Instant! 2026-03-17 05:42:18 (UTC...
Goldnmine.com Very Good
Good start for this investment prog...
Goldnmine.com Very Good
Just received my withdrawal Looks ...
Goldnmine.com Very Good
New payment received today Project...
Aimorela.com Very Good
✅Instant! 2026-03-13 16:18:18 (UTC...
Fast-burger.clu... Very Bad
32.26200156 USDT USDT 0.00000000 U...
Fast-burger.clu... Very Bad
182.38689167 USDT USDT 0.00000000 ...
Fast-burger.clu... Very Bad
Pending
Fast-burger.clu... Very Good
🔹 Proof of Payment! ✅ Status Comp...
Bluenova.pro Very Bad
#510 Withdraw Mar 9, 2026 08:18 Te...
Goldnmine.com Very Good
Paid! 11.35 USDT BEP20 0xb08ac47c92...
Bluenova.pro Very Bad
#510 Withdraw Mar 9, 2026 08:18 Te...

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.