Bitfin.capital - Deposits and Payouts (Last 100)

BITFIN.CAPITAL

Not Paying

Insurance $250

Lifetime 236 days

bitfin.capital comments, status, review, legit, scam, paying, votes, review

62 ISP Rank

1.6 HM Index

Listing: Premium

Lifetime 236 days

Started: 09.02.2023

Accruals: DF

Our investment: $400

Monitored: 1161 days

Withdrawal: Manual

Minimal spend: $50

Last payout: 23,255 hrs

Our rating:

Payout ratio: 4.17%

Accept:

USD Coin (USDC) |

Features:

Comments

Transactions

Charts

Wallets

Insurance

RCB

Forums:

Referral program: up to 10% from downline earning (request RCB after 1st earni...

Investment plans: 0.03% - 0.05% daily forever

Date Time	Type	Amount	Payment System	Transaction Details
25.08.2023 10:19:06	Payout	9	USDT TRC-20	https://tronscan.org/#/transaction/98e6fc541cffc5add2866c5ef0290a67095a76e8943cab5b3f21f00b115c7d48
24.05.2023 14:48:06	Payout	4.25	USDT TRC-20	https://tronscan.org/#/transaction/df943167b6477d51cc6622e0f88cd3f68fb7e79a490cc7bee118f6acd2c5b3c4
02.04.2023 12:46:09	Payout	3.42	USDT TRC-20	https://tronscan.org/#/transaction/ab1cd6322f4be15c0833eab4f573b33e870af45836c3f4367f3a99885ee49602

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Winvest.com	$1,000
3.	🔥 Targlobal.org	$500
4.	🥇 Simplecryptohub....	$250

TOP DEPOSITED (10 DAYS)

1.	🥇 Winvest.com	$344
2.	🥈 Simplecryptohu...	$179
3.	🥉 Quantara.team	$136

TOP INVESTORS

1.	🔥 ant	$320
2.	🔥 katarnaakk	$300
3.	🔥 nagyso	$250
4.	🥇 f0rtezz	$200
5.	🥇 LifeIsDifficul...	$200
6.	🥇 besom3276	$198
7.	🥇 Natali7674	$193
8.	🥇 CryptoDice	$110
9.	🥇 bimmommesogreu	$104
10.	🥈 sonyone1	$100
11.	🥈 Hassanali	$100
12.	🥈 Pietko	$100
13.	🥈 kotik	$80
14.	🥈 zizzoprofit	$60
15.	🥈 Desy17	$58
16.	🥉 Snezha	$56
17.	🥉 gam3rboy	$35
18.	🥉 phuchunglaitat...	$31
19.	🥉 kuldeepkhera	$30
20.	🥉 aricsoon65	$20

1.	🔥 ant	$320
2.	🔥 katarnaakk	$300
3.	🔥 nagyso	$250
4.	🥇 f0rtezz	$200
5.	🥇 LifeIsDifficul...	$200
6.	🥇 besom3276	$198
7.	🥇 Natali7674	$193
8.	🥇 CryptoDice	$110
9.	🥇 bimmommesogreu	$104
10.	🥈 sonyone1	$100
11.	🥈 Hassanali	$100
12.	🥈 Pietko	$100
13.	🥈 kotik	$80
14.	🥈 zizzoprofit	$60
15.	🥈 Desy17	$58
16.	🥉 Snezha	$56
17.	🥉 gam3rboy	$35
18.	🥉 phuchunglaitat...	$31
19.	🥉 kuldeepkhera	$30
20.	🥉 aricsoon65	$20

1.	🔥 katarnaakk	$1403
2.	🔥 Eximinds	$934
3.	🔥 ant	$630
4.	🔥 f0rtezz	$620
5.	🔥 nagyso	$598
6.	🔥 besom3276	$540
7.	🔥 waska3	$500
8.	🥇 CryptoDice	$360
9.	🥇 Natali7674	$326
10.	🥇 ocelot	$287
11.	🥇 prowebmasti	$270
12.	🥇 Snezha	$268
13.	🥇 BoJl4apuk	$251
14.	🥇 arman411808	$213
15.	🥇 sulay26	$200
16.	🥇 LifeIsDifficul...	$200
17.	🥇 zizzoprofit	$192
18.	🥇 maxidvd	$160
19.	🥇 Diddi	$150
20.	🥇 kuldeepkhera	$131
21.	🥇 S2006	$130
22.	🥇 Irga	$130
23.	🥈 kotik	$120
24.	🥈 Desy17	$120
25.	🥈 veto	$105
26.	🥈 bimmommesogreu	$104
27.	🥈 traktorist78	$102
28.	🥈 Abdelpplus	$101
29.	🥈 maycun2411	$100
30.	🥈 sonyone1	$100
31.	🥈 maythinh2001	$100
32.	🥈 Bazilio	$100
33.	🥈 Hassanali	$100
34.	🥈 aligator	$100
35.	🥈 miko2727	$100
36.	🥈 karito	$100
37.	🥈 chaubui09	$100
38.	🥉 Pietko	$100
39.	🥉 gam3rboy	$97
40.	🥉 Bodi	$90
41.	🥉 AleksTester	$90
42.	🥉 psv1964	$75
43.	🥉 shoninstant	$70
44.	🥉 Aliona	$70
45.	🥉 Mandragora	$70
46.	🥉 aricsoon65	$65
47.	🥉 nata11	$60
48.	🥉 bevich	$50
49.	🥉 rabeeakl	$50
50.	🥉 Shaman	$50

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388036
Total deposited:	$50883783
Total RCB paid:	$1488640
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	3
RCBs deposits (24h):	$322

LAST ADDED PROJECTS

Tensorhive.io	Waiting
16.04.2026: 2.0% - 7.0% daily for 7 -...
Simplecryptohub.com	Paying
13.04.2026: 3.5% - 7.2% daily for 30 ...
Quantara.team	Paying
09.04.2026: 5.5% - 6.5% for 30 - 40 d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Longtradegroup.com	Paying
21.01.2026: 0.2% daily for 100 days (...
Etastak.com	Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
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

Simplecryptohub...	$33.82	Payout
4/20/2026 8:36:37 AM
Simplecryptohub...	$13.3	Payout
4/17/2026 9:19:52 AM
Loanledger.io	$10.46	Payout
4/17/2026 8:41:12 AM
Winvest.com	$29.53	Payout
4/17/2026 8:38:00 AM
Winvest.com	$33	Payout
4/17/2026 8:36:17 AM
Tensorhive.io	$100	Deposit
4/17/2026 8:26:29 AM
Etastak.com	$12.59	Payout
4/16/2026 11:16:19 AM
Simplecryptohub...	$13.3	Payout
4/16/2026 8:59:49 AM
Winvest.com	$30	Payout
4/16/2026 1:01:43 AM
Simplecryptohub...	$2.9	Payout
4/15/2026 7:24:27 PM
Quantara.team	$11	Payout
4/15/2026 6:29:10 PM
Loanledger.io	$8.02	Payout
4/15/2026 11:12:31 AM
Simplecryptohub...	$19	Payout
4/15/2026 11:07:09 AM
Mooner.pro	$2	Payout
4/15/2026 1:13:18 AM
Simplecryptohub...	$2.85	Payout
4/14/2026 10:02:52 AM

LATEST COMMENTS & VOTES

Simplecryptohub...	Very Good
Full instant payment! Hello Vitaly...

Xolo.network	Very Bad
Processing Apr-16-2026 09:04:28 AM ...

Simplecryptohub...	Very Good
Hello Vitaly. 2.45 has been succes...

Quantara.team	Very Good
🟢💰 QUANTARA 💰🟢 Paying !! Pre...

Xolo.network	Very Good
+++ 10.8trx ae4a582747c2e547851e3...

Loanledger.io	Very Good
+++ 13.04.2026 09:41 Type of oper...

Quantara.team	Very Good
🟢💰 QUANTARA 💰🟢 Paying !! Sem...

Xolo.network	Very Good
+++ 10.8trx 110f9cba36737f480a1fc...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Longtradegroup....	Very Good
Very fast received withdrawal payme...

Xolo.network	Very Good
+++ 10.8trx 81c78a7e7a7dfa76fb155...

Loanledger.io	Very Good
+++ 06.04.2026 13:45 Type of oper...