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: 1122 days

Withdrawal: Manual

Minimal spend: $50

Last payout: 22,318 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.	🔥 Targlobal.org	$500
3.	🔥 Goldnmine.com	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 MEVPrimeBot	$862
2.	🥇 Goldnmine.com	$491
3.	🥈 Loanledger.io	$400
4.	🥉 Longtradegroup...	$51
5.	🥉 Amazingtraders...	$20

TOP INVESTORS

1.	🥇 BoJl4apuk	$812
2.	🥈 Abdelpplus	$51
3.	🥉 thubunglua	$11

1.	🔥 BoJl4apuk	$862
2.	🥇 besom3276	$100
3.	🥇 Bazilio	$100
4.	🥈 karito	$100
5.	🥈 Abdelpplus	$51
6.	🥈 aricsoon65	$30
7.	🥉 shoninstant	$20
8.	🥉 thubunglua	$11

1.	🔥 katarnaakk	$1103
2.	🔥 BoJl4apuk	$862
3.	🔥 Eximinds	$810
4.	🔥 waska3	$500
5.	🥇 f0rtezz	$320
6.	🥇 prowebmasti	$270
7.	🥇 CryptoDice	$250
8.	🥇 ocelot	$142
9.	🥇 Snezha	$111
10.	🥇 Abdelpplus	$101
11.	🥇 besom3276	$100
12.	🥇 zizzoprofit	$100
13.	🥇 sulay26	$100
14.	🥈 Bazilio	$100
15.	🥈 miko2727	$100
16.	🥈 karito	$100
17.	🥈 chaubui09	$100
18.	🥈 psv1964	$75
19.	🥈 Natali7674	$70
20.	🥈 shoninstant	$70
21.	🥈 Mandragora	$70
22.	🥈 maxidvd	$60
23.	🥉 traktorist78	$52
24.	🥉 bevich	$50
25.	🥉 rabeeakl	$50
26.	🥉 Shaman	$50
27.	🥉 Termin029	$50
28.	🥉 njplenty$qc	$35
29.	🥉 Temirkhan	$31
30.	🥉 aricsoon65	$30

1.	🔥 katarnaakk	$1103
2.	🔥 BoJl4apuk	$862
3.	🔥 Eximinds	$810
4.	🔥 waska3	$500
5.	🔥 f0rtezz	$320
6.	🥇 prowebmasti	$270
7.	🥇 CryptoDice	$250
8.	🥇 ocelot	$142
9.	🥇 Snezha	$111
10.	🥇 Abdelpplus	$101
11.	🥇 besom3276	$100
12.	🥇 zizzoprofit	$100
13.	🥇 sulay26	$100
14.	🥇 Bazilio	$100
15.	🥇 miko2727	$100
16.	🥇 karito	$100
17.	🥈 chaubui09	$100
18.	🥈 psv1964	$75
19.	🥈 Natali7674	$70
20.	🥈 shoninstant	$70
21.	🥈 Mandragora	$70
22.	🥈 maxidvd	$60
23.	🥈 traktorist78	$52
24.	🥈 bevich	$50
25.	🥈 rabeeakl	$50
26.	🥈 Shaman	$50
27.	🥈 Termin029	$50
28.	🥉 njplenty$qc	$35
29.	🥉 Temirkhan	$31
30.	🥉 aricsoon65	$30
31.	🥉 S2006	$30
32.	🥉 gam3rboy	$30
33.	🥉 AleksTester	$25
34.	🥉 thubunglua	$11
35.	🥉 phuchunglaitat...	$10
36.	🥉 lenluong619	$10

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387956
Total deposited:	$50875851
Total RCB paid:	$1487992
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	2
RCBs deposits (24h):	$111

LAST ADDED PROJECTS

Aimorela.com	Waiting
12.03.2026: 3% - 7% (floating) daily ...
MEVPrimeBot	Paying
05.03.2026: 101% - 105% after 5 - 24 ...
Bluenova.pro	Problem
04.03.2026: 5% - 6% daily for 10 - 15...
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

Aimorela.com	$200	Deposit
3/12/2026 8:34:56 AM
Amazingtraders....	$2.1	Payout
3/11/2026 8:17:18 AM
Gameover4you.co...	$2	Payout
3/11/2026 8:13:11 AM
MEVPrimeBot	$6.26	Payout
3/10/2026 11:54:06 AM
Mooner.pro	$1	Payout
3/10/2026 11:16:35 AM
Loanledger.io	$6.93	Payout
3/10/2026 8:50:18 AM
Goldnmine.com	$9.5	Payout
3/9/2026 11:41:26 AM
Etastak.com	$30.71	Payout
3/9/2026 11:00:09 AM
Wexon.pro	$3.37	Payout
3/9/2026 10:40:20 AM
Loanledger.io	$12.66	Payout
3/9/2026 8:54:28 AM
Longtradegroup....	$2	Payout
3/8/2026 9:48:23 AM
Mooner.pro	$1	Payout
3/8/2026 8:52:10 AM
MEVPrimeBot	$7.7	Payout
3/7/2026 8:16:52 AM
Loanledger.io	$6.98	Payout
3/6/2026 11:00:22 AM
Goldnmine.com	$11	Payout
3/6/2026 10:59:21 AM

LATEST COMMENTS & VOTES

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...

Goldnmine.com	Very Good
$6.50 has been successfully sent to...

Goldnmine.com	Very Good
Very good

Alpha-income.co...	Very Bad
Mar 6, 2026 08:28 Mar 6, 2026 08:2...

Goldnmine.com	Very Good
$5.00 has been successfully sent to...

Torels-pro.com	Very Bad
SCAM!SCAM!SCAM!

Torels-pro.com	Very Bad
GAME OVER !

Longtradegroup....	Very Good
Payment!!! Thank you admin! Paym...

Torels-pro.com	Very Bad
Инстант не работает.

Goldnmine.com	Very Good
Thanks for instant payment💰 5.00 ...

Torels-pro.com	Very Good
PAY + 15.2 TRX

Wexon.pro	Very Good
Pays! +12.863359 Doge 2026-03-06...

Longtradegroup....	Very Good
LTG Token, will be one of big thing...