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Bitpayments.io - Deposits and Payouts (Last 100)

BITPAYMENTS.IO
Not Paying
Not Paying
Insurance $500
Lifetime 10 days
bitpayments.io comments, status, review, legit, scam, paying, votes, review
63 ISP Rank
2.9 HM Index
Listing: Exclusive
Lifetime 10 days
Started: 17.02.2021
Accruals: D PI
Our investment: $501
Monitored: 2068 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 49,441 hrs
Our rating:
Payout ratio: 58.30%
PM wallet: France
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: 7% - 3% - 1% Social networks and docs:
Investment plans: 5.0% daily for 30 days (deposit included), 5.5% daily for 30 days (deposit inclu...
Date Time Type Amount Payment System Transaction Details
25.02.2021 17:30:00 Payout 25.05
Perfect Money 		The amount of 25.05 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 17:30 25.02.21. Batch: 371728950.
25.02.2021 10:29:00 Payout 0.7
Perfect Money 		The amount of 0.7 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 10:29 25.02.21. Batch: 371611490.
24.02.2021 16:48:00 Payout 25.05
Perfect Money 		The amount of 25.05 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:48 24.02.21. Batch: 371447598.
24.02.2021 06:37:00 Payout 0.7
Perfect Money 		The amount of 0.7 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 06:37 24.02.21. Batch: 371287979.
23.02.2021 17:17:00 Payout 25.05
Perfect Money 		The amount of 25.05 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 17:17 23.02.21. Batch: 371189393.
23.02.2021 05:08:00 Payout 0.9
Perfect Money 		The amount of 0.9 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 05:08 23.02.21. Batch: 371016561.
22.02.2021 15:48:00 Payout 26.45
Perfect Money 		The amount of 26.45 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 15:48 22.02.21. Batch: 370918507.
21.02.2021 16:29:00 Payout 34.44
Perfect Money 		The amount of 34.44 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:29 21.02.21. Batch: 370674792.
21.02.2021 07:24:00 Payout 11.8
Perfect Money 		The amount of 11.8 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 07:24 21.02.21. Batch: 370541919.
20.02.2021 18:22:00 Payout 32.05
Perfect Money 		The amount of 32.05 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 18:22 20.02.21. Batch: 370456125.
19.02.2021 21:08:18 Payout 5.67
Litecoin 		https://blockchair.com/litecoin/transaction/081ff7f42d79b17254eb21187159064f41a1f95c68007177e38c53ea19a40fea
19.02.2021 19:17:00 Payout 5.25
Perfect Money 		The amount of 5.25 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 19:17 19.02.21. Batch: 370220385.
19.02.2021 15:06:00 Payout 27.15
Perfect Money 		The amount of 27.15 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 15:06 19.02.21. Batch: 370167056.
18.02.2021 16:39:00 Payout 30.23
Perfect Money 		The amount of 30.23 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:39 18.02.21. Batch: 369938528.
18.02.2021 08:58:00 Payout 3.5
Perfect Money 		The amount of 3.5 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 08:58 18.02.21. Batch: 369816440.
18.02.2021 06:21:00 Payout 9.87
Perfect Money 		The amount of 9.87 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 06:21 18.02.21. Batch: 369783543.
17.02.2021 16:53:00 Payout 26.11
Perfect Money 		The amount of 26.11 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:53 17.02.21. Batch: 369682784.
17.02.2021 13:18:00 Payout 2.1
Perfect Money 		The amount of 2.1 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 13:18 17.02.21. Batch: 369626175.

USER PANEL

UNDER INSURANCE

1. 🔥 Winvest.com $1,000
2. 🔥 Targlobal.org $500
3. 🔥 Polygate.tech $250

TOP DEPOSITED (10 DAYS)

1. 🥈 Winvest.com $407
2. 🥉 Elementex.tech $100

TOP INVESTORS

1. 🥈 MaxProfitLab $150
2. 🥉 bupfust $57
1. 🔥 Invi $2000
2. 🥇 grek8310 $1396
3. 🥇 MHOSAM $404
4. 🥇 mayhoang12 $200
5. 🥈 MaxProfitLab $150
6. 🥈 danielman $100
7. 🥉 anamul124680 $61
8. 🥉 bupfust $57
9. 🥉 Kelechi $32
1. 🔥 Invi $2000
2. 🥇 grek8310 $1396
3. 🥇 MHOSAM $404
4. 🥇 mayhoang12 $200
5. 🥈 MaxProfitLab $150
6. 🥈 danielman $100
7. 🥉 anamul124680 $61
8. 🥉 bupfust $57
9. 🥉 Kelechi $32
1. 🔥 Invi $4000
2. 🔥 LifeIsDifficul... $2435
3. 🔥 grek8310 $1801
4. 🔥 katarnaakk $1403
5. 🔥 abdokamal2789 $1379
6. 🔥 besom3276 $1065
7. 🔥 Eximinds $934
8. 🥇 Desy17 $860
9. 🥇 MHOSAM $687
10. 🥇 ant $630
11. 🥇 f0rtezz $620
12. 🥇 Rangga0310 $600
13. 🥇 nagyso $598
14. 🥇 CryptoDice $568
15. 🥇 Tasya $560
16. 🥇 Sarahcarmen $500
17. 🥇 sulay26 $500
18. 🥇 waska3 $500
19. 🥇 amruka $500
20. 🥇 Snezha $439
21. 🥇 Bodi $334
22. 🥇 Natali7674 $326
23. 🥈 bimmommesogreu $305
24. 🥈 karito $301
25. 🥈 ocelot $287
26. 🥈 zizzoprofit $282
27. 🥈 pushpa322 $278
28. 🥈 prowebmasti $270
29. 🥈 Bazilio $252
30. 🥈 BoJl4apuk $251
31. 🥈 maxidvd $248
32. 🥈 arman411808 $213
33. 🥈 miko2727 $201
34. 🥈 maycun2411 $200
35. 🥈 sonyone1 $200
36. 🥈 maythinh2001 $200
37. 🥈 bupfust $200
38. 🥉 maynghia20 $200
39. 🥉 mayhoang12 $200
40. 🥉 chaubui09 $200
41. 🥉 kuldeepkhera $181
42. 🥉 S2006 $180
43. 🥉 gam3rboy $157
44. 🥉 Joebest $153
45. 🥉 KVV13 $152
46. 🥉 Alex330 $150
47. 🥉 MaxProfitLab $150
48. 🥉 Diddi $150
49. 🥉 Abitislam567 $150
50. 🥉 Stolz $149
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 388160
Total deposited: $50903876
Total RCB paid: $1489869
RCBs pending count: 2
RCB pending amount: $32
RCBs count (24h): 0
RCBs deposits (24h): $0

LAST ADDED PROJECTS

Elementex.tech Paying
25.09.2026: 1.57% - 3.88% daily for 1...
Polygate.tech Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com Paying
25.03.2026: 3% daily for 60 days (dep...
Targlobal.org Waiting
01.08.2025: up to 1% daily for 25 - 2...

LATEST DEPOSITS & PAYOUTS

Winvest.com $4.39 Payout
10/14/2026 2:11:00 PM
Elementex.tech $5.58 Payout
10/13/2026 2:13:52 PM
Winvest.com $17.07 Payout
10/12/2026 9:21:18 AM
Elementex.tech $3.14 Payout
10/10/2026 9:24:16 AM
Polygate.tech $25.65 Payout
10/8/2026 11:11:10 AM
Elementex.tech $3.925 Payout
10/4/2026 12:15:06 PM
Kraftonx.com $200 Deposit
9/29/2026 5:41:38 PM
Winvest.com $16.94 Payout
9/27/2026 8:22:09 AM
Winvest.com $4.82 Payout
9/27/2026 6:46:26 AM
Elementex.tech $50 Deposit
9/25/2026 10:31:31 AM
Voryqa.site $9.18 Payout
9/25/2026 10:16:14 AM
Polygate.tech $5.06 Payout
9/25/2026 10:15:26 AM
Winvest.com $3.27 Payout
9/25/2026 10:12:37 AM
Polygate.tech $6.14 Payout
9/23/2026 9:27:39 AM
Winvest.com $27.9 Payout
9/23/2026 9:25:17 AM

LATEST COMMENTS & VOTES

Winvest.com Very Good
Withdrawal of $2.52 has been receiv...
Polygate.tech Very Good
Very Fast Received withdrawal payme...
Elementex.tech Very Good
Elementex PAID 💥 💥 💥 🥰 💥 💥 💥...
Kraftonx.com Very Bad
Withdraw With Tether-USDT Oct 08 2...
Polygate.tech Very Good
Very Fast Received withdrawal payme...
Polygate.tech Very Good
Very Fast Received withdrawal payme...
Elementex.tech Very Good
Paying! 10/6/2026 Transaction H...
Elementex.tech Very Good
+++ 2 $ 0xb646a1318fe5afa91c61cdd...
Polygate.tech Very Good
Very Fast Received withdrawal payme...
Elementex.tech Very Good
+++ 3.7$ 0xb84c3c47671401a168a732...
Voryqa.site Very Bad
- - - Проект скам. Не платит
Voryqa.site Very Good
+++ 1.6 $ 0x954fa902bb2b13e2c7121...
Voryqa.site Very Good
+++ 1.4 $ 0x12fabcf3ec0b36e139df8...
Voryqa.site Very Good
+++ 1.5 $ 0x47d7dc8f14435c2ea09da...
Voryqa.site Very Good
+++ 1.6$ 0x06028a34800a71f4134902...

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