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Bitpayments.io - Deposits and Payouts (Last 100)

Not Paying
Not Paying
Lifetime 10 days
Listing: Exclusive
Lifetime 10 days
Started: 17.02.2021
Accruals: D PI
Our investment: $501
Monitored: 1798 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 42,959 hrs
Our rating:
Payout ratio: 58.30 %
PM wallet: France
Accept:
Features:

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.

UNDER INSURANCE

1. 🔥 Hydtprotocol.com $1,000
2. 🔥 Targlobal.org $500

TOP DEPOSITED (10 DAYS)

1. 🔥 Alpha-income.c... $750
2. 🥇 Loanledger.io $480
3. 🥈 Fincentre.biz $450
4. 🥈 Wildzo.com $295
5. 🥉 Targlobal.org $110
6. 🥉 Gameover4you.c... $31

TOP INVESTORS

1. 🥇 Mandragora $70
2. 🥈 Eximinds $50
3. 🥈 katarnaakk $50
4. 🥉 njplenty$qc $35
1. 🔥 Eximinds $700
2. 🔥 waska3 $500
3. 🥇 katarnaakk $400
4. 🥇 Snezha $111
5. 🥇 f0rtezz $100
6. 🥇 psv1964 $75
7. 🥇 Natali7674 $70
8. 🥈 Mandragora $70
9. 🥈 zizzoprofit $55
10. 🥈 bevich $50
11. 🥈 Shaman $50
12. 🥈 njplenty$qc $35
13. 🥉 Temirkhan $31
14. 🥉 S2006 $30
15. 🥉 gam3rboy $30
16. 🥉 shoninstant $20
1. 🔥 Eximinds $700
2. 🔥 waska3 $500
3. 🥇 katarnaakk $400
4. 🥇 Snezha $111
5. 🥇 f0rtezz $100
6. 🥇 psv1964 $75
7. 🥇 Natali7674 $70
8. 🥈 Mandragora $70
9. 🥈 zizzoprofit $55
10. 🥈 bevich $50
11. 🥈 Shaman $50
12. 🥈 njplenty$qc $35
13. 🥉 Temirkhan $31
14. 🥉 S2006 $30
15. 🥉 gam3rboy $30
16. 🥉 shoninstant $20
1. 🔥 Eximinds $700
2. 🔥 waska3 $500
3. 🥇 katarnaakk $400
4. 🥇 Snezha $111
5. 🥇 f0rtezz $100
6. 🥇 psv1964 $75
7. 🥇 Natali7674 $70
8. 🥈 Mandragora $70
9. 🥈 zizzoprofit $55
10. 🥈 bevich $50
11. 🥈 Shaman $50
12. 🥈 njplenty$qc $35
13. 🥉 Temirkhan $31
14. 🥉 S2006 $30
15. 🥉 gam3rboy $30
16. 🥉 shoninstant $20

MONITOR STATISTIC

Total RCBs processed: 387910
Total deposited: $50871287
Total RCB paid: $1487663
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 7
RCBs deposits (24h): $725

LAST ADDED PROJECTS

Gameover4you.com Waiting
14.01.2026: 102% - 200% after 7 - 200...
Wildzo.com Paying
14.01.2026: 4% - 5% daily for 30 - 40...
Etastak.com Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Alpha-income.com Paying
17.10.2025: 0.4% - 10% daily for 5 da...
Loanledger.io Paying
16.10.2025: 0.75% - 2.75% daily for 3...
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...
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

Wildzo.com $6.72 Payout
1/20/2026 8:14:39 AM
Loanledger.io $13.98 Payout
1/20/2026 8:03:08 AM
Fincentre.biz $5 Payout
1/19/2026 7:57:34 AM
Wildzo.com $24 Payout
1/19/2026 3:54:24 AM
Alpha-income.co... $29.75 Payout
1/19/2026 1:51:00 AM
Wildzo.com $24 Payout
1/16/2026 2:19:09 PM
Loanledger.io $11.88 Payout
1/16/2026 11:42:50 AM
Etastak.com $17.12 Payout
1/15/2026 4:07:59 PM
Wildzo.com $3.5 Payout
1/15/2026 11:41:08 AM
Wexon.pro $2.74 Payout
1/15/2026 11:38:29 AM
Amazingtraders.... $2.8 Payout
1/15/2026 11:13:12 AM
Wexon.pro $3.48 Payout
1/15/2026 1:23:30 AM
Loanledger.io $10.38 Payout
1/14/2026 2:27:42 PM
Gameover4you.co... $100 Deposit
1/14/2026 2:10:00 PM
Wildzo.com $300 Deposit
1/14/2026 10:21:33 AM

LATEST COMMENTS & VOTES

Wexon.pro Very Good
Another payment!!! 8cabfaabd9e452...
Voltre7.com Very Bad
Withdraw $43.57 ~$43.57 January 6...
Voltre7.com Very Bad
not paying
Voltre7.com Very Bad
NOT PAYING!!! SCAM
Voltre7.com Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Sempr...
Alpha-income.co... Very Good
https://bscscan.com/tx/0xcce5cccbef...
Voltre7.com Very Good
Hello giacomo. You have successf...
Voltre7.com Very Good
TRX Deposit Successful Your deposi...
Voltre7.com Very Good
Hello giacomo. You have successf...
Voltre7.com Very Good
Hello giacomo. You have successf...
Realtrading.org Very Good
INSTANT PAYMENT RealTradingOrg ...
Voltre7.com Very Good
Hello giacomo. You have successf...
Voltre7.com Very Good
Hello giacomo. You have successf...
Voltre7.com Very Good
Hello giacomo. You have successf...
Voltre7.com Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Nuovo...

PARTNERS

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.