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Cashbox.ai - Deposits and Payouts (Last 100)

CASHBOX.AI
Not Paying
Not Paying
Insurance $300
Lifetime 25 days
cashbox.ai comments, status, review, legit, scam, paying, votes, review
125 ISP Rank
0.0 HM Index
Listing: Normal
Lifetime 25 days
Started: 24.08.2020
Accruals: D
Our investment: $300
Monitored: 2030 days
Withdrawal: Instant
Minimal spend: $50
Last payout: 48,207 hrs
Our rating:
Payout ratio: 82.87%
PM wallet: Russian Federation
Accept:
Features:

| ScamScavenger.tech
Comments
Transactions
Charts
Wallets
Insurance
RCB
Forums: MMGP | DTM | CG | TGF | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | MIN | RC |
Referral program: 5% -15% First level Standard commission and 2% - 1% - 0.5% -...
Investment plans: 3% daily until 200% profit (principal included)
Date Time Type Amount Payment System Transaction Details
16.09.2020 16:58:00 Payout 8.77
Perfect Money 		The amount of 8.77 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:58 16.09.20. Batch: 334706427.
15.09.2020 17:08:00 Payout 8.54
Perfect Money 		The amount of 8.54 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 17:08 15.09.20. Batch: 334538434.
14.09.2020 16:53:00 Payout 8.46
Perfect Money 		The amount of 8.46 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:53 14.09.20. Batch: 334362971.
13.09.2020 08:54:00 Payout 8.34
Perfect Money 		The amount of 8.34 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 08:54 13.09.20. Batch: 334125469.
12.09.2020 08:21:00 Payout 8.2
Perfect Money 		The amount of 8.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 08:21 12.09.20. Batch: 333984643.
11.09.2020 10:32:00 Payout 8.15
Perfect Money 		The amount of 8.15 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:32 11.09.20. Batch: 333846649.
10.09.2020 19:59:22 Payout 22.91
Bitcoin 		https://www.blockchain.com/btc/tx/f95b633f8ae80a7c691c15a86bc540bbc3a6e0d7d26c0fc3c5a3f34547d934ab
10.09.2020 18:10:00 Payout 8.2
Perfect Money 		The amount of 8.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 18:10 10.09.20. Batch: 333763815.
09.09.2020 10:35:00 Payout 8.05
Perfect Money 		The amount of 8.05 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:35 09.09.20. Batch: 333525069.
08.09.2020 17:25:00 Payout 8.01
Perfect Money 		The amount of 8.01 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 17:25 08.09.20. Batch: 333427719.
07.09.2020 16:39:00 Payout 8.2
Perfect Money 		The amount of 8.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:39 07.09.20. Batch: 333247469.
06.09.2020 17:18:00 Payout 8.16
Perfect Money 		The amount of 8.16 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 17:18 06.09.20. Batch: 333085746.
05.09.2020 11:59:00 Payout 8.19
Perfect Money 		The amount of 8.19 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 11:59 05.09.20. Batch: 332909032.
04.09.2020 12:35:00 Payout 8.24
Perfect Money 		The amount of 8.24 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 12:35 04.09.20. Batch: 332759578.
03.09.2020 20:51:19 Payout 18.58
Bitcoin 		https://www.blockchain.com/btc/tx/81c951ac1261a2ed83ae96765d8f9bf4324ffdc3a4638aba0951d90172283fd8
03.09.2020 10:44:00 Payout 9.21
Perfect Money 		The amount of 9.21 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:44 03.09.20. Batch: 332577582.
02.09.2020 18:58:00 Payout 9.2
Perfect Money 		The amount of 9.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 18:58 02.09.20. Batch: 332490005.
01.09.2020 16:35:00 Payout 9.62
Perfect Money 		The amount of 9.62 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:35 01.09.20. Batch: 332306406.
31.08.2020 15:57:00 Payout 9.29
Perfect Money 		The amount of 9.29 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 15:57 31.08.20. Batch: 331718417.
30.08.2020 09:37:00 Payout 9.21
Perfect Money 		The amount of 9.21 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 09:37 30.08.20. Batch: 331510618.
29.08.2020 10:02:00 Payout 9.09
Perfect Money 		The amount of 9.09 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:02 29.08.20. Batch: 331387233.
28.08.2020 16:18:00 Payout 12.72
Perfect Money 		The amount of 12.72 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:18 28.08.20. Batch: 331295862.
27.08.2020 09:20:00 Payout 9.01
Perfect Money 		The amount of 9.01 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 09:20 27.08.20. Batch: 331068791.
26.08.2020 14:55:00 Payout 17.23
Perfect Money 		The amount of 17.23 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 14:55 26.08.20. Batch: 330964393.
26.08.2020 10:45:00 Payout 5.04
Perfect Money 		The amount of 5.04 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:45 26.08.20. Batch: 330923307.

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. 🥈 Goldnmine.com $542
3. 🥈 Loanledger.io $400
4. 🥉 Longtradegroup... $51

TOP INVESTORS

1. 🥉 buin $11
1. 🔥 BoJl4apuk $2012
2. 🥇 besom3276 $100
3. 🥇 f0rtezz $100
4. 🥇 Bazilio $100
5. 🥇 karito $100
6. 🥈 Abdelpplus $51
7. 🥈 aricsoon65 $30
8. 🥈 shoninstant $20
9. 🥈 buin $11
10. 🥉 thubunglua $11
11. 🥉 baogiothay $10
12. 🥉 traktorist78 $10
13. 🥉 gam3rboy $2
1. 🔥 BoJl4apuk $2012
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $810
4. 🔥 waska3 $500
5. 🥇 f0rtezz $420
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. 🥈 traktorist78 $62
23. 🥉 maxidvd $60
24. 🥉 bevich $50
25. 🥉 rabeeakl $50
26. 🥉 Shaman $50
27. 🥉 Termin029 $50
28. 🥉 njplenty$qc $35
29. 🥉 gam3rboy $32
30. 🥉 Temirkhan $31
1. 🔥 BoJl4apuk $2012
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $810
4. 🔥 waska3 $500
5. 🔥 f0rtezz $420
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. 🥈 traktorist78 $62
23. 🥈 maxidvd $60
24. 🥈 bevich $50
25. 🥈 rabeeakl $50
26. 🥈 Shaman $50
27. 🥈 Termin029 $50
28. 🥈 njplenty$qc $35
29. 🥉 gam3rboy $32
30. 🥉 Temirkhan $31
31. 🥉 aricsoon65 $30
32. 🥉 S2006 $30
33. 🥉 AleksTester $25
34. 🥉 buin $11
35. 🥉 thubunglua $11
36. 🥉 phuchunglaitat... $10
37. 🥉 baogiothay $10
38. 🥉 lenluong619 $10
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 387964
Total deposited: $50877244
Total RCB paid: $1488037
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 2
RCBs deposits (24h): $61

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

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
MEVPrimeBot $8.02 Payout
3/16/2026 1:47:31 PM
Goldnmine.com $13.5 Payout
3/16/2026 11:12:23 AM
Amazingtraders.... $2.1 Payout
3/16/2026 9:44:09 AM
Loanledger.io $14.59 Payout
3/16/2026 9:41:37 AM
Goldnmine.com $9 Payout
3/14/2026 9:36:18 AM
Loanledger.io $6.36 Payout
3/13/2026 6:23:19 PM
Wexon.pro $1.9 Payout
3/13/2026 10:03:07 AM

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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