Dexi-trading.com - Deposits and Payouts (Last 100)
Investment plans: 4.46% hourly for 24 hours (deposit included), 112% - 870% after 1 - 12 days
| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 19.04.2023 17:38:01 | Payout | 26 | ePayCore | Operation ID: 1615900 Operation Date: 19.04.2023 17:38 Status: Completed Sender's account: ePayCore E047830 Amount: 26 USD Note: Withdraw to InstantMonitorCom from dexi-trading.com |
| 19.04.2023 16:57:01 | Payout | 24.2 | ePayCore | Operation ID: 1615700 Operation Date: 19.04.2023 16:57 Status: Completed Sender's account: ePayCore E047830 Amount: 24.2 USD Note: Withdraw to InstantMonitorCom from dexi-trading.com |
| 19.04.2023 16:57:00 | Payout | 11.61 | Tron (TRX) | https://tronscan.org/#/transaction/d8228f853896b5511d0778a440182134c388f960bf8e55bfb553f1ed2c06dc85 |
| 19.04.2023 15:51:01 | Payout | 23 | ePayCore | Operation ID: 1615429 Operation Date: 19.04.2023 15:51 Status: Completed Sender's account: ePayCore E047830 Amount: 23 USD Note: Withdraw to InstantMonitorCom from dexi-trading.com |
| 19.04.2023 15:50:33 | Payout | 7 | USDT TRC-20 | https://tronscan.org/#/transaction/7f1c1d7ceb9f7578042cea594f2d5aef40631675226932a2004ad401ec9a3b19 |
| 19.04.2023 15:10:01 | Payout | 7 | ePayCore | Operation ID: 1615324 Operation Date: 19.04.2023 15:10 Status: Completed Sender's account: ePayCore E047830 Amount: 7 USD Note: Withdraw to InstantMonitorCom from dexi-trading.com |
| 19.04.2023 14:41:20 | Payout | 21.69 | Bitcoin | https://blockchair.com/bitcoin/transaction/b6380f9ff04bebec20f996874ec34eae9f0010546ada61338f4723f1926337ed |
| 19.04.2023 14:30:01 | Payout | 22.3 | ePayCore | Operation ID: 1615208 Operation Date: 19.04.2023 14:30 Status: Completed Sender's account: ePayCore E047830 Amount: 22.3 USD Note: Withdraw to InstantMonitorCom from dexi-trading.com |
| 19.04.2023 14:26:12 | Payout | 15.93 | Tron (TRX) | https://tronscan.org/#/transaction/b3e611687c723dea2b78710c256d11fcf8db94f5cca8a24439d0cd06ba1eeaac |
| 19.04.2023 14:26:06 | Payout | 25.9 | USDT TRC-20 | https://tronscan.org/#/transaction/9015db23d02a6fb2fc036f8b11965eaaafcde8783da4cade370d16f237761180 |
USER PANEL
UNDER INSURANCE
| 1. | 🔥🔥 Mixli.biz | $1,100 |
| 2. | 🔥🔥 Safeassets.com | $1,000 |
| 3. | 🔥🔥 Svuex.com | $1,000 |
| 4. | 🔥🔥 Xullex.com | $1,000 |
| 5. | 🥈 Netmi.org | $500 |
| 6. | 🥈 Aitimart.com | $500 |
| 7. | 🥈 Bitaveo.com | $500 |
| 8. | 🥉 Noweon.net | $300 |
| 9. | 🥉 Planetaryasset.c... | $250 |
| 10. | 🥉 Bemarg.com | $250 |
| 11. | 🥉 Baozem.com | $250 |
| 12. | 🥉 Newbond.io | $250 |
| 13. | 🥉 Trust-inv.org | $250 |
| 14. | 🥉 Nadex.group | $250 |
| 15. | 🥉 Myfastboot.net | $100 |
| 16. | 🥉 Realconstruction... | $100 |
TOP DEPOSITED (10 DAYS)
| 1. | 🔥 Wizerpeople.co... | $3161 |
| 2. | 🔥 Svuex.com | $2534 |
| 3. | 🔥 Xtwelve.ai | $2488 |
| 4. | 🔥 Glooon.com | $1974 |
| 5. | 🥇 Trust-fx.com | $1950 |
| 6. | 🥇 Safeassets.com | $1209 |
| 7. | 🥇 Goldenprice.bi... | $965 |
| 8. | 🥇 Investment.com... | $910 |
| 9. | 🥇 Axera.io | $892 |
| 10. | 🥈 Aitimart.com | $815 |
| 11. | 🥈 Investmentltd.... | $762 |
| 12. | 🥈 Nadex.group | $745 |
| 13. | 🥈 Newbond.io | $730 |
| 14. | 🥈 Netmi.org | $705 |
| 15. | 🥈 My-dao.org | $662 |
| 16. | 🥉 Earnten.io | $608 |
| 17. | 🥉 Oneday.investm... | $573 |
| 18. | 🥉 Asignat.com | $500 |
| 19. | 🥉 F7trust.com | $474 |
| 20. | 🥉 Stellary.hk | $450 |
TOP INVESTORS
| 1. | 🔥 BlackCrypto | $417 |
| 2. | 🥇 Bojack | $400 |
| 3. | 🥇 Stolz | $369 |
| 4. | 🥇 MurloKot | $310 |
| 5. | 🥈 Said | $309 |
| 6. | 🥈 GoGo | $300 |
| 7. | 🥈 miko2727 | $300 |
| 8. | 🥉 1111111 | $275 |
| 9. | 🥉 slana | $273 |
| 10. | 🥉 XAM | $242 |
| 1. | 🔥 zinnia | $3000 |
| 2. | 🔥 Stolz | $696 |
| 3. | 🔥 MurloKot | $695 |
| 4. | 🔥 Motoren | $680 |
| 5. | 🔥 BlackCrypto | $612 |
| 6. | 🔥 Invi | $600 |
| 7. | 🔥 DarkAngel | $571 |
| 8. | 🥇 forte | $513 |
| 9. | 🥇 Natahoney | $459 |
| 10. | 🥇 Bojack | $400 |
| 11. | 🥇 slana | $354 |
| 12. | 🥇 kato | $337 |
| 13. | 🥇 Said | $309 |
| 14. | 🥇 xoa139 | $306 |
| 15. | 🥇 newbc | $303 |
| 16. | 🥇 GoGo | $300 |
| 17. | 🥇 miko2727 | $300 |
| 18. | 🥇 ant | $300 |
| 19. | 🥇 grek8310 | $283 |
| 20. | 🥇 1111111 | $281 |
| 21. | 🥇 XAM | $278 |
| 22. | 🥇 Savius | $246 |
| 23. | 🥈 Rovens | $241 |
| 24. | 🥈 Natallia | $227 |
| 25. | 🥈 sudi | $225 |
| 26. | 🥈 veto | $210 |
| 27. | 🥈 Mjay | $200 |
| 28. | 🥈 Eximinds | $200 |
| 29. | 🥈 VerdanszkaIa | $200 |
| 30. | 🥈 LifeIsDifficul... | $156 |
| 31. | 🥈 shamurla | $150 |
| 32. | 🥈 lisapool | $150 |
| 33. | 🥈 Aidar | $148 |
| 34. | 🥈 Tandem | $146 |
| 35. | 🥈 Natali7674 | $143 |
| 36. | 🥈 traktorist78 | $143 |
| 37. | 🥈 greshniy5 | $130 |
| 38. | 🥉 Bodi | $112 |
| 39. | 🥉 songkhongthan5... | $110 |
| 40. | 🥉 rotto | $105 |
| 41. | 🥉 moto3 | $100 |
| 42. | 🥉 Ivan80 | $100 |
| 43. | 🥉 nika2014 | $100 |
| 44. | 🥉 blackadder | $100 |
| 45. | 🥉 katarnaakk | $100 |
| 46. | 🥉 CryptoDice | $100 |
| 47. | 🥉 karito | $100 |
| 48. | 🥉 milad | $100 |
| 49. | 🥉 coffee | $100 |
| 50. | 🥉 smart1962 | $100 |
| 1. | 🔥 MurloKot | $8143 |
| 2. | 🔥 zinnia | $5550 |
| 3. | 🔥 Eximinds | $2490 |
| 4. | 🔥 Stolz | $2317 |
| 5. | 🥇 kent | $2000 |
| 6. | 🥇 Said | $1999 |
| 7. | 🥇 forte | $1845 |
| 8. | 🥇 Rovens | $1731 |
| 9. | 🥇 lisapool | $1620 |
| 10. | 🥇 Invi | $1600 |
| 11. | 🥇 smart1962 | $1500 |
| 12. | 🥇 LifeIsDifficul... | $1356 |
| 13. | 🥇 traktorist78 | $1351 |
| 14. | 🥈 katarnaakk | $1310 |
| 15. | 🥈 gachaboroda | $1300 |
| 16. | 🥈 Bodi | $1279 |
| 17. | 🥈 Aidar | $1217 |
| 18. | 🥈 slana | $1170 |
| 19. | 🥈 grek8310 | $1160 |
| 20. | 🥈 Motoren | $1100 |
| 21. | 🥈 Mr_Trader007 | $1043 |
| 22. | 🥈 DarkAngel | $1036 |
| 23. | 🥉 miko2727 | $1020 |
| 24. | 🥉 Bojack | $1000 |
| 25. | 🥉 svet | $936 |
| 26. | 🥉 Tandem | $918 |
| 27. | 🥉 Mjay | $900 |
| 28. | 🥉 xoa139 | $893 |
| 29. | 🥉 Natahoney | $850 |
| 30. | 🥉 vasilisa | $847 |
| 1. | 🔥 MurloKot | $34696 |
| 2. | 🔥 tolyan3008 | $13603 |
| 3. | 🔥 Eximinds | $11897 |
| 4. | 🔥 miko2727 | $10111 |
| 5. | 🔥 zinnia | $9118 |
| 6. | 🔥 lisapool | $9115 |
| 7. | 🔥 forte | $7944 |
| 8. | 🥇 katarnaakk | $7214 |
| 9. | 🥇 Invi | $6487 |
| 10. | 🥇 grek8310 | $6008 |
| 11. | 🥇 Bojack | $5800 |
| 12. | 🥇 AndiO | $5689 |
| 13. | 🥇 montana125 | $5520 |
| 14. | 🥇 jonman777 | $5395 |
| 15. | 🥇 XAM | $5312 |
| 16. | 🥇 LifeIsDifficul... | $4308 |
| 17. | 🥇 Stolz | $4160 |
| 18. | 🥇 kent | $4049 |
| 19. | 🥇 gam3rboy | $4032 |
| 20. | 🥇 svet | $3742 |
| 21. | 🥇 Isa | $3721 |
| 22. | 🥇 investorsfond | $3469 |
| 23. | 🥈 shamurla | $3460 |
| 24. | 🥈 amy | $3363 |
| 25. | 🥈 SerKis | $3293 |
| 26. | 🥈 slana | $3276 |
| 27. | 🥈 vojun | $3072 |
| 28. | 🥈 Tandem | $2887 |
| 29. | 🥈 besom3276 | $2855 |
| 30. | 🥈 Toman25 | $2800 |
| 31. | 🥈 lilbaby | $2775 |
| 32. | 🥈 relax | $2662 |
| 33. | 🥈 Natahoney | $2623 |
| 34. | 🥈 Aidar | $2617 |
| 35. | 🥈 kimchon1104 | $2574 |
| 36. | 🥈 blackadder | $2562 |
| 37. | 🥈 maya | $2561 |
| 38. | 🥉 smart1962 | $2550 |
| 39. | 🥉 Alex1805f | $2541 |
| 40. | 🥉 Zenocide | $2500 |
| 41. | 🥉 ncs | $2458 |
| 42. | 🥉 Lev | $2450 |
| 43. | 🥉 Bodi | $2387 |
| 44. | 🥉 traktorist78 | $2377 |
| 45. | 🥉 bezymyanych11 | $2370 |
| 46. | 🥉 Rovens | $2327 |
| 47. | 🥉 dushking | $2223 |
| 48. | 🥉 Marco0501 | $2203 |
| 49. | 🥉 DarkAngel | $2169 |
| 50. | 🥉 kacemtrans | $2049 |
MONITOR STATISTIC
| Total RCBs processed: | 379212 |
| Total deposited: | $49547323 |
| Total RCB paid: | $1443551 |
| RCBs pending count: | 86 |
| RCB pending amount: | $260 |
| RCBs count (24h): | 42 |
| RCBs deposits (24h): | $5198 |
LAST ADDED PROJECTS
| 7days.capital | Paying | |
| 10.05.2024: 17% daily for 7 calendar ... | ||
| Villagio.rentals | Waiting | |
| 09.05.2024: 2.1% weekly for 4 weeks (... | ||
| Earnten.io | Paying | |
| 08.05.2024: 10% daily for 15 calendar... | ||
| Tronix App | Paying | |
| 07.05.2024: 5.184% daily for 30 days ... | ||
| Nadex.group | Paying | |
| 07.05.2024: 1.0% - 1.6% daily for 15 ... | ||
| Tlctrading.ai | Waiting | |
| 06.05.2024: 15% - 30% monthly up to 3... | ||
| Swapstaking.com | Waiting | |
| 05.05.2024: 0.93% - 1.93% daily (ever... | ||
| Vilabit.com | Paying | |
| 02.05.2024: 1.5% - 3.5% daily for 10 ... | ||
| Realconstruction.vip | Paying | |
| 29.04.2024: 0.4% daily forever, 0.5% ... | ||
| Stellary.hk | Waiting | |
| 28.04.2024: 3% - 25% daily (automatic... | ||
| Stablemomey.org | Waiting | |
| 27.04.2024: 3.50% - 0.67% daily for 3... | ||
| Pricelesscapital.com | Paying | |
| 27.04.2024: 0.30% - 0.35% daily for 3... | ||
| Noweon.net | Paying | |
| 21.04.2024: 2.0% - 2.5% daily for 80 ... | ||
| Investmentltd.land | Paying | |
| 21.04.2024: 100.1% - 550% after 1 hou... | ||
| Xullex.com | Paying | |
| 18.04.2024: 1.2% and up to 5% daily f... | ||
LATEST DEPOSITS & PAYOUTS
| Vilabit.com | $4.5 | Payout |
| 5/11/2024 8:59:01 PM | ||
| Oneday.investme... | $12.25 | Payout |
| 5/11/2024 5:49:01 PM | ||
| Earnten.io | $30 | Payout |
| 5/11/2024 5:09:30 PM | ||
| Capitalized5.bi... | $10 | Payout |
| 5/11/2024 4:34:03 PM | ||
| 7days.capital | $23.5 | Payout |
| 5/11/2024 3:51:01 PM | ||
| Netmi.org | $4.5 | Payout |
| 5/11/2024 3:43:02 PM | ||
| Netmi.org | $4.5 | Payout |
| 5/11/2024 3:43:02 PM | ||
| Bitaveo.com | $10 | Payout |
| 5/11/2024 3:34:15 PM | ||
| Mixli.biz | $12 | Payout |
| 5/11/2024 3:18:51 PM | ||
| Oneday.investme... | $11.01 | Payout |
| 5/11/2024 3:13:01 PM | ||
| Mintbit.co | $8.68 | Payout |
| 5/11/2024 1:01:36 PM | ||
| 7days.capital | $5 | Payout |
| 5/11/2024 12:25:01 PM | ||
| 7days.capital | $5 | Payout |
| 5/11/2024 12:24:57 PM | ||
| Newbond.io | $1.2 | Payout |
| 5/11/2024 11:46:01 AM | ||
| Planetaryasset.... | $2.4 | Payout |
| 5/11/2024 11:45:01 AM |
LATEST COMMENTS & VOTES
| Wizerpeople.com | Very Good | |
| Withdrawal $ 36.00 May-11-2024 11... | ||
| Stellary.hk | Very Bad | |
| #ZaqpNN Withdrawal Pending 6... | ||
| Oneday.investme... | Very Good | |
| Withdrawal $4.21 May-11-2024 09:26:... | ||
| Svuex.com | Very Good | |
| Withdrawal $ 48.55 May-11-2024 09... | ||
| Svuex.com | Very Good | |
| Tether wallet 19.55 USDT 11.05.... | ||
| Pricelesscapita... | Very Good | |
| Withdrawal $0.75 May-11-2024 ... | ||
| Glooon.com | Very Good | |
| Withdrawal $71.47 May-11-2024... | ||
| Baozem.com | Very Good | |
| INSTANT 52 USD 11.05.2024 05:55 T... | ||
| Oneday.investme... | Very Good | |
| ID операции: 2453726 Дата операции... | ||
| Oneday.investme... | Very Good | |
| Instant payment: 9.26 USD Date 11... | ||
| Investmentltd.l... | Very Bad | |
| Pending Withdrawals: $1.05 | ||
| Investment.comp... | Bad | |
| Game Over ? Only paying monitors ? | ||
| Glooon.com | Very Good | |
| Withdrawal $6.09 May-10-2024 ... | ||
| Pricelesscapita... | Very Good | |
| Withdrawal $0.75 May-10-2024 ... | ||
| Pricelesscapita... | Very Good | |
| Withdrawal $0.75 May-9-2024 0... | ||
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.