Dexi-trading.com - Deposits and Payouts (Last 100)

DEXI-TRADING.COM

Not Paying

Insurance $500

Lifetime 0 days

dexi-trading.com comments, status, review, legit, scam, paying, votes, review

0.0 HM Index

Listing: Exclusive

Lifetime 0 days

Started: 19.04.2023

Accruals: H AnD A1D PI

Our investment: $500

Monitored: 575 days

Withdrawal: Instant

Minimal spend: $10

Last payout: 13,797 hrs

Our rating:

Payout ratio: 36.93 %

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RCB

Forums: MMGP | DTM | CG | THF | PC | GR | RC | DMT | MMO4ME | OI | MMGPRU | PF1 | FF | IM |

Referral program: 7% - 2% - 1% Social networks and docs:

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

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UNDER INSURANCE

1.	🔥🔥 Luxestate.io	$2,000
2.	🔥 Fxpipshunter.net	$1,000
3.	🔥 Hydtprotocol.com	$1,000
4.	🥈 Netmi.org	$500
5.	🥈 Aitimart.com	$500
6.	🥈 Penthainvest.com	$500
7.	🥈 Exponentai.tech	$500
8.	🥈 Ventrobi.com	$500
9.	🥉 Realconstruction...	$300
10.	🥉 Planetaryasset.c...	$250
11.	🥉 Newbond.io	$250
12.	🥉 Arbinode.com	$250
13.	🥉 Mpi-management.c...	$250
14.	🥉 Profithourly.top	$100

TOP DEPOSITED (10 DAYS)

1.	🔥 Profit-invest....	$3337
2.	🔥 Goldenprice.bi...	$3131
3.	🔥 Pricelesscapit...	$2330
4.	🔥 Capital-coin.b...	$1962
5.	🥇 Netmi.org	$1499
6.	🥇 Luxestate.io	$1030
7.	🥇 Newbond.io	$750
8.	🥇 Cash-inflow.or...	$711
9.	🥇 Aitimart.com	$700
10.	🥈 Bitmie.pro	$600
11.	🥈 Swaiafx.com	$529
12.	🥈 Ventrobi.com	$450
13.	🥈 Paltenaholding...	$400
14.	🥈 Fxpipshunter.n...	$350
15.	🥈 Realconstructi...	$200
16.	🥉 Hydtprotocol.c...	$200
17.	🥉 Exponentai.tec...	$191
18.	🥉 Trongy.io	$150
19.	🥉 Profithourly.t...	$30
20.	🥉 Plarod.com	$25

TOP INVESTORS

1.	🔥 LifeIsDifficul...	$703
2.	🥇 kent	$251
3.	🥇 Farhad786	$200
4.	🥇 forte	$151
5.	🥈 grek8310	$150
6.	🥈 CryptoDice	$150
7.	🥈 Maajjyy	$100
8.	🥉 namderpoet	$100
9.	🥉 wang	$100
10.	🥉 mohgue	$100

1.	🔥 katarnaakk	$1029
2.	🔥 lisapool	$851
3.	🔥 LifeIsDifficul...	$703
4.	🔥 slana	$660
5.	🔥 Eximinds	$603
6.	🔥 kent	$601
7.	🔥 MurloKot	$600
8.	🥇 forte	$552
9.	🥇 grek8310	$413
10.	🥇 komissar	$400
11.	🥇 Walsh	$400
12.	🥇 fancyanh	$395
13.	🥇 namderpoet	$365
14.	🥇 phuchunglaitat...	$360
15.	🥇 mohgue	$350
16.	🥇 matthewtran	$335
17.	🥇 Olsa	$290
18.	🥇 XAM	$264
19.	🥇 blackadder	$263
20.	🥇 Tandem	$258
21.	🥇 kijun10kan	$212
22.	🥇 traktorist78	$211
23.	🥈 kacemtrans	$200
24.	🥈 Irga	$200
25.	🥈 Farhad786	$200
26.	🥈 degan	$195
27.	🥈 gam3rboy	$190
28.	🥈 Ebrahim202	$167
29.	🥈 CryptoDice	$150
30.	🥈 1111111	$135
31.	🥈 Snezha	$113
32.	🥈 Aidar	$110
33.	🥈 burroloco	$110
34.	🥈 Maajjyy	$100
35.	🥈 wang	$100
36.	🥈 Natahoney	$100
37.	🥈 Pazsmivka	$100
38.	🥉 oxl3oНe	$100
39.	🥉 Bombello	$100
40.	🥉 DIsazta	$100
41.	🥉 KAVI1981	$100
42.	🥉 TimoHerbst	$100
43.	🥉 Jamila	$100
44.	🥉 Bazilio	$100
45.	🥉 WildIow	$100
46.	🥉 Lanich	$100
47.	🥉 miko2727	$100
48.	🥉 Hossteel	$100
49.	🥉 Lev	$96
50.	🥉 invester_uz	$92

1.	🔥 Eximinds	$2418
2.	🔥 katarnaakk	$2413
3.	🔥 forte	$2287
4.	🔥 kijun10kan	$2131
5.	🥇 lisapool	$2051
6.	🥇 grek8310	$1831
7.	🥇 MurloKot	$1710
8.	🥇 slana	$1478
9.	🥇 LifeIsDifficul...	$1471
10.	🥇 Bodi	$1363
11.	🥇 phuchunglaitat...	$1312
12.	🥇 CryptoDice	$1301
13.	🥇 namderpoet	$1221
14.	🥈 kacemtrans	$1130
15.	🥈 komissar	$1118
16.	🥈 kent	$1101
17.	🥈 ant	$970
18.	🥈 XAM	$966
19.	🥈 besom3276	$900
20.	🥈 Walsh	$900
21.	🥈 Tandem	$859
22.	🥈 gam3rboy	$845
23.	🥉 Said	$829
24.	🥉 traktorist78	$744
25.	🥉 Olsa	$715
26.	🥉 Aidar	$707
27.	🥉 BlackCrypto	$692
28.	🥉 blackadder	$643
29.	🥉 Lev	$615
30.	🥉 wang	$600

1.	🔥 MurloKot	$55508
2.	🔥 Eximinds	$23253
3.	🔥 katarnaakk	$18788
4.	🔥 forte	$17124
5.	🔥 LifeIsDifficul...	$15938
6.	🔥 miko2727	$15114
7.	🔥 lisapool	$14314
8.	🥇 tolyan3008	$13603
9.	🥇 grek8310	$12990
10.	🥇 Invi	$12407
11.	🥇 kent	$9200
12.	🥇 zinnia	$9138
13.	🥇 XAM	$8446
14.	🥇 kijun10kan	$8183
15.	🥇 slana	$8155
16.	🥇 gam3rboy	$7699
17.	🥇 Bojack	$7600
18.	🥇 Rovens	$7223
19.	🥇 komissar	$7098
20.	🥇 Tandem	$7025
21.	🥇 Stolz	$6484
22.	🥇 Motoren	$6430
23.	🥈 Aidar	$6341
24.	🥈 Said	$6214
25.	🥈 Bodi	$6169
26.	🥈 nagyso	$5938
27.	🥈 kacemtrans	$5926
28.	🥈 AndiO	$5689
29.	🥈 xoa139	$5663
30.	🥈 blackadder	$5659
31.	🥈 traktorist78	$5650
32.	🥈 montana125	$5520
33.	🥈 svet	$5468
34.	🥈 jonman777	$5395
35.	🥈 besom3276	$5355
36.	🥈 DarkAngel	$5268
37.	🥈 BlackCrypto	$5099
38.	🥉 Natahoney	$5065
39.	🥉 CryptoDice	$4997
40.	🥉 Lev	$4841
41.	🥉 vojun	$4722
42.	🥉 lilbaby	$4691
43.	🥉 amy	$4633
44.	🥉 mohgue	$4605
45.	🥉 ncs	$4307
46.	🥉 shamurla	$4210
47.	🥉 smart1962	$4050
48.	🥉 maya	$4041
49.	🥉 investorsfond	$3793
50.	🥉 Andrey1986	$3759

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	384593
Total deposited:	$50385612
Total RCB paid:	$1471131
RCBs pending count:	15
RCB pending amount:	$46
RCBs count (24h):	21
RCBs deposits (24h):	$2061

LAST ADDED PROJECTS

Safeusd.biz	Waiting
14.11.2024: 2% - 5% daily forever
Cappercora.com	Waiting
14.11.2024: 8% daily for 15 days (dep...
Ventrobi.com	Paying
12.11.2024: 1.0% - 1.8% daily for 15 ...
Lisglo.io	Paying
05.11.2024: 2.0% - 4.5% daily for 65 ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Luxestate.io	Paying
29.10.2024: 1.5% - 3.0% daily for 30 ...
Wattupfinance.com	Paying
29.10.2024: 2.1% - 2.2% weekly for 73...
Hashfactor.net	Problem
29.10.2024: from 5.9% daily forever
Lincolead.com	Waiting
25.10.2024: 2% weekly for 2 years
Penthainvest.com	Paying
11.10.2024: 1.1% - 1.7% daily for 30 ...
Exponentai.tech	Paying
11.10.2024: 1.05% - 3.5% daily for 15...
Coinget.biz	Paying
10.10.2024: 0.5% - 20% daily for 500 ...
Profithourly.top	Paying
06.10.2024: 0.17% - 0.45% hourly for ...
Cash-inflow.org	Paying
04.10.2024: 1% daily for 15 days (dep...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...

LATEST DEPOSITS & PAYOUTS

Safeusd.biz	$300	Deposit
11/14/2024 2:35:35 PM
Cappercora.com	$100	Deposit
11/14/2024 10:47:55 AM
Planetaryasset....	$2.4	Payout
11/14/2024 10:28:44 AM
Goldenprice.biz	$13.05	Payout
11/14/2024 6:05:02 AM
Newbond.io	$3	Payout
11/14/2024 6:05:02 AM
Luxestate.io	$15	Payout
11/13/2024 8:52:36 PM
Ventrobi.com	$7	Payout
11/13/2024 7:53:06 PM
Coinget.biz	$1	Payout
11/13/2024 7:41:01 PM
Amazingtraders....	$0.7	Payout
11/13/2024 7:41:01 PM
Pricelesscapita...	$0.95	Payout
11/13/2024 7:38:02 PM
Bitcarwash.net	$18.3	Payout
11/13/2024 7:38:02 PM
Goldenprice.biz	$18.21	Payout
11/13/2024 7:37:01 PM
Aitimart.com	$1.29	Payout
11/13/2024 7:36:01 PM
Fxpipshunter.ne...	$1.74	Payout
11/13/2024 6:49:01 PM
Fxpipshunter.ne...	$1.74	Payout
11/13/2024 6:48:01 PM

LATEST COMMENTS & VOTES

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Goldenprice.biz	Very Good
Payout ⚡ 14.11.2024 06:33 > $2.05 h...

Goldenprice.biz	Very Good
Date and time Today at 10:36 ...

Newbond.io	Very Good
Instant Payout: 2.5 USD Transactio...

Exponentai.tech	Very Good
🟢💰 EXPONENTAI 💰🟢 Paying !! P...

Goldenprice.biz	Very Good
🟢💰 GOLDENPRICE💰🟢 Paying !! My ...

Gainpay.club	Very Bad
Withdrawal request $ 1.50 Nov-10-2...

Fxpipshunter.ne...	Very Good
+++ ID операции: 2622517 Дата опе...

Fxpipshunter.ne...	Very Bad
the project does not pay. 72 hours ...

Penthainvest.co...	Very Bad
Project dsnt pay , no batch id: fak...

Netmi.org	Very Good
The best project! Instant payments...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Goldenprice.biz	Very Good
Date and time Today at 10:17 ...

Goldenprice.biz	Very Good
🟢💰 GOLDENPRICE💰🟢 Paying !! My ...

Hashfactor.net	Very Good
es pay