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Exchangetrading.biz - Deposits and Payouts (Last 100)

EXCHANGETRADING.BIZ
Not Paying
Not Paying
Insurance $0
Lifetime 20 days
exchangetrading.biz comments, status, review, legit, scam, paying, votes, review
0.0 HM Index
Listing: Basic
Lifetime 20 days
Started: 23.10.2019
Accruals: H AnD
Our investment: $76
Monitored: 2087 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 49,792 hrs
Our rating:
Payout ratio: 89.46 %
PM wallet: Pakistan
Accept:
Features:

| ScamScavenger.tech watchhyipmonitors.live checkhyipstatus.com
Comments
Transactions
Charts
Wallets
Insurance
RCB
Forums: MMGP | DTM | TGF | PC | FHI | WMZF | RC | DMT | FITM |
Referral program: 2%
Investment plans: 1.3% hourly for 80 hours, 101.50% after 1 day, 110.00% after 5 days
Date Time Type Amount Payment System Transaction Details
09.11.2019 04:49:00 Payout 6.24
Perfect Money 		The amount of 6.24 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 04:49 09.11.19. Batch: 288770553.
08.11.2019 17:26:00 Payout 1.43
Perfect Money 		The amount of 1.43 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 17:26 08.11.19. Batch: 288723467.
08.11.2019 15:03:00 Payout 0.85
Perfect Money 		The amount of 0.85 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 15:03 08.11.19. Batch: 288703404.
08.11.2019 14:07:00 Payout 9.93
Perfect Money 		The amount of 9.93 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 14:07 08.11.19. Batch: 288695277.
07.11.2019 22:46:00 Deposit 26
Perfect Money 		The amount of 26.00 USD has been withdrawn from your account. Accounts: U19811025->U16420465. Memo: Shopping Cart Payment. Deposit to exchangetrading User InstantMonitorCom.. Date: 22:46 07.11.19. Batch: 288612979.
07.11.2019 22:36:00 Payout 8.94
Perfect Money 		The amount of 8.94 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 22:36 07.11.19. Batch: 288612414.
07.11.2019 10:26:00 Payout 0.96
Perfect Money 		The amount of 0.96 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 10:26 07.11.19. Batch: 288516813.
07.11.2019 09:48:00 Payout 16.6
Perfect Money 		The amount of 16.6 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 09:48 07.11.19. Batch: 288510813.
06.11.2019 17:45:00 Payout 3.84
Perfect Money 		The amount of 3.84 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 17:45 06.11.19. Batch: 288430180.
06.11.2019 13:43:00 Payout 2.89
Perfect Money 		The amount of 2.89 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 13:43 06.11.19. Batch: 288385010.
06.11.2019 10:12:00 Payout 2.48
Perfect Money 		The amount of 2.48 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 10:12 06.11.19. Batch: 288351489.
05.11.2019 19:01:00 Payout 1.66
Perfect Money 		The amount of 1.66 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 19:01 05.11.19. Batch: 288269441.
05.11.2019 17:35:00 Payout 5.19
Perfect Money 		The amount of 5.19 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 17:35 05.11.19. Batch: 288256055.
05.11.2019 11:50:00 Payout 2.25
Perfect Money 		The amount of 2.25 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 11:50 05.11.19. Batch: 288197262.
04.11.2019 10:00:00 Payout 0.75
Perfect Money 		The amount of 0.75 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 10:00 04.11.19. Batch: 288024742.
02.11.2019 09:26:00 Payout 0.75
Perfect Money 		The amount of 0.75 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 09:26 02.11.19. Batch: 287727753.
01.11.2019 09:46:00 Payout 0.1
Perfect Money 		The amount of 0.1 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 09:46 01.11.19. Batch: 287200138.
01.11.2019 08:51:00 Payout 0.75
Perfect Money 		The amount of 0.75 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 08:51 01.11.19. Batch: 287192100.
31.10.2019 02:10:00 Payout 0.75
Perfect Money 		The amount of 0.75 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 02:10 31.10.19. Batch: 287008702.
29.10.2019 18:12:00 Payout 0.1
Perfect Money 		The amount of 0.1 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 18:12 29.10.19. Batch: 286815253.
29.10.2019 16:23:00 Payout 0.1
Perfect Money 		The amount of 0.1 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 16:23 29.10.19. Batch: 286799058.
29.10.2019 16:22:00 Payout 0.38
Perfect Money 		The amount of 0.38 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 16:22 29.10.19. Batch: 286798914.
29.10.2019 10:27:00 Payout 0.75
Perfect Money 		The amount of 0.75 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 10:27 29.10.19. Batch: 286746057.
29.10.2019 01:55:00 Payout 0.2
Perfect Money 		The amount of 0.2 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 01:55 29.10.19. Batch: 286700557.
28.10.2019 16:58:00 Payout 0.1
Perfect Money 		The amount of 0.1 USD has been deposited to your account. Accounts: U16420465->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from exchangetrading.. Date: 16:58 28.10.19. Batch: 286657602.
28.10.2019 07:38:00 Deposit 50
Perfect Money 		The amount of 50.00 USD has been withdrawn from your account. Accounts: U19811025->U16420465. Memo: Shopping Cart Payment. Deposit to exchangetrading User InstantMonitorCom.. Date: 07:38 28.10.19. Batch: 286583060.

USER PANEL

UNDER INSURANCE

1. 🔥🔥 Hydtprotocol.com $1,000
2. 🔥 Aitimart.com $500
3. 🔥 Yaccuura.com $500
4. 🥇 Mpi-management.c... $250
5. 🥇 Quaxel.org $250
6. 🥇 Arbirich.io $250
7. 🥉 Ragfi.io $100

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $2835
2. 🔥 Capitalized5.b... $1777
3. 🥇 Arbirich.io $1550
4. 🥇 Seinss.cc $1346
5. 🥈 Aitimart.com $950
6. 🥈 Wexon.pro $693
7. 🥈 Yaccuura.com $350
8. 🥉 BBFuturesBot $276
9. 🥉 Nexafin.biz $243
10. 🥉 Ragfi.io $143

TOP INVESTORS

1. 🔥 Stolz $1000
2. 🔥 kijun10kan $636
3. 🔥 Eximinds $624
4. 🔥 ant $375
5. 🔥 Aidar $330
6. 🔥 yarek $300
7. 🔥 forte $287
8. 🥇 miko2727 $270
9. 🥇 Alice $216
10. 🥇 Lev $215
11. 🥇 moldovan $200
12. 🥇 ncs $200
13. 🥇 nagyso $200
14. 🥇 Valek $200
15. 🥇 CryptoDice $187
16. 🥇 smart1nvest $179
17. 🥇 traktorist78 $174
18. 🥇 Marco0501 $173
19. 🥇 slana $170
20. 🥇 Termin029 $147
21. 🥇 StarCastAM $140
22. 🥇 bevich $117
23. 🥈 kacemtrans $113
24. 🥈 amruka $102
25. 🥈 psv1964 $102
26. 🥈 Tandem $100
27. 🥈 komissar $100
28. 🥈 mohgue $100
29. 🥈 grek8310 $87
30. 🥈 grafiti $82
31. 🥈 freelancer $70
32. 🥈 karito $70
33. 🥈 Pr1m3fund8 $53
34. 🥈 Andrey1986 $51
35. 🥈 besom3276 $50
36. 🥈 sulay26 $50
37. 🥈 Natali7674 $50
38. 🥉 Abdelpplus $50
39. 🥉 AleksTester $50
40. 🥉 xujudge $47
41. 🥉 lavista $40
42. 🥉 pro100profit $38
43. 🥉 zizzoprofit $35
44. 🥉 YVAVEV $30
45. 🥉 S2006 $21
46. 🥉 Snezha $20
47. 🥉 shoninstant $20
48. 🥉 burroloco $18
49. 🥉 JojoRed $17
50. 🥉 Ere777 $2
1. 🔥 Stolz $1000
2. 🔥 kijun10kan $636
3. 🔥 Eximinds $624
4. 🔥 ant $375
5. 🥇 Aidar $330
6. 🥇 yarek $300
7. 🥇 forte $287
8. 🥇 miko2727 $270
9. 🥇 Alice $216
10. 🥇 Lev $215
11. 🥇 moldovan $200
12. 🥇 ncs $200
13. 🥇 nagyso $200
14. 🥈 Valek $200
15. 🥈 CryptoDice $187
16. 🥈 smart1nvest $179
17. 🥈 traktorist78 $174
18. 🥈 Marco0501 $173
19. 🥈 slana $170
20. 🥈 Termin029 $147
21. 🥈 StarCastAM $140
22. 🥈 bevich $117
23. 🥉 kacemtrans $113
24. 🥉 amruka $102
25. 🥉 psv1964 $102
26. 🥉 Tandem $100
27. 🥉 komissar $100
28. 🥉 mohgue $100
29. 🥉 grek8310 $87
30. 🥉 grafiti $82
1. 🔥 MurloKot $6168
2. 🔥 Eximinds $5716
3. 🔥 Stolz $5172
4. 🔥 Aidar $4595
5. 🔥 Laki $3850
6. 🔥 LifeIsDifficul... $3550
7. 🔥 slana $3340
8. 🥇 grek8310 $3143
9. 🥇 lisapool $2675
10. 🥇 ant $2665
11. 🥇 wang $2580
12. 🥇 katarnaakk $2450
13. 🥇 kijun10kan $2414
14. 🥇 forte $2307
15. 🥇 Tandem $2246
16. 🥇 Undertaker $2002
17. 🥇 Invi $1900
18. 🥇 ncs $1702
19. 🥇 traktorist78 $1659
20. 🥇 Lev $1656
21. 🥇 Natali7674 $1641
22. 🥇 CryptoDice $1610
23. 🥈 Gaelkisimba $1600
24. 🥈 besom3276 $1542
25. 🥈 Bodi $1420
26. 🥈 komissar $1400
27. 🥈 XAM $1323
28. 🥈 zaini $1202
29. 🥈 miko2727 $1178
30. 🥈 Olsa $1100
31. 🥈 kacemtrans $1097
32. 🥈 fobo $1049
33. 🥈 Walsh $1000
34. 🥈 NikS $1000
35. 🥈 psv1964 $964
36. 🥈 nagyso $950
37. 🥈 AleksTester $917
38. 🥉 Sruti $900
39. 🥉 smart1nvest $779
40. 🥉 1111111 $746
41. 🥉 Snezha $709
42. 🥉 Termin029 $702
43. 🥉 gam3rboy $696
44. 🥉 master74 $695
45. 🥉 Pr1m3fund8 $663
46. 🥉 abdokamal2789 $660
47. 🥉 ocelot $648
48. 🥉 SaphiraDea $635
49. 🥉 degan $623
50. 🥉 mojokpyt $608
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 386801
Total deposited: $50688882
Total RCB paid: $1479389
RCBs pending count: 6
RCB pending amount: $40
RCBs count (24h): 10
RCBs deposits (24h): $873

LAST ADDED PROJECTS

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11.07.2025: 4.76% - 5% daily for 25 b...
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10.07.2025: 12% daily for 12 business...
BBFuturesBot Paying
05.07.2025: 4.75% - 7.00% daily for 2...
Arbirich.io Paying
04.07.2025: 4.5 - 6% daily forever (c...
Wexon.pro Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Ragfi.io Paying
01.07.2025: 4% - 8% daily forever (ca...
SwinRise Bot Paying
01.07.2025: 9% daily for 15 working d...
Kraventa.com Problem
21.06.2025: 0.9% - 1.7% daily for 7 -...
Quaxel.org Waiting
17.06.2025: 1.5% - 4.0% daily for 30 ...
Seinss.cc Paying
16.06.2025: 15% daily for 10 business...
Infinityprofits.top Paying
27.05.2025: 1.2% - 1.5% daily for 100...
Z-one.pro Paying
04.05.2025: 1% - 3% daily for 3 - 5 d...
Yaccuura.com Paying
01.04.2025: 0.5% - 2.0% on working da...
Mooner.pro Paying
03.03.2025: 0.15% to 0.51% daily for ...

LATEST DEPOSITS & PAYOUTS

NXYM BOT $12 Payout
7/14/2025 6:16:30 PM
Nexafin.biz $10 Payout
7/14/2025 6:14:01 PM
Aitimart.com $30.05 Payout
7/14/2025 3:22:15 PM
Emiom.biz $2.66 Payout
7/14/2025 2:51:01 PM
Z-one.pro $12.5 Payout
7/14/2025 1:14:27 PM
Arbirich.io $18 Payout
7/14/2025 1:09:08 PM
Z-one.pro $2.5 Payout
7/14/2025 12:49:01 PM
BBFuturesBot $4.92 Payout
7/14/2025 8:55:56 AM
Yaccuura.com $18.15 Payout
7/14/2025 8:06:43 AM
Goldenprice.biz $16.77 Payout
7/13/2025 5:23:00 PM
Seinss.cc $3.71 Payout
7/13/2025 3:03:58 PM
Selwix.com $3.11 Payout
7/13/2025 2:54:01 PM
Aitimart.com $49.06 Payout
7/13/2025 2:12:15 PM
Ragfi.io $41 Payout
7/13/2025 1:24:21 PM
BBFuturesBot $5.14 Payout
7/13/2025 1:19:11 PM

LATEST COMMENTS & VOTES

Nexafin.biz Very Good
ID операции: 2803585 Дата операции...
Goldenprice.biz Very Good
Status Completed Date 07/14/2025...
Ragfi.io Very Good
🟢💰 RAGFI 💰🟢 Paying !! Pagant...
Selwix.com Very Good
Fast Payment! Thanks Admin. Tran...
Amazingtraders.... Very Good
+++ ID операции: 2803325 Дата опе...
Aitimart.com Very Good
+++ ID операции: 2803383 Дата опе...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
BBFuturesBot Very Good
🟢💰 BBFUTURES BOT 💰🟢 PAying !! ...
Goldenprice.biz Very Good
+++ 13.42 has been successfully se...
Wexon.pro Very Good
+++ ID операции: 2803030 Дата опе...
Goldenprice.biz Very Good
Status Completed Date 07/13/2025...
Goldenprice.biz Very Good
Status Completed Date 07/12/2025...
BBFuturesBot Very Good
Hello, 🔒🚀 Automatic Withdrawal P...
Ragfi.io Very Good
🟢💰 RAGFI 💰🟢 Paying !! Ottimi...
BBFuturesBot Very Good
🟢💰 BBFUTURES BOT 💰🟢 PAying !! ...

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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.