Multitrades.group - Deposits and Payouts (Last 100)
Investment plans: 0.8% daily for 15 days (deposit returned), 1.0% daily for 30 days (deposit retur...
| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 02.04.2022 21:41:39 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/d9af19be90ff32dcdcefe3fb5bde0ad5ddc5e08d8fa6a46eb4ff75a8df39cd8d |
| 28.03.2022 21:24:33 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/31fc9597999aace5eec5b2003ea783f2ba5e79579d4f5945e6d99fb2371918f1 |
| 23.03.2022 15:10:57 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/e9193e54b3a810b85826ff13f354d24f1f75bbe71445cc5c299dce8b65c69181 |
| 18.03.2022 12:42:00 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/77fb89812b02e19507488d32d86bd323be93c419ba1d85bb9654af40400e2f41 |
| 13.03.2022 18:35:48 | Payout | 6 | Perfect Money | The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13307403.. Date: 16:27 13.03.22. Batch: 453414682. |
| 13.03.2022 18:34:45 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/4712f67f3125fdce8134be69cf4eb4ac0fb400d660b24f220516ecc2ab4abf44 |
| 07.03.2022 21:42:39 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/27c753e842ea116a51b6c1eb8202e46565a71f2d283188563276214df3858364 |
| 03.03.2022 10:21:57 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/c5b97840230f2956e1564047f04d96ea46de71c529755fd158fb4c47493f4e38 |
| 25.02.2022 21:17:51 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/2ccf39e8ac7b38bd55fead83ba062d3608e4913a4e865f9a538992bf5bb81b26 |
| 20.02.2022 19:20:36 | Payout | 12 | USDT TRC-20 | https://tronscan.org/#/transaction/b23edd78be53f5c0df66dcc6b5d2115b9dc888de7fa9ae81d47703e10bbbd21a |
| 15.02.2022 17:22:48 | Payout | 14.4 | USDT TRC-20 | https://tronscan.org/#/transaction/8adec7330b36e7e259ab57c4337e13ba073329c02383de246c4a8a8a488ef18a |
USER PANEL
UNDER INSURANCE
| 1. | 🔥 Winvest.com | $1,000 |
| 2. | 🔥 Targlobal.org | $500 |
| 3. | 🔥 Simplecryptohub.... | $250 |
| 4. | 🔥 Polygate.tech | $250 |
TOP DEPOSITED (10 DAYS)
| 1. | 🥇 Winvest.com | $677 |
| 2. | 🥈 Polygate.tech | $115 |
| 3. | 🥉 Simplecryptohu... | $50 |
TOP INVESTORS
| 1. | 🥈 CryptoDice | $105 |
| 2. | 🥉 Amrkhaled231 | $88 |
| 1. | 🔥 Sarahcarmen | $500 |
| 2. | 🥇 CryptoDice | $105 |
| 3. | 🥇 abdokamal2789 | $99 |
| 4. | 🥇 Amrkhaled231 | $88 |
| 5. | 🥈 Snezha | $70 |
| 6. | 🥈 forte | $50 |
| 7. | 🥉 psv1964 | $50 |
| 8. | 🥉 Alice | $50 |
| 9. | 🥉 karito | $50 |
| 1. | 🔥 Sarahcarmen | $500 |
| 2. | 🔥 grek8310 | $405 |
| 3. | 🔥 besom3276 | $338 |
| 4. | 🔥 ant | $320 |
| 5. | 🥇 CryptoDice | $318 |
| 6. | 🥇 katarnaakk | $300 |
| 7. | 🥇 LifeIsDifficul... | $300 |
| 8. | 🥇 nagyso | $250 |
| 9. | 🥇 f0rtezz | $200 |
| 10. | 🥇 Bodi | $199 |
| 11. | 🥇 Natali7674 | $193 |
| 12. | 🥇 KVV13 | $152 |
| 13. | 🥇 bimmommesogreu | $152 |
| 14. | 🥈 karito | $150 |
| 15. | 🥈 Desy17 | $133 |
| 16. | 🥈 Snezha | $126 |
| 17. | 🥈 zizzoprofit | $110 |
| 18. | 🥈 sonyone1 | $100 |
| 19. | 🥈 ncs | $100 |
| 20. | 🥈 sulay26 | $100 |
| 21. | 🥈 Hassanali | $100 |
| 22. | 🥈 dest7 | $100 |
| 23. | 🥉 valentinakocer... | $100 |
| 24. | 🥉 Pietko | $100 |
| 25. | 🥉 chaubui09 | $100 |
| 26. | 🥉 abdokamal2789 | $99 |
| 27. | 🥉 Amrkhaled231 | $88 |
| 28. | 🥉 kotik | $80 |
| 29. | 🥉 gam3rboy | $65 |
| 30. | 🥉 thubunglua | $56 |
| 1. | 🔥 katarnaakk | $1403 |
| 2. | 🔥 Eximinds | $934 |
| 3. | 🔥 besom3276 | $680 |
| 4. | 🔥 ant | $630 |
| 5. | 🔥 f0rtezz | $620 |
| 6. | 🔥 nagyso | $598 |
| 7. | 🔥 CryptoDice | $568 |
| 8. | 🥇 Sarahcarmen | $500 |
| 9. | 🥇 waska3 | $500 |
| 10. | 🥇 grek8310 | $405 |
| 11. | 🥇 Snezha | $338 |
| 12. | 🥇 Natali7674 | $326 |
| 13. | 🥇 sulay26 | $300 |
| 14. | 🥇 LifeIsDifficul... | $300 |
| 15. | 🥇 Bodi | $289 |
| 16. | 🥇 ocelot | $287 |
| 17. | 🥇 prowebmasti | $270 |
| 18. | 🥇 BoJl4apuk | $251 |
| 19. | 🥇 karito | $250 |
| 20. | 🥇 zizzoprofit | $242 |
| 21. | 🥇 arman411808 | $213 |
| 22. | 🥇 chaubui09 | $200 |
| 23. | 🥈 Desy17 | $195 |
| 24. | 🥈 maxidvd | $160 |
| 25. | 🥈 KVV13 | $152 |
| 26. | 🥈 bimmommesogreu | $152 |
| 27. | 🥈 Diddi | $150 |
| 28. | 🥈 kuldeepkhera | $131 |
| 29. | 🥈 S2006 | $130 |
| 30. | 🥈 Irga | $130 |
| 31. | 🥈 gam3rboy | $127 |
| 32. | 🥈 psv1964 | $125 |
| 33. | 🥈 kotik | $120 |
| 34. | 🥈 veto | $105 |
| 35. | 🥈 traktorist78 | $102 |
| 36. | 🥈 Abdelpplus | $101 |
| 37. | 🥈 maycun2411 | $100 |
| 38. | 🥉 sonyone1 | $100 |
| 39. | 🥉 ncs | $100 |
| 40. | 🥉 maythinh2001 | $100 |
| 41. | 🥉 Bazilio | $100 |
| 42. | 🥉 Hassanali | $100 |
| 43. | 🥉 aligator | $100 |
| 44. | 🥉 dest7 | $100 |
| 45. | 🥉 miko2727 | $100 |
| 46. | 🥉 valentinakocer... | $100 |
| 47. | 🥉 Pietko | $100 |
| 48. | 🥉 abdokamal2789 | $99 |
| 49. | 🥉 AleksTester | $90 |
| 50. | 🥉 Amrkhaled231 | $88 |
MONITOR STATISTIC
| Total RCBs processed: | 388064 |
| Total deposited: | $50887080 |
| Total RCB paid: | $1488824 |
| RCBs pending count: | 0 |
| RCB pending amount: | $0 |
| RCBs count (24h): | 3 |
| RCBs deposits (24h): | $193 |
LAST ADDED PROJECTS
| Polygate.tech | Paying | |
| 14.06.2026: up to 1% daily forever (d... | ||
| Goldpig.io | Paying | |
| 12.06.2026: 1.0% - 1.5% daily for 15 ... | ||
| Simplecryptohub.com | Paying | |
| 13.04.2026: 3.5% - 7.2% daily for 30 ... | ||
| Winvest.com | Paying | |
| 25.03.2026: 3% daily for 60 days (dep... | ||
| Targlobal.org | Paying | |
| 01.08.2025: up to 1% daily for 25 - 2... | ||
| Arbill.co | Problem | |
| 12.05.2020: 0.1% - 0.8% daily 21 days... | ||
LATEST DEPOSITS & PAYOUTS
| Goldpig.io | $16.57 | Payout |
| 6/16/2026 9:25:54 AM | ||
| Winvest.com | $8.63 | Payout |
| 6/16/2026 9:10:03 AM | ||
| Polygate.tech | $3.49 | Payout |
| 6/16/2026 9:04:53 AM | ||
| Goldpig.io | $4 | Payout |
| 6/14/2026 11:49:41 PM | ||
| Polygate.tech | $400 | Deposit |
| 6/14/2026 8:00:00 PM | ||
| Goldpig.io | $400 | Deposit |
| 6/12/2026 12:52:08 PM | ||
| Winvest.com | $8.19 | Payout |
| 6/11/2026 8:09:34 AM | ||
| Winvest.com | $40.71 | Payout |
| 6/10/2026 8:18:36 AM | ||
| Revaano.com | $7.2 | Payout |
| 6/4/2026 8:00:19 AM | ||
| Lys-group.compa... | $200 | Deposit |
| 6/3/2026 6:05:17 PM | ||
| Revaano.com | $7.19 | Payout |
| 6/2/2026 7:45:07 AM | ||
| Hashforge.live | $33.45 | Payout |
| 6/1/2026 8:17:01 AM | ||
| Winvest.com | $5.2 | Payout |
| 6/1/2026 1:18:46 AM | ||
| Revaano.com | $3.6 | Payout |
| 5/29/2026 1:29:55 PM | ||
| Hashforge.live | $13.23 | Payout |
| 5/29/2026 1:21:54 PM |
LATEST COMMENTS & VOTES
| Polygate.tech | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Goldpig.io | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Goldpig.io | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Hashforge.live | Very Bad | |
| No support they take my mony and no... | ||
| Revaano.com | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Simplecryptohub... | Very Bad | |
| scam no pay | ||
| Simplecryptohub... | Very Bad | |
| scam no pay | ||
| Simplecryptohub... | Very Good | |
| Instantnt! Hello Vitaly. 6.72 has... | ||
| Simplecryptohub... | Very Good | |
| Hello Vitaly. 6.72 has been succes... | ||
| Revaano.com | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Simplecryptohub... | Very Good | |
| Hello Vitaly. 6.72 has been succes... | ||
| Revaano.com | Very Good | |
| Very Fast Received withdrawal payme... | ||
| Simplecryptohub... | Very Good | |
| Instant payment! Hello Vitaly. 6.... | ||
| Hashforge.live | Very Good | |
| Faucetpay instant output came in a ... | ||
| Simplecryptohub... | Very Good | |
| Hello Vitaly. 3.53 has been succes... | ||
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.