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. | 🔥 Hydtprotocol.com | $1,000 |
| 2. | 🔥 Targlobal.org | $500 |
| 3. | 🔥 Assetminer.net | $500 |
| 4. | 🔥 Batchultra.com | $500 |
| 5. | 🔥 Bitguarantee.cc | $500 |
| 6. | 🥇 Unitrum.cc | $250 |
TOP DEPOSITED (10 DAYS)
| 1. | 🔥 Goldenprice.bi... | $2810 |
| 2. | 🥇 Amazingtraders... | $2137 |
| 3. | 🥇 Batchultra.com | $355 |
| 4. | 🥈 Bitguarantee.c... | $335 |
| 5. | 🥈 Unitrum.cc | $50 |
| 6. | 🥈 Hydtprotocol.c... | $50 |
| 7. | 🥉 Loanledger.io | $40 |
| 8. | 🥉 Targlobal.org | $10 |
TOP INVESTORS
| 1. | 🔥 besom3276 | $175 |
| 2. | 🥇 slana | $100 |
| 3. | 🥇 Tandem | $70 |
| 4. | 🥈 maxidvd | $40 |
| 5. | 🥈 zizzoprofit | $25 |
| 6. | 🥉 shoninstant | $15 |
| 7. | 🥉 Edotamara26 | $10 |
| 1. | 🔥 besom3276 | $175 |
| 2. | 🥇 slana | $100 |
| 3. | 🥇 Tandem | $70 |
| 4. | 🥈 maxidvd | $40 |
| 5. | 🥈 zizzoprofit | $25 |
| 6. | 🥉 shoninstant | $15 |
| 7. | 🥉 Edotamara26 | $10 |
| 1. | 🔥 Aidar | $3041 |
| 2. | 🔥 Invi | $2559 |
| 3. | 🔥 MurloKot | $2500 |
| 4. | 🔥 ant | $2150 |
| 5. | 🥇 mohgue | $1965 |
| 6. | 🥇 vvs57 | $1940 |
| 7. | 🥇 Eximinds | $1912 |
| 8. | 🥇 Johyip | $1750 |
| 9. | 🥇 grek8310 | $1636 |
| 10. | 🥇 Ilas | $1260 |
| 11. | 🥇 slana | $1120 |
| 12. | 🥇 zippoo | $1050 |
| 13. | 🥇 komissar | $1000 |
| 14. | 🥈 sulay26 | $997 |
| 15. | 🥈 andraz | $817 |
| 16. | 🥈 amy | $810 |
| 17. | 🥈 katarnaakk | $800 |
| 18. | 🥈 besom3276 | $725 |
| 19. | 🥈 Tandem | $718 |
| 20. | 🥈 miko2727 | $650 |
| 21. | 🥈 ncs | $600 |
| 22. | 🥈 aricsoon65 | $532 |
| 23. | 🥉 Natali7674 | $504 |
| 24. | 🥉 LifeIsDifficul... | $500 |
| 25. | 🥉 Gaelkisimba | $500 |
| 26. | 🥉 AleksTester | $500 |
| 27. | 🥉 traktorist78 | $494 |
| 28. | 🥉 maxidvd | $470 |
| 29. | 🥉 JojoRed | $455 |
| 30. | 🥉 CryptoDice | $446 |
| 1. | 🔥 MurloKot | $13853 |
| 2. | 🔥 Eximinds | $12483 |
| 3. | 🔥 Aidar | $11036 |
| 4. | 🔥 Invi | $10398 |
| 5. | 🔥 Stolz | $8769 |
| 6. | 🔥 ant | $7187 |
| 7. | 🔥 grek8310 | $6580 |
| 8. | 🥇 LifeIsDifficul... | $6051 |
| 9. | 🥇 slana | $5790 |
| 10. | 🥇 katarnaakk | $5674 |
| 11. | 🥇 vvs57 | $4834 |
| 12. | 🥇 mohgue | $4698 |
| 13. | 🥇 Laki | $4150 |
| 14. | 🥇 forte | $4072 |
| 15. | 🥇 Tandem | $4031 |
| 16. | 🥇 kijun10kan | $3737 |
| 17. | 🥇 komissar | $3724 |
| 18. | 🥇 Undertaker | $3669 |
| 19. | 🥇 ncs | $3102 |
| 20. | 🥇 Natali7674 | $3100 |
| 21. | 🥇 vasilii | $3050 |
| 22. | 🥇 lisapool | $2873 |
| 23. | 🥈 wang | $2580 |
| 24. | 🥈 Lev | $2531 |
| 25. | 🥈 CryptoDice | $2522 |
| 26. | 🥈 traktorist78 | $2358 |
| 27. | 🥈 miko2727 | $2350 |
| 28. | 🥈 besom3276 | $2267 |
| 29. | 🥈 nagyso | $2232 |
| 30. | 🥈 XAM | $2174 |
| 31. | 🥈 Gaelkisimba | $2100 |
| 32. | 🥈 sulay26 | $1947 |
| 33. | 🥈 master74 | $1919 |
| 34. | 🥈 AleksTester | $1867 |
| 35. | 🥈 Bodi | $1867 |
| 36. | 🥈 kacemtrans | $1846 |
| 37. | 🥈 Yana | $1842 |
| 38. | 🥉 Johyip | $1750 |
| 39. | 🥉 zippoo | $1550 |
| 40. | 🥉 Sturova | $1510 |
| 41. | 🥉 psv1964 | $1505 |
| 42. | 🥉 Ilas | $1410 |
| 43. | 🥉 amy | $1349 |
| 44. | 🥉 yarek | $1256 |
| 45. | 🥉 grafiti | $1218 |
| 46. | 🥉 andraz | $1215 |
| 47. | 🥉 Walsh | $1200 |
| 48. | 🥉 Ere777 | $1175 |
| 49. | 🥉 aricsoon65 | $1157 |
| 50. | 🥉 gam3rboy | $1149 |
MONITOR STATISTIC
| Total RCBs processed: | 387904 |
| Total deposited: | $50862987 |
| Total RCB paid: | $1488332 |
| RCBs pending count: | 3 |
| RCB pending amount: | $14 |
| RCBs count (24h): | 17 |
| RCBs deposits (24h): | $2475 |
LAST ADDED PROJECTS
| Bitguarantee.cc | Paying | |
| 01.12.2025: 0.15% - 0.25% hourly fore... | ||
| Unitrum.cc | Paying | |
| 30.11.2025: 0.55% daily forever (canc... | ||
| Batchultra.com | Paying | |
| 26.11.2025: 5% - 8% daily for 24 - 20... | ||
| Assetminer.net | Paying | |
| 19.11.2025: 1.2% - 3.2% daily for 365... | ||
| Badplatform.com | Paying | |
| 27.10.2025: 2% daily for 30 business ... | ||
| Alpha-income.com | Paying | |
| 17.10.2025: 0.4% - 10% daily for 5 da... | ||
| Loanledger.io | Paying | |
| 16.10.2025: 0.75% - 2.75% daily for 3... | ||
| Realtrading.org | Paying | |
| 25.09.2025: 1% daily for 150 days (de... | ||
| Fincentre.biz | Paying | |
| 06.08.2025: 0.5% - 1.1% daily for 20 ... | ||
| 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... | ||
| Selwix.com | Paying | |
| 13.08.2024: 2.8% daily for 11 working... | ||
LATEST DEPOSITS & PAYOUTS
| Goldenprice.biz | $11.61 | Payout |
| 12/2/2025 9:33:37 PM | ||
| Bitguarantee.cc | $12.2 | Payout |
| 12/2/2025 9:31:16 PM | ||
| Bitguarantee.cc | $7.7 | Payout |
| 12/2/2025 1:26:35 PM | ||
| Loanledger.io | $10.2 | Payout |
| 12/2/2025 11:44:48 AM | ||
| Goldenprice.biz | $300 | Deposit |
| 12/2/2025 11:41:23 AM | ||
| Batchultra.com | $26.25 | Payout |
| 12/2/2025 11:24:10 AM | ||
| Unitrum.cc | $7.91 | Payout |
| 12/2/2025 11:23:12 AM | ||
| Bitguarantee.cc | $9.85 | Payout |
| 12/2/2025 11:18:50 AM | ||
| Amazingtraders.... | $5.7 | Payout |
| 12/2/2025 6:38:41 AM | ||
| Bitguarantee.cc | $500 | Deposit |
| 12/2/2025 6:25:27 AM | ||
| Batchultra.com | $25 | Payout |
| 12/1/2025 11:33:21 AM | ||
| Assetminer.net | $6 | Payout |
| 12/1/2025 11:28:29 AM | ||
| Goldenprice.biz | $10.57 | Payout |
| 12/1/2025 9:21:11 AM | ||
| Amazingtraders.... | $10.15 | Payout |
| 12/1/2025 9:19:26 AM | ||
| Unitrum.cc | $400 | Deposit |
| 12/1/2025 9:05:10 AM |
LATEST COMMENTS & VOTES
| Unitrum.cc | Very Good | |
| Paying instantly unitrum. Rewa... | ||
| Selwix.com | Very Good | |
| if you have lost your money to scam... | ||
| Unitrum.cc | Very Good | |
| if you have lost your money to scam... | ||
| Goldenprice.biz | Very Good | |
| Stato Completato Data 28/11/2025... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Wexon.pro | Very Good | |
| Hello everyone. Waxon is very good... | ||
| Mega-ai.cc | Very Bad | |
| We instantly send funds to your wal... | ||
| Mega-ai.cc | Very Bad | |
| Withdrawal Pending BSC 72.49... | ||
| Goldenprice.biz | Very Good | |
| Hello. 10.32 has been successful... | ||
| Bluemeta.cc | Very Bad | |
| scam not pay | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Not received a single dollar.very p... | ||
| Bluemeta.cc | Very Bad | |
| Payment is successfully ordered! Ex... | ||
| Bluemeta.cc | Very Bad | |
| SCAM. All withdrawals PENDING, TG g... | ||
| Bluemeta.cc | Very Good | |
| INSTANT PAYMENT BlueMeta Date: ... | ||
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.