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. | 🔥 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... | $3670 |
| 2. | 🔥 Seinss.cc | $1816 |
| 3. | 🥇 Capitalized5.b... | $1610 |
| 4. | 🥇 Arbirich.io | $1600 |
| 5. | 🥈 Aitimart.com | $950 |
| 6. | 🥈 Wexon.pro | $743 |
| 7. | 🥈 Yaccuura.com | $350 |
| 8. | 🥉 BBFuturesBot | $276 |
| 9. | 🥉 Ragfi.io | $208 |
| 10. | 🥉 Quaxel.org | $100 |
TOP INVESTORS
| 1. | 🔥 Stolz | $1000 |
| 2. | 🥇 Eximinds | $389 |
| 3. | 🥇 ant | $375 |
| 4. | 🥇 Aidar | $210 |
| 5. | 🥈 kijun10kan | $201 |
| 6. | 🥈 moldovan | $200 |
| 7. | 🥈 Lev | $135 |
| 8. | 🥉 Marco0501 | $131 |
| 9. | 🥉 amruka | $102 |
| 10. | 🥉 Tandem | $100 |
| 1. | 🔥 Stolz | $1000 |
| 2. | 🔥 Eximinds | $504 |
| 3. | 🔥 kijun10kan | $436 |
| 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. | 🥇 CryptoDice | $187 |
| 15. | 🥇 smart1nvest | $179 |
| 16. | 🥇 Marco0501 | $173 |
| 17. | 🥇 traktorist78 | $151 |
| 18. | 🥇 Termin029 | $147 |
| 19. | 🥇 StarCastAM | $140 |
| 20. | 🥇 bevich | $117 |
| 21. | 🥇 kacemtrans | $113 |
| 22. | 🥈 slana | $110 |
| 23. | 🥈 amruka | $102 |
| 24. | 🥈 psv1964 | $102 |
| 25. | 🥈 Tandem | $100 |
| 26. | 🥈 komissar | $100 |
| 27. | 🥈 mohgue | $100 |
| 28. | 🥈 grek8310 | $87 |
| 29. | 🥈 grafiti | $82 |
| 30. | 🥈 freelancer | $70 |
| 31. | 🥈 karito | $70 |
| 32. | 🥈 Pr1m3fund8 | $53 |
| 33. | 🥈 Andrey1986 | $51 |
| 34. | 🥈 besom3276 | $50 |
| 35. | 🥈 sulay26 | $50 |
| 36. | 🥈 Natali7674 | $50 |
| 37. | 🥉 AleksTester | $50 |
| 38. | 🥉 xujudge | $47 |
| 39. | 🥉 lavista | $40 |
| 40. | 🥉 pro100profit | $28 |
| 41. | 🥉 zizzoprofit | $25 |
| 42. | 🥉 S2006 | $21 |
| 43. | 🥉 Snezha | $20 |
| 44. | 🥉 shoninstant | $20 |
| 45. | 🥉 burroloco | $18 |
| 46. | 🥉 JojoRed | $17 |
| 47. | 🥉 MoneyBigz | $1 |
| 48. | 🥉 XAM | $0 |
| 1. | 🔥 Stolz | $1000 |
| 2. | 🔥 Eximinds | $504 |
| 3. | 🔥 kijun10kan | $436 |
| 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. | 🥈 CryptoDice | $187 |
| 15. | 🥈 smart1nvest | $179 |
| 16. | 🥈 Marco0501 | $173 |
| 17. | 🥈 traktorist78 | $151 |
| 18. | 🥈 Termin029 | $147 |
| 19. | 🥈 StarCastAM | $140 |
| 20. | 🥈 bevich | $117 |
| 21. | 🥈 kacemtrans | $113 |
| 22. | 🥈 slana | $110 |
| 23. | 🥉 amruka | $102 |
| 24. | 🥉 psv1964 | $102 |
| 25. | 🥉 Tandem | $100 |
| 26. | 🥉 komissar | $100 |
| 27. | 🥉 mohgue | $100 |
| 28. | 🥉 grek8310 | $87 |
| 29. | 🥉 grafiti | $82 |
| 30. | 🥉 freelancer | $70 |
| 1. | 🔥 MurloKot | $6168 |
| 2. | 🔥 Eximinds | $5596 |
| 3. | 🔥 Stolz | $5172 |
| 4. | 🔥 Aidar | $4595 |
| 5. | 🔥 Laki | $3850 |
| 6. | 🔥 LifeIsDifficul... | $3550 |
| 7. | 🔥 slana | $3280 |
| 8. | 🥇 grek8310 | $3143 |
| 9. | 🥇 lisapool | $2675 |
| 10. | 🥇 ant | $2665 |
| 11. | 🥇 wang | $2580 |
| 12. | 🥇 katarnaakk | $2450 |
| 13. | 🥇 forte | $2307 |
| 14. | 🥇 Tandem | $2246 |
| 15. | 🥇 kijun10kan | $2214 |
| 16. | 🥇 Undertaker | $2002 |
| 17. | 🥇 Invi | $1900 |
| 18. | 🥇 ncs | $1702 |
| 19. | 🥇 Lev | $1656 |
| 20. | 🥇 Natali7674 | $1641 |
| 21. | 🥇 traktorist78 | $1636 |
| 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 |
MONITOR STATISTIC
| Total RCBs processed: | 386789 |
| Total deposited: | $50687804 |
| Total RCB paid: | $1479320 |
| RCBs pending count: | 1 |
| RCB pending amount: | $3 |
| RCBs count (24h): | 6 |
| RCBs deposits (24h): | $926 |
LAST ADDED PROJECTS
| Nexafin.biz | Waiting | |
| 11.07.2025: 4.76% - 5% daily for 25 b... | ||
| Emiom.biz | Waiting | |
| 10.07.2025: 1.00% - 2.45% daily for 2... | ||
| NXYM BOT | Waiting | |
| 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... | ||
| Capitalsolution.org | Waiting | |
| 30.06.2025: 1% - 2.5% - 4% daily for ... | ||
| Kraventa.com | Paying | |
| 21.06.2025: 0.9% - 1.7% daily for 7 -... | ||
| Quaxel.org | Paying | |
| 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... | ||
LATEST DEPOSITS & PAYOUTS
| Nexafin.biz | $200 | Deposit |
| 7/11/2025 11:03:03 PM | ||
| BBFuturesBot | $5.11 | Payout |
| 7/11/2025 10:27:21 AM | ||
| BBFuturesBot | $5.05 | Payout |
| 7/11/2025 1:27:34 AM | ||
| Emiom.biz | $200 | Deposit |
| 7/10/2025 11:52:01 PM | ||
| Quaxel.org | $6.08 | Payout |
| 7/10/2025 2:48:01 PM | ||
| NXYM BOT | $100 | Deposit |
| 7/10/2025 1:00:50 PM | ||
| Goldenprice.biz | $300 | Deposit |
| 7/10/2025 12:13:47 PM | ||
| Quaxel.org | $9.04 | Payout |
| 7/10/2025 12:09:01 PM | ||
| Arbirich.io | $18 | Payout |
| 7/10/2025 12:00:00 PM | ||
| Seinss.cc | $6.57 | Payout |
| 7/10/2025 12:08:17 AM | ||
| BBFuturesBot | $3 | Payout |
| 7/9/2025 11:06:37 PM | ||
| Z-one.pro | $1 | Payout |
| 7/9/2025 11:06:01 PM | ||
| SwinRise Bot | $18 | Payout |
| 7/9/2025 11:04:01 PM | ||
| Goldenprice.biz | $19.52 | Payout |
| 7/9/2025 11:03:42 PM | ||
| Ragfi.io | $12 | Payout |
| 7/9/2025 5:02:26 PM |
LATEST COMMENTS & VOTES
| BBFuturesBot | Very Good | |
| Hello, 🔒🚀 Automatic Withdrawal P... | ||
| Ragfi.io | Very Good | |
| 🟢💰 RAGFI 💰🟢 Paying !! Ottimi... | ||
| BBFuturesBot | Very Good | |
| 🟢💰 BBFUTURES BOT 💰🟢 PAying !! ... | ||
| Goldenprice.biz | Very Good | |
| Status Completed Date 07/10/2025... | ||
| Aitimart.com | Very Good | |
| 🟢💰 AITIMART 💰🟢 Paying !! My PR... | ||
| Ragfi.io | Very Good | |
| 🟢💰 RAGFI 💰🟢 Paying !! Sempre... | ||
| BBFuturesBot | Very Good | |
| 🟢💰 BBFUTURES BOT 💰🟢 PAying !! ... | ||
| Wexon.pro | Very Good | |
| very very good.. site cloud mining... | ||
| Arbirich.io | Very Good | |
| Быстрая выплата! 2025-07-09 21:39:... | ||
| Ragfi.io | Very Good | |
| 🟢💰 RAGFI 💰🟢 Paying !! Altro ... | ||
| Goldenprice.biz | Very Good | |
| +++ 12.52$ Transaction batch is 0... | ||
| Goldenprice.biz | Very Good | |
| Status Completed Date 07/09/2025... | ||
| Aitimart.com | Very Good | |
| 🟢💰 AITIMART 💰🟢 Paying !! My PR... | ||
| Selwix.com | Very Good | |
| +++ ID операции: 2799996 Дата опе... | ||
| Amazingtraders.... | Very Good | |
| +++ ID операции: 2799841 Дата опе... | ||
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.