Scalping.ltd - Deposits and Payouts (Last 100)

SCALPING.LTD

Not Paying

Insurance $1000

Lifetime 9 days

scalping.ltd comments, status, review, legit, scam, paying, votes, review

3 ISP Rank

4.9 HM Index

Listing: VIP

Lifetime 9 days

Started: 24.05.2022

Accruals: D

Our investment: $600

Monitored: 1417 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 33,936 hrs

Our rating:

Payout ratio: 26.47%

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RCB

Forums: MMGP | DTM | CG | THF | PC | FHI | GR | OB | MI | RC | DMT | VI | MMO4ME | OI | MMGPRU |

Referral program: 5% – 2% – 1% Social networks and docs:

Investment plans: 3.5% - 4.3% - 5.2% daily for 20 - 25 - 30 days(deposit returned, cancel deposit ...

Date Time	Type	Amount	Payment System	Transaction Details
01.06.2022 12:20:42	Payout	4	Perfect Money	The amount of 4 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16025869.. Date: 05:58 01.06.22. Batch: 465742739.
31.05.2022 17:42:09	Payout	25.8	USDT TRC-20	https://tronscan.org/#/transaction/52190f98fb28be2eaf2ee08d9fc8e273974a2c4d363b1c4382b9e071bf244910
30.05.2022 21:57:31	Payout	1.75	Perfect Money	The amount of 1.75 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15938898.. Date: 15:30 31.05.22. Batch: 465672961.
30.05.2022 17:40:42	Payout	25.8	USDT TRC-20	https://tronscan.org/#/transaction/f862407b7d8fe1cd7fa97239628c041b20bb0316e09e9ed110c49e833de052da
29.05.2022 19:20:28	Payout	48.97	Bitcoin	https://blockchair.com/bitcoin/transaction/a7ba802916c18a47ab75c6943b9feb9df09dd1dde40ca3c83b7ff3a82f31b574
29.05.2022 18:32:38	Payout	10	Perfect Money	The amount of 10 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15880954.. Date: 13:25 29.05.22. Batch: 465379576.
29.05.2022 18:32:14	Payout	5	Perfect Money	The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15880948.. Date: 13:25 29.05.22. Batch: 465379549.
29.05.2022 17:20:36	Payout	8.35	Perfect Money	The amount of 8.35 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15886518.. Date: 19:05 29.05.22. Batch: 465421507.
29.05.2022 17:19:20	Payout	3	Perfect Money	The amount of 3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15887307.. Date: 19:55 29.05.22. Batch: 465426942.
29.05.2022 15:37:27	Payout	4	USDT TRC-20	https://tronscan.org/#/transaction/be18483216513b9e9578e41c0468dfc753f1f7fd57bce0ad943fabffa5eb9632
29.05.2022 15:37:12	Payout	5	USDT TRC-20	https://tronscan.org/#/transaction/3ab95022e2ad24b107c5d9cb7fb13d35cb9d79a78f7615909008e0502d3d3e91
29.05.2022 15:37:09	Payout	12.15	USDT TRC-20	https://tronscan.org/#/transaction/b9d08decbadaa71f8328a40bf7aa820cd35a7608a0aff8c218386229f1ec0a26
29.05.2022 12:48:30	Payout	4.98	Tron (TRX)	https://tronscan.org/#/transaction/09232467ed2f6b50564762f1dd527df382308a0ba8c802a1634f581246f1f0f9

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Winvest.com	$1,000
3.	🔥 Targlobal.org	$500
4.	🥇 Simplecryptohub....	$250

TOP DEPOSITED (10 DAYS)

1.	🔥 Loanledger.io	$750
2.	🥇 Xolo.network	$603
3.	🥈 Winvest.com	$488
4.	🥈 Amazingtraders...	$250
5.	🥉 Quantara.team	$166
6.	🥉 Simplecryptohu...	$90

TOP INVESTORS

1.	🥇 ant	$320
2.	🥈 f0rtezz	$200
3.	🥈 besom3276	$60
4.	🥉 kuldeepkhera	$30

1.	🔥 ant	$320
2.	🔥 katarnaakk	$300
3.	🥇 nagyso	$250
4.	🥇 f0rtezz	$200
5.	🥇 LifeIsDifficul...	$200
6.	🥇 besom3276	$158
7.	🥇 CryptoDice	$110
8.	🥈 sonyone1	$100
9.	🥈 Hassanali	$100
10.	🥈 Pietko	$100
11.	🥈 kotik	$80
12.	🥈 Snezha	$56
13.	🥉 gam3rboy	$35
14.	🥉 Natali7674	$33
15.	🥉 zizzoprofit	$30
16.	🥉 kuldeepkhera	$30
17.	🥉 aricsoon65	$20

1.	🔥 ant	$320
2.	🔥 katarnaakk	$300
3.	🥇 nagyso	$250
4.	🥇 f0rtezz	$200
5.	🥇 LifeIsDifficul...	$200
6.	🥇 besom3276	$158
7.	🥇 CryptoDice	$110
8.	🥈 sonyone1	$100
9.	🥈 Hassanali	$100
10.	🥈 Pietko	$100
11.	🥈 kotik	$80
12.	🥈 Snezha	$56
13.	🥉 gam3rboy	$35
14.	🥉 Natali7674	$33
15.	🥉 zizzoprofit	$30
16.	🥉 kuldeepkhera	$30
17.	🥉 aricsoon65	$20

1.	🔥 katarnaakk	$1403
2.	🔥 Eximinds	$934
3.	🔥 ant	$630
4.	🔥 f0rtezz	$620
5.	🔥 nagyso	$598
6.	🔥 besom3276	$500
7.	🔥 waska3	$500
8.	🥇 CryptoDice	$360
9.	🥇 ocelot	$287
10.	🥇 prowebmasti	$270
11.	🥇 Snezha	$268
12.	🥇 BoJl4apuk	$251
13.	🥇 arman411808	$213
14.	🥇 sulay26	$200
15.	🥇 LifeIsDifficul...	$200
16.	🥇 Natali7674	$166
17.	🥇 zizzoprofit	$162
18.	🥇 maxidvd	$160
19.	🥇 Diddi	$150
20.	🥇 kuldeepkhera	$131
21.	🥇 S2006	$130
22.	🥇 Irga	$130
23.	🥈 kotik	$120
24.	🥈 veto	$105
25.	🥈 traktorist78	$102
26.	🥈 Abdelpplus	$101
27.	🥈 maycun2411	$100
28.	🥈 sonyone1	$100
29.	🥈 maythinh2001	$100
30.	🥈 Bazilio	$100
31.	🥈 Hassanali	$100
32.	🥈 aligator	$100
33.	🥈 miko2727	$100
34.	🥈 karito	$100
35.	🥈 chaubui09	$100
36.	🥈 Pietko	$100
37.	🥈 gam3rboy	$97
38.	🥉 Bodi	$90
39.	🥉 AleksTester	$90
40.	🥉 psv1964	$75
41.	🥉 shoninstant	$70
42.	🥉 Aliona	$70
43.	🥉 Mandragora	$70
44.	🥉 aricsoon65	$65
45.	🥉 Desy17	$62
46.	🥉 nata11	$60
47.	🥉 bevich	$50
48.	🥉 rabeeakl	$50
49.	🥉 Shaman	$50
50.	🥉 Termin029	$50

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388032
Total deposited:	$50883331
Total RCB paid:	$1488616
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	4
RCBs deposits (24h):	$640

LAST ADDED PROJECTS

Simplecryptohub.com	Paying
13.04.2026: 3.5% - 7.2% daily for 30 ...
Quantara.team	Paying
09.04.2026: 5.5% - 6.5% for 30 - 40 d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Xolo.network	Waiting
24.03.2026: 5.4% daily for 28 days (d...
Longtradegroup.com	Paying
21.01.2026: 0.2% daily for 100 days (...
Etastak.com	Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Loanledger.io	Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
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...
Arbill.co	Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Loanledger.io	$8.02	Payout
4/15/2026 11:12:31 AM
Simplecryptohub...	$19	Payout
4/15/2026 11:07:09 AM
Mooner.pro	$2	Payout
4/15/2026 1:13:18 AM
Simplecryptohub...	$2.85	Payout
4/14/2026 10:02:52 AM
Quantara.team	$13	Payout
4/14/2026 9:27:28 AM
Amazingtraders....	$2.1	Payout
4/14/2026 9:12:05 AM
Winvest.com	$30	Payout
4/14/2026 9:06:41 AM
Loanledger.io	$16.17	Payout
4/14/2026 9:03:00 AM
Simplecryptohub...	$400	Deposit
4/14/2026 8:55:13 AM
Etastak.com	$17.13	Payout
4/14/2026 1:10:42 AM
Winvest.com	$65	Payout
4/13/2026 9:34:05 PM
Xolo.network	$32.85	Payout
4/13/2026 11:07:47 AM
Quantara.team	$27.3	Payout
4/13/2026 10:29:27 AM
Loanledger.io	$23.12	Payout
4/13/2026 10:08:00 AM
Quantara.team	$12.5	Payout
4/10/2026 4:51:55 PM

LATEST COMMENTS & VOTES

Quantara.team	Very Good
🟢💰 QUANTARA 💰🟢 Paying !! Pre...

Xolo.network	Very Good
+++ 10.8trx ae4a582747c2e547851e3...

Loanledger.io	Very Good
+++ 13.04.2026 09:41 Type of oper...

Quantara.team	Very Good
🟢💰 QUANTARA 💰🟢 Paying !! Sem...

Xolo.network	Very Good
+++ 10.8trx 110f9cba36737f480a1fc...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Xolo.network	Very Good
+++ 10.8 trx 4a185a5935e60657fb84...

Longtradegroup....	Very Good
Very fast received withdrawal payme...

Xolo.network	Very Good
+++ 10.8trx 81c78a7e7a7dfa76fb155...

Loanledger.io	Very Good
+++ 06.04.2026 13:45 Type of oper...

Wexon.pro	Very Bad
Withdrawal pending 0.03409469 0 ...

Xolo.network	Very Good
+++ 10.8trx feb2f1be9ce88fe490f4b...

Loanledger.io	Very Good
+++ 04.04.2026 08:35 Type of oper...