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: 1371 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 32,839 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.	🔥 Targlobal.org	$500
3.	🔥 Goldnmine.com	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 Goldnmine.com	$271
2.	🥇 Loanledger.io	$193
3.	🥈 Longtradegroup...	$50
4.	🥉 Alpha-income.c...	$50
5.	🥉 Amazingtraders...	$17

TOP INVESTORS

1.	🥇 katarnaakk	$100
2.	🥈 phuchunglaitat...	$10
3.	🥉 lenluong619	$10

1.	🔥 katarnaakk	$653
2.	🔥 prowebmasti	$270
3.	🥇 f0rtezz	$220
4.	🥇 CryptoDice	$150
5.	🥇 sulay26	$100
6.	🥇 miko2727	$100
7.	🥈 maxidvd	$60
8.	🥈 rabeeakl	$50
9.	🥈 Abdelpplus	$50
10.	🥈 shoninstant	$30
11.	🥈 zizzoprofit	$25
12.	🥉 AleksTester	$25
13.	🥉 ocelot	$17
14.	🥉 phuchunglaitat...	$10
15.	🥉 lenluong619	$10

1.	🔥 katarnaakk	$1103
2.	🔥 Eximinds	$810
3.	🔥 waska3	$500
4.	🔥 f0rtezz	$320
5.	🥇 prowebmasti	$270
6.	🥇 CryptoDice	$250
7.	🥇 ocelot	$142
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 sulay26	$100
11.	🥇 miko2727	$100
12.	🥇 psv1964	$75
13.	🥇 Natali7674	$70
14.	🥈 Mandragora	$70
15.	🥈 maxidvd	$60
16.	🥈 traktorist78	$52
17.	🥈 bevich	$50
18.	🥈 rabeeakl	$50
19.	🥈 Shaman	$50
20.	🥈 Termin029	$50
21.	🥈 shoninstant	$50
22.	🥉 Abdelpplus	$50
23.	🥉 njplenty$qc	$35
24.	🥉 Temirkhan	$31
25.	🥉 S2006	$30
26.	🥉 gam3rboy	$30
27.	🥉 AleksTester	$25
28.	🥉 phuchunglaitat...	$10
29.	🥉 lenluong619	$10

1.	🔥 katarnaakk	$1103
2.	🔥 Eximinds	$810
3.	🔥 waska3	$500
4.	🔥 f0rtezz	$320
5.	🥇 prowebmasti	$270
6.	🥇 CryptoDice	$250
7.	🥇 ocelot	$142
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 sulay26	$100
11.	🥇 miko2727	$100
12.	🥇 psv1964	$75
13.	🥇 Natali7674	$70
14.	🥈 Mandragora	$70
15.	🥈 maxidvd	$60
16.	🥈 traktorist78	$52
17.	🥈 bevich	$50
18.	🥈 rabeeakl	$50
19.	🥈 Shaman	$50
20.	🥈 Termin029	$50
21.	🥈 shoninstant	$50
22.	🥉 Abdelpplus	$50
23.	🥉 njplenty$qc	$35
24.	🥉 Temirkhan	$31
25.	🥉 S2006	$30
26.	🥉 gam3rboy	$30
27.	🥉 AleksTester	$25
28.	🥉 phuchunglaitat...	$10
29.	🥉 lenluong619	$10

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387943
Total deposited:	$50873789
Total RCB paid:	$1487888
RCBs pending count:	1
RCB pending amount:	$16
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Goldnmine.com	Paying
20.02.2026: 0.9% - 2.2% daily for 15 ...
Imp.money	Paying
28.01.2026: 0.7% daily for 21 days (d...
Longtradegroup.com	Paying
21.01.2026: 0.2% daily for 100 days (...
Gameover4you.com	Paying
14.01.2026: 102% - 200% after 7 - 200...
Etastak.com	Paying
09.12.2025: 0.274% - 1.5104% daily fo...
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...
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...
Arbill.co	Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Wexon.pro	$1.8	Payout
2/27/2026 1:15:07 AM
Loanledger.io	$12.54	Payout
2/26/2026 9:56:03 AM
Longtradegroup....	$3.1	Payout
2/26/2026 1:00:31 AM
Goldnmine.com	$9	Payout
2/25/2026 11:50:02 AM
Etastak.com	$12.59	Payout
2/25/2026 10:09:08 AM
Amazingtraders....	$2.27	Payout
2/25/2026 9:05:21 AM
Loanledger.io	$5.12	Payout
2/24/2026 4:58:06 PM
Wexon.pro	$1.75	Payout
2/24/2026 10:15:43 AM
Loanledger.io	$11.68	Payout
2/24/2026 10:15:02 AM
Mooner.pro	$1	Payout
2/24/2026 5:04:03 AM
Goldnmine.com	$9	Payout
2/23/2026 3:09:31 PM
Gameover4you.co...	$2	Payout
2/23/2026 11:07:37 AM
Mooner.pro	$1	Payout
2/23/2026 9:44:25 AM
Longtradegroup....	$1	Payout
2/23/2026 1:40:35 AM
Wexon.pro	$2.9	Payout
2/22/2026 2:43:37 PM

LATEST COMMENTS & VOTES

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Hello to the very good WEXON team.....

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