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: 1445 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 34,618 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.	🔥 Winvest.com	$1,000
2.	🔥 Targlobal.org	$500
3.	🔥 Simplecryptohub....	$250

TOP DEPOSITED (10 DAYS)

1.	🥈 Winvest.com	$654
2.	🥉 Simplecryptohu...	$226

TOP INVESTORS

🥉 thubunglua

$56

1.	🔥 grek8310	$405
2.	🥇 CryptoDice	$103
3.	🥇 sulay26	$100
4.	🥇 dest7	$100
5.	🥈 thubunglua	$56
6.	🥈 bimmommesogreu	$48
7.	🥉 Ankush	$46
8.	🥉 besom3276	$40
9.	🥉 zizzoprofit	$30

1.	🔥 grek8310	$405
2.	🔥 ant	$320
3.	🔥 katarnaakk	$300
4.	🔥 nagyso	$250
5.	🥇 besom3276	$238
6.	🥇 CryptoDice	$213
7.	🥇 f0rtezz	$200
8.	🥇 LifeIsDifficul...	$200
9.	🥇 Natali7674	$193
10.	🥇 bimmommesogreu	$152
11.	🥇 sonyone1	$100
12.	🥇 sulay26	$100
13.	🥈 Hassanali	$100
14.	🥈 dest7	$100
15.	🥈 valentinakocer...	$100
16.	🥈 karito	$100
17.	🥈 Pietko	$100
18.	🥈 zizzoprofit	$90
19.	🥈 kotik	$80
20.	🥈 Desy17	$58
21.	🥈 Snezha	$56
22.	🥉 thubunglua	$56
23.	🥉 lenluong619	$48
24.	🥉 Ankush	$46
25.	🥉 gam3rboy	$35
26.	🥉 phuchunglaitat...	$31
27.	🥉 kuldeepkhera	$30
28.	🥉 aricsoon65	$20

1.	🔥 katarnaakk	$1403
2.	🔥 Eximinds	$934
3.	🔥 ant	$630
4.	🔥 f0rtezz	$620
5.	🔥 nagyso	$598
6.	🔥 besom3276	$580
7.	🔥 waska3	$500
8.	🥇 CryptoDice	$463
9.	🥇 grek8310	$405
10.	🥇 Natali7674	$326
11.	🥇 sulay26	$300
12.	🥇 ocelot	$287
13.	🥇 prowebmasti	$270
14.	🥇 Snezha	$268
15.	🥇 BoJl4apuk	$251
16.	🥇 zizzoprofit	$222
17.	🥇 arman411808	$213
18.	🥇 LifeIsDifficul...	$200
19.	🥇 karito	$200
20.	🥇 maxidvd	$160
21.	🥇 bimmommesogreu	$152
22.	🥇 Diddi	$150
23.	🥈 kuldeepkhera	$131
24.	🥈 S2006	$130
25.	🥈 Irga	$130
26.	🥈 kotik	$120
27.	🥈 Desy17	$120
28.	🥈 veto	$105
29.	🥈 traktorist78	$102
30.	🥈 Abdelpplus	$101
31.	🥈 maycun2411	$100
32.	🥈 sonyone1	$100
33.	🥈 maythinh2001	$100
34.	🥈 Bazilio	$100
35.	🥈 Hassanali	$100
36.	🥈 aligator	$100
37.	🥈 dest7	$100
38.	🥉 miko2727	$100
39.	🥉 valentinakocer...	$100
40.	🥉 chaubui09	$100
41.	🥉 Pietko	$100
42.	🥉 gam3rboy	$97
43.	🥉 Bodi	$90
44.	🥉 AleksTester	$90
45.	🥉 psv1964	$75
46.	🥉 shoninstant	$70
47.	🥉 Aliona	$70
48.	🥉 Mandragora	$70
49.	🥉 thubunglua	$67
50.	🥉 aricsoon65	$65

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388043
Total deposited:	$50885009
Total RCB paid:	$1488666
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	1
RCBs deposits (24h):	$56

LAST ADDED PROJECTS

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...
Etastak.com	Waiting
09.12.2025: 0.274% - 1.5104% daily fo...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Arbill.co	Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Winvest.com	$30	Payout
5/13/2026 10:55:18 AM
Simplecryptohub...	$3.33	Payout
5/13/2026 9:47:39 AM
Simplecryptohub...	$6.26	Payout
5/12/2026 1:41:00 PM
Simplecryptohub...	$3.33	Payout
5/12/2026 8:54:59 AM
Winvest.com	$30	Payout
5/12/2026 8:41:26 AM
Winvest.com	$30	Payout
5/11/2026 10:52:50 AM
Simplecryptohub...	$22.33	Payout
5/11/2026 10:43:41 AM
Simplecryptohub...	$3.33	Payout
5/8/2026 1:32:34 PM
Winvest.com	$11.7	Payout
5/8/2026 8:31:57 AM
Simplecryptohub...	$3.33	Payout
5/7/2026 9:47:21 AM
Winvest.com	$32.72	Payout
5/7/2026 9:40:07 AM
Winvest.com	$38	Payout
5/6/2026 3:48:36 PM
Simplecryptohub...	$3.33	Payout
5/6/2026 3:47:13 PM
Winvest.com	$30	Payout
5/5/2026 2:01:48 PM

LATEST COMMENTS & VOTES

Simplecryptohub...	Very Good
Hello Vitaly. 7.07 has been succes...

Simplecryptohub...	Very Good
Hello Vitaly. 5.98 has been succes...

Simplecryptohub...	Very Good
Hello Vitaly. 7.35 has been succes...

Simplecryptohub...	Very Good
Instant! Hello Vitaly. 7.35 has b...

Simplecryptohub...	Very Good
Hello Vitaly. 7.35 has been succes...

Simplecryptohub...	Very Good
Hello Vitaly. 7.35 has been succes...

Winvest.com	Very Bad
the website don't give me my earnin...

Tensorhive.io	Very Bad
$15.37 Pending TRC-20 · TWU9odygA...

Simplecryptohub...	Very Good
Instant! Hello Vitaly. 4.90 has b...

Simplecryptohub...	Very Good
Hello Vitaly. 4.90 has been succes...

Simplecryptohub...	Very Good
Instant! Hello Vitaly. 7.35 has b...

Longtradegroup....	Very Bad
Type Withdrawal request Amount U...

Simplecryptohub...	Very Good
Hello Vitaly. 4.90 has been succes...

Simplecryptohub...	Very Good
Full instant payment! Hello Vitaly...

Xolo.network	Very Bad
Processing Apr-16-2026 09:04:28 AM ...