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: 1574 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 37,696 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.	🔥 Polygate.tech	$250

TOP DEPOSITED (10 DAYS)

1.	🥇 Winvest.com	$808
2.	🥈 Polygate.tech	$92
3.	🥉 Voryqa.site	$30

TOP INVESTORS

1.	🥇 Josepdolphan	$54
2.	🥈 phuchunglaitat...	$41
3.	🥉 Lev	$30

1.	🔥 amruka	$500
2.	🥇 maynghia20	$200
3.	🥇 besom3276	$90
4.	🥇 Josepdolphan	$54
5.	🥈 bupfust	$54
6.	🥈 karito	$51
7.	🥉 phuchunglaitat...	$41
8.	🥉 upvega	$30
9.	🥉 Lev	$30

1.	🔥 LifeIsDifficul...	$1935
2.	🔥 abdokamal2789	$1025
3.	🔥 Rangga0310	$600
4.	🔥 Tasya	$560
5.	🥇 amruka	$500
6.	🥇 Desy17	$300
7.	🥇 besom3276	$284
8.	🥇 MHOSAM	$234
9.	🥇 maynghia20	$200
10.	🥇 Joebest	$153
11.	🥇 Alex330	$150
12.	🥇 sulay26	$150
13.	🥇 Stolz	$149
14.	🥈 bupfust	$143
15.	🥈 Snezha	$101
16.	🥈 miko2727	$101
17.	🥈 maycun2411	$100
18.	🥈 sonyone1	$100
19.	🥈 maythinh2001	$100
20.	🥈 Abitislam567	$100
21.	🥈 lenluong619	$59
22.	🥈 Josepdolphan	$54
23.	🥉 AleksTester	$52
24.	🥉 karito	$51
25.	🥉 kuldeepkhera	$50
26.	🥉 S2006	$50
27.	🥉 Bodi	$45
28.	🥉 phuchunglaitat...	$41
29.	🥉 maxidvd	$35
30.	🥉 upvega	$30

1.	🔥 LifeIsDifficul...	$2235
2.	🔥 katarnaakk	$1403
3.	🔥 abdokamal2789	$1379
4.	🔥 besom3276	$1065
5.	🔥 Eximinds	$934
6.	🔥 Desy17	$860
7.	🔥 ant	$630
8.	🥇 f0rtezz	$620
9.	🥇 Rangga0310	$600
10.	🥇 nagyso	$598
11.	🥇 CryptoDice	$568
12.	🥇 Tasya	$560
13.	🥇 Sarahcarmen	$500
14.	🥇 sulay26	$500
15.	🥇 waska3	$500
16.	🥇 amruka	$500
17.	🥇 Snezha	$439
18.	🥇 grek8310	$405
19.	🥇 Bodi	$334
20.	🥇 Natali7674	$326
21.	🥇 bimmommesogreu	$305
22.	🥇 karito	$301
23.	🥈 ocelot	$287
24.	🥈 MHOSAM	$284
25.	🥈 pushpa322	$278
26.	🥈 prowebmasti	$270
27.	🥈 zizzoprofit	$262
28.	🥈 Bazilio	$252
29.	🥈 BoJl4apuk	$251
30.	🥈 arman411808	$213
31.	🥈 miko2727	$201
32.	🥈 maycun2411	$200
33.	🥈 sonyone1	$200
34.	🥈 maythinh2001	$200
35.	🥈 maynghia20	$200
36.	🥈 chaubui09	$200
37.	🥈 maxidvd	$195
38.	🥉 kuldeepkhera	$181
39.	🥉 S2006	$180
40.	🥉 gam3rboy	$157
41.	🥉 Joebest	$153
42.	🥉 KVV13	$152
43.	🥉 Alex330	$150
44.	🥉 Diddi	$150
45.	🥉 Abitislam567	$150
46.	🥉 Stolz	$149
47.	🥉 bupfust	$143
48.	🥉 AleksTester	$142
49.	🥉 phuchunglaitat...	$137
50.	🥉 Irga	$130

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388146
Total deposited:	$50897165
Total RCB paid:	$1489462
RCBs pending count:	2
RCB pending amount:	$4
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Voryqa.site	Paying
10.09.2026: 5% - 7% daily for 30 days...
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Targlobal.org	Waiting
01.08.2025: up to 1% daily for 25 - 2...

LATEST DEPOSITS & PAYOUTS

Winvest.com	$3.24	Payout
9/18/2026 11:31:49 AM
Voryqa.site	$9.5	Payout
9/17/2026 10:18:11 AM
Polygate.tech	$6.94	Payout
9/16/2026 3:22:59 PM
Winvest.com	$14.02	Payout
9/16/2026 3:15:36 PM
Winvest.com	$21.71	Payout
9/15/2026 3:15:57 PM
Voryqa.site	$14.42	Payout
9/15/2026 1:27:41 PM
Winvest.com	$54.12	Payout
9/15/2026 10:35:04 AM
Polygate.tech	$10.94	Payout
9/14/2026 1:06:15 PM
Voryqa.site	$23.04	Payout
9/14/2026 10:12:08 AM
Voryqa.site	$101	Deposit
9/14/2026 10:11:22 AM
Winvest.com	$3.82	Payout
9/11/2026 10:18:22 AM
Winvest.com	$10.06	Payout
9/11/2026 1:51:34 AM
Voryqa.site	$101	Deposit
9/10/2026 4:20:57 PM
Winvest.com	$9.41	Payout
9/7/2026 4:38:21 PM
Polygate.tech	$22.13	Payout
9/6/2026 2:40:35 PM

LATEST COMMENTS & VOTES

Voryqa.site	Very Good
+++ 1.9$ 0xb2b2d6621dcfcbefe6c053...

Voryqa.site	Very Good
+++ 1.5$ 0x3825090c3872d8a846d40d...

Voryqa.site	Very Good
+++ 1.5$ 0xb5ab48fa5a516e012519a6...

Ethecho.online	Very Bad
Scam. Not paying

Polygate.tech	Very Good
Just got paid instantly thanks 🙏 ...

Verdinex.com	Very Bad
Withdrawal amount Withdrawal amoun...

Quantivaglobal....	Very Bad
Scammer

Polygate.tech	Very Good
Thx for RCB 3.13 USDT polygate txha...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL P...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL PA...

Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...