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: 1475 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 35,338 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	$599
2.	🥉 Simplecryptohu...	$50

TOP INVESTORS

1.	🥈 Sarahcarmen	$500
2.	🥉 abdokamal2789	$99

1.	🔥 Sarahcarmen	$500
2.	🥇 abdokamal2789	$99
3.	🥇 Snezha	$70
4.	🥈 forte	$50
5.	🥈 psv1964	$50
6.	🥉 Alice	$50
7.	🥉 karito	$50

1.	🔥 Sarahcarmen	$500
2.	🔥 grek8310	$405
3.	🔥 besom3276	$338
4.	🔥 ant	$320
5.	🥇 katarnaakk	$300
6.	🥇 LifeIsDifficul...	$300
7.	🥇 nagyso	$250
8.	🥇 CryptoDice	$213
9.	🥇 f0rtezz	$200
10.	🥇 Bodi	$199
11.	🥇 Natali7674	$193
12.	🥇 KVV13	$152
13.	🥇 bimmommesogreu	$152
14.	🥈 karito	$150
15.	🥈 Desy17	$133
16.	🥈 Snezha	$126
17.	🥈 zizzoprofit	$110
18.	🥈 sonyone1	$100
19.	🥈 ncs	$100
20.	🥈 sulay26	$100
21.	🥈 Hassanali	$100
22.	🥈 dest7	$100
23.	🥉 valentinakocer...	$100
24.	🥉 Pietko	$100
25.	🥉 chaubui09	$100
26.	🥉 abdokamal2789	$99
27.	🥉 kotik	$80
28.	🥉 gam3rboy	$65
29.	🥉 thubunglua	$56
30.	🥉 forte	$50

1.	🔥 katarnaakk	$1403
2.	🔥 Eximinds	$934
3.	🔥 besom3276	$680
4.	🔥 ant	$630
5.	🔥 f0rtezz	$620
6.	🔥 nagyso	$598
7.	🔥 Sarahcarmen	$500
8.	🥇 waska3	$500
9.	🥇 CryptoDice	$463
10.	🥇 grek8310	$405
11.	🥇 Snezha	$338
12.	🥇 Natali7674	$326
13.	🥇 sulay26	$300
14.	🥇 LifeIsDifficul...	$300
15.	🥇 Bodi	$289
16.	🥇 ocelot	$287
17.	🥇 prowebmasti	$270
18.	🥇 BoJl4apuk	$251
19.	🥇 karito	$250
20.	🥇 zizzoprofit	$242
21.	🥇 arman411808	$213
22.	🥇 chaubui09	$200
23.	🥈 Desy17	$195
24.	🥈 maxidvd	$160
25.	🥈 KVV13	$152
26.	🥈 bimmommesogreu	$152
27.	🥈 Diddi	$150
28.	🥈 kuldeepkhera	$131
29.	🥈 S2006	$130
30.	🥈 Irga	$130
31.	🥈 gam3rboy	$127
32.	🥈 psv1964	$125
33.	🥈 kotik	$120
34.	🥈 veto	$105
35.	🥈 traktorist78	$102
36.	🥈 Abdelpplus	$101
37.	🥈 maycun2411	$100
38.	🥉 sonyone1	$100
39.	🥉 ncs	$100
40.	🥉 maythinh2001	$100
41.	🥉 Bazilio	$100
42.	🥉 Hassanali	$100
43.	🥉 aligator	$100
44.	🥉 dest7	$100
45.	🥉 miko2727	$100
46.	🥉 valentinakocer...	$100
47.	🥉 Pietko	$100
48.	🥉 abdokamal2789	$99
49.	🥉 AleksTester	$90
50.	🥉 shoninstant	$70

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388061
Total deposited:	$50886886
Total RCB paid:	$1488809
RCBs pending count:	1
RCB pending amount:	$1
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Goldpig.io	Waiting
12.06.2026: 1.0% - 1.5% daily for 15 ...
Hashforge.live	Paying
22.05.2026: 6% daily for 30 days (dep...
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...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Arbill.co	Problem
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Goldpig.io	$400	Deposit
6/12/2026 12:52:08 PM
Winvest.com	$8.19	Payout
6/11/2026 8:09:34 AM
Winvest.com	$40.71	Payout
6/10/2026 8:18:36 AM
Revaano.com	$7.2	Payout
6/4/2026 8:00:19 AM
Lys-group.compa...	$200	Deposit
6/3/2026 6:05:17 PM
Revaano.com	$7.19	Payout
6/2/2026 7:45:07 AM
Hashforge.live	$33.45	Payout
6/1/2026 8:17:01 AM
Winvest.com	$5.2	Payout
6/1/2026 1:18:46 AM
Revaano.com	$3.6	Payout
5/29/2026 1:29:55 PM
Hashforge.live	$13.23	Payout
5/29/2026 1:21:54 PM
Hashforge.live	$13.17	Payout
5/28/2026 10:54:09 AM
Winvest.com	$4.1	Payout
5/27/2026 10:55:20 AM
Hashforge.live	$10.01	Payout
5/27/2026 8:32:42 AM
Revaano.com	$3.6	Payout
5/27/2026 8:30:59 AM
Hashforge.live	$26.16	Payout
5/26/2026 12:30:56 PM

LATEST COMMENTS & VOTES

Revaano.com	Very Good
Very Fast Received withdrawal payme...

Simplecryptohub...	Very Bad
scam no pay

Simplecryptohub...	Very Bad
scam no pay

Simplecryptohub...	Very Good
Instantnt! Hello Vitaly. 6.72 has...

Simplecryptohub...	Very Good
Hello Vitaly. 6.72 has been succes...

Revaano.com	Very Good
Very Fast Received withdrawal payme...

Simplecryptohub...	Very Good
Hello Vitaly. 6.72 has been succes...

Revaano.com	Very Good
Very Fast Received withdrawal payme...

Simplecryptohub...	Very Good
Instant payment! Hello Vitaly. 6....

Hashforge.live	Very Good
Faucetpay instant output came in a ...

Simplecryptohub...	Very Good
Hello Vitaly. 3.53 has been succes...

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

Simplecryptohub...	Very Good
Hello Vitaly. 3.53 has been succes...

Simplecryptohub...	Very Good
Hello Vitaly. 3.54 has been succes...

Simplecryptohub...	Very Good
Hello Vitaly. 3.53 has been succes...