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: 1350 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 32,335 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

TOP DEPOSITED (10 DAYS)

1.	🥇 Alpha-income.c...	$105
2.	🥈 Fincentre.biz	$100
3.	🥉 Netbtc.net	$50

TOP INVESTORS

1.	🔥 prowebmasti	$270
2.	🥇 CryptoDice	$150
3.	🥇 miko2727	$100
4.	🥈 maxidvd	$60
5.	🥈 f0rtezz	$50
6.	🥉 katarnaakk	$50
7.	🥉 zizzoprofit	$25

1.	🔥 prowebmasti	$270
2.	🥇 CryptoDice	$150
3.	🥇 katarnaakk	$100
4.	🥈 miko2727	$100
5.	🥈 maxidvd	$60
6.	🥉 f0rtezz	$50
7.	🥉 zizzoprofit	$25

1.	🔥 Eximinds	$810
2.	🔥 katarnaakk	$550
3.	🔥 waska3	$500
4.	🥇 prowebmasti	$270
5.	🥇 CryptoDice	$250
6.	🥇 f0rtezz	$150
7.	🥇 ocelot	$125
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 miko2727	$100
11.	🥈 psv1964	$75
12.	🥈 Natali7674	$70
13.	🥈 Mandragora	$70
14.	🥈 maxidvd	$60
15.	🥈 traktorist78	$52
16.	🥈 bevich	$50
17.	🥈 Shaman	$50
18.	🥉 Termin029	$50
19.	🥉 njplenty$qc	$35
20.	🥉 Temirkhan	$31
21.	🥉 S2006	$30
22.	🥉 gam3rboy	$30
23.	🥉 shoninstant	$20

1.	🔥 Eximinds	$810
2.	🔥 katarnaakk	$550
3.	🔥 waska3	$500
4.	🥇 prowebmasti	$270
5.	🥇 CryptoDice	$250
6.	🥇 f0rtezz	$150
7.	🥇 ocelot	$125
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 miko2727	$100
11.	🥈 psv1964	$75
12.	🥈 Natali7674	$70
13.	🥈 Mandragora	$70
14.	🥈 maxidvd	$60
15.	🥈 traktorist78	$52
16.	🥈 bevich	$50
17.	🥈 Shaman	$50
18.	🥉 Termin029	$50
19.	🥉 njplenty$qc	$35
20.	🥉 Temirkhan	$31
21.	🥉 S2006	$30
22.	🥉 gam3rboy	$30
23.	🥉 shoninstant	$20

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387926
Total deposited:	$50872483
Total RCB paid:	$1487787
RCBs pending count:	1
RCB pending amount:	$1
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Tronmine.net	Waiting
06.02.2026: 0.7% - 1.0% daily for 15 ...
Blyndex.ltd	Paying
02.02.2026: 1% - 3% daily for 21 days...
Netbtc.net	Paying
30.01.2026: 11% - 1.11% daily for 10 ...
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...
Fincentre.biz	Waiting
06.08.2025: 0.5% - 1.1% daily for 20 ...
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...

LATEST DEPOSITS & PAYOUTS

Mooner.pro	$1	Payout
2/6/2026 8:22:32 AM
Tronmine.net	$100	Deposit
2/6/2026 8:03:09 AM
Wexon.pro	$2.2	Payout
2/5/2026 2:24:21 PM
Etastak.com	$12.6	Payout
2/5/2026 12:20:44 PM
Blyndex.ltd	$6.02	Payout
2/5/2026 11:30:32 AM
Loanledger.io	$12.99	Payout
2/5/2026 11:22:24 AM
Netbtc.net	$7.5	Payout
2/5/2026 11:17:50 AM
Alpha-income.co...	$21.35	Payout
2/4/2026 7:20:14 PM
West-finance.co...	$15	Payout
2/4/2026 6:03:19 PM
Imp.money	$0.76	Payout
2/4/2026 11:25:13 AM
Amazingtraders....	$2.1	Payout
2/4/2026 11:23:50 AM
West-finance.co...	$4.2	Payout
2/4/2026 8:20:19 AM
West-finance.co...	$7	Payout
2/3/2026 4:59:22 PM
West-finance.co...	$1.75	Payout
2/3/2026 4:01:26 PM
Netbtc.net	$12	Payout
2/3/2026 1:07:49 PM

LATEST COMMENTS & VOTES

Netbtc.net	Very Good
Payment received very fast + 5 USD...

Netbtc.net	Very Good
Paid! 5.5 USDT 0x7308dd06ba0a43e0e3...

Netbtc.net	Very Good
Payment received very fast Operat...

Netbtc.net	Very Good
Payment received very fast Operat...

Netbtc.net	Very Good
Paid! 5.5 USDT 0xe687f5404cc8ec939c...

West-finance.co...	Very Good
I just make my first deposit Paym...

Wildzo.com	Very Bad
USDT TRC20 02/02 13:41 $48.00...

Norvexholdings....	Very Bad
Withdraw $48.00 ~ $48 February 2, 2...

Norvexholdings....	Very Bad
Withdraw $12.00 ~ $12 February 3, 2...

Netbtc.net	Very Good
Платит! 10 USDT 0x8ae35060902fea260...

Wildzo.com	Very Bad
Tether TRC20 USDT TRC20 29/01 1...

Wexon.pro	Very Good
Withdrawal MMwBzByfEFLfozX3DnxF9Ck...

Wexon.pro	Very Good
1 Withdrawal MMwBzByfEFLfozX3DnxF9...

Gameover4you.co...	Very Good
Вывод с проекта GAME OVER!: 31.62 ...

Wexon.pro	Very Good
Another payment!!! 8cabfaabd9e452...