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: 1616 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 38,705 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)

🥉 Elementex 2.0

$470

TOP INVESTORS

🥉 CryptoDice

$50

1.	🔥 Invi	$2000
2.	🔥 grek8310	$1396
3.	🥇 LifeIsDifficul...	$500
4.	🥇 MHOSAM	$404
5.	🥇 vizer	$370
6.	🥇 MaxProfitLab	$270
7.	🥈 mayhoang12	$200
8.	🥈 Snezha	$115
9.	🥈 gabrielgarcia	$100
10.	🥈 danielman	$100
11.	🥉 anamul124680	$61
12.	🥉 bupfust	$57
13.	🥉 CryptoDice	$50
14.	🥉 Kelechi	$32

1.	🔥 Invi	$2000
2.	🔥 grek8310	$1396
3.	🥇 LifeIsDifficul...	$500
4.	🥇 MHOSAM	$404
5.	🥇 vizer	$370
6.	🥇 MaxProfitLab	$270
7.	🥈 mayhoang12	$200
8.	🥈 Snezha	$115
9.	🥈 gabrielgarcia	$100
10.	🥈 danielman	$100
11.	🥉 anamul124680	$61
12.	🥉 bupfust	$57
13.	🥉 CryptoDice	$50
14.	🥉 Kelechi	$32

1.	🔥 Invi	$4000
2.	🔥 LifeIsDifficul...	$2935
3.	🔥 grek8310	$1801
4.	🔥 katarnaakk	$1403
5.	🔥 abdokamal2789	$1379
6.	🔥 besom3276	$1065
7.	🔥 Eximinds	$934
8.	🥇 Desy17	$860
9.	🥇 MHOSAM	$687
10.	🥇 ant	$630
11.	🥇 f0rtezz	$620
12.	🥇 CryptoDice	$618
13.	🥇 Rangga0310	$600
14.	🥇 nagyso	$598
15.	🥇 Tasya	$560
16.	🥇 Snezha	$554
17.	🥇 Sarahcarmen	$500
18.	🥇 sulay26	$500
19.	🥇 waska3	$500
20.	🥇 amruka	$500
21.	🥇 vizer	$370
22.	🥇 Bodi	$334
23.	🥈 Natali7674	$326
24.	🥈 bimmommesogreu	$305
25.	🥈 karito	$301
26.	🥈 ocelot	$287
27.	🥈 zizzoprofit	$282
28.	🥈 pushpa322	$278
29.	🥈 prowebmasti	$270
30.	🥈 MaxProfitLab	$270
31.	🥈 Bazilio	$252
32.	🥈 BoJl4apuk	$251
33.	🥈 maxidvd	$248
34.	🥈 arman411808	$213
35.	🥈 miko2727	$201
36.	🥈 maycun2411	$200
37.	🥈 sonyone1	$200
38.	🥉 maythinh2001	$200
39.	🥉 bupfust	$200
40.	🥉 maynghia20	$200
41.	🥉 mayhoang12	$200
42.	🥉 chaubui09	$200
43.	🥉 kuldeepkhera	$181
44.	🥉 S2006	$180
45.	🥉 gam3rboy	$157
46.	🥉 Joebest	$153
47.	🥉 KVV13	$152
48.	🥉 Alex330	$150
49.	🥉 Diddi	$150
50.	🥉 Abitislam567	$150

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388167
Total deposited:	$50905011
Total RCB paid:	$1489939
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Elementex 2.0	Paying
25.09.2026: 2.7% daily for 15 workin...
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com	Waiting
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

Elementex 2.0	$22.25	Payout
10/27/2026 10:56:24 AM
Elementex 2.0	$6.24	Payout
10/27/2026 10:55:40 AM
Polygate.tech	$2.92	Payout
10/23/2026 1:03:54 AM
Polygate.tech	$5.66	Payout
10/21/2026 11:12:21 AM
Winvest.com	$4.39	Payout
10/14/2026 2:11:00 PM
Elementex 2.0	$5.58	Payout
10/13/2026 2:13:52 PM
Winvest.com	$17.07	Payout
10/12/2026 9:21:18 AM
Elementex 2.0	$3.14	Payout
10/10/2026 9:24:16 AM
Polygate.tech	$25.65	Payout
10/8/2026 11:11:10 AM
Elementex 2.0	$3.925	Payout
10/4/2026 12:15:06 PM
Kraftonx.com	$200	Deposit
9/29/2026 5:41:38 PM
Winvest.com	$16.94	Payout
9/27/2026 8:22:09 AM
Winvest.com	$4.82	Payout
9/27/2026 6:46:26 AM
Elementex 2.0	$50	Deposit
9/25/2026 10:31:31 AM
Voryqa.site	$9.18	Payout
9/25/2026 10:16:14 AM

LATEST COMMENTS & VOTES

Elementex 2.0	Very Bad
In scaaaaaam Be cautious ⚠️

Elementex 2.0	Very Bad
Warning ⚠️ ⚠️ ⚠️ ⚠️ The admin bl...

Elementex 2.0	Very Bad
My account is blocked 🚫 Be cauti...

Elementex 2.0	Very Bad
Be cautious ⚠️ Scaaaaaam

Winvest.com	Very Bad
SCAM!!! NOT PAYING!!!

Elementex 2.0	Very Bad
Not paying anymore

Winvest.com	Very Bad
SCAM!!! NOT PAYING!!!

Winvest.com	Bad
My withdrawal is still pending over...

Winvest.com	Bad
All was going well for 4 months but...

Winvest.com	Very Good
Withdrawal of $1.26 successful rece...

Winvest.com	Very Good
Withdrawal of $1.26 has been receiv...

Winvest.com	Very Good
Withdrawal of $2.52 has been receiv...

Polygate.tech	Very Good
Very Fast Received withdrawal payme...

Elementex 2.0	Very Good
Elementex PAID 💥 💥 💥 🥰 💥 💥 💥...

Kraftonx.com	Very Bad
Withdraw With Tether-USDT Oct 08 2...