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Scalping.ltd - Deposits and Payouts (Last 100)

Not Paying
Not Paying
Lifetime 9 days
Listing: VIP
Lifetime 9 days
Started: 24.05.2022
Accruals: D
Our investment: $600
Monitored: 669 days
Withdrawal: Manual
Minimal spend: $25
Last payout: 15,983 hrs
Our rating:
Payout ratio: 26.47 %
Accept:
Features:

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

UNDER INSURANCE

1. 🔥🔥 Aurabit.ai $2,100
2. 🔥 Mixli.biz $1,100
3. 🔥 Safeassets.com $1,000
4. 🔥 Exgoat.com $1,000
5. 🥈 Netmi.org $500
6. 🥈 Aitimart.com $500
7. 🥈 Zenixo.io $500
8. 🥉 Planetaryasset.c... $250
9. 🥉 Bemarg.com $250
10. 🥉 Newbond.io $250
11. 🥉 Allmoneymania.co... $250
12. 🥉 Traderobots.cc $250
13. 🥉 Trust-inv.org $250
14. 🥉 Indalend.com $250
15. 🥉 Myfastboot.net $100

TOP DEPOSITED (10 DAYS)

1. 🔥 Exgoat.com $3790
2. 🔥 Allmoneymania.... $2773
3. 🔥 Trust-fx.com $1700
4. 🔥 Agrtechnic.com $1696
5. 🥇 Glooon.com $1677
6. 🥇 F7trust.com $1622
7. 🥇 Goldenprice.bi... $1170
8. 🥇 Zenixo.io $900
9. 🥇 Mixli.biz $838
10. 🥈 Newbond.io $810
11. 🥈 Bitzo.io $720
12. 🥈 Eits.group $588
13. 🥈 Iil.limited $453
14. 🥈 Aurabit.ai $446
15. 🥈 Paygenting.com $435
16. 🥉 Aitimart.com $429
17. 🥉 My-dao.org $363
18. 🥉 Bemarg.com $315
19. 🥉 Indalend.com $300
20. 🥉 Swaiafx.com $221

TOP INVESTORS

1. 🔥 matthewtran $500
2. 🥇 LifeIsDifficul... $325
3. 🥇 ali9398 $315
4. 🥇 shamurla $300
5. 🥈 MurloKot $300
6. 🥈 lisapool $273
7. 🥈 Walsh $200
8. 🥉 Invi $200
9. 🥉 XAM $195
10. 🥉 kcolon $193
1. 🔥 MurloKot $8812
2. 🔥 lisapool $4099
3. 🔥 Eximinds $2043
4. 🔥 tolyan3008 $1651
5. 🔥 katarnaakk $1427
6. 🔥 mohgue $1190
7. 🔥 LifeIsDifficul... $1025
8. 🥇 XAM $938
9. 🥇 forte $895
10. 🥇 gam3rboy $851
11. 🥇 smart1962 $850
12. 🥇 Marco0501 $724
13. 🥇 zinnia $713
14. 🥇 ali9398 $698
15. 🥇 jonman777 $695
16. 🥇 AndiO $659
17. 🥇 coin168 $649
18. 🥇 Invi $640
19. 🥇 digitelcz $601
20. 🥇 grigorymbz $552
21. 🥇 Aidar $549
22. 🥇 buinha $525
23. 🥈 hyipartner $500
24. 🥈 matthewtran $500
25. 🥈 shamurla $500
26. 🥈 Bojack $500
27. 🥈 Stolz $488
28. 🥈 Natali7674 $475
29. 🥈 traktorist78 $463
30. 🥈 kcolon $455
31. 🥈 Ccil71 $454
32. 🥈 Natahoney $445
33. 🥈 maya $435
34. 🥈 grek8310 $419
35. 🥈 andresta21 $400
36. 🥈 slana $399
37. 🥈 svet $385
38. 🥉 maxidvd $380
39. 🥉 CryptoDice $365
40. 🥉 milad $357
41. 🥉 AleksTester $355
42. 🥉 taubotu $350
43. 🥉 investorsfond $317
44. 🥉 bevich $311
45. 🥉 BigBaller $309
46. 🥉 Tandem $304
47. 🥉 besom3276 $300
48. 🥉 Sasha $300
49. 🥉 sulay26 $300
50. 🥉 invester_uz $300
1. 🔥 MurloKot $24053
2. 🔥 tolyan3008 $13603
3. 🔥 Eximinds $9267
4. 🔥 miko2727 $8741
5. 🥇 lisapool $7075
6. 🥇 forte $5979
7. 🥇 katarnaakk $5804
8. 🥇 AndiO $5554
9. 🥇 montana125 $5520
10. 🥇 jonman777 $5395
11. 🥇 Invi $4887
12. 🥇 Bojack $4800
13. 🥇 grek8310 $4648
14. 🥈 XAM $4546
15. 🥈 Isa $3721
16. 🥈 zinnia $3568
17. 🥈 gam3rboy $3471
18. 🥈 investorsfond $3469
19. 🥈 amy $3363
20. 🥈 shamurla $3310
21. 🥈 SerKis $3293
22. 🥈 Toman25 $2800
23. 🥉 lilbaby $2775
24. 🥉 vojun $2697
25. 🥉 relax $2662
26. 🥉 besom3276 $2655
27. 🥉 LifeIsDifficul... $2652
28. 🥉 svet $2616
29. 🥉 kimchon1104 $2574
30. 🥉 Alex1805f $2541
1. 🔥 MurloKot $24053
2. 🔥 tolyan3008 $13603
3. 🔥 Eximinds $9267
4. 🔥 miko2727 $8741
5. 🔥 lisapool $7075
6. 🔥 forte $5979
7. 🔥 katarnaakk $5804
8. 🥇 AndiO $5554
9. 🥇 montana125 $5520
10. 🥇 jonman777 $5395
11. 🥇 Invi $4887
12. 🥇 Bojack $4800
13. 🥇 grek8310 $4648
14. 🥇 XAM $4546
15. 🥇 Isa $3721
16. 🥇 zinnia $3568
17. 🥇 gam3rboy $3471
18. 🥇 investorsfond $3469
19. 🥇 amy $3363
20. 🥇 shamurla $3310
21. 🥇 SerKis $3293
22. 🥇 Toman25 $2800
23. 🥈 lilbaby $2775
24. 🥈 vojun $2697
25. 🥈 relax $2662
26. 🥈 besom3276 $2655
27. 🥈 LifeIsDifficul... $2652
28. 🥈 svet $2616
29. 🥈 kimchon1104 $2574
30. 🥈 Alex1805f $2541
31. 🥈 Zenocide $2500
32. 🥈 ncs $2458
33. 🥈 maya $2386
34. 🥈 bezymyanych11 $2370
35. 🥈 Lev $2266
36. 🥈 dushking $2223
37. 🥈 Marco0501 $2203
38. 🥉 kent $2049
39. 🥉 slana $1932
40. 🥉 Vika $1885
41. 🥉 Tandem $1844
42. 🥉 Stolz $1843
43. 🥉 blackadder $1741
44. 🥉 Natahoney $1708
45. 🥉 NikS $1672
46. 🥉 Danielrs $1649
47. 🥉 songkhongthan5... $1642
48. 🥉 coin168 $1611
49. 🥉 @pa3ok $1580
50. 🥉 svirka $1556

MONITOR STATISTIC

Total RCBs processed: 377605
Total deposited: $49235159
Total RCB paid: $1433866
RCBs pending count: 35
RCB pending amount: $193
RCBs count (24h): 84
RCBs deposits (24h): $9550

LAST ADDED PROJECTS

Onynx.net Waiting
28.03.2024: 0.5% - 1% daily forever (...
Exgoat.com Paying
27.03.2024: 4% - 5% daily for 40 - 50...
Iil.limited Paying
24.03.2024: 100.5% - 250% after 1 day
Indalend.com Paying
21.03.2024: 1.55% - 3.35% daily for 3...
Tradetrovezone.com Paying
19.03.2024: 1.4% weekly for 380 weeks...
Tatbitc.com Paying
19.03.2024: 1.5% weekly for 400 weeks...
Bitzo.io Paying
18.03.2024: 4% - 5% daily for 30 - 40...
Cryptovestway.com Paying
17.03.2024: 1.47% weekly for 999 week...
Coincraftcore.com Paying
17.03.2024: 1.6% weekly for 235 weeks...
Assetavenuepro.com Paying
17.03.2024: 1.55% weekly for 250 week...
Agrtechnic.com Paying
15.03.2024: 2.889% hourly for 36 hour...
Myfastboot.net Paying
15.03.2024: 0.5% - 2.0% daily for 100...
Aurabit.ai Paying
11.03.2024: 1% - 3% daily for 20 - 40...
My-dao.org Paying
05.03.2024: 102% - 104% after 1 day, ...
Metago.bot Paying
05.03.2024: up to 1.5% - 0.8% daily f...

LATEST DEPOSITS & PAYOUTS

Exgoat.com $40 Payout
3/28/2024 10:40:18 AM
Exgoat.com $34.59 Payout
3/28/2024 10:34:54 AM
Bitcoinwealth.b... $1 Payout
3/28/2024 9:37:42 AM
Safeassets.com $5 Payout
3/28/2024 9:27:01 AM
Safeassets.com $1 Payout
3/28/2024 9:27:01 AM
Safeassets.com $9.8 Payout
3/28/2024 9:26:30 AM
Allmoneymania.c... $1.02 Payout
3/28/2024 8:27:01 AM
Mixli.biz $20 Payout
3/28/2024 8:24:15 AM
Metago.bot $11.42 Payout
3/28/2024 8:20:30 AM
Agrtechnic.com $12.12 Payout
3/28/2024 8:17:06 AM
Agrtechnic.com $1.44 Payout
3/28/2024 8:16:51 AM
Indalend.com $6.2 Payout
3/28/2024 8:16:01 AM
Iil.limited $0.23 Payout
3/28/2024 8:15:01 AM
Onynx.net $300 Deposit
3/28/2024 8:06:12 AM
Eits.group $2.99 Payout
3/28/2024 6:52:01 AM

LATEST COMMENTS & VOTES

Indalend.com Very Good
🟢💰 INDALEND 💰🟢 Paying !! Pag...
Aitimart.com Very Good
Dear investors!​ The following hav...
Indalend.com Very Good
🟢💰 INDALEND 💰🟢 Paying !! Sem...
Goldenprice.biz Very Good
Date and time Today at 10:18 ...
Indalend.com Very Good
🟢💰 INDALEND 💰🟢 Paying !! Per...
Goldenprice.biz Very Good
🟢💰 GOLDENPRICE💰🟢 Paying !! My ...
Glooon.com Very Good
Withdrawal $8.40 Mar-27-2024 ...
F7trust.com Very Good
Paying! 6.30 has been successfully...
F7trust.com Very Good
Withdrawal (спустя 33 часа после за...
Indalend.com Very Good
🟢💰 INDALEND 💰🟢 Paying !! Pag...
Goldenprice.biz Very Good
🟢💰 GOLDENPRICE💰🟢 Paying !! My ...
Aitimart.com Very Good
Transaction ID: 2401628 Date of tr...
Goldenprice.biz Very Good
Date and time Today at 10:45 ...
Safeassets.com Very Good
Hello hyipmonitors24.net 5.50 US...
Allmoneymania.c... Very Good
Date: 03-22-2024 18:25 Hello hyipm...

PARTNERS

DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.