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: 1602 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 38,369 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	$407
2.	🥉 Elementex.tech	$100

TOP INVESTORS

1.	🥈 MaxProfitLab	$150
2.	🥉 bupfust	$57

1.	🔥 Invi	$2000
2.	🥇 grek8310	$1396
3.	🥇 MHOSAM	$404
4.	🥇 mayhoang12	$200
5.	🥈 MaxProfitLab	$150
6.	🥈 danielman	$100
7.	🥉 anamul124680	$61
8.	🥉 bupfust	$57
9.	🥉 Kelechi	$32

1.	🔥 Invi	$2000
2.	🥇 grek8310	$1396
3.	🥇 MHOSAM	$404
4.	🥇 mayhoang12	$200
5.	🥈 MaxProfitLab	$150
6.	🥈 danielman	$100
7.	🥉 anamul124680	$61
8.	🥉 bupfust	$57
9.	🥉 Kelechi	$32

1.	🔥 Invi	$4000
2.	🔥 LifeIsDifficul...	$2435
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.	🥇 Rangga0310	$600
13.	🥇 nagyso	$598
14.	🥇 CryptoDice	$568
15.	🥇 Tasya	$560
16.	🥇 Sarahcarmen	$500
17.	🥇 sulay26	$500
18.	🥇 waska3	$500
19.	🥇 amruka	$500
20.	🥇 Snezha	$439
21.	🥇 Bodi	$334
22.	🥇 Natali7674	$326
23.	🥈 bimmommesogreu	$305
24.	🥈 karito	$301
25.	🥈 ocelot	$287
26.	🥈 zizzoprofit	$282
27.	🥈 pushpa322	$278
28.	🥈 prowebmasti	$270
29.	🥈 Bazilio	$252
30.	🥈 BoJl4apuk	$251
31.	🥈 maxidvd	$248
32.	🥈 arman411808	$213
33.	🥈 miko2727	$201
34.	🥈 maycun2411	$200
35.	🥈 sonyone1	$200
36.	🥈 maythinh2001	$200
37.	🥈 bupfust	$200
38.	🥉 maynghia20	$200
39.	🥉 mayhoang12	$200
40.	🥉 chaubui09	$200
41.	🥉 kuldeepkhera	$181
42.	🥉 S2006	$180
43.	🥉 gam3rboy	$157
44.	🥉 Joebest	$153
45.	🥉 KVV13	$152
46.	🥉 Alex330	$150
47.	🥉 MaxProfitLab	$150
48.	🥉 Diddi	$150
49.	🥉 Abitislam567	$150
50.	🥉 Stolz	$149

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388160
Total deposited:	$50903876
Total RCB paid:	$1489869
RCBs pending count:	2
RCB pending amount:	$32
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Elementex.tech	Paying
25.09.2026: 1.57% - 3.88% daily for 1...
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	$4.39	Payout
10/14/2026 2:11:00 PM
Elementex.tech	$5.58	Payout
10/13/2026 2:13:52 PM
Winvest.com	$17.07	Payout
10/12/2026 9:21:18 AM
Elementex.tech	$3.14	Payout
10/10/2026 9:24:16 AM
Polygate.tech	$25.65	Payout
10/8/2026 11:11:10 AM
Elementex.tech	$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.tech	$50	Deposit
9/25/2026 10:31:31 AM
Voryqa.site	$9.18	Payout
9/25/2026 10:16:14 AM
Polygate.tech	$5.06	Payout
9/25/2026 10:15:26 AM
Winvest.com	$3.27	Payout
9/25/2026 10:12:37 AM
Polygate.tech	$6.14	Payout
9/23/2026 9:27:39 AM
Winvest.com	$27.9	Payout
9/23/2026 9:25:17 AM

LATEST COMMENTS & VOTES

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

Elementex.tech	Very Good
Elementex PAID 💥 💥 💥 🥰 💥 💥 💥...

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

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

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

Elementex.tech	Very Good
Paying! 10/6/2026 Transaction H...

Elementex.tech	Very Good
+++ 2 $ 0xb646a1318fe5afa91c61cdd...

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

Elementex.tech	Very Good
+++ 3.7$ 0xb84c3c47671401a168a732...

Voryqa.site	Very Bad
- - - Проект скам. Не платит

Voryqa.site	Very Good
+++ 1.6 $ 0x954fa902bb2b13e2c7121...

Voryqa.site	Very Good
+++ 1.4 $ 0x12fabcf3ec0b36e139df8...

Voryqa.site	Very Good
+++ 1.5 $ 0x47d7dc8f14435c2ea09da...

Voryqa.site	Very Good
+++ 1.6$ 0x06028a34800a71f4134902...

Voryqa.site	Very Good
+++ 1.4$ 0x723ed9b73568b3bd283efc...