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: 1490 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 35,675 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.	🔥 Quantivaglobal.i...	$500
4.	🔥 Polygate.tech	$250

TOP DEPOSITED (10 DAYS)

1.	🥇 Winvest.com	$478
2.	🥈 Quantivaglobal...	$329
3.	🥉 Polygate.tech	$323

TOP INVESTORS

1.	🥈 pushpa322	$124
2.	🥉 phuchunglaitat...	$55

1.	🔥 Sarahcarmen	$500
2.	🔥 abdokamal2789	$284
3.	🥇 pushpa322	$278
4.	🥇 Desy17	$190
5.	🥇 bimmommesogreu	$153
6.	🥇 Bazilio	$152
7.	🥇 Amrkhaled231	$120
8.	🥇 CryptoDice	$105
9.	🥈 Snezha	$70
10.	🥈 phuchunglaitat...	$55
11.	🥈 forte	$50
12.	🥈 sulay26	$50
13.	🥈 psv1964	$50
14.	🥉 Alice	$50
15.	🥉 karito	$50
16.	🥉 Abitislam567	$50
17.	🥉 prime24	$35
18.	🥉 Termin029	$30

1.	🔥 Sarahcarmen	$500
2.	🔥 grek8310	$405
3.	🔥 besom3276	$338
4.	🔥 Desy17	$323
5.	🥇 ant	$320
6.	🥇 CryptoDice	$318
7.	🥇 bimmommesogreu	$305
8.	🥇 katarnaakk	$300
9.	🥇 LifeIsDifficul...	$300
10.	🥇 abdokamal2789	$284
11.	🥇 pushpa322	$278
12.	🥇 nagyso	$250
13.	🥇 f0rtezz	$200
14.	🥈 Bodi	$199
15.	🥈 Natali7674	$193
16.	🥈 KVV13	$152
17.	🥈 Bazilio	$152
18.	🥈 sulay26	$150
19.	🥈 karito	$150
20.	🥈 Snezha	$126
21.	🥈 Amrkhaled231	$120
22.	🥈 zizzoprofit	$110
23.	🥉 sonyone1	$100
24.	🥉 ncs	$100
25.	🥉 Hassanali	$100
26.	🥉 dest7	$100
27.	🥉 valentinakocer...	$100
28.	🥉 Pietko	$100
29.	🥉 chaubui09	$100
30.	🥉 phuchunglaitat...	$86

1.	🔥 katarnaakk	$1403
2.	🔥 Eximinds	$934
3.	🔥 besom3276	$680
4.	🔥 ant	$630
5.	🔥 f0rtezz	$620
6.	🔥 nagyso	$598
7.	🔥 CryptoDice	$568
8.	🥇 Sarahcarmen	$500
9.	🥇 waska3	$500
10.	🥇 grek8310	$405
11.	🥇 Desy17	$385
12.	🥇 sulay26	$350
13.	🥇 Snezha	$338
14.	🥇 Natali7674	$326
15.	🥇 bimmommesogreu	$305
16.	🥇 LifeIsDifficul...	$300
17.	🥇 Bodi	$289
18.	🥇 ocelot	$287
19.	🥇 abdokamal2789	$284
20.	🥇 pushpa322	$278
21.	🥇 prowebmasti	$270
22.	🥇 Bazilio	$252
23.	🥈 BoJl4apuk	$251
24.	🥈 karito	$250
25.	🥈 zizzoprofit	$242
26.	🥈 arman411808	$213
27.	🥈 chaubui09	$200
28.	🥈 maxidvd	$160
29.	🥈 KVV13	$152
30.	🥈 Diddi	$150
31.	🥈 kuldeepkhera	$131
32.	🥈 S2006	$130
33.	🥈 Irga	$130
34.	🥈 gam3rboy	$127
35.	🥈 psv1964	$125
36.	🥈 Amrkhaled231	$120
37.	🥈 kotik	$120
38.	🥉 veto	$105
39.	🥉 traktorist78	$102
40.	🥉 Abdelpplus	$101
41.	🥉 maycun2411	$100
42.	🥉 sonyone1	$100
43.	🥉 ncs	$100
44.	🥉 maythinh2001	$100
45.	🥉 Hassanali	$100
46.	🥉 aligator	$100
47.	🥉 dest7	$100
48.	🥉 miko2727	$100
49.	🥉 valentinakocer...	$100
50.	🥉 Pietko	$100

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388080
Total deposited:	$50888510
Total RCB paid:	$1488885
RCBs pending count:	3
RCB pending amount:	$9
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Betterchain.co	Waiting
21.06.2026: Up to 5% an hour. Profits...
Quantivaglobal.io	Paying
17.06.2026: 0.9% and up to 2.2% daily...
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Goldpig.io	Paying
12.06.2026: 1.0% - 1.5% daily for 15 ...
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...
Arbill.co	Problem
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Winvest.com	$1.47	Payout
6/26/2026 11:07:56 AM
Goldpig.io	$44.25	Payout
6/25/2026 12:30:10 PM
Polygate.tech	$5.07	Payout
6/24/2026 9:24:32 AM
Winvest.com	$15.23	Payout
6/24/2026 9:19:09 AM
Quantivaglobal....	$24.57	Payout
6/23/2026 9:49:04 AM
Polygate.tech	$10.15	Payout
6/22/2026 2:35:27 PM
Betterchain.co	$100	Deposit
6/22/2026 12:45:03 PM
Winvest.com	$13.77	Payout
6/19/2026 1:06:58 PM
Goldpig.io	$17.4	Payout
6/19/2026 9:16:14 AM
Polygate.tech	$6.27	Payout
6/19/2026 8:43:27 AM
Winvest.com	$10.85	Payout
6/18/2026 8:46:05 AM
Polygate.tech	$3.78	Payout
6/17/2026 11:12:41 PM
Quantivaglobal....	$500	Deposit
6/17/2026 1:46:54 PM
Winvest.com	$2.33	Payout
6/17/2026 12:07:32 PM
Goldpig.io	$8.61	Payout
6/17/2026 9:15:45 AM

LATEST COMMENTS & VOTES

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL PA...

Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL P...

Polygate.tech	Very Good
The project really good with also i...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
Fast received payment withdrawal ...

Polygate.tech	Very Good
I got paid 5$ instantly payment rea...

Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Polygate.tech	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
Fast received payment withdrawal ...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM ...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...