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Trexai.org - Deposits and Payouts (Last 100)

TREXAI.ORG
Not Paying
Not Paying
Insurance $1500
Lifetime 6 days
trexai.org comments, status, review, legit, scam, paying, votes, review
7 ISP Rank
5.6 HM Index
Listing: Exclusive
Lifetime 6 days
Started: 04.01.2021
Accruals: D
Our investment: $501
Monitored: 2092 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 50,103 hrs
Our rating:
Payout ratio: 176.12%
PM wallet: United Kingdom
Accept:
Features:

| ScamScavenger.tech
Comments
Transactions
Charts
Wallets
Insurance
RCB
Forums: MMGP | DTM | CG | TGF | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | MIN | RC |
Referral program: 3 levels: 5% - 2% - 1% Social networks and docs:
Investment plans: 3.0% daily for 20 days (deposit returned, cancel your investment at any time aft...
Date Time Type Amount Payment System Transaction Details
09.01.2021 08:00:00 Payout 1.18
Perfect Money 		The amount of 1.18 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 08:00 09.01.21. Batch: 360386860.
08.01.2021 21:25:31 Payout 8.3
Bitcoin 		https://www.blockchain.com/btc/tx/1f367c999b755c322a04e3f3614c211cbf63de8abcc97e30275107a7cff879cd
08.01.2021 21:25:10 Payout 6.22
Bitcoin 		https://www.blockchain.com/btc/tx/8d326b88ce6de35056fc6d4c0b9925595350935b55fe5ba8afaeeaf2854a68b5
08.01.2021 17:58:18 Payout 1.38
Payeer 		Date: 08.01.2021 17:58:18 ID: 1266934401 Details: P1040989196 → P1012405059 Amount: 1.38 USD Comment: Withdraw to InstantMonitorCom from trexai.org
08.01.2021 16:03:02 Payout 8.6
Bitcoin 		https://www.blockchain.com/btc/tx/1f367c999b755c322a04e3f3614c211cbf63de8abcc97e30275107a7cff879cd
08.01.2021 15:58:00 Payout 1
Perfect Money 		The amount of 1 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:58 08.01.21. Batch: 360276681.
08.01.2021 14:15:00 Payout 6.34
Bitcoin 		https://www.blockchain.com/btc/tx/8d326b88ce6de35056fc6d4c0b9925595350935b55fe5ba8afaeeaf2854a68b5
08.01.2021 14:09:00 Payout 5.75
Perfect Money 		The amount of 5.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 14:09 08.01.21. Batch: 360252406.
08.01.2021 12:25:00 Payout 0.2
Perfect Money 		The amount of 0.2 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:25 08.01.21. Batch: 360231136.
08.01.2021 09:26:00 Payout 24.04
Perfect Money 		The amount of 24.04 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:26 08.01.21. Batch: 360196358.
08.01.2021 07:50:00 Payout 7.7
Perfect Money 		The amount of 7.7 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 07:50 08.01.21. Batch: 360179460.
07.01.2021 17:44:00 Payout 2.5
Perfect Money 		The amount of 2.5 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:44 07.01.21. Batch: 360096013.
07.01.2021 15:47:20 Payout 27.46
Ethereum (ETH) 		https://www.blockchain.com/eth/tx/0x4b0ba7fd18d81d750e5bc1f918591cfc50cfba2023f86c0a1b46b8ca567a417a
07.01.2021 15:46:38 Payout 33.69
Bitcoin 		https://www.blockchain.com/btc/tx/86dedd9bea61fef553a1bb765af89e9269450d45d3b54ffb040864956e8bf6a2
07.01.2021 13:57:00 Payout 36.25
Perfect Money 		The amount of 36.25 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 13:57 07.01.21. Batch: 360051937.
07.01.2021 10:14:19 Payout 3.98
Dogecoin 		https://blockchair.com/dogecoin/transaction/1ada3ca44a4f44c89e2a82a73c663cf0e6ef4265c7c1fbea217dad85b4f5c107
07.01.2021 08:42:00 Payout 48.85
Perfect Money 		The amount of 48.85 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 08:42 07.01.21. Batch: 359990983.
06.01.2021 17:23:00 Payout 0.4
Perfect Money 		The amount of 0.4 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:23 06.01.21. Batch: 359884493.
06.01.2021 15:42:00 Payout 25.6
Perfect Money 		The amount of 25.6 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:42 06.01.21. Batch: 359860928.
06.01.2021 09:41:00 Payout 78.56
Perfect Money 		The amount of 78.56 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:41 06.01.21. Batch: 359774104.
06.01.2021 09:38:00 Payout 65.38
Perfect Money 		The amount of 65.38 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:38 06.01.21. Batch: 359773530.
06.01.2021 09:38:00 Payout 48.78
Perfect Money 		The amount of 48.78 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:38 06.01.21. Batch: 359773509.
06.01.2021 05:47:00 Payout 45
Perfect Money 		The amount of 45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 05:47 06.01.21. Batch: 359729978.
05.01.2021 20:50:08 Payout 3.5
Bitcoin 		https://www.blockchain.com/btc/tx/03f26b670e238b0cf912e28907deb8da4ed3a131115da0c90915bf0bbac9797c
05.01.2021 20:49:48 Payout 12.17
Bitcoin 		https://www.blockchain.com/btc/tx/0988dc6eac3452dcc9ba81a1895e7b96efd0bd247cf038668bdc67545d5d62b2
05.01.2021 20:49:28 Payout 4.93
Litecoin 		https://blockchair.com/litecoin/transaction/dd54efaed68a018c42e79be33232dbffd54a211c24d0ad47fbcb8dc69c896973
05.01.2021 18:48:47 Payout 1.04
Payeer 		Date: 05.01.2021 18:48:47 ID: 1263230375 Details: P1040989196 → P1012405059 Amount: 1.04 USD Comment: Withdraw to InstantMonitorCom from trexai.org
05.01.2021 17:52:00 Payout 1
Perfect Money 		The amount of 1 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:52 05.01.21. Batch: 359666692.
05.01.2021 16:50:25 Payout 1.48
Ethereum (ETH) 		https://www.blockchain.com/eth/tx/0xd5935218f1138df37da25ec68f477267961edefaa48a3d0a99a03abd6f615a71
05.01.2021 16:50:05 Payout 4.91
Litecoin 		https://blockchair.com/litecoin/transaction/62fc411597959ccd491c3ae529ed1751af7b8ca9fe8b3c11af929dc4b4780424
05.01.2021 16:49:41 Payout 53.83
Bitcoin 		https://www.blockchain.com/btc/tx/0d19341093e6bb8247578bc8111eedb301aff78c2466e15417178a86dec694e7
05.01.2021 16:37:00 Payout 22.45
Perfect Money 		The amount of 22.45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 16:37 05.01.21. Batch: 359651698.
05.01.2021 16:29:13 Payout 1.48
Payeer 		Date: 05.01.2021 16:29:13 ID: 1263084886 Details: P1040989196 → P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from trexai.org
05.01.2021 15:00:00 Payout 13.32
Perfect Money 		The amount of 13.32 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:00 05.01.21. Batch: 359630257.
05.01.2021 14:50:50 Payout 0.19
Payeer 		Date: 05.01.2021 14:50:50 ID: 1262987567 Details: P1040989196 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from trexai.org
05.01.2021 14:49:40 Payout 26.96
Litecoin 		https://blockchair.com/litecoin/transaction/efb5b1786c05ad440b65148e50b7a19cc2bae4045a0fe4893bded49cb381fe5f
05.01.2021 14:29:47 Payout 3.98
Bitcoin 		https://www.blockchain.com/btc/tx/ff3ec79c3c3d806873ce648404b67512fc7a2511ff7bd5799e85ec125239125a
05.01.2021 13:00:00 Payout 3.75
Perfect Money 		The amount of 3.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 13:00 05.01.21. Batch: 359605318.
05.01.2021 12:51:35 Payout 13.16
Bitcoin 		https://www.blockchain.com/btc/tx/cd6c60ea3d14e32360251f4fef5713431668817290c9842684997b703879cce0
05.01.2021 12:40:00 Payout 35.75
Perfect Money 		The amount of 35.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:40 05.01.21. Batch: 359601226.
05.01.2021 12:40:00 Payout 42.89
Perfect Money 		The amount of 42.89 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:40 05.01.21. Batch: 359601273.
05.01.2021 11:02:00 Payout 2.34
Perfect Money 		The amount of 2.34 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 11:02 05.01.21. Batch: 359580794.
05.01.2021 10:38:00 Payout 2.45
Perfect Money 		The amount of 2.45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 10:38 05.01.21. Batch: 359575208.
05.01.2021 10:15:00 Payout 10.15
Perfect Money 		The amount of 10.15 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 10:15 05.01.21. Batch: 359570221.
05.01.2021 09:29:00 Payout 3.9
Perfect Money 		The amount of 3.9 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:29 05.01.21. Batch: 359561543.
05.01.2021 09:20:00 Payout 23.85
Perfect Money 		The amount of 23.85 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:20 05.01.21. Batch: 359559708.

USER PANEL

UNDER INSURANCE

1. 🔥 Winvest.com $1,000
2. 🔥 Targlobal.org $500
3. 🔥 Polygate.tech $250

TOP DEPOSITED (10 DAYS)

1. 🥉 Winvest.com $2273

TOP INVESTORS

1. 🥈 Invi $2000
2. 🥉 LifeIsDifficul... $200
1. 🔥 Invi $2000
2. 🥇 amruka $500
3. 🥇 maynghia20 $200
4. 🥇 LifeIsDifficul... $200
5. 🥇 besom3276 $90
6. 🥈 Josepdolphan $54
7. 🥈 bupfust $54
8. 🥈 maxidvd $53
9. 🥈 karito $51
10. 🥉 phuchunglaitat... $41
11. 🥉 upvega $30
12. 🥉 Lev $30
13. 🥉 zizzoprofit $20
1. 🔥 LifeIsDifficul... $2135
2. 🔥 Invi $2000
3. 🔥 abdokamal2789 $1025
4. 🔥 Rangga0310 $600
5. 🥇 Tasya $560
6. 🥇 amruka $500
7. 🥇 Desy17 $300
8. 🥇 besom3276 $284
9. 🥇 MHOSAM $234
10. 🥇 maynghia20 $200
11. 🥇 Joebest $153
12. 🥇 Alex330 $150
13. 🥇 sulay26 $150
14. 🥈 Stolz $149
15. 🥈 bupfust $143
16. 🥈 Snezha $101
17. 🥈 miko2727 $101
18. 🥈 maycun2411 $100
19. 🥈 sonyone1 $100
20. 🥈 maythinh2001 $100
21. 🥈 Abitislam567 $100
22. 🥈 maxidvd $88
23. 🥉 lenluong619 $59
24. 🥉 Josepdolphan $54
25. 🥉 AleksTester $52
26. 🥉 karito $51
27. 🥉 kuldeepkhera $50
28. 🥉 S2006 $50
29. 🥉 Bodi $45
30. 🥉 phuchunglaitat... $41
1. 🔥 LifeIsDifficul... $2435
2. 🔥 Invi $2000
3. 🔥 katarnaakk $1403
4. 🔥 abdokamal2789 $1379
5. 🔥 besom3276 $1065
6. 🔥 Eximinds $934
7. 🔥 Desy17 $860
8. 🥇 ant $630
9. 🥇 f0rtezz $620
10. 🥇 Rangga0310 $600
11. 🥇 nagyso $598
12. 🥇 CryptoDice $568
13. 🥇 Tasya $560
14. 🥇 Sarahcarmen $500
15. 🥇 sulay26 $500
16. 🥇 waska3 $500
17. 🥇 amruka $500
18. 🥇 Snezha $439
19. 🥇 grek8310 $405
20. 🥇 Bodi $334
21. 🥇 Natali7674 $326
22. 🥇 bimmommesogreu $305
23. 🥈 karito $301
24. 🥈 ocelot $287
25. 🥈 MHOSAM $284
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. 🥈 maynghia20 $200
38. 🥉 chaubui09 $200
39. 🥉 kuldeepkhera $181
40. 🥉 S2006 $180
41. 🥉 gam3rboy $157
42. 🥉 Joebest $153
43. 🥉 KVV13 $152
44. 🥉 Alex330 $150
45. 🥉 Diddi $150
46. 🥉 Abitislam567 $150
47. 🥉 Stolz $149
48. 🥉 bupfust $143
49. 🥉 AleksTester $142
50. 🥉 phuchunglaitat... $137
MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed: 388150
Total deposited: $50899426
Total RCB paid: $1489590
RCBs pending count: 1
RCB pending amount: $10
RCBs count (24h): 0
RCBs deposits (24h): $0

LAST ADDED PROJECTS

Elementex.tech Waiting
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 $16.94 Payout
9/27/2026 8:22:09 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
Voryqa.site $24.53 Payout
9/23/2026 9:21:01 AM
Polygate.tech $6.13 Payout
9/21/2026 8:53:27 AM
Voryqa.site $47.79 Payout
9/21/2026 8:51:18 AM
Winvest.com $3.24 Payout
9/18/2026 11:31:49 AM
Voryqa.site $9.5 Payout
9/17/2026 10:18:11 AM
Polygate.tech $6.94 Payout
9/16/2026 3:22:59 PM

LATEST COMMENTS & VOTES

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...
Voryqa.site Very Good
+++ 1.5 $ 0xf811de51d723cf7e262...
Voryqa.site Very Good
+++ 1.5$ 0xf811de51d723cf7e2626f4...
Voryqa.site Very Good
+++ 1.2 $ 0x5bb69dc77526975f1af4d...
Voryqa.site Very Good
+++ 1.9$ 0xb2b2d6621dcfcbefe6c053...
Voryqa.site Very Good
+++ 1.5$ 0x3825090c3872d8a846d40d...
Voryqa.site Very Good
+++ 1.5$ 0xb5ab48fa5a516e012519a6...
Ethecho.online Very Bad
Scam. Not paying
Polygate.tech Very Good
Just got paid instantly thanks 🙏 ...
Verdinex.com Very Bad
Withdrawal amount Withdrawal amoun...

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