| Date Time | Type | Amount | Payment System | Transaction Details |
|---|---|---|---|---|
| 15.09.2020 08:09:00 | Payout | 1.5 | Perfect Money | The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 08:09 15.09.20. Batch: 334446644. |
| 14.09.2020 19:30:00 | Payout | 22.5 | Perfect Money | The amount of 22.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 19:30 14.09.20. Batch: 334389001. |
| 13.09.2020 21:07:17 | Payout | 1.99 | Payeer | Date: 13.09.2020 21:07:17 ID: 1143503934 Details: P1032871579 → P1012405059 Amount: 1.99 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz |
| 13.09.2020 16:38:00 | Payout | 22.5 | Perfect Money | The amount of 22.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 16:38 13.09.20. Batch: 334187453. |
| 12.09.2020 14:10:00 | Payout | 23 | Perfect Money | The amount of 23 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 14:10 12.09.20. Batch: 334032982. |
| 12.09.2020 11:27:59 | Payout | 1.98 | Payeer | Date: 12.09.2020 11:27:59 ID: 1141956184 Details: P1032871579 → P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz |
| 12.09.2020 10:16:00 | Payout | 1.5 | Perfect Money | The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 10:16 12.09.20. Batch: 333999801. |
| 11.09.2020 16:36:00 | Payout | 15.75 | Perfect Money | The amount of 15.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 16:36 11.09.20. Batch: 333907261. |
| 11.09.2020 13:29:42 | Payout | 1.23 | Payeer | Date: 11.09.2020 13:29:42 ID: 1141018179 Details: P1032871579 → P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz |
| 11.09.2020 10:41:00 | Payout | 6.75 | Perfect Money | The amount of 6.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 10:41 11.09.20. Batch: 333847851. |
| 10.09.2020 23:43:13 | Payout | 0.74 | Payeer | Date: 10.09.2020 23:43:13 ID: 1140547687 Details: P1032871579 → P1012405059 Amount: 0.74 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz |
| 10.09.2020 20:54:00 | Payout | 2.75 | Perfect Money | The amount of 2.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 20:54 10.09.20. Batch: 333783008. |
| 10.09.2020 17:00:00 | Payout | 26.5 | Perfect Money | The amount of 26.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 17:00 10.09.20. Batch: 333753787. |
| 09.09.2020 20:56:00 | Payout | 2.5 | Perfect Money | The amount of 2.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 20:56 09.09.20. Batch: 333621756. |
| 09.09.2020 20:35:56 | Payout | 1.23 | Payeer | Date: 09.09.2020 20:35:56 ID: 1139353893 Details: P1032871579 → P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz |
| 09.09.2020 17:47:00 | Payout | 1.5 | Perfect Money | The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 17:47 09.09.20. Batch: 333599356. |
| 09.09.2020 12:35:00 | Payout | 15 | Perfect Money | The amount of 15 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 12:35 09.09.20. Batch: 333547585. |
| 1. | 🔥 Hydtprotocol.com | $1,000 |
| 2. | 🔥 Targlobal.org | $500 |
| 1. | 🔥 Alpha-income.c... | $750 |
| 2. | 🥇 Amazingtraders... | $125 |
| 3. | 🥈 Targlobal.org | $110 |
| 4. | 🥉 Wildzo.com | $95 |
| 5. | 🥉 Norvexholdings... | $80 |
| 1. | 🥉 katarnaakk | $50 |
| 1. | 🔥 Eximinds | $810 |
| 2. | 🔥 waska3 | $500 |
| 3. | 🥇 katarnaakk | $450 |
| 4. | 🥇 ocelot | $125 |
| 5. | 🥇 Snezha | $111 |
| 6. | 🥇 f0rtezz | $100 |
| 7. | 🥇 psv1964 | $75 |
| 8. | 🥈 zizzoprofit | $75 |
| 9. | 🥈 Natali7674 | $70 |
| 10. | 🥈 Mandragora | $70 |
| 11. | 🥈 bevich | $50 |
| 12. | 🥈 Shaman | $50 |
| 13. | 🥉 njplenty$qc | $35 |
| 14. | 🥉 Temirkhan | $31 |
| 15. | 🥉 S2006 | $30 |
| 16. | 🥉 gam3rboy | $30 |
| 17. | 🥉 shoninstant | $20 |
| 1. | 🔥 Eximinds | $810 |
| 2. | 🔥 waska3 | $500 |
| 3. | 🥇 katarnaakk | $450 |
| 4. | 🥇 ocelot | $125 |
| 5. | 🥇 Snezha | $111 |
| 6. | 🥇 f0rtezz | $100 |
| 7. | 🥇 psv1964 | $75 |
| 8. | 🥈 zizzoprofit | $75 |
| 9. | 🥈 Natali7674 | $70 |
| 10. | 🥈 Mandragora | $70 |
| 11. | 🥈 bevich | $50 |
| 12. | 🥈 Shaman | $50 |
| 13. | 🥉 njplenty$qc | $35 |
| 14. | 🥉 Temirkhan | $31 |
| 15. | 🥉 S2006 | $30 |
| 16. | 🥉 gam3rboy | $30 |
| 17. | 🥉 shoninstant | $20 |
| 1. | 🔥 Eximinds | $810 |
| 2. | 🔥 waska3 | $500 |
| 3. | 🥇 katarnaakk | $450 |
| 4. | 🥇 ocelot | $125 |
| 5. | 🥇 Snezha | $111 |
| 6. | 🥇 f0rtezz | $100 |
| 7. | 🥇 psv1964 | $75 |
| 8. | 🥈 zizzoprofit | $75 |
| 9. | 🥈 Natali7674 | $70 |
| 10. | 🥈 Mandragora | $70 |
| 11. | 🥈 bevich | $50 |
| 12. | 🥈 Shaman | $50 |
| 13. | 🥉 njplenty$qc | $35 |
| 14. | 🥉 Temirkhan | $31 |
| 15. | 🥉 S2006 | $30 |
| 16. | 🥉 gam3rboy | $30 |
| 17. | 🥉 shoninstant | $20 |
| Total RCBs processed: | 387914 |
| Total deposited: | $50871623 |
| Total RCB paid: | $1487673 |
| RCBs pending count: | 0 |
| RCB pending amount: | $0 |
| RCBs count (24h): | 1 |
| RCBs deposits (24h): | $50 |
| Norvexholdings.biz | Paying | |
| 23.01.2026: 6% - 10% daily for 20 - 1... | ||
| Longtradegroup.com | Waiting | |
| 21.01.2026: 0.2% daily for 100 days (... | ||
| Gameover4you.com | Paying | |
| 14.01.2026: 102% - 200% after 7 - 200... | ||
| Wildzo.com | Paying | |
| 14.01.2026: 4% - 5% daily for 30 - 40... | ||
| Etastak.com | Paying | |
| 09.12.2025: 0.274% - 1.5104% daily fo... | ||
| Alpha-income.com | Paying | |
| 17.10.2025: 0.4% - 10% daily for 5 da... | ||
| Loanledger.io | Paying | |
| 16.10.2025: 0.75% - 2.75% daily for 3... | ||
| Fincentre.biz | Paying | |
| 06.08.2025: 0.5% - 1.1% daily for 20 ... | ||
| Targlobal.org | Paying | |
| 01.08.2025: up to 1% daily for 25 - 2... | ||
| Wexon.pro | Paying | |
| 02.07.2025: 1% - 5% forever +0.02% fo... | ||
| Mooner.pro | Paying | |
| 03.03.2025: 0.15% to 0.51% daily for ... | ||
| Amazingtraders.biz | Paying | |
| 31.10.2024: 0.35% daily for 42 busine... | ||
| Hydtprotocol.com | Paying | |
| 27.09.2024: 1.156% - 0.356% daily for... | ||
| Arbill.co | Paying | |
| 12.05.2020: 0.1% - 0.8% daily 21 days... | ||
| Loanledger.io | $10.08 | Payout |
| 1/27/2026 11:23:55 AM | ||
| Norvexholdings.... | $16 | Payout |
| 1/27/2026 11:17:41 AM | ||
| Arbill.co | $4.79 | Payout |
| 1/27/2026 9:45:27 AM | ||
| Wildzo.com | $38.8 | Payout |
| 1/27/2026 2:34:24 AM | ||
| Wexon.pro | $2.44 | Payout |
| 1/26/2026 12:10:29 PM | ||
| Etastak.com | $12.59 | Payout |
| 1/26/2026 11:20:33 AM | ||
| Norvexholdings.... | $36 | Payout |
| 1/26/2026 10:37:33 AM | ||
| Loanledger.io | $15.39 | Payout |
| 1/26/2026 10:19:46 AM | ||
| Amazingtraders.... | $2.1 | Payout |
| 1/24/2026 11:23:11 AM | ||
| Mooner.pro | $1.98 | Payout |
| 1/24/2026 10:15:43 AM | ||
| Norvexholdings.... | $200 | Deposit |
| 1/23/2026 8:06:14 PM | ||
| Etastak.com | $17.12 | Payout |
| 1/23/2026 1:29:54 PM | ||
| Gameover4you.co... | $2.03 | Payout |
| 1/23/2026 1:25:43 PM | ||
| Wexon.pro | $2.43 | Payout |
| 1/23/2026 1:13:17 PM | ||
| Wildzo.com | $24 | Payout |
| 1/23/2026 9:47:27 AM |
| Wexon.pro | Very Good | |
| 1 Withdrawal MMwBzByfEFLfozX3DnxF9... | ||
| Gameover4you.co... | Very Good | |
| Вывод с проекта GAME OVER!: 31.62 ... | ||
| Wexon.pro | Very Good | |
| Another payment!!! 8cabfaabd9e452... | ||
| Voltre7.com | Very Bad | |
| Withdraw $43.57 ~$43.57 January 6... | ||
| Voltre7.com | Very Bad | |
| not paying | ||
| Voltre7.com | Very Bad | |
| NOT PAYING!!! SCAM | ||
| Voltre7.com | Very Good | |
| 🟢💰 VOLTRE7💰🟢 Paying !! Sempr... | ||
| Alpha-income.co... | Very Good | |
| https://bscscan.com/tx/0xcce5cccbef... | ||
| Voltre7.com | Very Good | |
| Hello giacomo. You have successf... | ||
| Voltre7.com | Very Good | |
| TRX Deposit Successful Your deposi... | ||
| Voltre7.com | Very Good | |
| Hello giacomo. You have successf... | ||
| Voltre7.com | Very Good | |
| Hello giacomo. You have successf... | ||
| Realtrading.org | Very Good | |
| INSTANT PAYMENT RealTradingOrg ... | ||
| Voltre7.com | Very Good | |
| Hello giacomo. You have successf... | ||
| Voltre7.com | Very Good | |
| Hello giacomo. You have successf... | ||
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