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Usd.capital - Deposits and Payouts (Last 100)

Not Paying
Not Paying
Lifetime 211 days
Listing: Basic
Lifetime 211 days
Started: 22.06.2019
Accruals: D
Our investment: $135
Monitored: 2221 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 48,408 hrs
Our rating:
Payout ratio: 114.19 %
PM wallet: United Kingdom
Accept:
Features:

Forums: MMGP | DTM | CG | TGF | PC | FHI | GR | OB | WMZF | IT | RC | DMT | MTW | HC | AMMGP |
Referral program: 5%-1%-1%
Investment plans: 2.1% daily for 20 days; 2.5% daily for 35 days; 3.3% daily for 65 days; 9% daily...

Date Time Type Amount Payment System Transaction Details
15.01.2020 10:30:00 Payout 1.86
Perfect Money
The amount of 1.86 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdraw funds from USD Capital.. Date: 10:30 15.01.20. Batch: 298293756.
13.01.2020 20:09:00 Payout 3.37
Perfect Money
The amount of 3.37 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdraw funds from USD Capital.. Date: 20:09 13.01.20. Batch: 298081714.
12.01.2020 11:47:00 Payout 11.11
Perfect Money
The amount of 11.11 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdraw funds from USD Capital.. Date: 11:47 12.01.20. Batch: 297884862.
07.01.2020 20:07:00 Payout 3.34
Perfect Money
The amount of 3.34 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdraw funds from USD Capital.. Date: 20:07 07.01.20. Batch: 297247957.
03.01.2020 21:23:00 Payout 74.24
Perfect Money
The amount of 74.24 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdraw funds from USD Capital.. Date: 21:23 03.01.20. Batch: 296719932.
30.12.2019 12:22:00 Deposit 10
Perfect Money
The amount of 10.00 USD has been withdrawn from your account. Accounts: U19811025->U19811590. Memo: Shopping Cart Payment. Top up balance on USD Capital website.. Date: 12:22 30.12.19. Batch: 295844554.
07.10.2019 12:57:24 Payout 15
Perfect Money
The amount of 15 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 11:22 07.10.19. Batch: 283681590.
11.09.2019 12:14:00 Payout 4.21
Perfect Money
The amount of 4.21 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:59 11.09.19. Batch: 279841079.
30.08.2019 21:19:07 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 19:41 30.08.19. Batch: 278003100.
30.08.2019 10:37:55 Payout 1.57
Perfect Money
The amount of 1.57 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 16:51 29.08.19. Batch: 277856668.
27.08.2019 11:55:39 Payout 1.05
Perfect Money
The amount of 1.06 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:49 27.08.19. Batch: 277540832.
27.08.2019 11:55:30 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 08:01 25.08.19. Batch: 277271216.
27.08.2019 11:55:21 Payout 1.05
Perfect Money
The amount of 1.05 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 22:17 23.08.19. Batch: 277117636.
22.08.2019 12:14:53 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 10:24 22.08.19. Batch: 276914561.
21.08.2019 18:44:22 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 12:02 21.08.19. Batch: 276798902.
19.08.2019 17:46:50 Payout 1.05
Perfect Money
The amount of 1.05 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 15:25 19.08.19. Batch: 276572203.
19.08.2019 08:45:11 Payout 0.53
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 21:48 18.08.19. Batch: 276493259.
19.08.2019 08:45:00 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 21:48 18.08.19. Batch: 276493247.
19.08.2019 08:44:46 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 21:48 18.08.19. Batch: 276493182.
15.08.2019 14:40:36 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 11:50 15.08.19. Batch: 276094409.
14.08.2019 12:10:29 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:15 14.08.19. Batch: 275953677.
12.08.2019 21:49:37 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 20:20 12.08.19. Batch: 275792646.
11.08.2019 20:08:19 Payout 10.53
Perfect Money
The amount of 10.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 18:35 11.08.19. Batch: 275677688.
10.08.2019 10:59:35 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 19:40 09.08.19. Batch: 275456231.
08.08.2019 20:59:49 Payout 1.06
Perfect Money
The amount of 1.06 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 13:22 08.08.19. Batch: 275292259.
07.08.2019 13:14:13 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 10:04 07.08.19. Batch: 275146374.
06.08.2019 10:58:58 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:24 06.08.19. Batch: 275012202.
04.08.2019 23:52:11 Payout 1.05
Perfect Money
The amount of 1.05 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 22:22 04.08.19. Batch: 274848863.
02.08.2019 19:48:52 Payout 2.1
Perfect Money
The amount of 2.1 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 18:18 02.08.19. Batch: 274617623.
29.07.2019 18:01:16 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 16:19 29.07.19. Batch: 273732814.
29.07.2019 00:18:45 Payout 1.58
Perfect Money
The amount of 1.58 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 22:46 28.07.19. Batch: 273647383.
25.07.2019 18:23:46 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 16:47 25.07.19. Batch: 273280392.
24.07.2019 18:57:01 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 17:02 24.07.19. Batch: 273157967.
23.07.2019 20:28:36 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 18:57 23.07.19. Batch: 273038297.
23.07.2019 12:19:41 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 10:49 23.07.19. Batch: 272977041.
21.07.2019 16:19:39 Payout 1.05
Perfect Money
The amount of 1.05 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 14:39 21.07.19. Batch: 272736332.
20.07.2019 11:01:17 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:33 20.07.19. Batch: 272583870.
19.07.2019 12:47:39 Payout 0.53
Perfect Money
The amount of 0.53 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 11:05 19.07.19. Batch: 272463119.
18.07.2019 13:21:58 Payout 0.52
Perfect Money
The amount of 0.52 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 11:49 18.07.19. Batch: 272329896.
16.07.2019 17:52:43 Payout 1.05
Perfect Money
The amount of 1.05 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 16:22 16.07.19. Batch: 272056270.
15.07.2019 14:08:57 Payout 1.06
Perfect Money
The amount of 1.06 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 11:00 15.07.19. Batch: 271869679.
15.07.2019 11:31:52 Payout 1.57
Perfect Money
The amount of 1.57 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 09:47 13.07.19. Batch: 271601531.
10.07.2019 07:43:19 Payout 1.06
Perfect Money
The amount of 1.06 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 20:12 09.07.19. Batch: 271052197.
07.07.2019 18:42:09 Payout 1.57
Perfect Money
The amount of 1.57 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 13:00 07.07.19. Batch: 270702231.
04.07.2019 14:01:26 Payout 1.58
Perfect Money
The amount of 1.58 USD has been deposited to your account. Accounts: U19811590->U19811025. Memo: API Payment. Withdrawal.. Date: 12:32 04.07.19. Batch: 270312464.
29.06.2019 13:44:08 Deposit 25
Perfect Money

UNDER INSURANCE

1. 🔥🔥 Hydtprotocol.com $1,000
2. 🔥 Aitimart.com $500
3. 🔥 Yaccuura.com $500
4. 🔥 Arbirich.io $250
5. 🥈 Ragfi.io $100

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $2348
2. 🥇 Aitimart.com $2076
3. 🥇 Capitalized5.b... $1079
4. 🥇 Ragfi.io $700
5. 🥈 Yaccuura.com $350
6. 🥈 Arbirich.io $300
7. 🥉 Amazingtraders... $100
8. 🥉 NXYM BOT $50
9. 🥉 Selwix.com $15

TOP INVESTORS

1. 🔥 Eximinds $325
2. 🥇 Walsh $200
3. 🥇 Lev $140
4. 🥈 abraham $50
5. 🥈 Amrkhaled231 $50
6. 🥉 Natali7674 $50
7. 🥉 XAM $0
1. 🔥 Stolz $1370
2. 🔥 Eximinds $951
3. 🔥 kijun10kan $886
4. 🔥 Aidar $610
5. 🔥 Lev $390
6. 🔥 ant $375
7. 🔥 yarek $300
8. 🥇 forte $287
9. 🥇 miko2727 $270
10. 🥇 katarnaakk $250
11. 🥇 den6 $250
12. 🥇 slana $230
13. 🥇 Alice $216
14. 🥇 Tandem $205
15. 🥇 moldovan $200
16. 🥇 ncs $200
17. 🥇 Walsh $200
18. 🥇 nagyso $200
19. 🥇 Valek $200
20. 🥇 CryptoDice $187
21. 🥇 smart1nvest $179
22. 🥇 traktorist78 $174
23. 🥈 Marco0501 $173
24. 🥈 Natali7674 $150
25. 🥈 Termin029 $147
26. 🥈 StarCastAM $140
27. 🥈 mohamed6627 $126
28. 🥈 Rodrigo777 $118
29. 🥈 bevich $117
30. 🥈 kacemtrans $113
31. 🥈 Andrey1986 $110
32. 🥈 amruka $102
33. 🥈 psv1964 $102
34. 🥈 abdokamal2789 $100
35. 🥈 komissar $100
36. 🥈 mohgue $100
37. 🥈 grek8310 $87
38. 🥉 grafiti $82
39. 🥉 freelancer $70
40. 🥉 karito $70
41. 🥉 Pr1m3fund8 $53
42. 🥉 besom3276 $50
43. 🥉 abraham $50
44. 🥉 sulay26 $50
45. 🥉 Amrkhaled231 $50
46. 🥉 Abdelpplus $50
47. 🥉 Aliona $50
48. 🥉 AleksTester $50
49. 🥉 xujudge $47
50. 🥉 lavista $40
1. 🔥 Stolz $1370
2. 🔥 Eximinds $951
3. 🔥 kijun10kan $886
4. 🔥 Aidar $610
5. 🥇 Lev $390
6. 🥇 ant $375
7. 🥇 yarek $300
8. 🥇 forte $287
9. 🥇 miko2727 $270
10. 🥇 katarnaakk $250
11. 🥇 den6 $250
12. 🥇 slana $230
13. 🥇 Alice $216
14. 🥈 Tandem $205
15. 🥈 moldovan $200
16. 🥈 ncs $200
17. 🥈 Walsh $200
18. 🥈 nagyso $200
19. 🥈 Valek $200
20. 🥈 CryptoDice $187
21. 🥈 smart1nvest $179
22. 🥈 traktorist78 $174
23. 🥉 Marco0501 $173
24. 🥉 Natali7674 $150
25. 🥉 Termin029 $147
26. 🥉 StarCastAM $140
27. 🥉 mohamed6627 $126
28. 🥉 Rodrigo777 $118
29. 🥉 bevich $117
30. 🥉 kacemtrans $113
1. 🔥 MurloKot $6168
2. 🔥 Eximinds $6043
3. 🔥 Stolz $5542
4. 🔥 Aidar $4875
5. 🔥 Laki $3850
6. 🔥 LifeIsDifficul... $3550
7. 🔥 slana $3400
8. 🥇 grek8310 $3143
9. 🥇 katarnaakk $2700
10. 🥇 lisapool $2675
11. 🥇 ant $2665
12. 🥇 kijun10kan $2664
13. 🥇 wang $2580
14. 🥇 Tandem $2351
15. 🥇 forte $2307
16. 🥇 Undertaker $2002
17. 🥇 Invi $1900
18. 🥇 Lev $1831
19. 🥇 Natali7674 $1741
20. 🥇 ncs $1702
21. 🥇 traktorist78 $1659
22. 🥇 CryptoDice $1610
23. 🥈 Gaelkisimba $1600
24. 🥈 besom3276 $1542
25. 🥈 Bodi $1420
26. 🥈 komissar $1400
27. 🥈 XAM $1323
28. 🥈 zaini $1202
29. 🥈 Walsh $1200
30. 🥈 miko2727 $1178
31. 🥈 Olsa $1100
32. 🥈 kacemtrans $1097
33. 🥈 fobo $1049
34. 🥈 NikS $1000
35. 🥈 psv1964 $964
36. 🥈 nagyso $950
37. 🥈 AleksTester $917
38. 🥉 Sruti $900
39. 🥉 smart1nvest $779
40. 🥉 abdokamal2789 $760
41. 🥉 1111111 $746
42. 🥉 Snezha $709
43. 🥉 Termin029 $702
44. 🥉 gam3rboy $696
45. 🥉 master74 $695
46. 🥉 Pr1m3fund8 $663
47. 🥉 ocelot $648
48. 🥉 SaphiraDea $635
49. 🥉 degan $623
50. 🥉 mojokpyt $608

MONITOR STATISTIC

Total RCBs processed: 386850
Total deposited: $50694770
Total RCB paid: $1479766
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 8
RCBs deposits (24h): $1440

LAST ADDED PROJECTS

Cryptobotics.net Waiting
22.07.2025: 0.5% daily for 365 busine...
Emiom.biz Paying
10.07.2025: 1.00% - 2.45% daily for 2...
NXYM BOT Paying
10.07.2025: 12% daily for 12 business...
Arbirich.io Paying
04.07.2025: 4.5 - 6% daily forever (c...
Wexon.pro Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Ragfi.io Paying
01.07.2025: 4% - 8% daily forever (ca...
SwinRise Bot Paying
01.07.2025: 9% daily for 15 working d...
Infinityprofits.top Paying
27.05.2025: 1.2% - 1.5% daily for 100...
Yaccuura.com Paying
01.04.2025: 0.5% - 2.0% on working da...
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...
Selwix.com Paying
13.08.2024: 1.5% daily for 14 working...
Aitimart.com Paying
18.02.2024: 1% daily profit forever (...
Goldenprice.biz Paying
30.12.2023: 0.43% hourly for 240 hour...

LATEST DEPOSITS & PAYOUTS

Aitimart.com $42.01 Payout
7/24/2025 9:39:15 AM
Emiom.biz $2.9 Payout
7/24/2025 8:36:01 AM
Amazingtraders.... $2.1 Payout
7/23/2025 6:51:01 PM
Emiom.biz $4.48 Payout
7/23/2025 6:49:01 PM
SwinRise Bot $200 Deposit
7/23/2025 6:44:22 PM
SwinRise Bot $36 Payout
7/23/2025 6:41:01 PM
Cryptobotics.ne... $300 Deposit
7/23/2025 9:59:12 AM
Aitimart.com $44.76 Payout
7/21/2025 9:17:15 AM
Goldenprice.biz $300 Deposit
7/21/2025 8:59:21 AM
Emiom.biz $2.22 Payout
7/21/2025 8:50:01 AM
Yaccuura.com $14.9 Payout
7/21/2025 6:53:17 AM
Arbirich.io $18 Payout
7/21/2025 1:50:06 AM
Emiom.biz $2.02 Payout
7/20/2025 9:27:01 AM
Goldenprice.biz $27.09 Payout
7/19/2025 6:42:19 AM
Amazingtraders.... $1.4 Payout
7/19/2025 6:42:01 AM

LATEST COMMENTS & VOTES

Capitalized5.bi... Very Good
+++ 20trx Transaction batch is 81...
Aitimart.com Very Good
Thanks Admin. Fast Payment! Tran...
Arbirich.io Very Good
7 mins ago✅ 2025-07-23 20:01:09 (U...
Goldenprice.biz Very Good
Status Completed Date 07/23/2025...
Goldenprice.biz Very Good
+++ 13$ Transaction batch is 0x0c...
Aitimart.com Very Good
+++ ID операции: 2808161 Дата опе...
Amazingtraders.... Very Good
+++ ID операции: 2808150 Дата опе...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Goldenprice.biz Very Good
Status Completed Date 07/22/2025...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Ragfi.io Very Good
I made a withdrawal from the 21/07/...
Capitalized5.bi... Very Good
+++ 20trx Transaction batch is 9d6...
Goldenprice.biz Very Good
Status Completed Date 07/21/2025...
Aitimart.com Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...
Nexafin.biz Very Bad
Type Amount Date Status Withdraw $...

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.