Reviews: 8 0 2
[22922 views]
[5909 clicks]
Uctraders Limited
Added: May 24,2019 19:04
Closed: Jun 02,2025 [2201 days]
Our Investment: $100
Problem
Features:
Plans: 2% weekly for 104 weeks
Min deposit: $30
Max deposit: $1000000
Referral: 0.35%
Withdrawal: Manual
This project is a scam and stopped paying on Jun 02, 2025 .
Total deposited: $113,987
«Uctraders Limited» [uctraders.com] Summary The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Uctraders Limited», evaluated based on multiple criteria. Below is a detailed analysis of uctraders.com , with a score ranging from 0 to 10 points.
Green flags:
High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
Has a licenced GoldCoders script;
Featured on a reputable monitoring platforms;
Red flags:
Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
IP 190.115.30.130 that occurs elsewhere for 3 HYIP;
Free SSL
valid for a
2 months - Let's Encrypt
-
PerfectMoney: U20477160 [not found in other programs]
+
Script: GoldCoders - Licensed
+
Dedicated server
- IP address
190.115.30.130 hosts
1 domain
+
Hosting: [ ddos-guard.net ]
+
Network: 190.115.x.x [2291 projects]
-
Similarities of uctraders.com based on statistic researching
Here are closed projects with similar payouts plans as 2% weekly for 104 weeks and included other metrics;
that's stopped pay after
min: 9
max: 179
avg: 107 days from a project start date.
Date
Batch
Amount
12 May 2025
df48e11b9c0f757a1fae992b8264c9f3792e5b1450bae435f1215f44dfc72043
+6
21 Apr 2025
cf7a6419d4e8b217980fe6b191cb8c6d766face57f090bb5cecc40ceeb75107b
+6
07 Apr 2025
c811f0e268035c8a75e226bfbe6a01fefc3368d49c5d6c30dbd731f2e0f2217d
+6
10 Mar 2025
09d39e9812b44e9a9410eb81d36b525001d293f1bc1fa3689aff1eb0a18163f2
+6
17 Feb 2025
c6572bdb9fed35db50c261458e6f50760364727d81031cefe1f9784e4d86c817
+6
27 Jan 2025
9169cda4ee7d445303386f1c0da2f2112423164d45547c652231371bcc01e830
+6
20 Jan 2025
0ef38b87f86e9e0d6f27216c2cd18f884bac0464c04bb4a0eb8585dc9c729720
+6
16 Dec 2024
c311a0f4079134e94e97b8e376a7103eaf33bda21f5cea2ad3bfd4ed133dbd40
+6
25 Nov 2024
3d1a937846167bcde8c42a1f0b14a8d6c92317dc440cd6221f819b6388426a70
+6
04 Nov 2024
c54b1b74b0b3efceef36d606c4bbdc1a5a352b3ff6d5423ad2fcf8fc1ddc4310
+6
15 Oct 2024
eaf3be4bab5ff51d753f16b891a08ee0bfd6037ebb9ca02e02c8d61670d90a0f
+6
23 Sep 2024
230347eef8c6087da08f43139a2ec56d2715ea0977ddacaf7a0820d6a03804ad
+6
03 Sep 2024
68b71fdccb50d0ea6e9cf0ae1f55332c233e3025f729f8aa6b036796932eaba7
+6
12 Aug 2024
4c5476395b56ef5aade521d08bf657c61f2cda1a351ddf314ff7d0254eac7ac1
+6
22 Jul 2024
ba844e1203d0ef4849abddf85016bac7463e0aba6ea2c5740baf9995627894d7
+6
HYIPexplorer
Monitor/Blog 373 votes 1 year ago
a*s@hyipexplorer.com
+11 USDT TRC-20
txid: ebc4126859e3e0f8621ac3beb8ab527759aa67b94e94403425babdf7c8901496
30 Oct 2023 15:10:33
HYIPexplorer
Monitor/Blog 373 votes 1 year ago
a*s@hyipexplorer.com
+11 USDT TRC-20
txid: d1656a1afc12bde378eedd5eb383e127c95ac0e1bd2e767760aa1a59442a8ae6
23 Oct 2023 07:10:48
HYIPexplorer
Monitor/Blog 373 votes 1 year ago
a*s@hyipexplorer.com
+11 USDT TRC-20
txid: 3a986b79b14cdd57a9b11e16e6e44fa49b8b140c50bf5b3d01c3d9f94af607e6
16 Oct 2023 15:10:40
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
H YIPexplorer
19
problem
14 Jun 2025
$550
623%
3426.5 USD
waiting »
problem 1 week ago
25 May 2019
6 years ago
H YIPs-Analysis
7
problem
14 Jun 2025
$200
5616%
11232 USD
waiting »
problem 1 week ago
24 May 2019
6 years ago
I nstantMonitor
20
paying
14 Jun 2025
$30
877%
263.1 USD
problem »
paying 4 months ago
18 Dec 2020
4 years ago
HotHYIPs
7
not paid
14 Jun 2025
$30
625%
187.5 USD
paying »
not paid 1 week ago
29 May 2019
6 years ago
KeyHyip
1
paying
14 Jun 2025
$50
60%
30 USD
added with:
paying 1 year ago
11 Jan 2024
1 year ago
MyInvestBlog
1
not paid
31 May 2025
$1000
46%
460 USD
-
paying »
not paid 2 weeks ago
27 Dec 2022
2 years ago
List4hyip
*warn
6
paying
14 Jun 2025
$30
447%
134.1 USD
waiting »
paying 4 months ago
14 Jan 2025
5 months ago
Cr7Monitor
11
paying
14 Jun 2025
$100
221%
221 USD
added with:
paying 3 years ago
01 Jul 2021
3 years ago
AirMonitor
16
paying
14 Jun 2025
$50
292%
146 USD
added with:
paying 1 year ago
02 Sep 2023
1 year ago
HyipView
2
paying
14 Jun 2025
$100
58%
58 USD
added with:
paying 2 years ago
05 May 2023
2 years ago
CfcMonitor
*warn
9
problem
14 Jun 2025
$100
179%
179 USD
paying »
problem 6 days ago
02 Sep 2023
1 year ago
GunMonitor
*warn
7
paying
14 Jun 2025
$80
-
added with:
paying 1 year ago
02 Sep 2023
1 year ago
12 Oct 2024 RCB
$200.00$0.70
1 deposit
pbHyips RCB
$200.00$0.70
1 deposit
Time
User
Deposit / RCB
Status
21:45:44
rac*
$200.00 / $0.70
Paid
08 Oct 2024 RCB
$240.00$0.84
1 deposit
pbHyips RCB
$240.00$0.84
1 deposit
Time
User
Deposit / RCB
Status
11:20:48
don*
$240.00 / $0.84
Paid
29 Sep 2024 RCB
$350.00$1.23
2 deposits
min: $150.00
max: $200.00
avg: $175
pbHyips RCB
$350.00$1.23
2 deposits
Time
User
Deposit / RCB
Status
17:11:39
wee*
$150.00 / $0.53
Paid
05:10:58
pol*
$200.00 / $0.70
Paid
28 Sep 2024 RCB
$160.00$0.56
2 deposits
min: $60.00
max: $100.00
avg: $80
pbHyips RCB
$160.00$0.56
2 deposits
Time
User
Deposit / RCB
Status
16:42:55
cat*
$60.00 / $0.21
Paid
06:12:20
neo*
$100.00 / $0.35
Paid
17 Sep 2024 RCB
$100.00$0.35
1 deposit
pbHyips RCB
$100.00$0.35
1 deposit
Time
User
Deposit / RCB
Status
16:20:15
met*
$100.00 / $0.35
Paid
11 Sep 2024 RCB
$330.00$1.15
3 deposits
min: $30.00
max: $200.00
avg: $110
pbHyips RCB
$330.00$1.15
3 deposits
Time
User
Deposit / RCB
Status
15:24:07
uni*
$200.00 / $0.70
Paid
10:53:14
heg*
$100.00 / $0.35
Paid
02:42:15
coi*
$30.00 / $0.10
Paid
17 Jun 2024 RCB
$150.00$0.52
1 deposit
InstantMonitor RCB
$150.00$0.52
1 deposit
Time
User
Deposit / RCB
Status
17:46:47
xa*
$150 / $0.52
Paid
16 Feb 2024 RCB
$1.00$0.10
1 deposit
HyipCruiser RCB
$1.00$0.10
1 deposit
Time
User
Deposit / RCB
Status
22:08:12
zFP*
$1.00 / $0.10
Pending
08 Feb 2023 RCB
$1,000.00$3.55
1 deposit
InstantMonitor RCB
$1,000.00$3.55
1 deposit
Time
User
Deposit / RCB
Status
08:35:47
ko*
$1000 / $3.55
Paid
05 Feb 2023 RCB
$1,700.00$6.05
2 deposits
min: $700
max: $1000
avg: $850
InstantMonitor RCB
$1,700.00$6.05
2 deposits
Time
User
Deposit / RCB
Status
13:54:13
ko*
$1000 / $3.55
Paid
11:22:43
fo*
$700 / $2.50
Paid
03 Feb 2023 RCB
$1,000.00$4.11
1 deposit
InstantMonitor RCB
$1,000.00$4.11
1 deposit
Time
User
Deposit / RCB
Status
10:21:34
Ni*
$1000 / $4.11
Paid
01 Feb 2023 RCB
$50.00$0.22
1 deposit
InstantMonitor RCB
$50.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
18:59:15
si*
$50 / $0.22
Paid
31 Jan 2023 RCB
$50.00$0.22
1 deposit
InstantMonitor RCB
$50.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
17:19:51
fo*
$50 / $0.22
Paid
28 Jan 2023 RCB
$200.00$0.75
1 deposit
InstantMonitor RCB
$200.00$0.75
1 deposit
Time
User
Deposit / RCB
Status
20:56:27
ex*
$200 / $0.75
Paid
17 Jan 2023 RCB
$3,000.00$11.08
1 deposit
InstantMonitor RCB
$3,000.00$11.08
1 deposit
Time
User
Deposit / RCB
Status
15:09:11
kr*
$3000 / $11.08
Paid
14 Jan 2023 RCB
$80.00$0.37
2 deposits
min: $30
max: $50
avg: $40
InstantMonitor RCB
$80.00$0.37
2 deposits
Time
User
Deposit / RCB
Status
22:44:01
Sp*
$50 / $0.22
Pending
11:43:26
so*
$30 / $0.15
Paid
08 Jan 2023 RCB
$1,200.00$4.30
3 deposits
min: $300
max: $600
avg: $400
InstantMonitor RCB
$1,200.00$4.30
3 deposits
Time
User
Deposit / RCB
Status
17:34:34
fo*
$300 / $1.05
Pending
13:52:57
fo*
$300 / $1.10
Pending
13:52:57
fo*
$600 / $2.15
Paid
07 Jan 2023 RCB
$50.00$0.27
1 deposit
InstantMonitor RCB
$50.00$0.27
1 deposit
Time
User
Deposit / RCB
Status
10:48:12
bh*
$50 / $0.27
Paid
06 Jan 2023 RCB
$1,000.00$3.55
1 deposit
InstantMonitor RCB
$1,000.00$3.55
1 deposit
Time
User
Deposit / RCB
Status
14:36:12
ko*
$1000 / $3.55
Paid
02 Jan 2023 RCB
$50.00$0.22
1 deposit
InstantMonitor RCB
$50.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
17:30:19
Ai*
$50 / $0.22
Paid
01 Jan 2023 RCB
$50.00$0.22
1 deposit
InstantMonitor RCB
$50.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
17:48:17
si*
$50 / $0.22
Paid
30 Dec 2022 RCB
$2,000.00$7.05
1 deposit
InstantMonitor RCB
$2,000.00$7.05
1 deposit
Time
User
Deposit / RCB
Status
13:42:50
ko*
$2000 / $7.05
Paid
28 Dec 2022 RCB
$3,900.00$14.44
2 deposits
min: $1000
max: $2900
avg: $1950
InstantMonitor RCB
$3,900.00$14.44
2 deposits
Time
User
Deposit / RCB
Status
13:06:56
ko*
$1000 / $3.73
Paid
12:09:43
kr*
$2900 / $10.71
Paid
27 Dec 2022 RCB
$13,700.00$50.67
4 deposits
min: $1000
max: $4400
avg: $3425
InstantMonitor RCB
$13,700.00$50.67
4 deposits
Time
User
Deposit / RCB
Status
23:08:25
vo*
$4400 / $16.37
Pending
22:31:09
ko*
$1000 / $3.55
Paid
17:33:46
se*
$4200 / $15.63
Paid
13:30:28
kr*
$4100 / $15.12
Paid
21 Nov 2022 RCB
$600.00$3.57
2 deposits
List4hyip RCB
$600.00$3.57
2 deposits
Time
User
Deposit / RCB
Status
23:59:34
sha*
$300.00 / $1.79
Paid
11:17:54
sha*
$300.00 / $1.78
Pending
12 Nov 2022 RCB
$180.00$0.88
1 deposit
List4hyip RCB
$180.00$0.88
1 deposit
Time
User
Deposit / RCB
Status
17:06:19
Sds*
$180.00 / $0.88
Paid
11 Nov 2022 RCB
$180.00$0.88
1 deposit
List4hyip RCB
$180.00$0.88
1 deposit
Time
User
Deposit / RCB
Status
19:08:08
Sds*
$180.00 / $0.88
Pending
28 Oct 2022 RCB
$350.00$1.88
2 deposits
min: $100
max: $250
avg: $175
InstantMonitor RCB
$350.00$1.88
2 deposits
Time
User
Deposit / RCB
Status
20:05:23
yi*
$250 / $1.48
Paid
16:02:44
Al*
$100 / $0.40
Paid
19 Oct 2022 RCB
$700.00$3.26
2 deposits
min: $300
max: $400
avg: $350
InstantMonitor RCB
$700.00$3.26
2 deposits
Time
User
Deposit / RCB
Status
22:36:19
he*
$400 / $2.16
Paid
18:33:40
fo*
$300 / $1.10
Paid
14 Oct 2022 RCB
$100.00$0.49
1 deposit
List4hyip RCB
$100.00$0.49
1 deposit
Time
User
Deposit / RCB
Status
00:55:00
Sds*
$100.00 / $0.49
Paid
11 Oct 2022 RCB
$480.00$2.38
2 deposits
min: $180
max: $300
avg: $240
InstantMonitor RCB
$480.00$2.38
2 deposits
Time
User
Deposit / RCB
Status
22:56:49
ye*
$300 / $1.70
Paid
18:56:40
ex*
$180 / $0.68
Paid
10 Oct 2022 RCB
$100.00$0.49
1 deposit
List4hyip RCB
$100.00$0.49
1 deposit
Time
User
Deposit / RCB
Status
19:09:34
Sds*
$100.00 / $0.49
Pending
18 Sep 2022 RCB
$223.00$1.26
2 deposits
min: $73
max: $150
avg: $112
InstantMonitor RCB
$223.00$1.26
2 deposits
Time
User
Deposit / RCB
Status
10:54:19
wa*
$150 / $0.95
Paid
06:49:46
Ho*
$73 / $0.31
Paid
17 Sep 2022 RCB
$412.00$2.14
2 deposits
min: $112
max: $300
avg: $206
InstantMonitor RCB
$412.00$2.14
2 deposits
Time
User
Deposit / RCB
Status
09:40:41
to*
$300 / $1.70
Paid
05:38:56
Ho*
$112 / $0.44
Paid
14 Sep 2022 RCB
$800.00$3.70
2 deposits
min: $300
max: $500
avg: $400
InstantMonitor RCB
$800.00$3.70
2 deposits
Time
User
Deposit / RCB
Status
21:28:51
ba*
$500 / $2.60
Paid
17:26:44
fo*
$300 / $1.10
Paid
11 Sep 2022 RCB
$1,047.00$5.75
4 deposits
min: $87
max: $500
avg: $262
InstantMonitor RCB
$747.00$3.96
3 deposits
Time
User
Deposit / RCB
Status
10:52:20
qu*
$160 / $1.01
Paid
09:52:05
li*
$500 / $2.60
Paid
06:47:05
Ho*
$87 / $0.35
Paid
List4hyip RCB
$300.00$1.79
1 deposit
Time
User
Deposit / RCB
Status
17:35:39
Sds*
$300.00 / $1.79
Paid
09 Sep 2022 RCB
$83.00$0.52
2 deposits
min: $33
max: $50
avg: $42
InstantMonitor RCB
$83.00$0.52
2 deposits
Time
User
Deposit / RCB
Status
10:57:08
ra*
$50 / $0.35
Paid
06:52:33
Ho*
$33 / $0.17
Paid
07 Sep 2022 RCB
$200.00$1.15
2 deposits
min: $60
max: $140
avg: $100
InstantMonitor RCB
$200.00$1.15
2 deposits
Time
User
Deposit / RCB
Status
10:48:22
ji*
$140 / $0.89
Paid
06:44:37
Ho*
$60 / $0.26
Paid
03 Sep 2022 RCB
$409.00$2.13
2 deposits
min: $109
max: $300
avg: $205
InstantMonitor RCB
$409.00$2.13
2 deposits
Time
User
Deposit / RCB
Status
10:11:10
hi*
$300 / $1.70
Paid
06:10:31
Ho*
$109 / $0.43
Paid
02 Sep 2022 RCB
$2,500.00$9.65
2 deposits
min: $500
max: $2000
avg: $1250
InstantMonitor RCB
$2,500.00$9.65
2 deposits
Time
User
Deposit / RCB
Status
22:27:45
pe*
$500 / $2.60
Paid
18:25:22
ko*
$2000 / $7.05
Paid
29 Aug 2022 RCB
$282.00$1.46
2 deposits
min: $132
max: $150
avg: $141
InstantMonitor RCB
$282.00$1.46
2 deposits
Time
User
Deposit / RCB
Status
10:45:57
na*
$150 / $0.95
Paid
06:43:14
Ho*
$132 / $0.51
Paid
25 Aug 2022 RCB
$7,900.00$29.93
2 deposits
min: $3900
max: $4000
avg: $3950
InstantMonitor RCB
$7,900.00$29.93
2 deposits
Time
User
Deposit / RCB
Status
17:16:57
yo*
$3900 / $15.88
Paid
13:14:11
kr*
$4000 / $14.05
Paid
23 Aug 2022 RCB
$1,621.00$6.92
5 deposits
min: $30
max: $1000
avg: $325
InstantMonitor RCB
$1,621.00$6.92
5 deposits
Time
User
Deposit / RCB
Status
18:31:30
be*
$500 / $2.60
Paid
17:50:58
fo*
$50 / $0.35
Paid
11:20:53
xo*
$30 / $0.23
Paid
10:40:21
ko*
$1000 / $3.55
Paid
06:46:54
Ho*
$41 / $0.19
Paid
21 Aug 2022 RCB
$165.00$0.90
2 deposits
min: $75
max: $90
avg: $83
InstantMonitor RCB
$165.00$0.90
2 deposits
Time
User
Deposit / RCB
Status
10:43:01
ce*
$90 / $0.59
Paid
06:40:38
Ho*
$75 / $0.31
Paid
16 Aug 2022 RCB
$92.00$0.55
2 deposits
min: $42
max: $50
avg: $46
InstantMonitor RCB
$92.00$0.55
2 deposits
Time
User
Deposit / RCB
Status
10:40:06
na*
$50 / $0.35
Paid
06:37:03
Ho*
$42 / $0.20
Paid
13 Aug 2022 RCB
$131.00$0.76
2 deposits
min: $51
max: $80
avg: $66
InstantMonitor RCB
$131.00$0.76
2 deposits
Time
User
Deposit / RCB
Status
09:54:19
ye*
$80 / $0.53
Paid
05:52:28
Ho*
$51 / $0.23
Paid
08 Aug 2022 RCB
$147.00$0.86
2 deposits
min: $47
max: $100
avg: $74
InstantMonitor RCB
$147.00$0.86
2 deposits
Time
User
Deposit / RCB
Status
11:03:40
pe*
$100 / $0.65
Paid
06:59:18
Ho*
$47 / $0.21
Paid
05 Aug 2022 RCB
$381.00$2.19
3 deposits
min: $60
max: $250
avg: $127
InstantMonitor RCB
$381.00$2.19
3 deposits
Time
User
Deposit / RCB
Status
10:53:55
fe*
$60 / $0.41
Paid
09:46:22
ex*
$250 / $1.48
Paid
06:51:13
Ho*
$71 / $0.30
Paid
01 Aug 2022 RCB
$2,703.00$10.81
3 deposits
min: $73
max: $2500
avg: $901
InstantMonitor RCB
$2,703.00$10.81
3 deposits
Time
User
Deposit / RCB
Status
10:48:51
hi*
$130 / $0.70
Pending
10:48:51
hi*
$2500 / $9.80
Paid
06:46:03
Ho*
$73 / $0.31
Paid
29 Jul 2022 RCB
$7,200.00$27.23
3 deposits
min: $2000
max: $2700
avg: $2400
InstantMonitor RCB
$7,200.00$27.23
3 deposits
Time
User
Deposit / RCB
Status
18:43:29
wa*
$2700 / $10.58
Pending
18:43:29
wa*
$2000 / $7.85
Paid
14:41:39
Fo*
$2500 / $8.80
Paid
28 Jul 2022 RCB
$4,302.00$30.88
4 deposits
min: $80
max: $4000
avg: $1076
InstantMonitor RCB
$4,302.00$30.88
4 deposits
Time
User
Deposit / RCB
Status
14:10:26
to*
$80 / $0.82
Paid
13:29:57
kr*
$4000 / $28.05
Paid
10:45:50
ge*
$140 / $1.39
Paid
06:38:21
Ho*
$82 / $0.62
Paid
24 Jul 2022 RCB
$154.00$1.39
2 deposits
min: $74
max: $80
avg: $77
InstantMonitor RCB
$154.00$1.39
2 deposits
Time
User
Deposit / RCB
Status
10:48:40
wo*
$80 / $0.82
Paid
06:47:53
Ho*
$74 / $0.57
Paid
23 Jul 2022 RCB
$120.00$2.76
1 deposit
GCHyipMonitor RCB
$120.00$2.76
1 deposit
Time
User
Deposit / RCB
Status
05:24:31
ata*
$120.00 / $2.76
Paid
21 Jul 2022 RCB
$30.00$0.90
1 deposit
GCHyipMonitor RCB
$30.00$0.90
1 deposit
Time
User
Deposit / RCB
Status
01:47:56
mil*
$30.00 / $0.90
Paid
17 Jul 2022 RCB
$525.00$1.83
2 deposits
min: $0.00
max: $525.00
avg: $263
HyipCruiser RCB
$525.00$1.83
2 deposits
Time
User
Deposit / RCB
Status
17:59:51
phj*
$525.00 / $1.83
Pending
17:59:48
msb*
$0.00 / $0.00
Pending
11 Jul 2022 RCB
$120.00$1.20
1 deposit
InstantMonitor RCB
$120.00$1.20
1 deposit
Time
User
Deposit / RCB
Status
03:02:25
da*
$120 / $1.20
Paid
10 Jul 2022 RCB
$50.00$0.40
1 deposit
InstantMonitor RCB
$50.00$0.40
1 deposit
Time
User
Deposit / RCB
Status
22:59:23
Ve*
$50 / $0.40
Paid
05 Jul 2022 RCB
$448.00$4.02
2 deposits
min: $148
max: $300
avg: $224
InstantMonitor RCB
$448.00$4.02
2 deposits
Time
User
Deposit / RCB
Status
14:45:45
xe*
$300 / $2.93
Paid
10:45:20
Ho*
$148 / $1.09
Paid
03 Jul 2022 RCB
$1,000.00$7.55
1 deposit
InstantMonitor RCB
$1,000.00$7.55
1 deposit
Time
User
Deposit / RCB
Status
16:47:27
bo*
$1000 / $7.55
Paid
30 Jun 2022 RCB
$580.00$5.46
2 deposits
min: $80
max: $500
avg: $290
InstantMonitor RCB
$580.00$5.46
2 deposits
Time
User
Deposit / RCB
Status
10:40:11
qu*
$500 / $4.85
Paid
06:37:55
Ho*
$80 / $0.61
Paid
24 Jun 2022 RCB
$2,000.00$14.05
2 deposits
InstantMonitor RCB
$2,000.00$14.05
2 deposits
Time
User
Deposit / RCB
Status
16:46:00
bo*
$1000 / $7.00
Paid
12:44:57
ko*
$1000 / $7.05
Paid
19 Jun 2022 RCB
$1,155.00$8.69
2 deposits
min: $155
max: $1000
avg: $578
InstantMonitor RCB
$1,155.00$8.69
2 deposits
Time
User
Deposit / RCB
Status
10:30:56
di*
$1000 / $7.55
Paid
06:28:55
Ho*
$155 / $1.14
Paid
17 Jun 2022 RCB
$500.00$4.85
1 deposit
InstantMonitor RCB
$500.00$4.85
1 deposit
Time
User
Deposit / RCB
Status
02:16:29
hi*
$500 / $4.85
Paid
16 Jun 2022 RCB
$550.00$3.95
2 deposits
min: $150
max: $400
avg: $275
InstantMonitor RCB
$550.00$3.95
2 deposits
Time
User
Deposit / RCB
Status
22:15:02
de*
$150 / $1.10
Paid
08:47:05
ko*
$400 / $2.85
Paid
15 Jun 2022 RCB
$2,340.00$17.84
5 deposits
min: $170
max: $1500
avg: $468
InstantMonitor RCB
$2,340.00$17.84
5 deposits
Time
User
Deposit / RCB
Status
18:19:07
fe*
$300 / $3.41
Paid
17:37:22
w5*
$200 / $1.45
Paid
17:11:05
di*
$170 / $1.19
Paid
16:30:14
kr*
$1500 / $10.55
Paid
06:43:21
Ho*
$170 / $1.24
Paid
10 Jun 2022 RCB
$2,500.00$18.10
2 deposits
min: $1000
max: $1500
avg: $1250
InstantMonitor RCB
$2,500.00$18.10
2 deposits
Time
User
Deposit / RCB
Status
18:23:06
bo*
$1000 / $7.55
Paid
14:19:23
Fo*
$1500 / $10.55
Paid
09 Jun 2022 RCB
$218.00$1.58
2 deposits
min: $108
max: $110
avg: $109
InstantMonitor RCB
$218.00$1.58
2 deposits
Time
User
Deposit / RCB
Status
10:42:55
fe*
$110 / $0.77
Paid
06:41:20
Ho*
$108 / $0.81
Paid
08 Jun 2022 RCB
$1,000.00$8.35
2 deposits
InstantMonitor RCB
$1,000.00$8.35
2 deposits
Time
User
Deposit / RCB
Status
21:10:04
di*
$500 / $3.50
Paid
18:35:51
Dr*
$500 / $4.85
Paid
06 Jun 2022 RCB
$500.00$4.60
2 deposits
InstantMonitor RCB
$500.00$4.60
2 deposits
Time
User
Deposit / RCB
Status
20:34:51
bo*
$250 / $1.75
Paid
16:31:08
pe*
$250 / $2.85
Paid
04 Jun 2022 RCB
$240.00$1.73
2 deposits
InstantMonitor RCB
$240.00$1.73
2 deposits
Time
User
Deposit / RCB
Status
09:41:59
di*
$120 / $0.84
Paid
05:39:13
Ho*
$120 / $0.89
Paid
02 Jun 2022 RCB
$360.00$2.57
2 deposits
InstantMonitor RCB
$360.00$2.57
2 deposits
Time
User
Deposit / RCB
Status
13:44:40
bo*
$180 / $1.26
Paid
09:43:08
w5*
$180 / $1.31
Paid
27 May 2022 RCB
$374.00$3.77
2 deposits
min: $124
max: $250
avg: $187
InstantMonitor RCB
$374.00$3.77
2 deposits
Time
User
Deposit / RCB
Status
21:32:59
bo*
$250 / $2.85
Paid
17:30:05
Ho*
$124 / $0.92
Paid
23 May 2022 RCB
$500.00$3.55
1 deposit
InstantMonitor RCB
$500.00$3.55
1 deposit
Time
User
Deposit / RCB
Status
02:57:26
bo*
$500 / $3.55
Paid
22 May 2022 RCB
$50.00$0.61
1 deposit
InstantMonitor RCB
$50.00$0.61
1 deposit
Time
User
Deposit / RCB
Status
22:55:21
to*
$50 / $0.61
Paid
18 May 2022 RCB
$1,600.00$11.85
3 deposits
min: $100
max: $1000
avg: $534
InstantMonitor RCB
$1,600.00$11.85
3 deposits
Time
User
Deposit / RCB
Status
23:09:29
kr*
$500 / $3.55
Paid
14:50:24
fe*
$1000 / $7.55
Paid
10:49:23
Al*
$100 / $0.75
Paid
17 May 2022 RCB
$788.00$5.62
2 deposits
min: $288
max: $500
avg: $394
InstantMonitor RCB
$788.00$5.62
2 deposits
Time
User
Deposit / RCB
Status
11:01:31
bo*
$500 / $3.55
Paid
06:56:19
Ho*
$288 / $2.07
Paid
16 May 2022 RCB
$50.00$0.35
1 deposit
InstantMonitor RCB
$50.00$0.35
1 deposit
Time
User
Deposit / RCB
Status
02:56:29
di*
$50 / $0.35
Paid
15 May 2022 RCB
$50.00$0.40
1 deposit
InstantMonitor RCB
$50.00$0.40
1 deposit
Time
User
Deposit / RCB
Status
22:52:16
Ve*
$50 / $0.40
Paid
14 May 2022 RCB
$549.00$3.94
2 deposits
min: $49
max: $500
avg: $275
InstantMonitor RCB
$549.00$3.94
2 deposits
Time
User
Deposit / RCB
Status
08:50:50
bo*
$500 / $3.55
Paid
04:46:47
Ho*
$49 / $0.39
Paid
08 May 2022 RCB
$600.00$4.25
2 deposits
InstantMonitor RCB
$600.00$4.25
2 deposits
Time
User
Deposit / RCB
Status
13:06:39
di*
$300 / $2.10
Paid
09:03:50
fo*
$300 / $2.15
Paid
06 May 2022 RCB
$1,200.00$8.45
2 deposits
InstantMonitor RCB
$1,200.00$8.45
2 deposits
Time
User
Deposit / RCB
Status
13:38:53
bo*
$600 / $4.20
Paid
09:36:56
ko*
$600 / $4.25
Paid
03 May 2022 RCB
$1,295.00$9.17
4 deposits
min: $100
max: $400
avg: $324
InstantMonitor RCB
$1,295.00$9.17
4 deposits
Time
User
Deposit / RCB
Status
15:11:53
di*
$400 / $2.80
Paid
14:34:26
Al*
$100 / $0.75
Paid
09:49:04
bo*
$400 / $2.80
Paid
05:48:55
Ho*
$395 / $2.82
Paid
25 Apr 2022 RCB
$140.00$1.03
2 deposits
InstantMonitor RCB
$140.00$1.03
2 deposits
Time
User
Deposit / RCB
Status
13:49:45
fe*
$70 / $0.49
Paid
09:47:16
so*
$70 / $0.54
Paid
23 Apr 2022 RCB
$1,000.00$7.05
2 deposits
InstantMonitor RCB
$1,000.00$7.05
2 deposits
Time
User
Deposit / RCB
Status
23:00:11
di*
$500 / $3.50
Paid
18:55:48
bs*
$500 / $3.55
Paid
22 Apr 2022 RCB
$100.00$0.96
2 deposits
InstantMonitor RCB
$100.00$0.96
2 deposits
Time
User
Deposit / RCB
Status
15:25:16
bo*
$50 / $0.35
Paid
11:22:47
Ed*
$50 / $0.61
Paid
17 Apr 2022 RCB
$50.00$0.50
1 deposit
HyipCruiser RCB
$50.00$0.50
1 deposit
Time
User
Deposit / RCB
Status
15:21:44
Ale*
$50.00 / $0.50
Paid
16 Apr 2022 RCB
$179.00$1.30
2 deposits
min: $89
max: $90
avg: $90
InstantMonitor RCB
$179.00$1.30
2 deposits
Time
User
Deposit / RCB
Status
10:35:58
bo*
$90 / $0.63
Paid
06:32:23
Ho*
$89 / $0.67
Paid
10 Apr 2022 RCB
$1,000.00$7.05
2 deposits
InstantMonitor RCB
$1,000.00$7.05
2 deposits
Time
User
Deposit / RCB
Status
22:53:31
bo*
$500 / $3.50
Paid
18:49:49
ko*
$500 / $3.55
Paid
27 Mar 2022 RCB
$138.00$0.97
2 deposits
min: $68
max: $70
avg: $69
InstantMonitor RCB
$138.00$0.97
2 deposits
Time
User
Deposit / RCB
Status
10:32:23
di*
$70 / $0.49
Paid
06:30:11
Ho*
$68 / $0.48
Paid
26 Mar 2022 RCB
$118.00$0.83
2 deposits
min: $58
max: $60
avg: $59
InstantMonitor RCB
$118.00$0.83
2 deposits
Time
User
Deposit / RCB
Status
09:35:18
bo*
$60 / $0.42
Paid
05:32:15
Ho*
$58 / $0.41
Paid
28 Feb 2022 RCB
$30.00$0.12
1 deposit
InstantMonitor RCB
$30.00$0.12
1 deposit
Time
User
Deposit / RCB
Status
01:53:46
bo*
$30 / $0.12
Paid
27 Feb 2022 RCB
$30.00$0.17
1 deposit
InstantMonitor RCB
$30.00$0.17
1 deposit
Time
User
Deposit / RCB
Status
21:50:15
Ve*
$30 / $0.17
Paid
15 Feb 2022 RCB
$500.00$2.05
1 deposit
InstantMonitor RCB
$500.00$2.05
1 deposit
Time
User
Deposit / RCB
Status
00:21:26
bo*
$500 / $2.05
Paid
14 Feb 2022 RCB
$30.00$0.17
1 deposit
InstantMonitor RCB
$30.00$0.17
1 deposit
Time
User
Deposit / RCB
Status
20:18:53
Ev*
$30 / $0.17
Paid
09 Feb 2022 RCB
$100.00$0.54
2 deposits
InstantMonitor RCB
$100.00$0.54
2 deposits
Time
User
Deposit / RCB
Status
23:26:38
bo*
$50 / $0.20
Paid
19:23:46
ol*
$50 / $0.34
Paid
07 Feb 2022 RCB
$40.00$0.16
1 deposit
InstantMonitor RCB
$40.00$0.16
1 deposit
Time
User
Deposit / RCB
Status
02:13:19
fe*
$40 / $0.16
Paid
06 Feb 2022 RCB
$440.00$1.81
3 deposits
min: $40
max: $200
avg: $147
InstantMonitor RCB
$440.00$1.81
3 deposits
Time
User
Deposit / RCB
Status
22:12:26
Ve*
$40 / $0.21
Paid
10:17:40
di*
$200 / $0.80
Paid
06:16:07
Ho*
$200 / $0.80
Paid
04 Feb 2022 RCB
$1,000.00$4.05
2 deposits
InstantMonitor RCB
$1,000.00$4.05
2 deposits
Time
User
Deposit / RCB
Status
23:08:08
bo*
$500 / $2.00
Paid
19:04:25
ko*
$500 / $2.05
Paid
25 Jan 2022 RCB
$100.00$0.40
1 deposit
InstantMonitor RCB
$100.00$0.40
1 deposit
Time
User
Deposit / RCB
Status
00:14:43
di*
$100 / $0.40
Paid
24 Jan 2022 RCB
$100.00$0.45
1 deposit
InstantMonitor RCB
$100.00$0.45
1 deposit
Time
User
Deposit / RCB
Status
20:12:06
kr*
$100 / $0.45
Paid
23 Jan 2022 RCB
$800.00$3.25
2 deposits
InstantMonitor RCB
$800.00$3.25
2 deposits
Time
User
Deposit / RCB
Status
19:24:21
bo*
$400 / $1.60
Paid
15:19:22
kr*
$400 / $1.65
Paid
17 Jan 2022 RCB
$50.00$0.20
1 deposit
InstantMonitor RCB
$50.00$0.20
1 deposit
Time
User
Deposit / RCB
Status
01:57:14
bo*
$50 / $0.20
Paid
16 Jan 2022 RCB
$50.00$0.25
1 deposit
InstantMonitor RCB
$50.00$0.25
1 deposit
Time
User
Deposit / RCB
Status
21:55:34
Ve*
$50 / $0.25
Paid
12 Jan 2022 RCB
$400.00$1.65
2 deposits
InstantMonitor RCB
$400.00$1.65
2 deposits
Time
User
Deposit / RCB
Status
19:41:24
bo*
$200 / $0.80
Paid
15:37:58
Al*
$200 / $0.85
Paid
29 Dec 2021 RCB
$396.00$1.58
2 deposits
min: $196
max: $200
avg: $198
InstantMonitor RCB
$396.00$1.58
2 deposits
Time
User
Deposit / RCB
Status
09:28:15
fe*
$200 / $0.80
Paid
05:26:32
Ho*
$196 / $0.78
Paid
28 Dec 2021 RCB
$130.00$0.52
1 deposit
InstantMonitor RCB
$130.00$0.52
1 deposit
Time
User
Deposit / RCB
Status
00:09:42
di*
$130 / $0.52
Paid
27 Dec 2021 RCB
$125.00$0.50
1 deposit
InstantMonitor RCB
$125.00$0.50
1 deposit
Time
User
Deposit / RCB
Status
20:06:28
de*
$125 / $0.50
Paid
26 Dec 2021 RCB
$600.00$2.90
2 deposits
InstantMonitor RCB
$600.00$2.90
2 deposits
Time
User
Deposit / RCB
Status
22:20:36
bo*
$300 / $1.20
Paid
18:17:49
Al*
$300 / $1.70
Paid
21 Dec 2021 RCB
$500.00$2.05
2 deposits
InstantMonitor RCB
$500.00$2.05
2 deposits
Time
User
Deposit / RCB
Status
16:14:06
fe*
$250 / $1.00
Paid
12:10:45
kr*
$250 / $1.05
Paid
20 Dec 2021 RCB
$530.00$2.22
3 deposits
min: $30
max: $250
avg: $177
InstantMonitor RCB
$530.00$2.22
3 deposits
Time
User
Deposit / RCB
Status
20:36:52
di*
$250 / $1.00
Paid
16:34:31
kr*
$250 / $1.10
Paid
02:29:53
bo*
$30 / $0.12
Paid
19 Dec 2021 RCB
$30.00$0.17
1 deposit
InstantMonitor RCB
$30.00$0.17
1 deposit
Time
User
Deposit / RCB
Status
22:27:28
Ve*
$30 / $0.17
Paid
17 Dec 2021 RCB
$1,000.00$4.15
2 deposits
InstantMonitor RCB
$1,000.00$4.15
2 deposits
Time
User
Deposit / RCB
Status
04:07:44
fe*
$500 / $2.00
Paid
00:05:53
kr*
$500 / $2.15
Paid
16 Dec 2021 RCB
$800.00$3.33
2 deposits
InstantMonitor RCB
$800.00$3.33
2 deposits
Time
User
Deposit / RCB
Status
12:13:15
di*
$400 / $1.60
Paid
08:10:55
kr*
$400 / $1.73
Paid
15 Dec 2021 RCB
$200.00$0.87
2 deposits
InstantMonitor RCB
$200.00$0.87
2 deposits
Time
User
Deposit / RCB
Status
19:12:14
bo*
$100 / $0.40
Paid
15:09:12
kr*
$100 / $0.47
Paid
13 Dec 2021 RCB
$40.00$0.16
1 deposit
InstantMonitor RCB
$40.00$0.16
1 deposit
Time
User
Deposit / RCB
Status
02:23:41
hi*
$40 / $0.16
Paid
12 Dec 2021 RCB
$1,040.00$4.36
3 deposits
min: $40
max: $500
avg: $347
InstantMonitor RCB
$1,040.00$4.36
3 deposits
Time
User
Deposit / RCB
Status
22:21:44
Ve*
$40 / $0.21
Paid
01:03:41
fe*
$500 / $2.00
Paid
00:23:41
kr*
$500 / $2.15
Paid
11 Dec 2021 RCB
$1,172.00$4.84
4 deposits
min: $82
max: $500
avg: $293
InstantMonitor RCB
$1,172.00$4.84
4 deposits
Time
User
Deposit / RCB
Status
23:17:01
di*
$500 / $2.00
Paid
19:12:02
kr*
$500 / $2.15
Paid
09:33:11
bo*
$90 / $0.36
Paid
05:29:55
Ho*
$82 / $0.33
Paid
21 Nov 2021 RCB
$1,300.00$5.27
4 deposits
min: $100
max: $1000
avg: $325
InstantMonitor RCB
$1,300.00$5.27
4 deposits
Time
User
Deposit / RCB
Status
14:39:22
je*
$100 / $0.40
Paid
13:57:57
tu*
$1000 / $4.00
Paid
12:12:13
hi*
$100 / $0.40
Paid
00:08:13
kr*
$100 / $0.47
Paid
20 Nov 2021 RCB
$550.00$2.33
2 deposits
min: $150
max: $400
avg: $275
InstantMonitor RCB
$550.00$2.33
2 deposits
Time
User
Deposit / RCB
Status
00:52:24
fe*
$150 / $0.60
Paid
00:13:56
kr*
$400 / $1.73
Paid
19 Nov 2021 RCB
$850.00$3.48
3 deposits
min: $150
max: $350
avg: $284
InstantMonitor RCB
$850.00$3.48
3 deposits
Time
User
Deposit / RCB
Status
09:34:30
di*
$350 / $1.40
Paid
08:54:13
kr*
$150 / $0.68
Paid
03:42:51
bo*
$350 / $1.40
Paid
18 Nov 2021 RCB
$350.00$1.52
1 deposit
InstantMonitor RCB
$350.00$1.52
1 deposit
Time
User
Deposit / RCB
Status
15:38:57
kr*
$350 / $1.52
Paid
16 Nov 2021 RCB
$1,000.00$4.00
1 deposit
InstantMonitor RCB
$1,000.00$4.00
1 deposit
Time
User
Deposit / RCB
Status
02:01:46
bo*
$1000 / $4.00
Paid
15 Nov 2021 RCB
$1,000.00$6.80
1 deposit
InstantMonitor RCB
$1,000.00$6.80
1 deposit
Time
User
Deposit / RCB
Status
14:00:28
tu*
$1000 / $6.80
Paid
12 Nov 2021 RCB
$200.00$0.80
1 deposit
InstantMonitor RCB
$200.00$0.80
1 deposit
Time
User
Deposit / RCB
Status
09:21:05
bo*
$200 / $0.80
Paid
11 Nov 2021 RCB
$450.00$2.88
2 deposits
min: $200
max: $250
avg: $225
InstantMonitor RCB
$450.00$2.88
2 deposits
Time
User
Deposit / RCB
Status
21:16:23
an*
$200 / $1.88
Paid
02:40:50
fe*
$250 / $1.00
Paid
10 Nov 2021 RCB
$500.00$2.10
2 deposits
InstantMonitor RCB
$500.00$2.10
2 deposits
Time
User
Deposit / RCB
Status
14:40:19
kr*
$250 / $1.10
Paid
00:54:51
di*
$250 / $1.00
Paid
09 Nov 2021 RCB
$250.00$1.10
1 deposit
InstantMonitor RCB
$250.00$1.10
1 deposit
Time
User
Deposit / RCB
Status
12:49:35
kr*
$250 / $1.10
Paid
08 Nov 2021 RCB
$30.00$0.12
1 deposit
InstantMonitor RCB
$30.00$0.12
1 deposit
Time
User
Deposit / RCB
Status
09:42:23
bo*
$30 / $0.12
Paid
07 Nov 2021 RCB
$30.00$0.17
1 deposit
InstantMonitor RCB
$30.00$0.17
1 deposit
Time
User
Deposit / RCB
Status
21:40:53
Ve*
$30 / $0.17
Paid
05 Nov 2021 RCB
$100.00$0.46
2 deposits
InstantMonitor RCB
$100.00$0.46
2 deposits
Time
User
Deposit / RCB
Status
08:59:40
hi*
$50 / $0.20
Paid
08:18:00
kr*
$50 / $0.26
Paid
04 Nov 2021 RCB
$100.00$0.46
2 deposits
InstantMonitor RCB
$100.00$0.46
2 deposits
Time
User
Deposit / RCB
Status
22:18:12
bo*
$50 / $0.20
Paid
10:14:12
kr*
$50 / $0.26
Paid
03 Nov 2021 RCB
$690.00$2.83
3 deposits
min: $110
max: $290
avg: $230
InstantMonitor RCB
$690.00$2.83
3 deposits
Time
User
Deposit / RCB
Status
15:30:40
fe*
$290 / $1.16
Paid
07:50:26
kr*
$110 / $0.51
Paid
04:06:47
di*
$290 / $1.16
Paid
02 Nov 2021 RCB
$290.00$1.27
1 deposit
InstantMonitor RCB
$290.00$1.27
1 deposit
Time
User
Deposit / RCB
Status
16:04:37
kr*
$290 / $1.27
Paid
01 Nov 2021 RCB
$30.00$0.12
1 deposit
InstantMonitor RCB
$30.00$0.12
1 deposit
Time
User
Deposit / RCB
Status
08:27:53
bo*
$30 / $0.12
Paid
31 Oct 2021 RCB
$30.00$0.17
1 deposit
InstantMonitor RCB
$30.00$0.17
1 deposit
Time
User
Deposit / RCB
Status
20:23:39
Ty*
$30 / $0.17
Paid
25 Oct 2021 RCB
$30.00$0.12
1 deposit
InstantMonitor RCB
$30.00$0.12
1 deposit
Time
User
Deposit / RCB
Status
10:42:39
fe*
$30 / $0.12
Paid
24 Oct 2021 RCB
$322.00$1.55
3 deposits
min: $30
max: $150
avg: $108
InstantMonitor RCB
$322.00$1.55
3 deposits
Time
User
Deposit / RCB
Status
22:40:56
Ve*
$30 / $0.38
Paid
19:01:44
di*
$150 / $0.60
Paid
06:59:19
Ho*
$142 / $0.57
Paid
23 Oct 2021 RCB
$800.00$3.20
1 deposit
InstantMonitor RCB
$800.00$3.20
1 deposit
Time
User
Deposit / RCB
Status
02:58:57
bo*
$800 / $3.20
Paid
22 Oct 2021 RCB
$800.00$3.25
1 deposit
InstantMonitor RCB
$800.00$3.25
1 deposit
Time
User
Deposit / RCB
Status
14:55:07
Fo*
$800 / $3.25
Paid
02 Oct 2021 RCB
$300.00$1.20
1 deposit
InstantMonitor RCB
$300.00$1.20
1 deposit
Time
User
Deposit / RCB
Status
01:20:55
di*
$300 / $1.20
Paid
01 Oct 2021 RCB
$450.00$4.29
2 deposits
min: $150
max: $300
avg: $225
InstantMonitor RCB
$450.00$4.29
2 deposits
Time
User
Deposit / RCB
Status
17:14:47
fr*
$150 / $1.54
Paid
13:16:19
fo*
$300 / $2.75
Paid
30 Sep 2021 RCB
$500.00$2.15
1 deposit
InstantMonitor RCB
$500.00$2.15
1 deposit
Time
User
Deposit / RCB
Status
07:22:49
ko*
$500 / $2.15
Paid
26 Sep 2021 RCB
$300.00$1.57
2 deposits
min: $30
max: $270
avg: $150
InstantMonitor RCB
$300.00$1.57
2 deposits
Time
User
Deposit / RCB
Status
18:03:20
Ty*
$30 / $0.38
Paid
10:33:55
kr*
$270 / $1.19
Paid
25 Sep 2021 RCB
$230.00$1.02
1 deposit
InstantMonitor RCB
$230.00$1.02
1 deposit
Time
User
Deposit / RCB
Status
10:41:46
kr*
$230 / $1.02
Paid
24 Sep 2021 RCB
$150.00$0.68
1 deposit
InstantMonitor RCB
$150.00$0.68
1 deposit
Time
User
Deposit / RCB
Status
00:10:45
kr*
$150 / $0.68
Paid
23 Sep 2021 RCB
$100.00$0.47
1 deposit
InstantMonitor RCB
$100.00$0.47
1 deposit
Time
User
Deposit / RCB
Status
13:56:17
kr*
$100 / $0.47
Paid
22 Sep 2021 RCB
$170.00$0.77
1 deposit
InstantMonitor RCB
$170.00$0.77
1 deposit
Time
User
Deposit / RCB
Status
09:27:19
kr*
$170 / $0.77
Paid
21 Sep 2021 RCB
$40.00$0.22
1 deposit
InstantMonitor RCB
$40.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
08:19:39
kr*
$40 / $0.22
Paid
20 Sep 2021 RCB
$40.00$0.22
1 deposit
InstantMonitor RCB
$40.00$0.22
1 deposit
Time
User
Deposit / RCB
Status
22:14:42
kr*
$40 / $0.22
Paid
02 Sep 2021 RCB
$500.00$2.00
1 deposit
InstantMonitor RCB
$500.00$2.00
1 deposit
Time
User
Deposit / RCB
Status
08:53:55
bs*
$500 / $2.00
Paid
26 Aug 2021 RCB
$100.00$1.09
1 deposit
InstantMonitor RCB
$100.00$1.09
1 deposit
Time
User
Deposit / RCB
Status
17:36:06
Ya*
$100 / $1.09
Paid
29 Jul 2021 RCB
$100.00$0.45
1 deposit
InstantMonitor RCB
$100.00$0.45
1 deposit
Time
User
Deposit / RCB
Status
14:24:58
be*
$100 / $0.45
Paid
08 Jul 2021 RCB
$150.00$1.65
1 deposit
InstantMonitor RCB
$150.00$1.65
1 deposit
Time
User
Deposit / RCB
Status
14:10:24
Ko*
$150 / $1.65
Paid
28 Jun 2021 RCB
$500.00$3.06
1 deposit
InstantMonitor RCB
$500.00$3.06
1 deposit
Time
User
Deposit / RCB
Status
07:19:27
ko*
$500 / $3.06
Paid
27 Jun 2021 RCB
$250.00$1.30
1 deposit
InstantMonitor RCB
$250.00$1.30
1 deposit
Time
User
Deposit / RCB
Status
11:24:07
kr*
$250 / $1.30
Paid
26 Jun 2021 RCB
$250.00$1.30
1 deposit
InstantMonitor RCB
$250.00$1.30
1 deposit
Time
User
Deposit / RCB
Status
23:14:37
kr*
$250 / $1.30
Paid
20 Jun 2021 RCB
$332.00$1.66
2 deposits
min: $162
max: $170
avg: $166
InstantMonitor RCB
$332.00$1.66
2 deposits
Time
User
Deposit / RCB
Status
17:37:33
bo*
$170 / $0.85
Paid
05:37:05
Ho*
$162 / $0.81
Paid
07 May 2021 RCB
$100.00$1.22
1 deposit
List4hyip RCB
$100.00$1.22
1 deposit
Time
User
Deposit / RCB
Status
13:38:49
tol*
$100.00 / $1.22
Paid
08 Apr 2021 RCB
$200.00$29.00
1 deposit
Cr7Monitor RCB
$200.00$29.00
1 deposit
Time
User
Deposit / RCB
Status
14:54:00
Kur*
$200.00 / $29.00
Paid
02 Mar 2021 RCB
$200.00$43.00
1 deposit
Cr7Monitor RCB
$200.00$43.00
1 deposit
Time
User
Deposit / RCB
Status
13:10:28
Vov*
$200.00 / $43.00
Paid
25 Feb 2021 RCB
$120.00$25.80
1 deposit
Cr7Monitor RCB
$120.00$25.80
1 deposit
Time
User
Deposit / RCB
Status
15:26:35
Bib*
$120.00 / $25.80
Paid
02 Feb 2021 RCB
$250.00$35.00
1 deposit
Cr7Monitor RCB
$250.00$35.00
1 deposit
Time
User
Deposit / RCB
Status
11:11:50
Kot*
$250.00 / $35.00
Paid
28 Jan 2021 RCB
$400.00$52.00
1 deposit
Cr7Monitor RCB
$400.00$52.00
1 deposit
Time
User
Deposit / RCB
Status
16:24:14
Nos*
$400.00 / $52.00
Paid
18 Dec 2020 RCB
$100.00$24.00
1 deposit
Cr7Monitor RCB
$100.00$24.00
1 deposit
Time
User
Deposit / RCB
Status
14:00:08
Mis*
$100.00 / $24.00
Paid
28 Sep 2020 RCB
$200.00$30.00
1 deposit
Cr7Monitor RCB
$200.00$30.00
1 deposit
Time
User
Deposit / RCB
Status
16:05:20
Bom*
$200.00 / $30.00
Paid
Summary of Deposits updated: Jun 14,2025 23:16:19
InstantMonitor
RCB
$108,851.00
$541.61
249 deposits
min: $30
max: $4400
avg: $438
Top 10 Deposits
Users with multiple deposits: 194
Time
User
Deposit / RCB
Status
Dec 27,2022 23:08:25
vo***
$4400 / $16.37
Pending
Dec 27,2022 17:33:46
se***
$4200 / $15.63
Paid
Dec 27,2022 13:30:28
kr***
$4100 / $15.12
Paid
Aug 25,2022 13:14:11
kr***
$4000 / $14.05
Paid
Jul 28,2022 13:29:57
kr***
$4000 / $28.05
Paid
Aug 25,2022 17:16:57
yo***
$3900 / $15.88
Paid
Jan 17,2023 15:09:11
kr***
$3000 / $11.08
Paid
Dec 28,2022 12:09:43
kr***
$2900 / $10.71
Paid
Jul 29,2022 18:43:29
wa***
$2700 / $10.58
Pending
Aug 01,2022 10:48:51
hi***
$2500 / $9.80
Paid
List4hyip
RCB
$1,560.00
$9.32
8 deposits
min: $100
max: $300
avg: $195
Top 10 Deposits
Users with multiple deposits: 5
Time
User
Deposit / RCB
Status
Sep 11,2022 17:35:39
Sds*******
$300.00 / $1.79
Paid
Nov 21,2022 11:17:54
sha*******
$300.00 / $1.78
Pending
Nov 21,2022 23:59:34
sha*******
$300.00 / $1.79
Paid
Nov 11,2022 19:08:08
Sds*******
$180.00 / $0.88
Pending
Nov 12,2022 17:06:19
Sds*******
$180.00 / $0.88
Paid
May 07,2021 13:38:49
tol*******
$100.00 / $1.22
Paid
Oct 10,2022 19:09:34
Sds*******
$100.00 / $0.49
Pending
Oct 14,2022 00:55:00
Sds*******
$100.00 / $0.49
Paid
Cr7Monitor
RCB
$1,470.00
$238.80
7 deposits
min: $100
max: $400
avg: $210
Top 10 Deposits
Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
Jan 28,2021 16:24:14
Nos******
$400.00 / $52.00
Paid
Feb 02,2021 11:11:50
Kot*******
$250.00 / $35.00
Paid
Sep 28,2020 16:05:20
Bom*******
$200.00 / $30.00
Paid
Mar 02,2021 13:10:28
Vov*******
$200.00 / $43.00
Paid
Apr 08,2021 14:54:00
Kur*******
$200.00 / $29.00
Paid
Feb 25,2021 15:26:35
Bib****
$120.00 / $25.80
Paid
Dec 18,2020 14:00:08
Mis*******
$100.00 / $24.00
Paid
pbHyips
RCB
$1,380.00
$4.83
10 deposits
min: $30
max: $240
avg: $138
Top 10 Deposits
Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
Oct 08,2024 11:20:48
don******
$240.00 / $0.84
Paid
Oct 12,2024 21:45:44
rac*******
$200.00 / $0.70
Paid
Sep 11,2024 15:24:07
uni*******
$200.00 / $0.70
Paid
Sep 29,2024 05:10:58
pol*******
$200.00 / $0.70
Paid
Sep 29,2024 17:11:39
wee******
$150.00 / $0.53
Paid
Sep 11,2024 10:53:14
heg*******
$100.00 / $0.35
Paid
Sep 17,2024 16:20:15
met******
$100.00 / $0.35
Paid
Sep 28,2024 06:12:20
neo*******
$100.00 / $0.35
Paid
Sep 28,2024 16:42:55
cat*******
$60.00 / $0.21
Paid
Sep 11,2024 02:42:15
coi*******
$30.00 / $0.10
Paid
HyipCruiser
RCB
$576.00
$2.43
4 deposits
min: $0
max: $525
avg: $144
Top 10 Deposits
Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
Jul 17,2022 17:59:51
phj*******
$525.00 / $1.83
Pending
Apr 17,2022 15:21:44
Ale*******
$50.00 / $0.50
Paid
Feb 16,2024 22:08:12
zFP*******
$1.00 / $0.10
Pending
Jul 17,2022 17:59:48
msb*******
$0.00 / $0.00
Pending
GCHyipMonitor
RCB
$150.00
$3.66
2 deposits
min: $30
max: $120
avg: $75
Top 10 Deposits
Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
Jul 23,2022 05:24:31
ata*******
$120.00 / $2.76
Paid
Jul 21,2022 01:47:56
mil*******
$30.00 / $0.90
Paid
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H ost :
uctraders.com
R egistrar :
NameCheap, Inc.
N ameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
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ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
C reated :2019-05-19 U pdated :2019-05-19
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