Xbits
Added: Jan 05,2023 08:55
Closed: Jan 20,2023 [15 days]
Features:
Plans: 5.5% - 10.5% daily for Lifetime
Min deposit: $25
Max deposit: $∞
Referral: 8% - 3% - 2% - 1%
Withdrawal: Instant
0.0
Total deposited: $34,369
[25 clicks]
Reviews: 0 0 0
«Xbits» summary This «RiskRank» metric is a general litmus test for the quality of the «Xbits» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of xbits.biz and the results from 0 to 10 points.
xbits.biz good quality signs
The domain xbits.biz is registered for three years, which is a good thing;
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
Not a poor hosting solution looks like a stable and secure server;
xbits.biz poor signs
Plagiarized design elements from other HYIPs;
IP 190.115.21.140 that occurs elsewhere for 10 HYIP;
This project is a scam and stops paying on Jan 20, 2023 .
Warning! The "xbits.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/xbits-biz-xbits.676698/
Domain: xbits.biz is registered for a 3 years
by NameCheap, Inc.[from Oct 18,2022 to Oct 18,2024]
+
SSL
valid for a
12 months - Sectigo Limited
+
Dedicated server
-
7 domains hosted on IP:
190.115.21.140
+
Hosting: [ ddos-guard.net ]
+
Network: 190.115.x.x [2176 projects]
-
-
Similarities of xbits.biz based on statistic researching
Found
[523 projects] with an identical domain registration period of
3 years;
that's stopped pay after
min: 1
max: 1452
avg: 80 days from a project start date.
Here are closed projects with similar payouts plans as 5.5% - 10.5% daily for Lifetime and included other metrics;
that's stopped pay after
min: 4
max: 168
avg: 27 days from a project start date.
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
16
not paid
25 Jan 2023
$1001
225%
2252.25 USD
paying »
not paid 2 weeks ago
05 Jan 2023
1 month ago
I nstantMonitor
78
not paid
24 Jan 2023
$1000
184%
1840 USD
waiting »
not paid 2 weeks ago
07 Jan 2023
1 month ago
FairMonitor
1
not paid
22 Jan 2023
$400
6%
24 USD
waiting »
not paid 2 weeks ago
18 Jan 2023
3 weeks ago
20 Jan 2023 RCB
$75.00$19.75
2 deposits
min: $25.00
max: $50.00
avg: $38
FairMonitor RCB
$75.00$19.75
2 deposits
Time
User
Deposit / RCB
Status
09:09:00
X18*
$25.00 / $5.25
Pending
06:06:00
X81*
$50.00 / $14.50
Pending
19 Jan 2023 RCB
$2,294.56$599.87
37 deposits
min: $25.00
max: $100.00
avg: $63
FairMonitor RCB
$2,294.56$599.87
37 deposits
Time
User
Deposit / RCB
Status
23:11:00
X42*
$50.00 / $14.50
Paid
23:11:00
X12*
$100.00 / $25.50
Paid
23:11:00
X51*
$100.00 / $25.50
Paid
23:11:00
X58*
$39.28 / $11.39
Paid
20:08:00
X81*
$50.00 / $14.50
Pending
20:08:00
X42*
$50.00 / $14.50
Pending
19:07:00
X12*
$100.00 / $25.50
Pending
18:06:00
X51*
$100.00 / $25.50
Pending
16:04:00
X58*
$39.28 / $11.39
Pending
15:03:00
X18*
$25.00 / $5.25
Pending
12:12:00
X48*
$100.00 / $25.50
Paid
12:12:00
X26*
$33.00 / $9.57
Paid
11:11:00
X17*
$25.00 / $2.00
Paid
10:10:00
X99*
$100.00 / $25.50
Paid
10:10:00
X45*
$31.00 / $8.99
Paid
10:10:00
X39*
$50.00 / $14.50
Paid
10:10:00
X25*
$40.00 / $11.60
Paid
10:10:00
X76*
$50.00 / $14.50
Paid
10:10:00
X26*
$100.00 / $25.50
Paid
10:10:00
X97*
$25.00 / $2.00
Paid
10:10:00
X33*
$95.00 / $24.23
Paid
07:07:00
X99*
$100.00 / $25.50
Pending
07:07:00
X51*
$100.00 / $25.50
Pending
06:06:00
X45*
$31.00 / $8.99
Pending
04:04:00
X39*
$50.00 / $14.50
Pending
02:02:00
X25*
$40.00 / $11.60
Pending
02:02:00
X76*
$50.00 / $14.50
Pending
01:01:00
X26*
$100.00 / $25.50
Pending
00:12:00
X97*
$25.00 / $5.25
Pending
00:12:00
X55*
$31.00 / $8.99
Paid
00:12:00
X33*
$95.00 / $24.22
Pending
00:12:00
X76*
$50.00 / $14.50
Paid
00:12:00
X60*
$100.00 / $25.50
Paid
00:12:00
X77*
$50.00 / $14.50
Paid
00:12:00
X82*
$30.00 / $6.30
Paid
00:12:00
X77*
$100.00 / $25.50
Paid
00:12:00
X61*
$40.00 / $11.60
Paid
18 Jan 2023 RCB
$1,215.00$253.93
9 deposits
min: $25
max: $500
avg: $135
InstantMonitor RCB
$1,045.00$210.35
6 deposits
Time
User
Deposit / RCB
Status
17:49:20
X4*
$350 / $61.50
Paid
12:59:23
X5*
$50 / $14.12
Paid
12:21:29
X6*
$500 / $99.10
Paid
11:40:28
X7*
$50 / $14.12
Paid
10:58:34
X8*
$70 / $16.23
Paid
06:54:57
X8*
$25 / $5.28
Paid
FairMonitor RCB
$140.00$37.10
2 deposits
Time
User
Deposit / RCB
Status
19:07:00
X77*
$100.00 / $25.50
Pending
19:07:00
X61*
$40.00 / $11.60
Pending
InvesTracing RCB
$30.00$6.48
1 deposit
Time
User
Deposit / RCB
Status
15:25:39
X9*
$30 / $6.48
paid
07:14:20
ka*
$30 / $6.48
suspended
17 Jan 2023 RCB
$375.00$92.31
4 deposits
min: $50
max: $120
avg: $94
InstantMonitor RCB
$270.00$67.21
3 deposits
Time
User
Deposit / RCB
Status
15:02:48
X9*
$120 / $27.60
Paid
12:25:19
X4*
$100 / $25.49
Paid
10:55:19
X5*
$50 / $14.12
Paid
InvesTracing RCB
$105.00$25.10
1 deposit
Time
User
Deposit / RCB
Status
16:29:37
X2*
$105 / $25.1
paid
16 Jan 2023 RCB
$790.00$173.30
9 deposits
min: $50
max: $120
avg: $88
InstantMonitor RCB
$690.00$148.70
8 deposits
Time
User
Deposit / RCB
Status
17:06:22
ji*
$100 / $25.49
Paid
17:06:22
X4*
$100 / $25.49
Paid
16:27:11
X2*
$100 / $25.49
Paid
13:20:02
we*
$60 / $15.17
Pending
13:20:02
X6*
$60 / $15.17
Paid
12:36:40
X9*
$100 / $9.15
Pending
09:16:56
X6*
$120 / $27.60
Paid
05:03:07
X8*
$50 / $5.14
Paid
InvesTracing RCB
$100.00$24.60
1 deposit
Time
User
Deposit / RCB
Status
14:26:30
X2*
$100 / $24.6
paid
15 Jan 2023 RCB
$2,300.00$549.40
16 deposits
min: $100
max: $250
avg: $144
InstantMonitor RCB
$1,700.00$390.50
11 deposits
Time
User
Deposit / RCB
Status
17:07:15
we*
$150 / $35.26
Paid
17:07:15
X2*
$150 / $35.26
Paid
16:28:20
X2*
$100 / $29.31
Paid
15:42:28
ti*
$200 / $46.95
Paid
15:42:28
X7*
$200 / $46.95
Paid
14:56:26
X1*
$100 / $28.46
Paid
12:58:30
X5*
$250 / $50.89
Paid
12:20:19
X9*
$100 / $28.46
Paid
11:41:09
X4*
$100 / $9.61
Pending
11:35:46
X2*
$100 / $28.46
Paid
08:42:02
X7*
$250 / $50.89
Paid
InvesTracing RCB
$600.00$158.90
5 deposits
Time
User
Deposit / RCB
Status
22:49:51
X5*
$100 / $28.31
paid
15:58:43
X3*
$514 / $111.96
suspended
13:58:52
X2*
$200 / $45.1
paid
11:47:34
X2*
$100 / $28.87
paid
10:22:01
X3*
$100 / $28.31
paid
05:03:39
X7*
$100 / $28.31
paid
14 Jan 2023 RCB
$2,110.00$487.16
13 deposits
min: $40
max: $400
avg: $163
InstantMonitor RCB
$1,170.00$261.75
7 deposits
Time
User
Deposit / RCB
Status
21:09:03
ga*
$250 / $50.89
Paid
21:09:03
X6*
$250 / $50.89
Paid
20:21:57
X1*
$250 / $50.89
Paid
12:42:56
bi*
$130 / $31.84
Paid
12:42:56
X4*
$130 / $31.84
Paid
11:48:19
X5*
$100 / $28.46
Paid
08:39:27
X2*
$60 / $16.94
Paid
InvesTracing RCB
$940.00$225.41
6 deposits
Time
User
Deposit / RCB
Status
15:01:57
X2*
$100 / $28.31
paid
13:04:30
X4*
$200 / $45.1
paid
10:18:37
X8*
$40 / $10.97
paid
09:26:21
X1*
$100 / $28.29
paid
02:37:40
X1*
$100 / $28.31
paid
02:28:58
X4*
$400 / $84.43
paid
13 Jan 2023 RCB
$1,570.00$355.15
13 deposits
min: $40
max: $500
avg: $121
InvesTracing RCB
$900.00$194.50
5 deposits
Time
User
Deposit / RCB
Status
16:24:49
X6*
$100 / $24.62
paid
15:56:30
X5*
$100 / $24.62
paid
15:33:50
X1*
$500 / $96.02
paid
10:32:00
X9*
$100 / $24.62
paid
04:42:17
X2*
$100 / $24.62
paid
InstantMonitor RCB
$670.00$160.65
8 deposits
Time
User
Deposit / RCB
Status
14:33:21
ge*
$110 / $25.73
Paid
14:33:21
X7*
$110 / $25.73
Paid
13:54:56
X7*
$100 / $24.75
Paid
13:46:15
X7*
$100 / $24.75
Paid
10:06:35
xa*
$80 / $17.79
Paid
10:06:35
X1*
$80 / $17.79
Paid
09:28:52
X5*
$40 / $9.67
Paid
05:39:38
X9*
$50 / $14.44
Paid
12 Jan 2023 RCB
$2,080.00$468.83
15 deposits
min: $50
max: $500
avg: $139
InstantMonitor RCB
$1,380.00$313.53
10 deposits
Time
User
Deposit / RCB
Status
15:46:03
ni*
$140 / $28.67
Paid
15:46:03
X6*
$140 / $28.67
Paid
15:04:04
X6*
$50 / $13.75
Paid
14:58:36
po*
$100 / $24.75
Paid
14:58:36
X5*
$100 / $24.75
Paid
14:20:04
X8*
$100 / $25.49
Paid
12:49:28
X5*
$500 / $99.10
Paid
11:00:08
X3*
$50 / $14.83
Paid
10:42:45
X3*
$100 / $26.76
Paid
10:29:18
X1*
$100 / $26.76
Paid
InvesTracing RCB
$700.00$155.30
5 deposits
Time
User
Deposit / RCB
Status
17:20:47
X2*
$100 / $24.62
paid
15:34:22
X5*
$100 / $24.62
paid
15:09:29
X1*
$300 / $56.82
paid
12:44:24
X7*
$100 / $24.62
suspended
10:10:46
X9*
$100 / $24.62
paid
06:51:26
X2*
$100 / $24.62
paid
11 Jan 2023 RCB
$308.00$74.61
3 deposits
min: $100
max: $108
avg: $103
InvesTracing RCB
$308.00$74.61
3 deposits
Time
User
Deposit / RCB
Status
20:28:09
X8*
$108 / $25.39
paid
17:11:17
X5*
$100 / $24.62
paid
16:15:24
X6*
$100 / $24.6
paid
10 Jan 2023 RCB
$1,928.00$368.40
21 deposits
min: $25
max: $300
avg: $92
InstantMonitor RCB
$1,768.00$341.23
18 deposits
Time
User
Deposit / RCB
Status
18:11:39
da*
$120 / $21.61
Paid
18:11:39
X7*
$120 / $21.61
Paid
17:32:37
X8*
$28 / $4.69
Paid
16:58:23
re*
$90 / $17.67
Paid
16:58:23
X2*
$90 / $17.67
Paid
16:14:44
X8*
$300 / $49.82
Paid
14:20:06
yo*
$90 / $17.93
Paid
14:20:06
X3*
$90 / $17.93
Paid
13:39:38
X1*
$100 / $19.94
Paid
11:36:11
xo*
$80 / $16.92
Paid
11:36:11
X3*
$80 / $16.92
Paid
10:59:00
X1*
$100 / $19.94
Paid
10:43:25
pi*
$60 / $13.60
Paid
10:43:25
X2*
$60 / $13.60
Paid
10:00:51
X8*
$90 / $17.67
Paid
05:48:18
wi*
$110 / $20.63
Pending
05:48:18
X4*
$110 / $20.63
Paid
05:11:15
X9*
$50 / $12.45
Paid
InvesTracing RCB
$160.00$27.17
3 deposits
Time
User
Deposit / RCB
Status
05:13:05
X7*
$25 / $2.3
waiting
05:13:05
X7*
$25 / $4.3
paid
02:08:17
X3*
$110 / $20.57
paid
09 Jan 2023 RCB
$1,106.00$200.58
12 deposits
min: $25
max: $150
avg: $93
InstantMonitor RCB
$1,106.00$200.58
12 deposits
Time
User
Deposit / RCB
Status
21:48:10
ja*
$90 / $17.67
Pending
21:48:10
X5*
$90 / $17.67
Paid
21:04:42
X1*
$25 / $4.62
Paid
18:38:12
jo*
$140 / $23.57
Pending
18:38:12
X4*
$140 / $23.57
Paid
17:56:26
ar*
$25 / $4.62
Pending
14:41:12
fe*
$150 / $24.15
Pending
14:41:12
X5*
$150 / $24.15
Paid
13:30:51
X4*
$100 / $19.65
Paid
13:19:00
X8*
$100 / $19.65
Paid
11:37:52
X7*
$40 / $7.57
Paid
10:35:53
X4*
$56 / $13.69
Paid
InvesTracing RCB
$0.00$0.00
deposit
Time
User
Deposit / RCB
Status
07:20:36
X7*
$25 / $4.3
suspended
08 Jan 2023 RCB
$5,520.80$1,089.81
39 deposits
min: $25.9
max: $300
avg: $142
InstantMonitor RCB
$5,321.80$1,045.64
36 deposits
Time
User
Deposit / RCB
Status
23:13:31
xa*
$250 / $45.14
Pending
23:13:31
X6*
$250 / $45.14
Paid
22:35:26
X9*
$50 / $14.32
Pending
22:20:51
li*
$300 / $56.29
Pending
22:20:51
X7*
$300 / $56.29
Paid
21:38:43
de*
$150 / $28.12
Pending
21:38:43
X8*
$150 / $28.12
Paid
21:12:08
vi*
$100 / $22.60
Paid
21:12:08
X7*
$100 / $22.60
Paid
20:32:32
de*
$150 / $28.12
Pending
17:56:53
jo*
$300 / $56.29
Pending
17:56:53
X6*
$300 / $56.29
Paid
17:16:27
X6*
$160 / $29.24
Paid
16:48:31
go*
$90 / $20.32
Pending
16:48:31
X7*
$90 / $20.32
Paid
16:09:10
X2*
$100 / $22.60
Paid
15:24:17
se*
$90 / $20.32
Pending
15:24:17
X4*
$90 / $20.32
Paid
14:46:12
X2*
$100 / $22.60
Pending
14:03:55
go*
$170 / $30.37
Pending
14:03:55
X8*
$170 / $30.37
Paid
13:21:57
Ma*
$250 / $45.14
Pending
13:21:57
X1*
$250 / $45.14
Paid
12:59:24
X9*
$100 / $22.60
Paid
12:46:44
X6*
$160 / $29.24
Pending
11:03:29
ti*
$150 / $28.12
Pending
11:03:29
X5*
$150 / $28.12
Paid
10:24:09
da*
$25.9 / $5.16
Pending
10:24:09
X6*
$25.9 / $5.16
Paid
08:19:02
ni*
$120 / $24.85
Pending
08:19:02
X5*
$120 / $24.85
Paid
07:37:14
X8*
$50 / $14.32
Paid
05:45:46
xi*
$130 / $25.98
Pending
05:45:46
X4*
$130 / $25.98
Paid
05:07:24
be*
$100 / $22.60
Pending
05:07:24
X6*
$100 / $22.60
Paid
InvesTracing RCB
$199.00$44.17
3 deposits
Time
User
Deposit / RCB
Status
17:22:34
X3*
$100 / $22.55
paid
15:53:34
X9*
$69 / $15.32
paid
14:13:11
X6*
$30 / $6.3
paid
07 Jan 2023 RCB
$4,259.00$906.73
41 deposits
min: $25
max: $300
avg: $104
InstantMonitor RCB
$2,575.00$574.49
25 deposits
Time
User
Deposit / RCB
Status
21:05:59
X4*
$80 / $19.19
Paid
20:27:33
X8*
$50 / $14.32
Paid
20:13:26
ji*
$80 / $19.19
Pending
20:13:26
X3*
$80 / $19.19
Paid
19:32:00
X3*
$103 / $22.94
Paid
17:12:05
yi*
$300 / $55.60
Pending
17:12:05
X8*
$300 / $55.60
Paid
16:32:57
X4*
$100 / $22.60
Paid
16:28:59
ro*
$70 / $16.57
Pending
16:28:59
X1*
$70 / $16.57
Paid
15:49:48
X8*
$100 / $22.60
Paid
15:09:21
X9*
$50 / $14.32
Paid
13:30:03
X1*
$50 / $14.32
Paid
13:28:28
X7*
$25 / $5.06
Paid
13:26:41
X3*
$100 / $22.60
Paid
13:17:52
Ta*
$30 / $6.43
Pending
13:17:52
X8*
$30 / $6.43
Paid
12:50:22
X6*
$100 / $25.13
Paid
12:49:30
X8*
$100 / $25.13
Paid
12:47:38
X3*
$252 / $52.24
Paid
12:43:00
X1*
$250 / $52.21
Paid
12:42:30
X2*
$100 / $26.13
Paid
12:26:20
X3*
$25 / $5.06
Paid
12:25:18
X5*
$30 / $7.93
Paid
12:21:46
X7*
$100 / $27.13
Paid
InvesTracing RCB
$1,684.00$332.24
16 deposits
Time
User
Deposit / RCB
Status
18:19:36
X3*
$100 / $22.55
paid
10:21:45
X1*
$50 / $4.2
waiting
10:21:45
X1*
$50 / $10.49
paid
09:59:06
X1*
$50 / $12.06
paid
09:57:30
X1*
$100 / $22.55
paid
09:32:41
X1*
$254 / $45.31
paid
08:50:15
X2*
$130 / $11.97
paid
08:50:15
X5*
$25 / $5.08
paid
07:15:43
X9*
$300 / $57.8
paid
05:04:02
X6*
$100 / $22.53
paid
04:38:39
X3*
$100 / $22.55
paid
03:03:48
X3*
$100 / $22.55
paid
01:23:31
X9*
$25 / $4.95
paid
01:14:56
X6*
$100 / $22.55
paid
00:49:05
X3*
$100 / $22.55
paid
00:05:54
X9*
$100 / $22.55
paid
06 Jan 2023 RCB
$1,805.00$321.68
15 deposits
min: $30
max: $300
avg: $121
InvesTracing RCB
$1,805.00$321.68
15 deposits
Time
User
Deposit / RCB
Status
23:55:41
es*
$100 / $19.61
suspended
22:41:10
sh*
$100 / $9
suspended
22:30:19
X5*
$100 / $19.61
paid
22:19:19
xl*
$254 / $39.4
suspended
19:35:12
X1*
$50 / $10.49
suspended
18:59:00
X8*
$100 / $19.61
paid
15:12:27
Ma*
$25 / $4.42
suspended
14:41:31
X5*
$30 / $5.48
paid
13:16:58
X9*
$100 / $19.61
paid
13:13:14
tu*
$25 / $4.3
suspended
12:57:32
X3*
$30 / $5.62
paid
11:21:03
X7*
$100 / $20.09
paid
11:04:04
X2*
$300 / $50.26
paid
10:08:27
X2*
$85 / $17.04
paid
09:44:10
X7*
$50 / $10.49
paid
08:50:51
X2*
$270 / $40.94
paid
06:24:04
X2*
$110 / $20.57
paid
06:06:51
X4*
$100 / $19.61
paid
05:14:36
X7*
$30 / $5.48
paid
04:49:47
gr*
$30 / $2.92
suspended
04:32:22
ca*
$100 / $19.61
suspended
04:00:37
X7*
$100 / $18.45
paid
03:22:58
X1*
$300 / $48.82
paid
01:52:34
ta*
$30 / $5.48
suspended
05 Jan 2023 RCB
$4,280.00$745.83
30 deposits
min: $25
max: $1000
avg: $143
InvesTracing RCB
$4,280.00$745.83
30 deposits
Time
User
Deposit / RCB
Status
22:27:17
ho*
$300 / $50.26
paid
21:03:39
za*
$100 / $19.61
suspended
20:16:34
Ma*
$110 / $20.57
suspended
20:14:38
zu*
$100 / $18.45
suspended
19:29:31
sh*
$100 / $19.61
suspended
18:07:51
om*
$100 / $20.09
suspended
17:53:46
X1*
$150 / $24.41
paid
17:42:41
ar*
$50 / $10.49
suspended
15:41:32
An*
$30 / $5.48
suspended
15:32:54
gr*
$30 / $5.62
suspended
14:41:56
X4*
$250 / $39.02
paid
14:30:25
X8*
$100 / $19.61
paid
13:55:05
X4*
$1000 / $174.02
paid
13:44:45
X4*
$50 / $9.71
paid
13:34:14
X8*
$50 / $9.71
paid
13:28:19
X5*
$100 / $18.5
paid
13:24:30
X2*
$73 / $13.81
paid
13:19:32
X5*
$100 / $18.5
paid
13:11:39
X7*
$100 / $18.5
paid
13:01:59
X6*
$100 / $18.5
paid
12:45:14
X6*
$100 / $18.5
paid
12:42:06
X9*
$100 / $18.5
paid
12:16:37
X2*
$100 / $18.5
paid
11:48:48
ja*
$50 / $9.95
suspended
11:39:17
X5*
$100 / $18.5
paid
11:33:41
me*
$50 / $9.95
paid
11:06:29
X1*
$100 / $18.98
paid
11:02:34
X6*
$50 / $9.71
paid
10:56:14
X3*
$30 / $5.32
paid
10:24:12
X5*
$25 / $4.22
paid
09:54:55
HA*
$100 / $18.5
suspended
09:47:40
X4*
$252 / $36.21
paid
09:40:49
aa*
$100 / $18.5
suspended
09:39:45
X3*
$100 / $18.5
paid
09:30:00
X8*
$100 / $18.5
paid
09:21:27
X3*
$250 / $36.02
paid
09:09:38
Ko*
$100 / $18.5
suspended
09:04:55
X6*
$50 / $10.21
paid
09:04:16
X4*
$250 / $37.97
paid
09:02:21
X4*
$100 / $19.5
paid
08:57:07
X8*
$50 / $11.21
paid
08:53:38
X4*
$100 / $20.98
paid
Summary of Deposits updated: Jan 20,2023 07:08:04
InstantMonitor
RCB
$17,695.80
$3,714.63
144 deposits
min: $25
max: $500
avg: $123
Top 10 Deposits Users with multiple deposits: 105
Time
User
Deposit / RCB
Status
Jan 12,2023 12:49:28
X5***
$500 / $99.10
Paid
Jan 18,2023 12:21:29
X6***
$500 / $99.10
Paid
Jan 18,2023 17:49:20
X4***
$350 / $61.50
Paid
Jan 08,2023 22:20:51
li***
$300 / $56.29
Pending
Jan 08,2023 17:56:53
X6***
$300 / $56.29
Paid
Jan 07,2023 17:12:05
yi***
$300 / $55.60
Pending
Jan 08,2023 22:20:51
X7***
$300 / $56.29
Paid
Jan 07,2023 17:12:05
X8***
$300 / $55.60
Paid
Jan 08,2023 17:56:53
jo***
$300 / $56.29
Pending
Jan 10,2023 16:14:44
X8***
$300 / $49.82
Paid
InvesTracing
RCB
$11,811.00
$2,335.99
94 deposits
min: $25
max: $1000
avg: $126
Top 10 Deposits Users with multiple deposits: 83
Time
User
Deposit / RCB
Status
Jan 05,2023 13:55:05
X4***
$1000 / $174.02
paid
Jan 13,2023 15:33:50
X1***
$500 / $96.02
paid
Jan 14,2023 02:28:58
X4***
$400 / $84.43
paid
Jan 06,2023 11:04:04
X2***
$300 / $50.26
paid
Jan 06,2023 03:22:58
X1***
$300 / $48.82
paid
Jan 05,2023 22:27:17
ho***
$300 / $50.26
paid
Jan 07,2023 07:15:43
X9***
$300 / $57.8
paid
Jan 12,2023 15:09:29
X1***
$300 / $56.82
paid
Jan 06,2023 08:50:51
X2***
$270 / $40.94
paid
Jan 07,2023 09:32:41
X1***
$254 / $45.31
paid
FairMonitor
RCB
$2,509.56
$656.72
41 deposits
min: $25
max: $100
avg: $62
Top 10 Deposits Users with multiple deposits: 20
Time
User
Deposit / RCB
Status
Jan 19,2023 23:11:00
X12*******
$100.00 / $25.50
Paid
Jan 19,2023 07:07:00
X51*******
$100.00 / $25.50
Pending
Jan 19,2023 00:12:00
X60*******
$100.00 / $25.50
Paid
Jan 19,2023 10:10:00
X26*******
$100.00 / $25.50
Paid
Jan 19,2023 01:01:00
X26*******
$100.00 / $25.50
Pending
Jan 19,2023 10:10:00
X99*******
$100.00 / $25.50
Paid
Jan 19,2023 12:12:00
X48*******
$100.00 / $25.50
Paid
Jan 19,2023 19:07:00
X12*******
$100.00 / $25.50
Pending
Jan 19,2023 23:11:00
X51*******
$100.00 / $25.50
Paid
Jan 19,2023 00:12:00
X77*******
$100.00 / $25.50
Paid
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C reated :2022-10-18 E xpires :2024-10-18 U pdated :2022-12-18
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