deposit.legal Project Details (Scams group)

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DEPOSIT PLACE LTD
Our Investment: $300
Minimal Spend: $20
Min Withdraw: $0.1 for ePayCore, $50 for all cryptocurrency
Referral: 0.1%-55%

Status: Not Paying
Online: 2020-08-20 (934 D)
Monitored: 203 Days
Last Paid: 734 days ago

Payout: 342%

Our Rating:
Withdrawal: Instant
Info: |

deposit.legal Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: Up to 2000% After 6 Hours

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DEPOSIT PLACE LTD Program Description

Welcome to the DEPOSIT PLACE LTD investing revolution!
The world's first Decentralized venture fund.

International aggregator for digital, innovative and blockchain technologies.

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Post by user omid_em very good [email protected] Mar 14, 2023 16:41 they are paying: Funds have been credited to your balance. Transaction ID: 1515466 Date of transaction: 14.03.2023 16:35 Amount: 1.99 USD Note: Withdraw to omid_em from DEPOSIT PLACE LTD
Post by user jek98 very bad [email protected] Mar 11, 2023 01:54 This scammer has been cheating for a long time. Look at H-metrics
Post by user olga01 very good [email protected] Nov 21, 2022 20:00 На ваш баланс зачислены средства. ID операции: 1173006 Дата операции: 21.11.2022 17:37 Сумма: 0.6 USD Примечание: Withdraw to from DEPOSIT PLACE LTD ID операции: 1173014 Дата операции: 21.11.2022 17:38 Сумма: 20 USD Примечание: Withdraw to from DEPOSIT PLACE LTD
Post by user jvg276 very good [email protected] Nov 05, 2022 12:27 Hi
Post by user jereajali very good [email protected] Aug 21, 2022 15:34 https://deposit.legal/?a=withdraw&say=processed&batch=937106
Post by user bruyne very good [email protected] Aug 21, 2022 14:28 https://deposit.legal/?a=withdraw&say=processed&batch=937006
Post by user qingshuizhuyu very good [email protected] Aug 21, 2022 14:18 https://deposit.legal/?a=withdraw&say=processed&batch=936976
Post by user rucker very good [email protected] Aug 21, 2022 11:36 https://deposit.legal/?a=withdraw&say=processed&batch=936852
Post by user herbert very good [email protected] Aug 21, 2022 10:33 https://deposit.legal/?a=withdraw&say=processed&batch=936***
Post by user losive very good [email protected] Aug 21, 2022 08:16 https://deposit.legal/?a=withdraw&say=processed&batch=936**

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XODOAI $1860
2🥇 Selwix Crypto $1747
3🥈 Mao Global $790
4🥈 Basio $500
5🥈 Amazing Empire $130
6🥈 Pure3.Cloud $128
7🥉 Optimizer Profit $50
8🥉 Invest-Fond.Net $40
9🥉 WayNexes $30
10🥉 Mauna Fund $28

Statistics

Latest Votes

Goldenprice 2025-03-14

Status Completed Date 2025-03-14 12:16 Coin TRX Deposit amount 46.675712 Network TRX Address TxID 55195d...a859 Deposit wallet Spot Wallet

WayNexes 2025-03-13

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2729036 Дата операции: 12.03.2025 18:50 Сумма: 0.13 USD

Invest-Fond.Net 2025-03-13

🟢💰 INVEST FOND💰🟢 Paying !! PAGANTE IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2729358

Goldenprice 2025-03-12

Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2728681

XODOAI 2025-03-12

🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is: 69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c

Pure3.Cloud 2025-03-12

Got paid!!!!!!

WayNexes 2025-03-11

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD

XODOAI 2025-03-11

Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

LuxIoProfit 2025-03-07

$300.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 0844a1cd7f6211ae5dcf8f0b63be01adb9f24316b4bbdd12f26de5477df560bf.

WayNexes 2025-03-07

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2726180 Дата операции: 07.03.2025 05:34 Сумма: 0.14 USD

XODOAI 2025-03-07

03/03/2025 at 8:47 (Vietnam time), I received rcb of 3.5$ from my investment of 25$; user: chonglaohoa; gmail: [email protected]

Invest-Fond.Net 2025-03-06

https://invest-fond.net/?a=withdraw&say=processed&batch=2726094

Latest Hyips

2025-03-14

NorFab

1.5% - 4% daily for 30 Days (Principal Return)

Synox Mining hyip status

1% - 5% forever +0.02% for each day without withdrawal

2025-03-13

Bitfury-Miners hyip status

10% after 24 Hours, 5% daily for 7 Days, 5% daily for 21 Days, 4% daily for 1 Month (Principal Retur)

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-14 Financely Ltd $5.28
2025-03-14 Basio $42.08
2025-03-14 Selwix Crypto $10.40
2025-03-14 FLIP X $8.90
2025-03-14 XODOAI $14.00
2025-03-14 Mao Global $15.15
2025-03-14 Invest-Fond.Net $6.30
2025-03-14 Amazing Empire $1.70
2025-03-14 Goldenprice $1.00
2025-03-14 Pure3.Cloud $5.50
2025-03-13 XODOAI $20.25
2025-03-13 Mao Global $15.94
2025-03-13 Pure3.Cloud $5.60
2025-03-12 Mauna Fund $19.80
2025-03-12 XODOAI $7.50

Top ROI Programs

1 LuxIoProfit 1349%
2 Selwix Crypto 478%
3 Mauna Fund 456%
4 Pure3.Cloud 280%
5 Goldenprice 219%
6 Capitalized5 160%
7 Invest-Fond.Net 149%
8 Mao Global 142%
9 Optimizer Profit 112%
10 Multy Investment 95%
11 XODOAI 84%
12 Amazing Empire 40%
13 Fincentre Limited 34%
14 FLIP X 30%
15 Wfg1 30%
16 King Hectares 21%
17 WayNexes 18%
18 Financely Ltd 12%
19 Basio 2%
20 Bitfury-Miners 0%

Top Lifetime Programs

1 LuxIoProfit 2134 days
2 Crypto Harvest 1183 days
3 Capitalized5 477 days
4 Goldenprice 440 days
5 Optimizer Profit 358 days
6 Wfg1 299 days
7 Selwix Crypto 268 days
8 Fincentre Limited 218 days
9 Amazing Empire 131 days
10 King Hectares 127 days
11 Multy Investment 120 days
12 Mauna Fund 112 days
13 Financely Ltd 84 days
14 Invest-Fond.Net 74 days
15 Pure3.Cloud 72 days
16 XODOAI 31 days
17 Mao Global 29 days
18 WayNexes 28 days
19 FLIP X 23 days
20 Basio 1 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $1200
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈alekstester $300
5 🥈kuzya $230
6 🥈herbert $200
7 🥉sokolmeal $200
8 🥉anevskiy $150
9 🥉zavhozz $150
10 🥉karibs $150
11 🥉saphira21 $120
12 🥉bvi50 $110
13 🥉leilazska $100
14 🥉michel $100
15 🥉makeinderg $100
16 🥉sai $100
17 🥉savius $100
18 🥉mihazskin $100
19 🥉zavodlzs $100
20 🥉dius $100

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈zavhozz $150
6 🥈anevskiy $150
7 🥉saphira21 $120
8 🥉zavodlzs $100
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉savius $100
12 🥉kuzya $100
13 🥉abdelpplus $78
14 🥉rusalka $70
15 🥉dius $70
16 🥉cometa $51
17 🥉mohamed244 $50
18 🥉gam3rboy $50
19 🥉bvi50 $30
20 🥉vkvkvk $30

Top Investors This Month

1 🔥grek8310 $1000
2 🥇sament $900
3 🥈rucker $750
4 🥈alekstester $300
5 🥈kuzya $230
6 🥈sokolmeal $200
7 🥉herbert $200
8 🥉zavhozz $150
9 🥉karibs $150
10 🥉anevskiy $150
11 🥉saphira21 $120
12 🥉makeinderg $100
13 🥉sai $100
14 🥉savius $100
15 🥉mihazskin $100
16 🥉zavodlzs $100
17 🥉dius $100
18 🥉bi4eanko $100
19 🥉leilazska $100
20 🥉michel $100
21 🥉abdelpplus $78
22 🥉gam3rboy $70
23 🥉rusalka $70
24 🥉bvi50 $70
25 🥉marco0501 $60
26 🥉cometa $51
27 🥉mohamed244 $50
28 🥉chonglaohoa $50
29 🥉cryptocafe $48
30 🥉tolpegin $30
31 🥉vkvkvk $30
32 🥉dfs17 $30
33 🥉oravaho $30
34 🥉micedanger $30
35 🥉golovko $21
36 🥉lara2016 $20
37 🥉shirokova $19
38 🥉zizzoprofit $15

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $142106
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $74731
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65784
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉herbert $35402
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9357
2 🥇rucker $5637
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉herbert $1285
12 🥉cryptocafe $1248
13 🥉lifeisdifficultmaze $1167
14 🥉ternakoin $1150
15 🥉baupaid $1098
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $848
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉alekstester $720
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉zippoo $500
34 🥉joainv $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉gam3rboy $415
39 🥉elizabeth1911 $410
40 🥉gongfu $400
41 🥉olsa $400
42 🥉melanoblasts $370
43 🥉danay7674 $367
44 🥉kijun10kan $350
45 🥉motoren $345
46 🥉bvi50 $342
47 🥉dfs17 $324
48 🥉eddiepr $310
49 🥉master $310
50 🥉xu13xx $302

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

deposit.legal Project Details (Scams group)

DEPOSIT PLACE LTD Program Description

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