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: 794 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 🔥Exteg $1000
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4 Insurance 🥈Selwix Crypto $200
5 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mao Global $2652
2🥇 Exteg $1403
3🥈 Imperium Capital $1293
4🥈 Miquela $620
5🥈 PlayGaga $603
6🥈 Selwix Crypto $545
7🥉 BlindMonkey $507
8🥉 Goldenprice $480
9🥉 Z-One $385
10🥉 Pure3.Cloud $268
11🥉 WayNexes $260
12🥉 Alniri $250
13🥉 Capitalized5 $200
14🥉 Amazing Empire $200
15🥉 Nexora Trading $200
16🥉 EmpireRun $165
17🥉 Enobonus Ltd $150
18🥉 Punk Monkey Usd $130
19🥉 FLIP X $100
20🥉 AdvantaCapital.vip $100

Statistics

Latest Votes

Punk Monkey Usd 2025-05-13

Instant Payment! Thanks Admin. Operation date: 13 May 2025 07:12 Operation ID: 2223779262 Operation type: transfer Status: success Amount: 0.2 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Imperium Capital 2025-05-12

https://bscscan.com/tx/0x4e8328e4c21aab9336755b149c23ef9d674225b574773****

Goldenprice 2025-05-12

Status Completed Date 05/12/2025 17:53:04 Coin TRX Deposit amount 37.493188 Network TRX Address TxID 32b803...659f Deposit wallet Spot Wallet

XYO-Flow 2025-05-12

SCAM!!! Проект перестал платить.

Mao Global 2025-05-12

Mao Global Платит! +0.0964 LTC ff09b56ff455d5f96089a45719a9fd0fa10b7b51383fa4e88d3df5f5bae62d8a 2025-05-12 12:51:15

Z-One 2025-05-11

Batch-number 2766097

Enobonus Ltd 2025-05-11

Transaction ID: 2765998 Date of transaction: 11.05.2025 10:11 Amount: 31.5 USD

Enobonus Ltd 2025-05-11

Date of transaction: 11.05.2025 10:10 Amount: 31.5 USD

Punk Monkey Usd 2025-05-11

Instant Payment! Thanks Admin. Operation date: 11 May 2025 14:41 Operation ID: 2223231933 Operation type: transfer Status: success Amount: 0.18 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Z-One 2025-05-11

Batch-number 2765822 Memo Withdrawal from Z-One project Modified today 03:46

InfinityProfits.Top 2025-05-10

https://bscscan.com/tx/0x155b566b325d1dce6b3a68951f9f96f156c2d8bbd40****

Pure3.Cloud 2025-05-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/01aba7ca1b2d0b8b793b62774ac5e4d2***

WayNexes 2025-05-10

Thanks Admin. Fast Payment! Transaction ID: 2765248 Transaction date: 05/10/2025 08:05 Payment system ePayCore E060010 Amount: 0.16 USD 0.16 has been successfully sent to your ePayCore account E043178.

Punk Monkey Usd 2025-05-10

Thanks Admin. Instant Payment. Operation date: 10 May 2025 06:00 Operation ID: 2222772933 Operation type: transfer Status: success Amount: 0.16 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

XYO-Flow 2025-05-09

Instant!✅ 2025-05-09 21:01:18 (UTC) + 22.508038 TRX transaction/a7b35e80cd9bc63a3bb6f800149d749dd7e57318f8f34f13bce68b4a913c991b

Selwix Crypto 2025-05-09

Fast Payment! Thanks Admin. Transaction ID: 2765031 Date of transaction: 09.05.2025 17:00 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #741084, edpr2140

EmpireRun 2025-05-09

I think this royalclub admin because payment received fast Operation ID: 27458403 Operation Date: 09.05.2025 1:58 Status: Completed Sender's account: ePayCore Amount: 2 USD Note: Withdraw from empirerun.net

XYO-Flow 2025-05-09

🟢💰 XYO-FLOW 💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $6.00 has been successfully sent to your Trc20 Account, Transaction batch is: ec28a2768aa7dc9a5709de3e78ee4848fd2a69a7e29658aecf4d6ee828be47e7

Mao Global 2025-05-09

Mao Global Платит! +0.0994 LTC 5d1341fccbb1c5a0f83bd12747637788c175526d09a401f9fc877f79267a08c7 2025-05-09 13:51:44

Punk Monkey Usd 2025-05-08

Instant Payment! Thanks Admin. Operation date: 09 May 2025 00:46 Operation ID: 2222419231 Operation type: transfer Status: success Amount: 0.16 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Latest Hyips

2025-05-12

RAND-2AI

1.1% daily for 10 Days (Principal Return) | 11% daily for 10 Days (Principal Included)

PlayGaga

buy Gcoin (pre-sale stage now) and make money -- When GCOIN reaches exchanges, the price will be dictated by the market. Right now, you can secure tokens at a guaranteed price that increases on a predictable schedule. The price increases by approximately 2% per step, with 500 total steps. Once all steps are complete, the presale ends and GCOIN moves to exchange listings.

Vanguard Analytics Ltd hyip status

0.8% - 2.2% daily for 100 Days, 1.3% - 3.3% daily for 30 Days, 1.8% - 4.4% daily for 40 Days (Principal Return) | 500% - 1500% after 30 Days (Principal Include)

2025-05-08

BlindMonkey hyip status

1% - 4% daily for 20 Days (Capital return)

XYO-Flow

1.5% per day for 3 Days, 2.5% per day for 5 Days , 3.5% per day for 8 Days (Principal Return) | 0.92% per hour for 120 Hours , 0.65% per hour for 190 Hours , 0.52% per hour for 290 Hours (Principal included)

Latest Payout

2025-05-13 Enobonus Ltd $2.00
2025-05-13 Capitalized5 $5.50
2025-05-13 EmpireRun $2.22
2025-05-13 AdvantaCapital.vip $6.80
2025-05-13 Pure3.Cloud $7.90
2025-05-13 Alniri $3.00
2025-05-13 BlindMonkey $3.02
2025-05-13 Mao Global $39.69
2025-05-13 Punk Monkey Usd $3.69
2025-05-13 Miquela $18.52
2025-05-12 Selwix Crypto $4.23
2025-05-12 WayNexes $5.05
2025-05-12 Selwix Crypto $7.20
2025-05-12 Punk Monkey Usd $7.20
2025-05-12 Nexora Trading $11.99

Top ROI Programs

1 LuxIoProfit 1364%
2 Selwix Crypto 814%
3 Pure3.Cloud 554%
4 Mao Global 543%
5 Goldenprice 229%
6 Capitalized5 184%
7 Synox Mining 180%
8 AdvantaCapital.vip 139%
9 Miquela 129%
10 Exteg 122%
11 Nexora Trading 105%
12 FLIP X 91%
13 WayNexes 66%
14 Amazing Empire 56%
15 Fincentre Limited 44%
16 Wfg1 37%
17 Alniri 30%
18 King Hectares 30%
19 Punk Monkey Usd 28%
20 EmpireRun 22%

Top Lifetime Programs

1 LuxIoProfit 2194 days
2 Crypto Harvest 1242 days
3 Inperros 608 days
4 Capitalized5 537 days
5 Goldenprice 500 days
6 Wfg1 358 days
7 Selwix Crypto 328 days
8 Fincentre Limited 278 days
9 Amazing Empire 190 days
10 King Hectares 187 days
11 AdvantaCapital.vip 161 days
12 Pure3.Cloud 132 days
13 RW-Ai 98 days
14 Mao Global 89 days
15 WayNexes 87 days
16 FLIP X 82 days
17 Yaccuura 65 days
18 Enobonus Ltd 62 days
19 Synox Mining 59 days
20 Punk Monkey Usd 54 days

Latest Scams

2025-05-13 XYO-Flow
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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 🔥moneymaker $1650
2 🥇sament $970
3 🥈serejik25 $573
4 🥈chonglaohoa $343
5 🥈cryptocafe $325
6 🥈richbitch $300
7 🥉kijun10kan $300
8 🥉george71 $250
9 🥉wati21 $250
10 🥉anto $250
11 🥉ftlivingston $250
12 🥉bruyne $220
13 🥉hunters $200
14 🥉detanat $200
15 🥉sasha8 $200
16 🥉herbert $195
17 🥉gam3rboy $155
18 🥉zavhozz $150
19 🥉aldebarant $150
20 🥉rucker $140

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉vicky $500
13 🥉herbert $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉alekstester $300
18 🥉baupaid $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥moneymaker $1650
2 🥇sament $370
3 🥈kijun10kan $300
4 🥈richbitch $300
5 🥈chonglaohoa $283
6 🥈anto $250
7 🥉detanat $200
8 🥉cryptocafe $200
9 🥉sasha8 $200
10 🥉hunters $200
11 🥉investorsfond $120
12 🥉markino $116
13 🥉herbert $105
14 🥉maxidvd $100
15 🥉shadjer $100
16 🥉robka $100
17 🥉aldebarant $100
18 🥉jawidoco $100
19 🥉ivanftonk $100
20 🥉pepe $100

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $870
3 🥈serejik25 $573
4 🥈chonglaohoa $343
5 🥈cryptocafe $325
6 🥈richbitch $300
7 🥉kijun10kan $300
8 🥉ftlivingston $250
9 🥉george71 $250
10 🥉wati21 $250
11 🥉anto $250
12 🥉hunters $200
13 🥉detanat $200
14 🥉sasha8 $200
15 🥉herbert $195
16 🥉aldebarant $150
17 🥉zavhozz $150
18 🥉investorsfond $140
19 🥉gam3rboy $140
20 🥉vitalij00 $130
21 🥉jawidoco $125
22 🥉makkvuer $120
23 🥉rucker $120
24 🥉markino $116
25 🥉chau $103
26 🥉robka $100
27 🥉kingked $100
28 🥉sai $100
29 🥉fusionx $100
30 🥉maxidvd $100
31 🥉marco0501 $100
32 🥉anevskiy $100
33 🥉hari2010 $100
34 🥉zavodlzs $100
35 🥉shadjer $100
36 🥉komissar $100
37 🥉bodi $100
38 🥉pepe $100
39 🥉ivanftonk $100
40 🥉charlson $100
41 🥉rusalka $100
42 🥉dfs17 $70
43 🥉mari76 $70
44 🥉melanoblasts $70
45 🥉qingshuizhuyu $70
46 🥉lara2016 $60
47 🥉cometa $51
48 🥉vera $50
49 🥉tolan766 $50
50 🥉fatena $50

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $106306
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉herbert $64934
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52939
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43917
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18238
2 🥇sament $12311
3 🥈moneymaker $6672
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2687
9 🥉ttarrass $2405
10 🥉herbert $2340
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cryptocafe $1773
14 🥉cometa $1721
15 🥉richbitch $1619
16 🥉mmuert $1450
17 🥉bodi $1443
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉sai $1229
21 🥉zavhozz $1200
22 🥉rusalka $1194
23 🥉ternakoin $1150
24 🥉kuzya $1138
25 🥉gam3rboy $1007
26 🥉markino $942
27 🥉gaelkisimba $906
28 🥉gyergyaiz $900
29 🥉ssava $890
30 🥉mohamed244 $860
31 🥉robka $854
32 🥉traktorist78 $840
33 🥉informan01 $815
34 🥉ftlivingston $785
35 🥉vera $712
36 🥉chau $708
37 🥉mikee $700
38 🥉kijun10kan $650
39 🥉melanoblasts $645
40 🥉shadjer $632
41 🥉serejik25 $573
42 🥉moto3 $547
43 🥉chonglaohoa $538
44 🥉great $523
45 🥉kent $512
46 🥉danay7674 $502
47 🥉vicky $500
48 🥉joainv $500
49 🥉zippoo $500
50 🥉rovens $490

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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