Deposit Place LTD (deposit.legal) SCAM or LEGIT

Website: https://deposit.legal

Started: August 20, 2022

Min. Deposit: 20 USD / 100 USD

Monitored: 175 days

Min. Withdrawal: 0.1 USD / 50 USD - Crypto

Lifetime: 208 days

Affiliate Program: 0.1%

Profit: 60% per month

Status: SCAM

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Global Trading Experts

Получил вторую выплату из проекта: Fri, Sep 13, 09:13 Withdrawal USDT TRC20 $12 Completed c1147***b386e

NewBond LTD

Hello Footbohach. 3.00 has been successfully sent to your Payeer account P1012042936. Transaction batch is 2128929882. ...

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Hello Footbohach. 2.16 has been successfully sent to your Payeer account P1012042936. Transaction batch is 2128935122. ...

SuperCryptoDeposit

+++ ID операции: 2563689 Дата операции: 13.09.2024 18:36 Сумма: 3.45 USD Примечание: Withdraw to Lev from supercryptodep...

Selwix

Выплата On your wallet E042383 ePayCore USD (Visa / MC / Payeer) withdrawn 2.5 USD (batch: 2563441) To see the details ...

PricelessCapital

Withdrawal $0.75 Sep-13-2024 02:59:51 PM Withdraw to account E0019xx. Batch is 2563488

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Withdrawal $ 20.00 Sep-13-2024 07:16:10 AM Batch is ef15be6df2a62b30f07980b8650aea8b88f88b534cb3a29e498baa17c5bbafbe

Netmi Limited

На ваш баланс зачислены средства. ID операции: 2562862 Дата операции: 12.09.2024 21:15 Сумма: 0.35 USD Примечание: Paym...

Luxio Profit

Withdrawal $ 1000.00 Sep-12-2024 08:25:45 PM Batch is 3482e771f4db259574fc186e62a3a2fbc9c17d8470a9eee58a366d7bc0f484cc

GoldenPrice

+++ ID операции: 2562739 Дата операции: 12.09.2024 19:10 Сумма: 1.96 USD Примечание: Withdraw to Lev from goldenprice.bi...