fantasticdeposit.com Project Details (Scams group)

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FantasticDeposit
Our Investment: $60
Minimal Spend: $10
Referral: 1% referral commmission actually !!!!

Status: Not Paying
Online: 2017-08-04 (3133 D)
Monitored: 3130 Days
Last Paid: 2993 days ago

Payout: 152%

Our Rating:
Withdrawal: Instant
Info: |

fantasticdeposit.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 1.08% - 1.45% hourly for 96 hours, 3% - 5% hourly for 48 hours, 10% - 15% hourly for 24 Hours

FantasticDeposit Program Description

FantasticDeposit LTD is an associated company of Bitcoin Investment Limited specialising in bitcoin trade, and it is a fully registered investment company based in the United Kingdom. FantasticDeposit Ltd is an expert team of skilled Bitcoin traders and bitcoin market analysts with more than 6 years of experience in the coin trade market. FantasticDeposit.com offers instant and fast withdrawals, join us and start to earn instant profit now!

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very bad [email protected] Oct 27, 2017 11:34 scam
very bad [email protected] Oct 26, 2017 16:18 In your site, fantasticdeposit.com is showing paying. But I request you to change its status to scam. As I have invested 300$ and trying to withdraw it since last 3 days. but no able to withdraw it. So please change it so that other can get details as wel
very good [email protected] Oct 18, 2017 08:15 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 9e7dc153-4f2e-4d11-bcd3-bc863d074c0f От: [email protected] 18 Oct, 15:01 Сумма: 37.50 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 12, 2017 18:48 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 82d12079-1307-407c-8aa0-51f71c2cd2ce От: [email protected] 12 Oct, 15:04 Сумма: 14.91 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 10, 2017 14:29 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 85f78bbc-355e-453a-844e-be380304f492 От: [email protected] 10 Oct, 12:05 Сумма: 8.43 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 08, 2017 14:16 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 12745b82-f819-4c0e-8e94-f82c5b17ae04 От: [email protected] 08 Oct, 13:41 Сумма: 9.07 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 07, 2017 09:58 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 7f257073-c07c-44d2-ad1f-2eefe60d7750 От: [email protected] 07 Oct, 16:05 Сумма: 15.23 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 05, 2017 11:33 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 0008d889-11ea-49e7-847c-abbea2409758 От: [email protected] 05 Oct, 13:00 Сумма: 9.07 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Oct 03, 2017 11:07 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: a7abcc06-e586-4084-a3b8-e72b9d4fb238 От: [email protected] 02 Oct, 15:29 Сумма: 7.88 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 26, 2017 09:36 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: 5d8620b8-50c8-4e8e-9276-c5cf68dce1f6 От: [email protected] 26 Sep, 13:27 Сумма: 5.94 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 24, 2017 09:44 Fantasticdeposit.com pays instant Внутренняя транзакция API Transaction ID: d1301bbb-c23b-4bc6-ae8d-1dbc77579357 От: [email protected] 24 Sep, 15:23 Сумма: 6.26 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very bad [email protected] Sep 23, 2017 13:00 withdrawal pending from last 4 days no reply from admin
very good [email protected] Sep 23, 2017 09:38 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: edafbfdd-6d5c-4e2a-b271-e54783de610f От: [email protected] 23 Sep, 15:36 Сумма: 7.02 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 21, 2017 08:38 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 9ae4ee42-dfe3-46ee-8204-286e9e1af049 От: [email protected] 21 Sep, 13:13 Сумма: 5.51 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 19, 2017 09:39 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: f5550591-b5fd-4c5a-81e4-040976ee1ae9 От: [email protected] 19 Sep, 15:52 Сумма: 6.37 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 17, 2017 05:34 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 63dea198-70ee-456d-8e24-66dfed4c8c0a От: [email protected] 17 Sep, 11:51 Сумма: 5.29 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very bad [email protected] Sep 16, 2017 03:26 i deposit $600 on plan B i Request my withdrawal 884.74 ( 09-09-2017 ) but Withdrawal still pending this site is same now don't invest not paying
very good [email protected] Sep 15, 2017 06:57 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 24225ec5-4014-47a1-a9fc-c77a87ad8daf От: [email protected] 15 Sep, 11:35 Сумма: 5.07 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 13, 2017 06:37 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 48f5109c-e365-438f-8294-a12fe8ed472c От: [email protected] 13 Sep, 12:46 Сумма: 5.73 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 11, 2017 09:44 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: d736095d-3b66-42e3-ad13-cbe2ef604642 От: [email protected] 11 Sep, 13:27 Сумма: 5.94 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 08, 2017 08:30 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: ccb52eb3-3e1e-4d77-a7de-cdfd083e56b9 От: [email protected] 08 Sep, 13:09 Сумма: 5.62 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 06, 2017 10:03 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: cf265a62-c0cc-4b53-91ce-1962f61ec426 От: [email protected] 06 Sep, 13:11 Сумма: 5.94 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 03, 2017 08:06 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 9af209dc-4583-45d8-8121-3950c0c8a8fe От: [email protected] 03 Sep, 13:25 Сумма: 6.04 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Sep 01, 2017 14:21 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 0d49bef8-49a3-4136-b3ad-7e27495c403c От: [email protected] 01 Sep, 14:53 Внутренняя транзакция Сумма: 7.02 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 29, 2017 04:50 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: e3124733-7f56-423a-94f6-17325e4ffdca От: [email protected] 29 Aug, 11:23 Сумма: 1.18 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 20, 2017 14:30 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: eaaaafe7-e443-46c7-919a-989e2e2de430 От: [email protected] 20 Aug, 12:02 Сумма: 15.56 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 18, 2017 06:58 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 769f0c46-d34d-4e40-b62c-21de0aca44fe От: [email protected] 18 Aug, 12:43 Внутренняя транзакция Сумма: 15.88 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 16, 2017 09:22 Withdrawal processed, batch_id: 185155824
very good [email protected] Aug 16, 2017 08:21 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: df4de373-8077-4622-91c6-12fd93d14111 От: [email protected] 16 Aug, 11:13 Внутренняя транзакция Сумма: 14.91 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very bad [email protected] Aug 15, 2017 17:53 withdrawal pending since last 2 days ... no answers from admin
very good [email protected] Aug 14, 2017 07:36 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 7251234e-b0bc-4256-b48d-ff1ad4dbc4ec От: [email protected] 14 Aug, 13:02 Внутренняя транзакция Сумма: 16.53 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 12, 2017 11:01 Withdrawal processed, batch_id: 184806245
very good [email protected] Aug 12, 2017 07:00 Withdraw to account ZHOUL***@QQ.COM. Batch is eca8a385-fbfd-49ad-8a67-9d08c7dca7f7
very good [email protected] Aug 12, 2017 06:59 Withdrawal processed, batch_id: 184789992
very good [email protected] Aug 12, 2017 06:57 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: e027f593-3778-4496-aebb-c27136540982 От: [email protected] 12 Aug, 12:21 Сумма: 19.65 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 10, 2017 10:41 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: 4f964327-6913-427a-afda-15fd91b2a331 От: [email protected] 10 Aug, 11:03 Сумма: 11.23 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 09, 2017 08:42 Fantasticdeposit.com pays instant. Внутренняя транзакция API Transaction ID: a54c7396-c6f4-458f-b785-88cf963f1426 От: [email protected] 09 Aug, 13:50 Сумма: 7.02 USD Примечание: Withdrawal%20to%20Switching%20from%20fantasticdeposit.com
very good [email protected] Aug 09, 2017 07:42 Доходность: 11%-24% в день. Минимальный депозит - 0.01 BTC. Минимальная сумма для вывода - 0.0005 BTC https://ethminers.biz/?ref=Grezi Доходность: 10%-21% в день. Минимальный депозит - 0.001 BTC. Минимальная сумма для вывода - 0.00005 BTC https://bitlake.biz/?ref=Grezi

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $350
2🥇 HyperFund $259
3🥈 Goldnmine $185
4🥈 Marsses $150
5🥈 Loanledger $100
6🥈 BlueNova $80
7🥉 SwapGain $55
8🥉 Alpha-Income $25
9🥉 Torels $15
10🥉 Amazing Empire $10

Statistics

Latest Votes

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Ravexis 2026-02-28

Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Torels 2026-02-27

Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)

Torels 2026-02-26

✅Instant! 2026-02-26 08:19:21 (UTC) + 16.44 TRX transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172

Torels 2026-02-26

ai-status : ~ Withdraw 46 TRX

LongTradeGroup 2026-02-25

This is really nice my 500 dollar parking deposit has been returned thank you LTG

LongTradeGroup 2026-02-25

wow awesome Longtradegroup my 300 dollar parking deposit is back thank you so much

Torels 2026-02-25

Paid! 15 trx 11ac913d4528876587d2ce25935b5091764293cc1f1adfc3ab50e47d16753e89 2026-02-24 15:13:21 (UTC)

ETA Stak 2026-02-23

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

LongTradeGroup 2026-02-23

I already have two parking plans DOGE & USDT both are giving profit smoothly

Torels 2026-02-23

https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-04 HyperFund $5.29
2026-03-03 WEXON $4.76
2026-03-03 Loanledger $6.75
2026-03-03 Torels $8.70
2026-03-03 SwapGain $17.40
2026-03-03 Amazing Empire $2.20
2026-03-02 Goldnmine $10.25
2026-03-02 Torels $10.50
2026-03-02 ETA Stak $12.82
2026-03-01 Marsses $8.04
2026-02-28 Goldnmine $10.50
2026-02-28 WEXON $9.60
2026-02-28 Torels $16.90
2026-02-28 Ravexis $1.00
2026-02-28 Loanledger $6.75

Top ROI Programs

1 WEXON 558%
2 Marsses 422%
3 SwapGain 327%
4 Loanledger 158%
5 Amazing Empire 140%
6 Torels 134%
7 Alpha-Income 123%
8 ETA Stak 118%
9 King Hectares 110%
10 HyperFund 84%
11 GAME OVER 54%
12 Goldnmine 18%
13 LongTradeGroup 7%
14 BlueNova 0%

Top Lifetime Programs

1 Marsses 1452 days
2 LongTradeGroup 659 days
3 Amazing Empire 485 days
4 King Hectares 482 days
5 WEXON 244 days
6 HyperFund 222 days
7 GAME OVER 159 days
8 Loanledger 139 days
9 Alpha-Income 137 days
10 SwapGain 120 days
11 ETA Stak 87 days
12 Goldnmine 14 days
13 Torels 14 days
14 BlueNova 1 days

Latest Scams

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2026-01-31 AdexFunds

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 🔥rucker $50
2 🥇mari76 $48
3 🥈melanoblasts $30
4 🥈njplentyqc $25
5 🥈moto3 $20
6 🥈dendisolomid $10
7 🥉mamunflcr $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $350
2 🥇isataki $100
3 🥈melanoblasts $50
4 🥈mari76 $50
5 🥈yaojljsyz $50
6 🥈anevskiy $50
7 🥉mohgue $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉yasy $10
14 🥉mamunflcr $10
15 🥉kristy $10
16 🥉kolgrin $10

Top Investors This Month

1 🔥rucker $50
2 🥇mari76 $48
3 🥈melanoblasts $30
4 🥈njplentyqc $25
5 🥈moto3 $20
6 🥈dendisolomid $10
7 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 🥉herbert $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $526
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉kolin $400
14 🥉yaojljs $380
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉mohgue $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉dendisolomid $140
31 🥉traktorist78 $134
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉dilon $100
39 🥉jodayer $100
40 🥉ssava $100
41 🥉diktator $100
42 🥉nilgile $100
43 🥉isataki $100
44 🥉turshab $100
45 🥉aliona $100
46 🥉yaojljsyz $100
47 🥉charlson $100
48 🥉michel $100
49 🥉supra $100
50 🥉frost $85

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

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fantasticdeposit.com Project Details (Scams group)

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