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  • deposit.legal Project Details (Scams group)

DEPOSIT PLACE LTD
Our Investment: $300
Minimal Spend: $20
Min Withdraw: $0.1 for ePayCore, $50 for all cryptocurrency
Referral: 0.1%-55%
Status:
Online: 2020-08-20 (934 D)
Monitored: 203 Days
Last Paid: 11 days ago
342%Payout: 342%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| deposit.legal Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
BitCoin Ethereum LiteCoin Dogecoin USDT(TRC-20) USDT(ERC-20) EpayCore Tron DDOSProtect SSL LicensedScript
Investment Plans: Up to 2000% After 6 Hours

DEPOSIT PLACE LTD Program Description

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

International aggregator for digital, innovative and blockchain technologies.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-DEPOSITPLACELTD.html" target="_blank"><img src="https://invest-tracing.com/button-15419.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For DEPOSIT PLACE LTD

Please Log in into our site to vote.

Post by user elvis77

USA [email protected] Mar 15, 2023 10:47

For Withdrawal issue contact the admin on telegram https://t.me/depositplace

Post by user omid_em

Sweden [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 jaden889

USA [email protected] Mar 13, 2023 08:41

Chat admin for withdrawals chttps://t.me/DepositplaceLTD_Admin

Post by user petra91

Nigeria [email protected] Mar 11, 2023 11:07

I successfully got back my funds on the official group chat @depositplace_group thanks again 🥳 paying

Post by user jek98

Germany [email protected] Mar 11, 2023 01:54

This scammer has been cheating for a long time. Look at H-metrics

Post by user litlo

United Kingdom [email protected] Mar 11, 2023 01:25

CAREFULLY! Admin blocks accounts. Even with small deposits up to $100 I fucked this scammer in the ass!

Post by user isadali

Poland [email protected] Mar 11, 2023 01:05

Not paying. Scam!

Post by user hassan

Kazakhstan [email protected] Mar 10, 2023 19:50

Admin doesn't pay! For several days now, the withdrawal order for $10 has been returned to the balance. Although the deposit was small. Petty scammer... SCAM project! Screenshot: https://prnt.sc/j11XmdWoED3C

Post by user daniel85rob

Germany [email protected] Mar 10, 2023 17:25

Admin blocked my account :(

Post by user hassan

Kazakhstan [email protected] Mar 08, 2023 20:31

Withdrawal $50 pending :( Admin is not responding to my messages Screenshot https://prnt.sc/zqdNbqJ6sLzC

Post by user darrendj

Indonesia [email protected] Mar 05, 2023 07:45

Instant Hello $4,757.89 has been successfully sent to your bitcoin account bc1quzyr6zc3vwx93lx8ahzf95vvf79lynp7qs99nr. Transaction batch is . d08504fa01aca0cbc2e5284e1594ef0ef971a326ce9c0b3a07b56680a9810638

Post by user darrendj

Indonesia [email protected] Feb 26, 2023 15:52

Instant Hello $9,536.99 has been successfully sent to your bitcoin account 3D8GpWhxKXNfgyqxRcdUHEPNCLzmEuM413. Transaction batch is . c95c24b9f8f47284a45c7ebedbad1301dc0b8f5f73d2f331820dae48db28453b

Post by user darrendj

Indonesia [email protected] Feb 19, 2023 02:37

Instant $7,801.50 has been successfully sent to your bitcoin account 1PwEimkTTKoZuPoYrekAQAgesgMjbY3BKD. Transaction batch is . 8ca8aff84ede9a835dba9f9fa2147f4e04d5f1a15c32881d350f58b4cd0fa327

Post by user darrendj

Indonesia [email protected] Feb 11, 2023 03:00

Instant Hello $18,875.80 has been successfully sent to your bitcoin account bc1qpza4x3n5n8pqzvpzhteqghmux0t27sdr4rhur3rusqpq02egm9sqfy5k9j. Transaction batch is . 2ebcab513840c570a94061b558fafa9030a8d5dd677b394d7f7d5583cd29d59f

Post by user darrendj

Indonesia [email protected] Jan 29, 2023 04:11

Instant $9,234.33 has been successfully sent to your bitcoin account bc1q2kszt3yd9vpp0vfkyf7zrrycg4czuexlpnp220. Transaction batch is . 7f1ee26da0683e7361430d74d02406dd36bdb5acf6c1e0423da4240c76aa8875

Post by user darrendj

Indonesia [email protected] Jan 21, 2023 07:09

Instant Hello $9,536.99 has been successfully sent to your bitcoin account 3D8GpWhxKXNfgyqxRcdUHEPNCLzmEuM413. Transaction batch is . c95c24b9f8f47284a45c7ebedbad1301dc0b8f5f73d2f331820dae48db28453b

Post by user darrendj

Indonesia [email protected] Jan 15, 2023 03:11

Instant $19,035.01 has been successfully sent to your bitcoin account bc1q7yk7dclev5rgx4hwd7yfn7w7r97n2ac3nsutue. Transaction batch is . a9cd2875d061cfc81ae8bc386c50098e35e83a2a428f83a0259b868b75bc770f

Post by user darrendj

Indonesia [email protected] Jan 07, 2023 04:01

Instant $12,245.84 has been successfully sent to your bitcoin account bc1qq4n9x4tv8gwfm3uyqh8rtzxx4ugl2h287jedq4. Transaction batch is . 708e70421715727183a8e09a3bd19dc76bc0394fac5fd904fb2d0819e76f2eae

Post by user darrendj

Hong Kong [email protected] Dec 30, 2022 13:59

Instant $19,035.01 has been successfully sent to your bitcoin account bc1q7yk7dclev5rgx4hwd7yfn7w7r97n2ac3nsutue. Transaction batch is . a9cd2875d061cfc81ae8bc386c50098e35e83a2a428f83a0259b868b75bc770f

Post by user darrendj

Indonesia [email protected] Dec 17, 2022 01:26

Instant $7,801.50 has been successfully sent to your bitcoin account 1PwEimkTTKoZuPoYrekAQAgesgMjbY3BKD. Transaction batch is . 8ca8aff84ede9a835dba9f9fa2147f4e04d5f1a15c32881d350f58b4cd0fa327

Post by user darrendj

Indonesia [email protected] Dec 07, 2022 05:41

Instant $3,296.33 has been successfully sent to your bitcoin account bc1q4dqgs3gye32mxwshpuwlsulmk9yj3yl58km2v7. Transaction batch is . e2ace78e9f321cc2d4e5176f6550556f82d9399ec736020a08ccd2fc8793332a

Post by user darrendj

Indonesia [email protected] Dec 01, 2022 09:03

Instant Hello $9,536.99 has been successfully sent to your bitcoin account 3D8GpWhxKXNfgyqxRcdUHEPNCLzmEuM413. Transaction batch is . c95c24b9f8f47284a45c7ebedbad1301dc0b8f5f73d2f331820dae48db28453b

Post by user darrendj

Indonesia [email protected] Nov 24, 2022 05:42

Instant $10,067.55 has been successfully sent to your bitcoin account bc1q9pmku2j00tstfqhz3k55jj0xrz5cyx5xll3jpcf78tv6qplf2qrs4uuf4n. Transaction batch is . 112268d24cd43698604e7c357cb34ec04c56e031cda36ba36d8179a8a59891c2

Post by user olga01

Netherlands [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 darrendj

Netherlands [email protected]m Nov 16, 2022 07:39

Instant $12,712.75 has been successfully sent to your bitcoin account 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P. Transaction batch is . 00cdd4b027dbd61d29440a8778d8d52e2c279e95553b1d10807182bf6fdfc7de

Post by user darrendj

Indonesia [email protected] Nov 11, 2022 06:27

Instant Hello $8,307.70 has been successfully sent to your bitcoin account bc1q7werljqnkhf5ultdlt8we2kfnr27yfswvt3ua6. Transaction batch is . 2389c90099d6b4a377169798a89d476fadd59335753cd0f4b9211890d661fe57

Post by user jvg276

USA [email protected] Nov 05, 2022 12:27

Hi

Post by user darrendj

France [email protected] Nov 01, 2022 06:12

Instant Hello $9,455.10 has been successfully sent to your bitcoin account 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421. Transaction batch is . 2733366579144b9e1aae4d83175d082dc672f29493685abba8e08a0dd17840ed

Post by user darrendj

France [email protected] Oct 25, 2022 08:36

Instant Hello $8,307.70 has been successfully sent to your bitcoin account bc1q7werljqnkhf5ultdlt8we2kfnr27yfswvt3ua6. Transaction batch is . 2389c90099d6b4a377169798a89d476fadd59335753cd0f4b9211890d661fe57

Post by user darrendj

France [email protected] Oct 18, 2022 06:29

Instant $9,234.33 has been successfully sent to your bitcoin account bc1q2kszt3yd9vpp0vfkyf7zrrycg4czuexlpnp220. Transaction batch is . 7f1ee26da0683e7361430d74d02406dd36bdb5acf6c1e0423da4240c76aa8875

Post by user darrendj

France [email protected] Oct 12, 2022 05:02

Instant Hello $8,336.76 has been successfully sent to your bitcoin account bc1q3tq6clr4qt3jx8ss3x7zz42sn2wy65pe77f4my. Transaction batch is . 2421d47d26c7a4ad25cb177468e6bbe0f8474d4a275862becc7398142d26bb9b

Post by user darrendj

Netherlands [email protected] Sep 29, 2022 06:17

Instant Hello $4,757.89 has been successfully sent to your bitcoin account bc1quzyr6zc3vwx93lx8ahzf95vvf79lynp7qs99nr. Transaction batch is . d08504fa01aca0cbc2e5284e1594ef0ef971a326ce9c0b3a07b56680a9810638

Post by user darrendj

France [email protected] Sep 23, 2022 09:41

Instant $10,067.55 has been successfully sent to your bitcoin account bc1q9pmku2j00tstfqhz3k55jj0xrz5cyx5xll3jpcf78tv6qplf2qrs4uuf4n. Transaction batch is . 112268d24cd43698604e7c357cb34ec04c56e031cda36ba36d8179a8a59891c2

Post by user darrendj

United Kingdom [email protected] Sep 13, 2022 09:01

Instant Hello $12,034.44 has been successfully sent to your bitcoin account bc1qa8zmnw83fxzgd8hrev9tx34aa5u4kpsfq7a028. Transaction batch is . 5d670b10df2387024e5177dc9e59df2b6d747f231aee7518c7dc2c09813d6446

Post by user jereajali

China [email protected] Aug 21, 2022 15:34

https://deposit.legal/?a=withdraw&say=processed&batch=937106

Post by user bruyne

China [email protected] Aug 21, 2022 14:28

https://deposit.legal/?a=withdraw&say=processed&batch=937006

Post by user qingshuizhuyu

Russian Federation [email protected] Aug 21, 2022 14:18

https://deposit.legal/?a=withdraw&say=processed&batch=936976

Post by user rucker

Korea, Republic of [email protected] Aug 21, 2022 11:36

https://deposit.legal/?a=withdraw&say=processed&batch=936852

Post by user herbert

China [email protected] Aug 21, 2022 10:33

https://deposit.legal/?a=withdraw&say=processed&batch=936***

Post by user losive

China [email protected] Aug 21, 2022 08:16

https://deposit.legal/?a=withdraw&say=processed&batch=936**

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Statistics

Latest Votes

TradexFast.com 2023-03-22
I invested and got a very good profit here after 3 months.
AXNEB LTD 2023-03-22
Project PAYING perfect!!! PROOF! 107.50 has been successfully sent to your Tether TRC20 account TVUhCKQ1UNCk671R_______1jeTD6VKmj. Transaction batch is 103de80615d60d70738fab69caac3c2dfd1c28dfe3c7b4088b503adaaab914cd.
ZoxiRox 2023-03-22
Status Completed Date 2023-03-21 19:08 Coin TRX Deposit amount 18.665073 Network TRX Address TxID d10fcda0299d17cf4d93c0c4f7ff0 Deposit wallet Spot Wallet My withdrawal request is pending from Mar-12-2023. Admin not answer. Withdraw to account. Batch is 153***
BIT HIT 2023-03-22
Date: 2023-03-22 Coin: USDT Deposit amount: 1,412.43 Network: TRX Address: TYrD8sRCKDaNEeoF9Gmrkuq5tZD8Qq9F7m TxID: 0ed1c5a22982ae16985e5052f0384b9aec84b0a3121a38f5f42db47225be3d00
BIT HIT 2023-03-22
$7,168.42 has been successfully sent to your Bitcoin account bc1q2mwuupt3pg0n6zu4yknaqsuynpjnywa57zzxz2. Transaction batch is f866913e0f33b236d980495c8d1871f592bc716225da5759ea1b17f895b05c74.
BIT HIT 2023-03-22
PAYMENT 27.78502435 LTC ($2,309.77) Hash: 7c0d126168f1177de28dffa936914249a8adf1b2f0fd2ef126eabc4089ec78b3
BIT HIT 2023-03-22
Received payment: $4,633.28 Date: Mar 22, 2023 BTC Hash: d7a703c8e7ebb48c80ba2273478df1e7a10cda26595239e59292ef93543f2b83
AXNEB LTD 2023-03-22
Transaction ID: 1538781 Date of transaction: 22.03.2023 08:17 Amount: 103 USD Note: Withdraw to **** from AXNEB LTD
BIT HIT 2023-03-22
Hello GreyWolf. $1,272.26 has been successfully sent to your Tether TRC20 account TCNHNYXtbd7iG1oEcHXBeprMrYYfNdL8Rf. Transaction batch is 7be3caf51f5b0035315be42d66a191e4be831d41a81a8b1f5c6281b175a99018.
AXNEB LTD 2023-03-22
1538674 Date and time Today at 14:53 Top-up + 103 USD Completed Payment system ePayCore E045847 No pay 72hs
Henbbo 2023-03-22
Funds have been credited to your balance. Transaction ID: 1538059 Date of transaction: 21.03.2023 21:13 Amount: 1.2 USD Note: Invoice #225417, XtraProfit Best regards, henbbo. com
ZoxiRox 2023-03-22
Transaction ID: 1536684 Date of transaction: 21.03.2023 12:18 Amount: 31.12 USD
AXNEB LTD 2023-03-21
Withdraw to account . Batch is c35ec42cdfe873c868694c0aa8013cd00c5721cfef37b3a**
ZoxiRox 2023-03-21
4 has been successfully sent to your Tether BEP20 https://topstableincome.com/?a=withdraw&say=processed&batch=153***
CloudFi 2023-03-21
Your withdrawal request has been successfully processed and the funds have been transferred to your designated account. The transaction ID for your reference is: ac38b78edc832e083ec82eb7ad0accc5fb0abcf7c6a6a195bc1e***
Lucrative-Shares 2023-03-21
Scam! No paid more why i have my last 4 request withdraws pending: https://i.imgur.com/w2yM2Ab.png and admin forced me to reinvest without paying me the return of the deposit in 1 month

Latest Hyips

3.2% daily for 25 Days, 5% daily for 30 Days (Principal Back)
2.3% - 4% daily for 10 Days, 3% - 5% daily for 15 Days, 4% - 6% daily for 20 Days (Principal Return)
3% daily for 17 Days, 4% daily for 15 Days (Principal Return) | 200% - 300% after 20 Days (Principal Included) 0.6% daily 10 days (Principal Return)
4.5% hourly for 24 hours, 115% after 1 day, 280% after 5 day, 670% after 8 day, 2450% after 16 days
105% for 24 Hours (4.375% hourly for 24 Hours) ; 110% for 1 Day, 240% after 6 Days, 1200% after 14 Days
1.2% daily for 3 Days, 1.5% daily for 4 Days, 1.8% daily for 5 Days, 2.2% daily for 6 Days, 2.5% daily for 7 Days, 2.8% daily for 8 Days (Principal Return)

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Recent Tweets Posts

Latest News

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. 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

🔥paadzie $26896
🥇porsche $22577
🥈komissar $14697
🥈strike $10203
🥈anevskiy $7390
🥈freemanz $7000
🥉mextil $6660
🥉ssava $6408
🥉kent $6000
🥉tim28 $3780
🥉adambc2018 $3700
🥉sament $3520
🥉saniter $3365
🥉herbert $3264
🥉master $3203
🥉nagyso $3201
🥉renasterii7 $3148
🥉ansfre $3138
🥉kamalsah6748 $3025
🥉murlokot $3000

Top Investors Last Month

🔥porsche $33827
🥇paadzie $30896
🥈komissar $22813
🥈losive $7550
🥈anevskiy $7413
🥈lucky46 $5806
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🥉murlokot $5600
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🥉strike $5400
🥉ssava $5009
🥉saniter $4585
🥉sament $4463
🥉sailor $3919
🥉ansfre $3556
🥉taneta $3331
🥉vezdek $3200
🥉tepmoshop $3200
🥉nagyso $3199
🥉herbert $3152

Top Investors last Week

🔥paadzie $8300
🥇freemanz $7000
🥈komissar $6976
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🥈mextil $5600
🥈strike $3375
🥉anevskiy $2200
🥉ssava $1951
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🥉nagyso $1401
🥉ansfre $1326
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🥉tepmoshop $1200
🥉gam3rboy $1158
🥉serkis $1149
🥉kuzya $1122
🥉pauloacn $1000
🥉kent $1000
🥉tonyhyiper $1000
🥉kamalsah6748 $959

Top Investors This Month

🔥paadzie $26596
🥇porsche $22206
🥈komissar $14697
🥈strike $9803
🥈anevskiy $7290
🥈freemanz $7000
🥉mextil $6660
🥉ssava $6408
🥉kent $6000
🥉adambc2018 $3700
🥉tim28 $3550
🥉sament $3520
🥉saniter $3365
🥉herbert $3234
🥉master $3203
🥉nagyso $3201
🥉renasterii7 $3148
🥉ansfre $3138
🥉kamalsah6748 $3025
🥉murlokot $3000
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🥉kuzya $2530
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🥉taneta $2380
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Top Investors This Quarter

🔥tepmoshop $225950
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