pantera.ai Project Details (Scams group)

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Pantera Ai
Our Investment: $300
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-11-24 (87 D)
Monitored: 24 Days
Last Paid: 1531 days ago

Payout: 68%

Our Rating:
Withdrawal: Instant
Info: |

pantera.ai Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.44% - 3.6% daily for 15 - 60 days; 100.2% - 101% after 6 - 24 hours

Pantera Ai Program Description

We develop software for high-frequency trading on cryptocurrency exchanges: under the supervision of experienced quantum traders and software engineers, we create our algorithms based on artificial intelligence technologies and implement trading modules in the Pantera ecosystem.

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very good [email protected] Mar 16, 2021 12:33 Вечер добрый, планирую заняться ставками на спорт и не могу найти бк со ставками где нет обманов. Можете помочь с поиском?
Post by user instantmonitorco very good [email protected] Feb 17, 2021 20:43 The amount of 1.88 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:02 17.02.21. Batch: 369685326.
very good [email protected] Feb 15, 2021 21:29 The amount of 1.84 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 15:52 15.02.21. Batch: 369169882.
Post by user instantmonitorco very good [email protected] Feb 14, 2021 20:09 The amount of 2.93 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 16:04 14.02.21. Batch: 368934119.
Post by user losive very good [email protected] Feb 12, 2021 15:29 Memo: API Payment.. Date: 14:38 12.02.21. Batch: 36844***
Post by user daewoohh very good [email protected] Feb 12, 2021 12:21 The amount of 25.16 USD has been deposited to your account. Accounts: U26434090->U1059452. Memo: API Payment.. Date: 10:52 11.02.21. Batch: 368169968.
Post by user instantmonitorco very good [email protected] Feb 11, 2021 20:54 The amount of 1.87 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:05 11.02.21. Batch: 368255988.
Post by user hac999 very good [email protected] Feb 11, 2021 14:33 The amount of 25.56 USD has been deposited to your account. Accounts: U26434090->U. Memo: API Payment.. Date: 12:46 11.02.21. Batch: 368195.
Post by user polous007 very good [email protected] Feb 11, 2021 12:55 Memo: API Payment.. Date: 12:05 11.02.21. Batch: 36818
Post by user rucker very good [email protected] Feb 11, 2021 11:14 The amount of 30.25 USD has been deposited to your account. Accounts: U26434090->U*****1. Memo: API Payment.. Date: 10:23 11.02.21. Batch: 368163687.
Post by user mayvis very good [email protected] Feb 11, 2021 09:04 The amount of 50.44 USD has been deposited to your account. Accounts: U26434090->U2385300. Memo: API Payment.. Date: 08:13 11.02.21. Batch: 368134828.
Post by user polous007 very good [email protected] Feb 10, 2021 11:05 USD address: ***** Hash: 36792
Post by user instantmonitorco very good [email protected] Feb 09, 2021 20:22 The amount of 11.41 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:49 09.02.21. Batch: 367788938.
Post by user instantmonitorco very good [email protected] Feb 08, 2021 20:05 The amount of 2.07 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:11 08.02.21. Batch: 367532720.
Post by user instantmonitorco very good [email protected] Feb 06, 2021 20:43 The amount of 1.29 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 16:33 06.02.21. Batch: 367074457.
Post by user polous007 very good [email protected] Feb 03, 2021 09:44 USD address: U**** Hash: 366282
Post by user instantmonitorco very good [email protected] Feb 02, 2021 20:59 The amount of 1.77 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 19:44 02.02.21. Batch: 366193635.
Post by user instantmonitorco very good [email protected] Feb 01, 2021 20:10 The amount of 1.73 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:18 01.02.21. Batch: 365752152.
Post by user instantmonitorco very good [email protected] Jan 28, 2021 20:43 The amount of 5.06 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 17:47 28.01.21. Batch: 364636891.
Post by user rucker very good [email protected] Jan 28, 2021 10:50 The amount of 0.42 USD has been deposited to your account. Accounts: U26434090->U1*****. Memo: API Payment.. Date: 09:59 28.01.21. Batch: 364537448.
Post by user losive very good [email protected] Jan 27, 2021 14:45 Memo: API Payment.. Date: 13:52 27.01.21. Batch: 36437***
Post by user hac999 very good [email protected] Jan 27, 2021 14:00 The amount of 25.12 USD has been deposited to your account. Accounts: U26434090->U. Memo: API Payment.. Date: 13:09 27.01.21. Batch: 364362.
Post by user mayvis very good [email protected] Jan 27, 2021 05:23 The amount of 24.98 USD has been deposited to your account. Accounts: U26434090->U2750066. Memo: API Payment.. Date: 04:32 27.01.21. Batch: 364257980.
very good [email protected] Jan 27, 2021 02:16 Memo: API Payment.. Date: 01:26 27.01.21. Batch: 364245
Post by user instantmonitorco very good [email protected] Jan 26, 2021 21:23 The amount of 8.97 USD has been deposited to your account. Accounts: U26434090->U19811025. Memo: API Payment.. Date: 19:52 26.01.21. Batch: 364219171.

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mao Global $4253
2🥇 Nextera Financial $1330
3🥈 Mauna Fund $821
4🥈 Miquela $700
5🥈 Selwix Crypto $697
6🥈 Exteg $690
7🥉 Pure3.Cloud $689
8🥉 Goldenprice $530
9🥉 Synox Mining $342
10🥉 Intelirium $300
11🥉 RW-Ai $200
12🥉 Capitalized5 $200
13🥉 AdvantaCapital.vip $200
14🥉 WayNexes $163
15🥉 FLIP X $150
16🥉 Alniri $150
17🥉 Inperros $130
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Statistics

Latest Votes

Intelirium 2025-04-29

🟢💰 INTELIRIUM 💰🟢 Paying !! My PROFIT: ROI 116.50% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Primo Ciclo Completato e Reinvest fatto: Hi Maxidvd, $3.00 has been successfully sent to your Tether Bep20 Account, Transaction batch is: 0xd263210e687301818411ff623a63362146b581ffa26988d370cf71dc95c615d6

WayNexes 2025-04-27

Paying! Thanks Admin. Transaction ID: 2757793 Date of transaction: 27.04.2025 16:40 Payment system ePayCore E060010 0.16 has been successfully sent to your ePayCore account E043178.

Nextera Financial 2025-04-27

Fast Payment! Thanks Admin. Transaction ID: 2757740 Date of transaction: 27.04.2025 13:34 Sender's account: ePayCore E060544 Amount: 0.9 USD Note: Withdraw to edpr2140 from NEXTERAFI

Mao Global 2025-04-27

Mao Global Платит! +0.1173 LTC 93018703332b72e6aa55c477d6501332cb571d13e26e53ebffcc1f4df73d9fec 2025-04-27 11:51:42

Invest-Fond.Net 2025-04-27

site not open since three days....SCAM

EmpireRun 2025-04-26

Operation ID: 2747760 Operation Date: 26.04.2025 12:38 Status: Completed Sender's account: ePayCore Amount: 1 USD Note: Withdraw from empirerun.net

Goldenprice 2025-04-26

Status Completed Date 04/26/2025 17:52:46 Coin TRX Deposit amount 42.508266 Network TRX Address TxID ffbf04...304d Deposit wallet Spot Wallet

Selwix Crypto 2025-04-26

Thanks Admin. Fast Payment. Transaction ID: 2757336 Date of transaction: 26.04.2025 12:34 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #700826, edpr2140

Invest-Fond.Net 2025-04-26

The site does not open

Goldenprice 2025-04-25

Status Completed Date 04/25/2025 17:32:34 Coin TRX Deposit amount 42.262758 Network TRX Address TxID b8eb25...6df9 Deposit wallet Spot Wallet

VexoTrade 2025-04-25

My withdrawal problem again, this is for 3rb time, amd now I'm kicked out from telegram group

Nextera Financial 2025-04-25

Thanks Admin. Fast Payment! Transaction ID: 2756865 Date of transaction: 25.04.2025 12:44 Sender's account: ePayCore E060544 Amount: 2.4 USD Note: Withdraw to edpr2140 from NEXTERAFI

VexoTrade 2025-04-25

Not paying

EmpireRun 2025-04-25

Payment received Transaction ID: 2774769 Date of transaction: 25.04.2025 02:25 Amount: 1.2 USD Note: Withdraw from empirerun.net

WayNexes 2025-04-25

Paying! Thanks Admin. Transaction ID: 2756600 Transaction date: 04/25/2025 04:41 Payment system ePayCore E060010 0.17 has been successfully sent to your ePayCore account E043178.

Goldenprice 2025-04-24

Status Completed Date 04/24/2025 17:33:22 Coin TRX Deposit amount 41.855937 Network TRX Address TxID 796083...1026 Deposit wallet Spot Wallet

Nextera Financial 2025-04-24

🟢💰 NEXTERA💰🟢 Paying !! Altro Prelievo Immediato: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2756312

Intelirium 2025-04-24

Intelirium is paying ❤️ 7.00 has been successfully sent to your Tether BEP20 account Batch is 0x8bc2081ae26267b39b1cb91e23f468734cc74a40a9e1bc6c39b03f87d06ebe4b

Intelirium 2025-04-24

INTELIRIUM Daily profit: +$4 💵💵💵 TxID 0xfdf49fad00be4ab6aef0247fa8a83f4ca8529c4eb229f47c09efcce0f2c8292c

Invest-Fond.Net 2025-04-24

🟢💰 INVEST FOND💰🟢 Paying !! Sempre Pagante INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2756258

Latest Hyips

2025-04-29

Exteg

4% daily for 25 Days, 5% daily for 40 Days, 6% daily for 50 Days (Cancel Available in 1 day with 5% fee)

2025-04-22

EmpireRun

1% Daily for 14 Days (Capital return)

2025-04-21

InfinityProfits.Top hyip status

1.2% - 1.5% Daily for 100 days

Punk Monkey Usd hyip status

150% - 328.5% for 120 - 365 days (accruals every second)

Latest Payout

2025-04-29 Nexora Trading $13.49
2025-04-29 Nextera Financial $3.00
2025-04-29 Mao Global $39.70
2025-04-29 Synox Mining $5.90
2025-04-29 AdvantaCapital.vip $10.20
2025-04-29 Alniri $1.52
2025-04-29 Pure3.Cloud $10.10
2025-04-29 Intelirium $7.20
2025-04-29 Miquela $11.87
2025-04-29 Punk Monkey Usd $3.70
2025-04-28 Mauna Fund $28.76
2025-04-28 Nextera Financial $11.15
2025-04-28 Mao Global $18.17
2025-04-28 Miquela $13.77
2025-04-28 Alniri $2.00

Top ROI Programs

1 LuxIoProfit 1358%
2 Selwix Crypto 763%
3 Pure3.Cloud 488%
4 Mauna Fund 483%
5 Mao Global 448%
6 Goldenprice 226%
7 Capitalized5 176%
8 Nextera Financial 144%
9 Synox Mining 128%
10 AdvantaCapital.vip 110%
11 Nexora Trading 84%
12 Miquela 79%
13 FLIP X 74%
14 Amazing Empire 52%
15 WayNexes 50%
16 Intelirium 44%
17 Fincentre Limited 42%
18 Wfg1 35%
19 King Hectares 28%
20 Inperros 14%

Top Lifetime Programs

1 LuxIoProfit 2180 days
2 Crypto Harvest 1228 days
3 Inperros 594 days
4 Capitalized5 523 days
5 Goldenprice 486 days
6 Wfg1 344 days
7 Selwix Crypto 314 days
8 Fincentre Limited 264 days
9 Amazing Empire 176 days
10 King Hectares 173 days
11 Mauna Fund 157 days
12 AdvantaCapital.vip 147 days
13 Pure3.Cloud 118 days
14 RW-Ai 85 days
15 Mao Global 75 days
16 WayNexes 74 days
17 FLIP X 68 days
18 Yaccuura 51 days
19 Synox Mining 45 days
20 Punk Monkey Usd 41 days

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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!

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1 🔥rucker $10266
2 🥇teresa $3200
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7 🥉richbitch $900
8 🥉sai $852
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10 🥉chau $605
11 🥉ftlivingston $535
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13 🥉herbert $370
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15 🥉slyx $350
16 🥉konsti $330
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20 🥉zavhozz $250

Top Investors Last Month

1 🔥rucker $2595
2 🥇sament $1800
3 🥈ncs $1501
4 🥈grek8310 $1360
5 🥈moneymaker $1350
6 🥈lifeisdifficultmaze $645
7 🥉herbert $560
8 🥉baupaid $501
9 🥉alekstester $500
10 🥉bodi $410
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13 🥉richbitch $300
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17 🥉immune $250
18 🥉cryptocafe $248
19 🥉mihazskin $200
20 🥉zavodlzs $200

Top Investors last Week

1 🔥teresa $2450
2 🥇rucker $2376
3 🥈ncs $1000
4 🥈sament $584
5 🥈tepmoshop $500
6 🥈slyx $350
7 🥉richbitch $300
8 🥉micedanger $200
9 🥉alekstester $200
10 🥉mohamed244 $160
11 🥉tolan766 $100
12 🥉bucks $100
13 🥉arman411808 $100
14 🥉ftlivingston $100
15 🥉melanoblasts $100
16 🥉admiser $100
17 🥉ustasvol $100
18 🥉chau $100
19 🥉hari2010 $100
20 🥉herbert $90

Top Investors This Month

1 🔥rucker $10186
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1455
5 🥈sament $1084
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $752
9 🥉moneymaker $700
10 🥉ftlivingston $535
11 🥉vicky $500
12 🥉chau $485
13 🥉herbert $370
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250
21 🥉micedanger $240
22 🥉markino $218
23 🥉ludacia $200
24 🥉grek8310 $200
25 🥉galanari $200
26 🥉mohamed244 $160
27 🥉hyipmachine $150
28 🥉marrychup $150
29 🥉kuzya $140
30 🥉maha $130
31 🥉mohgue $114
32 🥉ramankumar $113
33 🥉melanoblasts $110
34 🥉aloadi $100
35 🥉rusalka $100
36 🥉desy17 $100
37 🥉hari2010 $100
38 🥉ustasvol $100
39 🥉sofoka $100
40 🥉admiser $100
41 🥉bucks $100
42 🥉fusionx $100
43 🥉arman411808 $100
44 🥉dmitroguk $100
45 🥉alice $100
46 🥉makeinderg $100
47 🥉lifeisdifficultmaze $100
48 🥉tolan766 $100
49 🥉sofista $100
50 🥉bi4eanko $100

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180144
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $105736
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83487
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉hac999 $64913
22 🥉tepmoshop $64872
23 🥉herbert $64609
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $51769
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43897
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 🥉piskolubov $32600
48 🥉ivato99 $31499
49 🥉moneymaker $31215
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $17668
2 🥇sament $11141
3 🥈tepmoshop $6254
4 🥈moneymaker $5022
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2015
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1670
14 🥉mmuert $1450
15 🥉cryptocafe $1448
16 🥉bodi $1343
17 🥉richbitch $1319
18 🥉immune $1250
19 🥉alekstester $1220
20 🥉ternakoin $1150
21 🥉kuzya $1138
22 🥉zavhozz $1050
23 🥉sai $1029
24 🥉rusalka $988
25 🥉gaelkisimba $906
26 🥉gyergyaiz $900
27 🥉ssava $890
28 🥉gam3rboy $867
29 🥉mohamed244 $860
30 🥉traktorist78 $840
31 🥉markino $826
32 🥉informan01 $815
33 🥉robka $754
34 🥉mikee $700
35 🥉vera $662
36 🥉ftlivingston $535
37 🥉shadjer $532
38 🥉melanoblasts $525
39 🥉great $523
40 🥉kent $512
41 🥉danay7674 $502
42 🥉vicky $500
43 🥉zippoo $500
44 🥉joainv $500
45 🥉konsti $490
46 🥉rovens $490
47 🥉hyipmachine $485
48 🥉chau $485
49 🥉moto3 $462
50 🥉bvi50 $452

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

pantera.ai Project Details (Scams group)

Pantera Ai Program Description

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