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AISTA details
Scam Project
AISTA
Monitored : 45 Days
Not Paying
52
Plan: Staking 0.5% daily for 30 days, 0.7% daily for 60 days, 1% daily for 90 days (Cancel deposit at any time 30% fee)
Request RCB
Last Paid:
Sep 29th, 2024
AISTA description:
AISTA analyzes more than 348 cryptocurrencies available for staking and selects from 10 to 30 crypto assets the most profitable.
AISTA analyzes the profitability of staking and cryptocurrency prices every second.
AISTA buys selected crypto assets at the best price from 102 crypto exchanges.
Based on the results of the analysis, the AI makes decisions about buying, selling and staking.
Rewards received in different cryptocurrencies are automatically exchanged at the best price for the currency of your choice.
Good
Bad
Rating | Info | Comment |
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Hanahana 2.58.194.xxx Sep 16th, 2024 21:51:35 |
Date and time 16/09/2024 1:20 Top-up 3.4 usd Payment system ePayCore Batch: 2761638 |
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xxxxx@yandex.com 102.89.75.xxx Sep 16th, 2024 19:29:29 |
Operation ID: 26546630 Operation Date: 16.09.2024 1:26 Status: Completed Sender's account: tether trc20 Amount: 2.2 USD |
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xxxxx@yandex.com 102.89.75.xxx Sep 16th, 2024 19:27:34 |
Funds have been credited to your balance Date of transaction: 16.09.2024 4:10 Amount: 4.1 USD Note:Best regard,Aista |
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xxxxx@yandex.com 146.70.106.xxx Sep 15th, 2024 17:11:43 |
Operation ID: 26586743 Operation Date: 15.09.2024 12:20 Status: Completed Sender's account: tether trc20 Amount: 11 USD |
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xxxxx@yandex.com 146.70.106.xxx Sep 15th, 2024 17:11:10 |
Date and time 15/09/2024 9:22 Top-up 2 usd Payment system ePayCore Batch: 2755210 |
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xxxxx@yandex.com 102.89.69.xxx Sep 15th, 2024 16:56:17 |
Funds have been credited to your balance Date of transaction: 15.09.2024 02:19 Amount: 5 USD Note:Best regard,Aista |
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xxxxx@yandex.com 155.94.220.xxx Sep 14th, 2024 16:38:25 |
Deposit Aista Batch number: 27607437 Payment system: ePayCore Amount: $100.0 Data: 14.09.24 |
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xxxxx@yandex.com 155.94.220.xxx Sep 14th, 2024 16:37:29 |
Operation ID: 21296640 Operation Date: 14.09.2024 10:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD |
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xxxxx@yandex.com 185.144.81.xxx Sep 13th, 2024 15:31:44 |
Operation ID: 27696530 Operation Date: 13.09.2024 01:28 Status: Completed Sender's account: tether trc20 Amount: 12 USD |
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xxxxx@yandex.com 185.144.81.xxx Sep 13th, 2024 15:27:35 |
Deposit Aista Batch number: 28107659 Payment system: ePayCore Amount: $90.0 Data: 13.09.24 |
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xxxxx@yandex.com 185.128.27.xxx Sep 12th, 2024 15:55:19 |
Date and time 12/09/2024 at 2:40 Top-up 4 usd Payment system ePayCore Batch: 25457540 |
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xxxxx@yandex.com 185.128.27.xxx Sep 12th, 2024 15:54:00 |
Funds have been credited to your balance Date of transaction: 12.09.2024 7:35 Amount: 2 USD Note:Best regard,Aista |
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xxxxx@yandex.com 89.187.190.xxx Sep 12th, 2024 15:24:37 |
Operation ID: 28696648 Operation Date: 12.09.2024 02:20 Status: Completed Sender's account: tether trc20 Amount: 10 USD |
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xxxxx@yandex.com 89.187.190.xxx Sep 12th, 2024 15:23:36 |
Deposit Aista Batch number: 28607643 Payment system: ePayCore Amount: $220.0 Data: 12.09.24 |
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xxxxx@yandex.com 91.207.173.xxx Sep 11th, 2024 21:03:04 |
Date and time 11/09/2024 2:40 Top-up 5 usd Payment system ePayCore Batch: 2557640 |
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xxxxx@yandex.com 102.89.69.xxx Sep 11th, 2024 20:28:22 |
Operation ID: 27596740 Operation Date: 11.09.2024 06:28 Status: Completed Sender's account: tether trc20 Amount: 4.4 USD |
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xxxxx@yandex.com 102.89.69.xxx Sep 11th, 2024 20:27:13 |
Funds have been credited to your balance Date of transaction: 11.09.2024 10:30 Amount: 1.6 USD Note:Best regard,Aista |
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xxxxx@yandex.com 45.90.106.xxx Sep 10th, 2024 15:24:33 |
Operation ID: 26496649 Operation Date: 10.09.2024 10:29 Status: Completed Sender's account: tether trc20 Amount: 8.3 USD |
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xxxxx@yandex.com 185.80.220.xxx Sep 10th, 2024 15:17:58 |
Funds have been credited to your balance Date of transaction: 10.09.2024 1:39 Amount: 4.2 USD Note:Best regard,Aista |
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xxxxx@yandex.com 185.80.220.xxx Sep 10th, 2024 14:50:03 |
Funds have been credited to your balance Date of transaction: 10.09.2024 1:39 Amount: 4.2 USD Note:Best regard,Aista |
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xxxxx@yandex.com 82.102.21.xxx Sep 9th, 2024 13:00:38 |
Funds have been credited to your balance Date of transaction: 09.09.2024 12:35 Amount: 2.6 USD Note:Best regard,Aista |
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xxxxx@yandex.com 82.102.21.xxx Sep 9th, 2024 13:00:07 |
Operation ID: 28146750 Operation Date: 9.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 7 USD |
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xxxxx@yandex.com 149.34.245.xxx Sep 9th, 2024 12:44:20 |
Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949 |
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xxxxx@yandex.com 149.34.245.xxx Sep 9th, 2024 12:43:30 |
Date and time 09/09/2024 4:35 Top-up 1.2 usd Payment system ePayCore Batch: 2897769 |
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xxxxx@yandex.com 102.89.32.xxx Sep 8th, 2024 18:20:28 |
Operation ID: 21146639 Operation Date: 8.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 3 USD |