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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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xxxxx@yandex.com 15.204.225.xxx Sep 1st, 2024 14:27:53 |
Date and time 01/09/2024 at 7:26 Top-up 12 usd Payment system ePayCore Batch: 2970048 |
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xxxxx@yandex.com 15.204.225.xxx Sep 1st, 2024 14:26:43 |
Deposit Aista Batch number: 2747499 Payment system: ePayCore Amount: $160.0 Data: 01.09.24 |
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xxxxx@yandex.com 95.174.66.xxx Aug 31st, 2024 18:44:20 |
Operation ID: 274306759 Operation Date: 31.08.2024 12:44 Status: Completed Sender's account: tether trc20 Amount: 3.6 USD |
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xxxxx@yandex.com 95.174.66.xxx Aug 31st, 2024 15:09:37 |
Funds have been credited to your balance Date of transaction: 31.08.2024 2:27 Amount: 9.2 USD Note:Best regards,aista |
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xxxxx@yandex.com 164.132.57.xxx Aug 31st, 2024 14:31:59 |
Date and time 31/08/2024 at 11:20 Top-up 5 usd Payment system ePayCore Batch: 2807737 |
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xxxxx@yandex.com 82.102.21.xxx Aug 30th, 2024 16:21:37 |
Date and time 30/08/2024 at 1:28 Top-up 4 usd Payment system ePayCore Batch: 2857648 |
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xxxxx@yandex.com 193.34.232.xxx Aug 30th, 2024 16:04:31 |
Date and time 30/08/2024 at 1:48 Top-up 1.8 usd Payment system ePayCore Batch: 2576740 |
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xxxxx@yandex.com 37.120.149.xxx Aug 30th, 2024 15:41:26 |
Funds have been credited to your balance Date of transaction: 30.08.2024 5:40 Amount: 11 USD Note:Best regards,aista |
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xxxxx@gmail.com 102.89.75.xxx Aug 30th, 2024 15:29:10 |
Operation ID: 265806750 Operation Date: 30.08.2024 2:20 Status: Completed Sender's account: tether trc20 Amount: 5.9 USD |
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xxxxx@yandex.com 15.204.225.xxx Aug 29th, 2024 13:03:53 |
Funds have been credited to your balance Date of transaction: 29.08.2024 11:43 Amount: 3 USD Note:Best regards,aista |
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xxxxx@yandex.com 51.81.223.xxx Aug 29th, 2024 13:00:55 |
Date and time 29/08/2024 at 12:49 Top-up 2.6 usd Payment system ePayCore Batch: 2976659 |
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xxxxx@gmail.com 164.132.57.xxx Aug 29th, 2024 12:45:52 |
Date and time 29/08/2024 at 4:20 Top-up 1.8 usd Payment system ePayCore Batch: 2657750 |
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xxxxx@yandex.com 146.59.199.xxx Aug 28th, 2024 14:58:30 |
Operation ID: 286306740 Operation Date: 28.08.2024 4:58 Status: Completed Sender's account: tether trc20 Amount: 5.2 USD |
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xxxxx@yandex.com 146.59.199.xxx Aug 28th, 2024 14:57:51 |
Funds have been credited to your balance Date of transaction: 28.08.2024 1:20 Amount: 2.4 USD Note:Best regards,aista |
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xxxxx@yandex.com 146.59.199.xxx Aug 28th, 2024 14:57:06 |
Date and time 28/08/2024 at 1:49 Top-up 1.6 usd Payment system ePayCore Batch: 2876738 |
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xxxxx@gmail.com 146.59.199.xxx Aug 28th, 2024 14:56:28 |
Date and time 28/08/2024 at 3:29 Top-up 10 usd Payment system ePayCore Batch: 2777648 |
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xxxxx@yandex.com 102.89.84.xxx Aug 27th, 2024 12:49:38 |
Operation ID: 265306658 Operation Date: 27.08.2024 2:50 Status: Completed Sender's account: tether trc20 Amount: 7.3 USD |
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xxxxx@yandex.com 102.89.84.xxx Aug 27th, 2024 12:48:27 |
Date and time 27/08/2024 at 6:20 Top-up 6 usd Payment system ePayCore Batch: 2677500 |
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xxxxx@yandex.com 102.89.84.xxx Aug 27th, 2024 12:46:47 |
Funds have been credited to your balance Date of transaction: 27.08.2024 12:26 Amount: 4 USD Note:Best regards,aista |
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xxxxx@yandex.com 102.89.84.xxx Aug 27th, 2024 12:40:04 |
Date and time 27/08/2024 at 1:49 Top-up 1.9 usd Payment system ePayCore Batch: 2676640 |
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xxxxx@yandex.com 193.9.112.xxx Aug 26th, 2024 13:40:27 |
Operation ID: 276406740 Operation Date: 26.08.2024 2:54 Status: Completed Sender's account: tether trc20 Amount: 80 USD |
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xxxxx@yandex.com 193.9.112.xxx Aug 26th, 2024 13:39:09 |
Funds have been credited to your balance Date of transaction: 26.08.2024 1:30 Amount: 1.6 USD Note:Best regards,aista |
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xxxxx@yandex.com 193.9.112.xxx Aug 26th, 2024 13:37:23 |
Date and time 26/08/2024 at 4:20 Top-up 2.4 usd Payment system ePayCore Batch: 2976763 |
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xxxxx@gmail.com 193.9.112.xxx Aug 26th, 2024 13:34:05 |
Date and time 26/08/2024 at 7:28 Top-up 1.7 usd Payment system ePayCore Batch: 2876650 |
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xxxxx@yandex.com 102.89.85.xxx Aug 25th, 2024 19:10:38 |
Legend admin Payment Received Via: TRC20 Date: 25.08.2024 Amount: $12 Batch:v7u3he9ejvei9qjwh9t9foifooekri9fofjf99ekrjt9 |