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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 102.89.85.xxx Aug 25th, 2024 19:07:37 |
Date and time 25/08/2024 at 2:26 Top-up 17 usd Payment system ePayCore Batch: 2876540 |
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xxxxx@yandex.com 102.89.85.xxx Aug 25th, 2024 19:06:40 |
Funds have been credited to your balance Date of transaction: 25.08.2024 5:36 Amount: 3 USD Note:Best regards,aista |
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xxxxx@gmail.com 102.89.85.xxx Aug 25th, 2024 19:04:30 |
Date and time 25/08/2024 at 2:26 Top-up 17 usd Payment system ePayCore Batch: 2876540 |
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xxxxx@yandex.com 102.89.75.xxx Aug 24th, 2024 10:28:52 |
Payment Received Via: TRC20 Date: 24.08.2024 Amount: $6 Batch:v8ig5tdawr5790pjdar96tyigdee6809798hjouuo |
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xxxxx@yandex.com 102.89.75.xxx Aug 24th, 2024 10:28:17 |
Date and time 24/08/2024 at 2:26 Top-up 1.2 usd Payment system epaycore Batch: 2056648 |
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xxxxx@yandex.com 102.89.75.xxx Aug 24th, 2024 10:27:38 |
Funds have been credited to your balance Date of transaction: 24.08.2024 5:36 Amount: 3 USD Note:Best regards,aista.space |
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xxxxx@gmail.com 102.89.75.xxx Aug 24th, 2024 10:27:05 |
Operation ID: 287406654 Operation Date: 24.08.2024 12:29 Status: Completed Sender's account: ePayCore Amount: 11 USD |
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xxxxx@yandex.com 2.58.194.xxx Aug 23rd, 2024 08:55:28 |
Always paying fast Funds have been credited to your balance Date of transaction: 23.08.2024 10:44 Amount: 17 USD Note:Best regards,aista.space |
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xxxxx@yandex.com 2.58.194.xxx Aug 23rd, 2024 08:52:40 |
Date and time 23/08/2024 at 4:37 Top-up 1.6 usd Payment system epaycore Batch: 2656540 |
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xxxxx@yandex.com 2.58.194.xxx Aug 23rd, 2024 08:51:42 |
Payment Received Via: TRC20 Date: 23.08. 2024 Amount: $1.9 Batch:8jh65s36gxady28pkca0kmn7hfy7ga590kvkp0o9 |
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xxxxx@yandex.com 51.38.81.xxx Aug 22nd, 2024 16:18:27 |
Date and time 22/08/2024 at 01:30 Top-up 1 usd Payment system epaycore Batch: 2059130 |
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xxxxx@yandex.com 51.38.81.xxx Aug 22nd, 2024 16:13:17 |
Operation ID: 275406640 Operation Date: 22.08.2024 10:23 Status: Completed Sender's account: ePayCore Amount: 1.5 USD |
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xxxxx@gmail.com 51.38.81.xxx Aug 22nd, 2024 16:12:04 |
Funds have been credited to your balance Date of transaction: 22.08.2024 8:03 Amount: 2.7 USD Note:Best regards,aista.space |
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xxxxx@yandex.com 102.89.76.xxx Aug 21st, 2024 09:48:53 |
Operation ID: 279416549 Operation Date: 21.08.2024 12:23 Status: Completed Sender's account: ePayCore Amount: 5 USD |
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xxxxx@yandex.com 102.89.76.xxx Aug 21st, 2024 09:45:03 |
Funds have been credited to your balance Date of transaction: 21.08.2024 7:03 Amount: 7.4 USD Note:Best regards,aista.space |
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xxxxx@yandex.com 102.89.76.xxx Aug 21st, 2024 09:43:56 |
Date and time 21/08/2024 at 04:32 Top-up 1.6 usd Payment system epaycore Batch: 2067530 |
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xxxxx@gmail.com 102.89.76.xxx Aug 21st, 2024 09:41:39 |
Payment Received Via: TRC20 Date: 21.08. 2024 Amount: $10.7 Batch:7yeurgvcxswr8ibbu0790khoo6hfwe7ifahoi0p0u |
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xxxxx@yandex.com 15.204.225.xxx Aug 20th, 2024 11:46:24 |
Funds have been credited to your balance. Date of transaction: 20.08.2024 4:27 Amount: +1.5 USD |
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xxxxx@yandex.com 15.204.225.xxx Aug 20th, 2024 11:43:59 |
Funds have been credited to your balance Date of transaction: 20.08.2024 5:03 Amount: 10 USD Note:Best regards,aista.space |
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xxxxx@yandex.com 15.204.225.xxx Aug 20th, 2024 11:32:22 |
Date and time 20/08/2024 at 02:27 Top-up +6.2 usd Payment system epaycore Batch: 2867641 |
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xxxxx@gmail.com 15.204.225.xxx Aug 20th, 2024 11:30:43 |
Payment Received Via: TRC20 Date: 20.08. 2024 Amount: $11 Batch:7hdjtfq8252782hhsg278290eje09ejke002jjr99eo |
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xxxxx@yandex.com 193.23.181.xxx Aug 19th, 2024 09:21:52 |
Payment Received Via: TRC20 Date: 19.08. 2024 Amount: $6.4 Batch:65tvb6yvvf4dxe6hr0lhwombcmmo876ucsokh |
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xxxxx@yandex.com 92.119.178.xxx Aug 19th, 2024 09:12:32 |
Funds have been credited to your balance Date of transaction: 19.08.2024 3:40 Amount: 7.1 USD Note:Best regards,aista.space |
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xxxxx@yandex.com 92.119.178.xxx Aug 19th, 2024 09:10:44 |
Operation ID: 265306750 Operation Date: 19.08.2024 4:20 Status: Completed Sender's account: ePayCore Amount: 5 USD |
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xxxxx@gmail.com 92.119.178.xxx Aug 19th, 2024 09:05:14 |
Funds have been credited to your balance. Date of transaction: 19.08.2024 7:11 Amount: +3 USD |