128-bit SSL 24/7 Processing Transparent Transactions

Scp999 Financial Transactions – Complete Guide to Deposits, Withdrawals, History & Security

Every BDT you hold at scp999 is secure. Our financial transaction system is fast, transparent, and completely safe. You'll find answers to all your transaction-related questions on this page.

0Today's Transactions
৳500Minimum Deposit
0%Transaction Fee
99.9%System Uptime
Deposit Withdraw
Weekly Transactions (Lakh ৳)
3.2
Sunday
4.1
Mon
3.6
Tue
5.2
Wed
4.4
Thu
5.6
Fri
5.9
Sat
Total transactions in the last 7 days: ৳32.0 lakh

Deposit Process

Top up your balance in just a few simple steps

1
Log In

Log in to your scp999 account with your registered number and password.

2
Select Deposit Method

Click "Deposit" in the wallet menu and select your preferred payment method.

3
Enter Amount

Enter the amount you wish to deposit. Minimum ৳500.

4
Confirm

Confirm the transaction with your OTP or PIN. Make sure all details are correct.

5
Receive Balance

Your balance will be credited to your scp999 wallet within 30 seconds to 5 minutes.

scp999

scp999's transaction system works the same way across the country, including Mymensingh. All you need is a mobile internet connection.

Transaction Limits & Details

Method Minimum Deposit Maximum Deposit Minimum Withdrawal Maximum Withdrawal
📱 bKash ৳500 ৳50,000 ৳500 ৳25,000
🟠 Nagad ৳500 ৳50,000 ৳500 ৳25,000
🚀 Rocket ৳500 ৳30,000 ৳500 ৳20,000
🏦 Bank ৳1,000 ৳2,00,000 ৳1,000 ৳2,00,000
₮ USDT $5 $5,000 $5 $10,000

VIP members enjoy higher transaction limits. Withdrawals are unlimited for Diamond members.

Transaction History

Transaction ID Type Method Amount Date & Time Status
TXN-20250601-001 Deposit 📱 bKash +৳5,000 June 01, 2026 · 11:23 Completed
TXN-20250601-002 Withdrawal 📱 bKash -৳8,500 01 June, 2026 · 14:45 Completed
TXN-20250531-018 Deposit 🟠 Nagad +৳2,000 May 31, 2026 · 09:17 Completed
TXN-20250531-024 Withdrawal 🏦 Bank -৳15,000 31 May, 2026 · 16:30 Processing
TXN-20250530-009 Deposit ₮ USDT +$100 May 30, 2026 · 22:05 Completed
TXN-20250529-033 Deposit 🚀 Rocket +৳3,500 May 29, 2026 · 07:55 Completed

This is a demo table. Log in to your scp999 account to view your actual transaction history.

scp999

Withdrawal Process

Even from the scenic surroundings of Rangamati, withdrawing funds from scp999 is effortless. Withdrawals are completed in just a few minutes.

Request a Withdrawal
Log in to your account, go to Wallet → Withdrawal, then select your method and enter the amount.
Step 1
Identity Verification
KYC verification is required for your first withdrawal. Upload your NID and a selfie — it's a one-time process.
Step 2
System Review
Our automated system verifies your request, which typically takes 2–5 minutes.
Step 3
Funds Sent
Once verified, funds are sent to your bKash/Nagad/bank account. You'll receive an SMS notification.
Step 4 · Completed

Currency Conversion Calculator

Calculate how much you'll receive when depositing in USDT or other currencies

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You Send
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Exchange Rate
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scp999 Credit
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Rates are updated daily. The actual credit amount will be determined by the market rate at the time of the transaction. USD ≈ ৳110, BTC ≈ ৳70,00,000, ETH ≈ ৳4,80,000 (approximate).

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scp999

Seamless Transactions Throughout the Eid Festival

Scp999's financial transaction system runs at full capacity even during Eid. Whether you're celebrating Eid with your family in Mymensingh, you can still deposit and withdraw on scp999 without any hassle. There are no extra steps to claim your Eid bonus or withdraw your winnings.

Eid Bonus
Special Festival Offer
Active 24/7
Available on Holidays

KYC Verification – One Time Only

Complete identity verification before your first withdrawal. You won't need to do it again after that.

Upload NID

Upload clear photos of the front and back of your National ID card.

Take a Selfie

Upload a clear selfie holding your NID.

Review

Our team will complete verification within 2–24 hours.

Approved!

Once verified, you can make unlimited withdrawals going forward.

scp999 complies with international Anti-Money Laundering (AML) policies. Your information is kept strictly confidential and used solely for verification purposes.

Transaction Security Measures

128-bit SSL Encryption
Every transaction is secured with bank-grade encryption. No third party can access your data.
Two-Factor Authentication (2FA)
SMS or app verification is required for every withdrawal.
Payment Information Security
Your card number and bank details are never stored.
AI Fraud Detection
Suspicious transactions are blocked automatically. Real-time monitoring is active.
Separate Trust Account
Member funds are held separately from the company's operational funds.

Daily Transaction Timeline

bKash Deposit
Balance is credited instantly after OTP verification.
~30 seconds
Nagad/Rocket Deposit
Near-instant credit once payment is confirmed.
~1 minute
USDT Deposit
Balance is credited after TRC20 network confirmation.
~5 minutes
bKash/Nagad Withdrawal
Once your request is verified, funds are sent directly to your wallet.
5–15 minutes
Bank Transfer Withdrawal
Sent via NPSB/BEFTN after manual verification.
30–60 minutes
USDT Withdrawal
Completed after confirmation on the blockchain network.
5–10 minutes
scp999

Uninterrupted transactions throughout Eid festivities in Dhaka

For many Bangladeshis, placing Sports Bets on scp999 while Eid shopping in the heart of Dhaka has become a part of daily life. Our payment system stays fully operational on Eid, with transactions processing at normal speed. Claim your Eid bonus and withdraw your winnings instantly.

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Scp999 Financial Transactions – Learn More

Many people have questions about financial transactions on online betting and gaming platforms — is my money safe? Will withdrawals come through on time? Are there any hidden charges? scp999 aims to answer these questions honestly. Our transaction system is among the most transparent and reliable of any betting platform in Bangladesh.

Deposit Bonuses & How They Relate to Transactions

Deposits at scp999 may qualify for a welcome bonus or reload bonus. However, bonuses cannot be withdrawn immediately — you must first meet a rollover requirement. For example, a 30x rollover means you need to place bets totalling 30 times the bonus amount. Your original deposit, on the other hand, can be withdrawn at any time with no conditions.

Flexibility to Use Multiple Payment Methods

Many scp999 members use more than one payment method. bKash or Nagad works best for smaller deposits since they're instant. Bank transfer is a good option for larger amounts, and USDT is ideal when privacy is a priority. Choose whichever method suits your needs.

What should you do if your withdrawal is delayed?

Withdrawals on scp999 are typically completed within the stated timeframe. If there's a delay, first check your transaction history for a "Processing" status. If it's been over an hour, contact us via live chat with your transaction ID. Our support team usually resolves it within 15 minutes.

Special Benefits for Cryptocurrency Transactions

Transacting in USDT or Bitcoin comes with some distinct advantages. First, withdrawal limits are much higher — USDT allows up to $10,000 per day. Second, blockchain transactions are fully verifiable — you can track your funds yourself using a blockchain explorer. Third, no bank or MFS account is required.

Daily & Monthly Transaction Limits

Scp999 sets daily transaction limits, though VIP members enjoy significantly higher thresholds. From Gold VIP, you can withdraw up to BDT 5 lakh per day via bank transfer. Diamond members have unlimited withdrawals. New members start with standard limits and can gradually unlock higher limits as they progress through VIP tiers.

Transaction Tracking & Reports

Your scp999 account dashboard gives you a complete history of all transactions. You can view monthly breakdowns of deposits, withdrawals, and bonuses received. This information can help you plan your finances and support responsible betting.

Financial Transaction FAQs

Yes, absolutely safe. scp999 complies with international security standards. Member funds are held in separate trust accounts. 128-bit SSL encryption is used across the platform. We have a proven track record of trust with millions of members over the years.

bKash and Nagad: 5–15 mins, Rocket: 10–20 mins, USDT: 5–10 mins, bank transfer: 30–60 mins. VIP member requests are processed with priority.

Regular members can make up to 5 withdrawals per day. Gold VIP members can make up to 10, while Platinum and Diamond members have no daily withdrawal limit.

No, KYC verification must be completed before your first withdrawal. This is required for account security and regulatory compliance. Once verified, you won't need to do it again.

Yes, your original deposited amount can be withdrawn at any time — no restrictions apply. The rollover requirement only applies to bonus funds.

Start fast, secure transactions today!

Register at scp999, make a deposit, and start playing via bKash in as little as 30 seconds.

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