https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******

BIG SCAM BEWARE, I was lured into investing with one FX trader/broker, the offer was too good to reject as the user said she invested X amount and got back 5X the amount within a period of 14 days, I decided to give it a try too and within a period of 5 weeks I had paid $31,700 in total to the scam company and each time they came up with a reason why I needed to pay more to withdraw my money and earnings which they claimed had accumulated, I was fed up and complained on a Facebook group luckily a user reco

Payout
4.2 USDT
https://tronscan.org/#/transaction/65ae89ad7e51188703e370c9aaa0f937ee7b08daf9e2b592a666afb5b5122e37

Payout
$1.00 has been successfully sent to your ePayCore account E006319.
Transaction batch is 1154925.
Three-Hour

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INSTANT
110 TRX
https://tronscan.org/#/transaction/9abe3f972e78bdf9f9deb0ad5e49ac00d4d668185d3943d7cbceb4d89ce6ac87

Deposit $300
https://tronscan.org/#/transaction/6a74adba5c45950c1f5766ef1328b6743be3121cf77784045b530c9f88195769
Opening date 16.11.2022 11:20
Payment system Tether TRC20
PEDRILIO Any number of deposits are allowed. Total profit 40%

https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d

https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c

Payout
4.45 USDT
https://tronscan.org/#/transaction/6894e2f4dc4cb794dd5bf2c2eccc52612cf8b1c05e744b139549d7ab2b16bcdb

Payout
Date: 2022-11-15 16:59:00
ID: 491952489
Received Payment 1.1 USD from account U15635588. Memo: API Payment. Withdrawal to user bitpump from 8bit.ltd was successfully processed!.

Payout
Incoming transaction #1268674:
From: U33072176145818
To: U77088919224784
Amount: 2.50 USD
Description: Invoice #80342

Payout
$1.00 has been successfully sent to your ePayCore account E006319.
Transaction batch is 1148441.
Three-Hour

$$20.00 has been successfully sent to your Tether TRC20 account TBLRbPxqkHAo6eHTb6Kbr13igBchSp2sZ9. Transaction batch is f61ae44e8f36f002c3ebfe8d9f7703aa81d1935084db263e5707ce19fe6fb1f5.

Payout
1.53 USDT
https://tronscan.org/#/transaction/7ed84c8c4666841bfed099dac1c168b613746d657f3c0dc0affdb2ad582a031b

Payout
$1.00 has been successfully sent to your ePayCore account E006319.
Transaction batch is 1146126.
Safe Assets

Payout
4.08 USDT
https://tronscan.org/#/transaction/16ae8f34020e41c968f3bbc04e74fe1b5b642f92465bf96864af57296e0996eb

Payout
Date: 2022-11-13 12:40:00
ID: 491639224
Received Payment 3.03 USD from account U10592455. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.

Payout
$1.00 has been successfully sent to your ePayCore account E006319.
Transaction batch is 1141716.

Payout
6.35017 USDT
https://tronscan.io/#/transaction/49e4b90d3ac57b2ee12dcadc611d59c7617d04d81430b9207d192bac13de18fb

Payout
50 USDT - FEE
https://tronscan.org/#/transaction/1a4580192400581191ce65c006aa7f380396291b2870f4ea17c1a85da96b0d01

Payout
4.5 USDT
https://tronscan.org/#/transaction/5fa4e19dbb1de4cf97e1e4759e5b18fd50d0a3f8b936865e7650216505fbbd11

Payout
Date: 2022-11-10 07:50:00
ID: 491219379
Received Payment 1.37 USD from account U15635588. Memo: API Payment. Withdrawal to user bitpump from 8bit.ltd was successfully processed!.

Payout
1.29 USDT
https://tronscan.org/#/transaction/43dba3b279f1387420c36043b236d6af5210e99f670b9674b5d3799ebd899269

Payout
$1.00 has been successfully sent to your ePayCore account E006319.
Transaction batch is 1133935.