Payout
Date: 2021-06-20 15:29:00
ID: 400571193
Received Payment 6.00 USD from account U28375452. Memo: API Payment. Withdraw to bitpump from oceanix.cc.

Payout
Date: 2021-06-20 14:50:00
ID: 400564325
Received Payment 0.74 USD from account U27487687.

Payout
0.03127479 ETH
https://etherscan.io/tx/0x1b496c419b3848938db032f9d7af936e436d70f27d3135b7a6cd878eab2e1e34

Payout
Date: 2021-06-20 11:29:00
ID: 400532951
Received Payment 24.00 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.

Payout
Date: 2021-06-20 01:08:00
ID: 400485571
Received Payment 0.83 USD from account U29817113. Memo: API Payment.

Payout
Date: 2021-06-19 19:29:00
ID: 400431113
Received Payment 0.2 USD from account U28654333. Memo: API Payment. Withdraw to bitpump from HourCapital.club.

Scam all over this project
Don’t invest in it
They will run away with your money
They did it already to few people

Payout
Date: 2021-06-19 17:44:00
ID: 400409350
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 7956536.

Payout
Paid 19.06.2021 09:12
Payment system Tether TRC-20
Address
TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Operation ID
193e4462ce0eb0f433a66864e32bf17d95ba66e9b0f8ef090b6e36bd7012416b
Amount to be debited 14 USDT
Withdrawal Fee 1 USDT
Amount Receivable 13 USDT

Payout
Date: 2021-06-19 15:12:00
ID: 400378910
Received Payment 3.00 USD from account U32387708. Memo: API Payment. Withdraw to bitpump from www.rexobit.biz.

Payout
Date: 2021-06-19 13:41:00
ID: 400362454
Received Payment 5.00 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Hourzip.com not paying a $500 investment
Not replying to emails
Scam, scam, scam,
STAY AWAY FROM HOURZIP.COM

Payout
Date: 2021-06-19 12:32:00
ID: 400350266
Received Payment 30.00 USD from account U31677862. Memo: API Payment. Withdraw to bitpump from startos.top.

Payout
Date: 2021-06-19 12:12:00
ID: 400347283
Received Payment 2.00 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
Date: 2021-06-19 11:40:00
ID: 400341905
Received Payment 24.00 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.

Payout
Date: 2021-06-19 08:28:00
ID: 400316473
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 7950804.

Payout
Withdrawal details are as follows:-
Date: 18-Jun-2021 14:32:04
IP: 188.190.221.156
Request Amount: 40 USD
Fee: 0 USD
Receive Amount: 0.01782 ETH
Processor: Ethereum
Batch: CWFF577R7IMZO4MW1UF1OFWKGQ
Yours sincerely,
Minerift.biz

Payout
Date: 2021-06-18 23:53:00
ID: 400281703
Received Payment 1.5 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Withdrawals have been coming out routinely until this morning. Current withdrawal has been pending for a while now.

Still have not received my withdrawal yet. I've reached out to customer service and gotten no response.

Payout
We have just sent $8.66 to your Bitcoin Cash account n/a.
Transaction batch is c346d30188393debb971dcbc90661bbff618d347569ea7ffcdfd2dc32a4c71a1.

Payout
Date: 2021-06-18 20:12:01
Batch: 767108093316
From: U583117453002
Amount: 18.00 USD
Comment: Withdraw to bitpump from www.rexobit.biz

Payout
Date: 2021-06-18 19:45:00
ID: 400237963
Received Payment 3.61 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-06-18 19:07:00
ID: 400230567
Received Payment 2.4 USD from account U28566367. Memo: API Payment. From NeexCapital.