Payout
Date: 2021-06-11 15:42:00
ID: 398730927
Received Payment 5.00 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.
Payout
Date: 2021-06-11 13:57:00
ID: 398710558
Received Payment 5.5 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.
Payout
We have just sent $8.66 to your Bitcoin Cash account n/a.
Transaction batch is 620a8a865268cdc687c0b94280892fa94ae552822290df06a7ec7ce0a81f646e.
Payout
Date: 2021-06-11 12:11:00
ID: 398690079
Received Payment 21.75 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.
Payout
Date: 2021-06-11 12:36:00
ID: 398694962
Received Payment 2.55 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.
Deposit $300
We have successfully received your deposit 300.00 PerfectMoney to 8% Daily forever.
Your Account: U15707401
Batch: 398677290
Compound: 0%.
Thank you.
bitincome.pro
Payout
Date: 2021-06-10 20:00:00
ID: 398576658
Received Payment 13.36 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.
Payout
Date: 2021-06-10 17:15:00
ID: 398543826
Received Payment 2.5 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.
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DO NOT INVEST THERE
YOu WILL LOOSE YOUR MONEY.
They won’t even respond to your emails.
$3500 lost with them. They are a BIG FRAUD
STAY AWAY FROM INCREASURE
SCAM SCAM SCAM
Payout
Date: 2021-06-10 12:03:00
ID: 398483484
Received Payment 30.00 USD from account U30549967. Memo: API Payment. Withdraw to bitpump from zolibit.com.
Payout
Date: 2021-06-10 10:11:00
ID: 398463581
Received Payment 31.75 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.