Payout
Date: 2021-06-09 15:06:00
ID: 398311031
Received Payment 2.5 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.

Payout
We have just sent $8.66 to your Bitcoin Cash account n/a.
Transaction batch is b844be95b248baeaa6e665d267b1bd995d9090a139cfb26377b47c1d21e9cb67.

Payout
Date: 2021-06-09 11:57:00
ID: 398275462
Received Payment 30.00 USD from account U30549967. Memo: API Payment. Withdraw to bitpump from zolibit.com.

Payout
Date: 2021-06-09 11:28:00
ID: 398269902
Received Payment 12.31 USD from account U28566367. Memo: API Payment. From NeexCapital.

Payout
Date: 2021-06-09 10:11:00
ID: 398255884
Received Payment 32.5 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.

Scam alert
Increasure.com
Don’t invest there
They will take your money and blank you.
They took $3500 free and I got nothing back,
No withdrawal permitted
Stay away from Increasure.com
Big fraud

This company increasure.com is a scam
DO NOT INVEST WITH THEM
They took my $3500 and I can’t withdraw a penny.
They don’t even reply to my emails.
STAY AWAY it’s a scam.

Payout
Date: 2021-06-08 19:26:00
ID: 398153714
Received Payment 1.5 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.

Payout
Date: 2021-06-08 17:01:00
ID: 398123176
Received Payment 0.5 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.

Payout
Date: 2021-06-08 16:41:00
ID: 398118451
Received Payment 2.00 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.

Payout
Date: 2021-06-08 15:46:00
ID: 398106712
Received Payment 3.75 USD from account U30549967. Memo: API Payment. Withdraw to bitpump from zolibit.com.

Payout
Date: 2021-06-08 15:00:00
ID: 398097329
Received Payment 0.5 USD from account U27101339. Memo: API Payment. Withdraw to bitpump from DollarBill.

Bitochen gone scam

Payout
Date: 2021-06-08 09:56:00
ID: 398043935
Received Payment 0.6 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.

Payout
Date: 2021-06-08 09:31:00
ID: 398040953
Received Payment 2.5 USD from account U30549967. Memo: API Payment. Withdraw to bitpump from zolibit.com.

Bitochen.....Withdraw Pending....be careful...don't invest yet....

Payout
Date: 2021-06-07 21:41:00
ID: 397972976
Received Payment 1.05 USD from account U21811000. Memo: API Payment. Invoice 261078

Payout
Date: 2021-06-07 20:49:00
ID: 397961147
Received Payment 20.00 USD from account U31187830. Memo: API Payment. Withdraw to bitpump from IncreaSure.

Payout
Date: 2021-06-07 22:22:00
ID: 397981102
Received Payment 2.8 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.

Payout
Date: 2021-06-07 22:01:00
ID: 397977113
Received Payment 7.00 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.

Payout
Date: 2021-06-07 13:51:00
ID: 397875538
Received Payment 0.91 USD from account U21811000. Memo: API Payment. Invoice 260209

We have successfully received your deposit USD 40.29 Litecoin to BASIC.

Your Account:
Batch: 26669847c764fd470b8109366d0cc19849f84ccddcd2ad4a9712b815bf915cb7
Compound: 0%.


Thank you.
Clean-energy.ltd

Payout
Date: 2021-06-07 17:41:00
ID: 397921047
Received Payment 2.35 USD from account U31471614. Memo: API Payment. Withdraw to bitpump from BITOFAST.

Payout
We have just sent $8.66 to your Bitcoin Cash account n/a.
Transaction batch is 3f2ca45644d883639e1573435829b4dd7c0dd66031e819df27f5e82ffdc05871.