Payout
Date: 2021-01-09 19:24:00
ID: 360481856
Received Payment 1.07 USD from account U25773281. Memo: API Payment. Payment for bitpump from Coldwelloil.
Non fidatevi, ennesima truffa si prendono i vostri soldi vi fanno vedere che il vostro profitto sale di giorno in giorno ma alla fine non vi fanno prelevare un soldo,
girate alla larga, da questi traffatori,
The admins, support and moderators are the same people who were managing prowhale platform.
I have been scammed on prowhale... so all here becareful
Prowhale stopped crediti.investors profit from 23 dec 2020 and resumed on 4th january and closed their project on Friday 8th Jan.
To all becareful!!
I made up myself to warn investors as much as possisble. They will pretend pay... but at the end scam.
They are using same methods!:
*Pretending to Providing support to.investors whith pending deposit or withdrawal
*these same admin duolicate profile to propose extra support to users againts payment of money than come on thebofficial platform to pretend alert to win credibility etc...
*ask you to send money to a specific address which they promise to return to you..
*SCAM SCAM SCAM... BECAREFUL ALL!!
*when the project close their adminbor bot will delete from the fosrum some specific messages to clean their profiles and be stransparent!
* i Have lost money on prowhale and this wame Mark here ask me to send him money on a soecific address that he promised to return after fixing the issue...
I warned investors directly on their telegram platform and they banned me immediately and close me acccess to their telegram group.????
I have all screenshots as proof of their manœuvres
Payout
Date: 2021-01-09 16:28:00
ID: 360445233
Received Payment 14.00 USD from account U27348031. Memo: API Payment. Withdraw to bitpump from power-x.trade.
Payout
Date: 2021-01-09 15:05:00
ID: 360428258
Received Payment 4.28 USD from account U21621076. Memo: API Payment. Withdraw to bitpump from FAST HOUR.
Payout
Date: 2021-01-09 15:04:00
ID: 360428056
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.
Payout
Date: 2021-01-09 14:51:00
ID: 360425381
Received Payment 21.5 USD from account U25364613. Memo: API Payment. Withdraw to bitpump from bitperfect.top.
Deposit $200
09.01.21 11:08 Transfer Sent Payment: 200.00 USD to account U27348031 from U15707401. Batch: 360425011. Memo: Shopping Cart Payment. Deposit to power-x.trade User bitpump.
Payout
Date: 2021-01-09 12:24:00
ID: 360394948
Received Payment 12.69 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.
Payout
Date: 2021-01-09 12:19:00
ID: 360393991
Received Payment 0.25 USD from account U23239185. Memo: API Payment. Withdraw to bitpump from hourly-rate.com - Hourly Accruals
Payout
USD 11.15 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 45a819d09a80b0bcb51d8dbd224376bed9ec46489bc1d989e42d3a5af627e0af.
AX TRADER LTD
Payout
Date: 2021-01-09 03:16:00
ID: 360340975
Received Payment 24.00 USD from account U18995642. Memo: API Payment. Withdraw to bitpump from CoinBanker.top.
Payout
Date: 2021-01-08 23:40:00
ID: 360321342
Received Payment 4.5 USD from account U23620441. Memo: API Payment. Withdraw to bitpump from icar.digital.
The amount of 525.65 USD has been deposited to your account. Accounts: U23239185->U170***. Memo: API Payment. Withdraw to DongShanCai from hourly-rate.com. Date: 17:55 08.01.21. Batch: 360175761.
Payout
Date: 2021-01-09 00:19:00
ID: 360326402
Received Payment 1.1 USD from account U25773281. Memo: API Payment. Payment for bitpump from Coldwelloil.
Payout
Date: 2021-01-08 22:59:00
ID: 360313969
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.
Payout
Date: 2021-01-08 19:27:00
ID: 360274439
Received Payment 3.55 USD from account U26703214. Memo: API Payment. Withdraw to bitpump from mycryptoprofits.io.
Payout
Date: 2021-01-08 19:25:00
ID: 360273914
Received Payment 2.79 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.
Payout
$15.09 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4842b06ec249da5e6297e009ddf17b7817b768107311be81d97fab402fb0172a.
