Payout
Date: 2020-11-15 16:30:00
ID: 1208689042
Details: @anonim → P77696329
Amount: 3.16 USD
Comment: Withdraw to bitpump from diquo.biz

Payout
Date: 2020-11-15 08:02:09
ID: 1208323626
Details: P1034082548 → P77696329
Amount: 2.47 USD
Comment: Withdraw to bitpump from claseldum.com

Payout
Date: 2020-11-15 14:11:00
ID: 347745276
Received Payment 0.8 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.

Payout
USD 5.30 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0x4d4b9c0999e71555750362e2e77102ecfda4ff96d1fefea632d650cade273919.

Payout
Date: 2020-11-15 13:02:00
ID: 347734936
Received Payment 0.3 USD from account U26449602. Memo: API Payment. Withdraw to bitpump from alliance-benefit.com.

Payout
Date: 2020-11-15 12:53:00
ID: 347733643
Received Payment 30.95 USD from account U24077277. Memo: API Payment. Withdraw to bitpump from richiebit.biz.

Payout
Date: 2020-11-15 11:36:00
ID: 347722501
Received Payment 0.94 USD from account U12456834. Memo: API Payment. PayKassa.pro 3545015.

Penalty $ 669.66 Nov-14-2020 03:31:11 PM
Deposit release $ 500.12 Nov-14-2020 03:30:54 PM
Earning $ 28.25 Nov-14-2020 02:54:21 PM
Earning from deposit $500.12 - 5.65 %
Earning $ 28.25 Nov-14-2020 01:54:21 PM
Earning from deposit $500.12 - 5.65 %
Earning $ 28.25 Nov-14-2020 12:54:21 PM
Earning from deposit $500.12 - 5.65 %
Earning $ 28.25 Nov-14-2020 11:54:21 AM
Earning from deposit $500.12 - 5.65 %
Earning $ 28.25 Nov-14-2020 10:54:21 AM
Earning from deposit $500.12 - 5.65 %
Earning $ 28.25 Nov-14-2020 09:54:21 AM
Earning from deposit $500.12 - 5.65 %
Deposit $ 500.12 Nov-14-2020 08:54:21 AM
Deposit to 5.65% Hourly for 24 hours
Transfer from external processings $ 500.12 Nov-14-2020 08:54:21 AM
Add funds to account from Bitcoin. Batch id = 952a7e2443bed6e3d8a6a0fdb0319c478c93821b96af1f782b2af864fa4dbdfb
Withdrawal $ 37.06 Nov-13-2020 11:59:23 PM
Withdraw to account 34vPtdBZHAxY2ewX2BBwEx2d1KQX8yP9Ac. Batch is c4e7f3e04ac8cd8d2bde3279ed1b613a667c5fa3be5d23eef873569f42a42ca8
Earning $ 4.26 Nov-13-2020 11:56:31 PM
Earning from deposit $100.39 - 4.25 %
Earning $ 4.26 Nov-13-2020 10:56:31 PM
Earning from deposit $100.39 - 4.25 %
Earning $ 4.26 Nov-13-2020 09:56:31 PM
Earning from deposit $100.39 - 4.25 %
Earning $ 4.26 Nov-13-2020 08:56:31 PM
Earning from deposit $100.39 - 4.25 %
Penalty $ 542.17 Nov-13-2020 08:56:26 PM
Transfer from external processings $ 554.17 Nov-13-2020 08:55:45 PM
Penalty $ 554.17 Nov-13-2020 08:55:20 PM
Deposit release $ 553.63 Nov-13-2020 08:54:37 PM
Deposit $ 553.63 Nov-13-2020 08:51:26 PM
Deposit to 5.65% Hourly for 24 hours

Pending Withdrawal: $ 2.00

Scam!!!!!
And when you ask questions they bann you from telegram!! $1000 loss

Payout
Date: 2020-11-15 07:58:00
ID: 347699316
Received Payment 0.2 USD from account U23409203. Memo: API Payment. Withdraw to bitpump from virtualgold.cc.

Payout
Date: 2020-11-14 22:18:18
ID: 1208085100
Details: P1036132529 → P77696329
Amount: 3.96 USD
Comment: Withdraw to bitpump from VAYSOR.COM

Payout
Date: 2020-11-15 02:23:00
ID: 347685761
Received Payment 5.04 USD from account U24001778. Memo: API Payment. Withdraw to bitpump from BTCHorizon.biz.

Payout
Date: 2020-11-15 02:31:12
ID: 1208220359
Details: P1034082548 → P77696329
Amount: 1.21 USD
Comment: Withdraw to bitpump from claseldum.com

Payout
Date: 2020-11-15 00:55:31
ID: 1208182617
Details: P1036563671 → P77696329
Amount: 2.52 USD
Comment: Withdraw to bitpump from virtualgold.cc

Payout
Date: 2020-11-14 16:51:00
ID: 347607881
Received Payment 2.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.

Payout
Date: 2020-11-14 23:23:00
ID: 347669820
Received Payment 0.55 USD from account U22005807. Memo: API Payment. Auto.

Payout
Date: 2020-11-14 23:16:00
ID: 347668716
Received Payment 2.5 USD from account U21015095. Memo: API Payment. Invoice 173218

Payout
Date: 2020-11-14 23:05:22
ID: 1208116867
Details: P1024426636 → P77696329
Amount: 0.24 USD
Comment: Withdraw to bitpump from HourATM.Com-Earn Instant Money From HourATM

scam
They do not pay high amounts on the second floor

Payout
Date: 2020-11-14 22:42:00
ID: 347664104
Received Payment 6.45 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Payout
Date: 2020-11-14 22:39:00
ID: 347663774
Received Payment 0.5 USD from account U24615301. Memo: API Payment. Withdraw to bitpump from livecandle.biz.

Payout
Date: 2020-11-14 22:35:06
ID: 1208096564
Details: P1035123091 → P77696329
Amount: 1.98 USD
Comment: Withdraw to bitpump from richiebit.biz

Payout
80.9025 TRX
https://tronscan.io/#/transaction/9a9fb4d584413cb8615a468f000ce51c548bbfd3422f02f083ebe17c39fb402f