The amount of 1.3 USD has been deposited to your account. Accounts: U24700264->U19811025. Memo: API Payment. Arbill Fund payout.. Date: 18:33 10.11.20. Batch: 346874231.
Payout
Date: 2020-11-10 16:59:00
ID: 346804623
Received Payment 1.5 USD from account U25450857. Memo: API Payment. Withdraw to bitpump from quindrake.com.
Payout
Date: 2020-11-10 23:38:00
ID: 346886863
Received Payment 2.26 USD from account U24001778. Memo: API Payment. Withdraw to bitpump from BTCHorizon.biz.
Payout
Date: 2020-11-10 22:40:00
ID: 346878189
Received Payment 0.3 USD from account U24615301. Memo: API Payment. Withdraw to bitpump from livecandle.biz.
Payout
Date: 2020-11-10 18:04:00
ID: 346823988
Received Payment 4.41 USD from account U23672076. Memo: API Payment. Withdraw to bitpump from dantex.cc.
Payout
Date: 2020-11-10 10:59:00
ID: 346733591
Received Payment 0.6 USD from account U25450857. Memo: API Payment. Withdraw to bitpump from quindrake.com.
Total scam!!!! Only took my first deposit of $10.07 and after 25 days, it was never returned. Made a second deposit of $12 and it never showed on the website. Withdrawal is still pending for days.
Payout
Date: 2020-11-10 16:23:00
ID: 346797264
Received Payment 3.76 USD from account U24001778. Memo: API Payment. Withdraw to bitpump from BTCHorizon.biz.
Payout
Date: 2020-11-10 16:22:00
ID: 346796943
Received Payment 20.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Payout
Date: 2020-11-10 16:11:00
ID: 346795048
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.
