Payout
Date: 2020-10-27 14:44:59
ID: 1189608381
Details: P1030103498 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from benacooper.com

Payout
Date: 2020-10-27 13:11:00
ID: 343343628
Received Payment 2.2 USD from account U23672076. Memo: API Payment. Withdraw to bitpump from dantex.cc.

Payout
Date: 2020-10-27 12:49:00
ID: 343339183
Received Payment 0.45 USD from account U23869410. Memo: API Payment. withdrawal bitpump.

Payout
Date: 2020-10-27 12:03:00
ID: 343328595
Received Payment 1.51 USD from account U19393986. Memo: API Payment. Auto.

Payout
Date: 2020-10-27 12:09:00
ID: 343330422
Received Payment 19.7 USD from account U24305239. Memo: API Payment. Withdraw to bitpump from crystalcoin.online.

Roipay is scamer ..scamer. do not inest in this side..... why this side is showing in
States paying...........plz do not invest in roipay....

Payout
Date: 2020-10-27 12:33:18
ID: 1189484948
Details: P1035964904 → P77696329
Amount: 4.22 USD
Comment: Withdraw to bitpump from BTCMillionaire.io

Payout
Date: 2020-10-27 10:49:00
ID: 343312161
Received Payment 3.25 USD from account U24995692. Memo: visionwallet.com

I deposit 1000$ but after few days, I can not log in. Can not reset password. So I think this site is scam!

How do you get paid? This site did not pay me my winnings after investing $400 for Plan 2. I didn't get anything despite my many requests. How do you please?

Payout
Date: 2020-10-27 09:37:00
ID: 343298555
Received Payment 2.2 USD from account U23869410. Memo: API Payment. withdrawal bitpump.

Payout
Date: 2020-10-27 07:32:00
ID: 343278572
Received Payment 0.55 USD from account U26635808. Memo: API Payment. Withdraw to bitpump from bravestock.com.

Payout
Date: 2020-10-27 07:23:00
ID: 343277582
Received Payment 0.51 USD from account U24883401. Memo: API Payment. Withdraw to bitpump from BitCointribution.

Payout
Date: 2020-10-27 00:40:00
ID: 343251868
Received Payment 1.00 USD from account U21445265. Memo: API Payment. Invoice Withdrawal.

Payout
Date: 2020-10-27 07:21:00
ID: 343277398
Received Payment 0.1 USD from account U23239185. Memo: API Payment. Withdraw to bitpump from hourly-rate.com - Hourly Accruals

Payout
Date: 2020-10-27 07:29:00
ID: 343278202
Received Payment 0.1 USD from account U26539894. Memo: API Payment. Withdraw to bitpump from HOURLINK LIMITED.

Payout
Date: 2020-10-27 07:27:00
ID: 343277951
Received Payment 1.25 USD from account U24455641. Memo: API Payment. Withdraw to bitpump from COINYFI LIMITED.

Payout
Date: 2020-10-27 08:36:01
ID: 1189299838
Details: P1034930033 → P77696329
Amount: 0.65 USD
Comment: Withdraw to bitpump from BITLEND LIMITED

Payout
Date: 2020-10-27 08:45:13
ID: 1189305629
Details: P1030103498 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from benacooper.com

Payout
Date: 2020-10-27 08:45:23
ID: 1189305728
Details: P1035288530 → P77696329
Amount: 1.52 USD
Comment: Withdraw to bitpump from plazer.biz

Payout
0.96108756 BCH
https://www.blockchain.com/ru/bch/tx/13f747874a8c0f6fbd4e1b013a36818e6be9f2ca902bd0671b4d25e1c0284819

since yesterday I made several withdrawals. and they appear pending, support does not answer my messages

Cryptoline.top is definitely a scam site. I invested 100USD on the 22.10.2020 I am yet to see this amount reflect on my dashboard. Money has left my ETH Wallet, but isn't showing on my cryptoline account. I emailed the company several times to inquire about this, no response from them. I also tried messaging them from their site still no response. I lost my money.

Payout
Date: 2020-10-26 21:21:00
ID: 343223478
Received Payment 2.5 USD from account U24635322. Memo: API Payment. libra-capital.io.