Payout
Date: 2020-10-16 13:01:57
ID: 1177133030
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from algnosis.com

this is a big scam. fucking Asher Trade

this is the email i receve from support
you did not understand. You cannot threaten me. I do not care. either you agree to my terms and delete all comments, or I close the program right now and you won't get a dime, but I already earned mine.
I offer you $ 5 a day. I plan to work for 167 more days. if you do not agree, I close the project, and you can continue to write your comments))) you will not receive money.
so how are we going to do?

Payout
Date: 2020-10-16 12:11:00
ID: 340788953
Received Payment 8.00 USD from account U25524661. Memo: API Payment. Withdraw to bitpump from FINEXGEN LIMITED.

Payout
Date: 2020-10-16 11:43:00
ID: 340781011
Received Payment 0.5 USD from account U24635322. Memo: API Payment. libra-capital.io.

Payout
Date: 2020-10-16 11:41:00
ID: 340780692
Received Payment 0.14 USD from account U22300841. Memo: API Payment. Withdraw to bitpump from BITLEND LIMITED.

Payout
Date: 2020-10-16 09:47:00
ID: 340758867
Received Payment 21.00 USD from account U24113462. Memo: API Payment. Withdraw to bitpump from CryptoLine.

Payout
Date: 2020-10-16 10:09:00
ID: 340763526
Received Payment 2.2 USD from account U23537114. Memo: API Payment. user_id1677a2.20000000.

Payout
Date: 2020-10-16 10:36:00
ID: 340768241
Received Payment 0.1 USD from account U22321282. Memo: API Payment. Withdraw to bitpump from commpower.biz.

Payout
Date: 2020-10-16 09:41:00
ID: 340757752
Received Payment 0.15 USD from account U24615301. Memo: API Payment. Withdraw to bitpump from livecandle.biz.

Payout
Date: 2020-10-16 09:38:00
ID: 340757304
Received Payment 1.00 USD from account U23869410. Memo: API Payment. withdrawal bitpump.

Payout
Date: 2020-10-16 09:17:00
ID: 340753101
Received Payment 1.00 USD from account U26862738. Memo: API Payment. Withdraw to bitpump from coinarc.club.

Payout
Date: 2020-10-16 09:25:28
ID: 1176942480
Details: P1034863195 → P77696329
Amount: 0.44 USD
Comment: Withdraw to bitpump from HOURLINK LIMITED

Oct 15, 2020 18:22
they are scammer i deposit for plan 24 hours and they block my money and said you will be pay1000 us more to unblocking my money.my account name is mohsengoodarzi72 and i top deposit of this site . I have screenshots as documente for this scam site

$USD 18.00 has been successfully sent to your Bitcoin account
Transaction batch is 33ff85eaa076b3e3f6554dc3c61f363d75f294a70fbb570e1649caeb4bbdc1bc.

FINEXGEN LIMITED
https://finexgen.com

Payout
Date: 2020-10-16 02:51:00
ID: 340721827
Received Payment 6.05 USD from account U23672076. Memo: API Payment. Withdraw to bitpump from dantex.cc.

Payout
Date: 2020-10-16 00:21:00
ID: 340709507
Received Payment 1.00 USD from account U21445265. Memo: API Payment. Invoice Withdrawal.

Payout
0.00080377 BTC
https://www.blockchain.com/ru/btc/tx/1e59ca654abe3a6f3cc1bed42ae246bfa629631df0aae14f49a55eb371758f1c

Payout
Date: 2020-10-15 17:08:00
ID: 340607494
Received Payment 0.4 USD from account U25527521. Memo: API Payment. Withdraw to bitpump from TRADEBOT SYSTEMS.

Payout
Date: 2020-10-15 22:57:00
ID: 340695837
Received Payment 0.2 USD from account U22005807. Memo: API Payment. Auto.

Payout
Date: 2020-10-15 21:08:50
ID: 1176509949
Details: P1024426636 → P77696329
Amount: 0.89 USD
Comment: Withdraw to bitpump from HourATM.Com-Earn Instant Money From HourATM

Payout
Date: 2020-10-15 21:43:05
ID: 1176544947
Details: P1029258259 → P77696329
Amount: 1.58 USD
Comment: Withdraw to bitpump from Visionbit.biz

Payout
Date: 2020-10-15 22:41:00
ID: 340692912
Received Payment 0.52 USD from account U25903940. Memo: API Payment. Withdraw to bitpump from carbonus.club.

couldnt open it on Brave explorer
Google Chrome was ok

3rd day payment is instant, so far so good!