Payout
Date: 2021-11-27 12:10:00
ID: 434488287
Received Payment 5.00 USD from account U17474660. Memo: API Payment. Withdraw to bitpump from LogicPro.

Payout
We have just sent $10.50 to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1.
Transaction ID is f6b97f518081cd4730ae02264d3da65c21dab12ef98b61c6c996ee58038a3c1d.

Deposit $200
27.11.21 04:48 Transfer Sent Payment: 200.00 USD to account U30130796 from U15707401. Batch: 434453930. Memo: Shopping Cart Payment. Deposit to foxor.co User bitpump.

Payout
Date: 2021-11-26 22:40:00
ID: 434421542
Received Payment 0.37 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.

Payout
Date: 2021-11-26 17:07:00
ID: 434369973
Received Payment 0.5 USD from account U23462038. Memo: API Payment. Withdraw to bitpump from MINOTAUR MARKETS LTD.

Payout
Amount: $15.03
e-currency: Bitcoin
Account: 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW
Batch: c3b10ee3582e17b8125b68bd81a27950836b5d72daa35a3d5cf86d3700e9e41d

payment
We have just sent $5.72 to your Tether TRC20 account TVxBGTYgMfkqER4KFTLtAo3L8co84KAnBA.
Transaction ID is 29ddfcfdffb0873a153d6dd2a49c5636ece36fd4d1e3df387d87a8a78f09804e.

Payout
Date: 2021-11-26 11:51:00
ID: 434317952
Received Payment 1.46 USD from account U17474660. Memo: API Payment. Withdraw to bitpump from LogicPro.

Payout
Date: 2021-11-26 11:01:00
ID: 434310955
Received Payment 11.43 USD from account U25342570. Memo: API Payment. Geniex payment.

Payout
We have just sent $13.93 to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1.
Transaction ID is 47c1d98a4b2603bf3189840aa91fd39fdd4b8f209ce54e5e22502f95bf80d44c.

Withdrawal: $13.10
Description: Withdraw to account tron: TW1yCJZPyELM5W3rNApwETRyXEiLVQceQi. Batch is ba0eb8b7adf68fa76310a5a8c62cec387cef549bbd63762790c539d86ed77f08

Payout
Amount: $7.00
e-currency: Tether TRC20
Account: TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Batch: 9807fbbb0800d386a94c22d171445a19498a5706fb72220d4856763d07d453c4

Payout
Date: 2021-11-25 17:38:00
ID: 434200230
Received Payment 0.3 USD from account U27101339. Memo: API Payment. Withdraw to bitpump from DollarBill.

Payout
17.1 TRX
https://tronscan.io/#/transaction/02706e3facfe3d3731bc3f6f0a86244bcf070b41ca303bfc8e236c7a6e6f2e5b

Payout
Amount: $30.00
e-currency: Tether TRC20
Account: TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Batch: c337caa977021da2e421689ed9122955139172384d0d6d641f0a0833cd20bd65

Payout
Date: 2021-11-25 10:36:00
ID: 434127734
Received Payment 1.58 USD from account U28811061. Memo: API Payment. BASTION INVEST.

Not paying since 21-November-2021.
Offline/Scammed

not paying on large amounts - stay away - they requested I visit the office to collect my money or pay another 3000

Payout
Amount: $2.66
e-currency: Tether TRC20
Account: TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Batch: 3adb552f2b17b2a4e75b3d7eaf739cf2de2a80bf971828111f0b2c88b66cffae

Payout
Date: 2021-11-24 21:01:00
ID: 434054472
Received Payment 15.06 USD from account U17474660. Memo: API Payment. Withdraw to bitpump from LogicPro.

Payout
Date: 2021-11-24 18:41:00
ID: 434025930
Received Payment 3.57 USD from account U25342570. Memo: API Payment. Geniex payment.

Payout
Date: 2021-11-24 17:30:00
ID: 434010635
Received Payment 0.5 USD from account U23462038. Memo: API Payment. Withdraw to bitpump from MINOTAUR MARKETS LTD.

Payout
0.00006450 BTC
https://www.blockchain.com/btc/tx/53f785faf00f25cd9d3a617f8a0a3cadb0efa081ecb8fe27bbcbb04253fac036

Payout
We have just sent $10.06 to your Dogecoin account DEwaFewKL1R5oYcjSa2TQTfKcneapBBakv.
Transaction ID is 197915d3d4d629d6defad5d6692e563ed739df39a38379b517f3019009dd5daf.