Deposit 96 USD
11.07.21 09:48 Transfer Sent Payment: 96.00 USD to account U12456834 from U15707401. Batch: 405243479. Memo: Shopping Cart Payment. Order 8215322.

Payout
Date: 2021-07-11 12:39:00
ID: 405243077
Received Payment 2.00 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
Date: 2021-07-11 11:39:00
ID: 405232755
Received Payment 3.86 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-11 10:13:00
ID: 405220499
Received Payment 1.75 USD from account U26949532. Memo: API Payment. Invoice 54461

Payout
Date: 2021-07-10 18:53:00
ID: 405117278
Received Payment 8.43 USD from account U28492539. Memo: API Payment. Aura4.Finance.

Payout
Date: 2021-07-10 14:23:00
ID: 405062103
Received Payment 14.35 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-10 14:26:00
ID: 405062678
Received Payment 1.24 USD from account U29817113. Memo: API Payment.

Payout
0.00100638 BTC
https://www.blockchain.com/btc/tx/5e8ffce643a6144253c14d906c726800f077dd386813a7bb6ef6c99fca0b8383

Payout
Withdrawal Completed
Paid 10.07.2021 11:52
Payment system Ether ETH
Address
0xA674F1Fae46C4059cDEb1B65a1be55546afb0F54
Operation ID
0x303bf80dac58ad18f82c5d464b9b92aebcc6e2d2f23414c9745a7e2b576c8031
Amount to be debited 0.02616201 ETH
Withdrawal Fee 0.001 ETH
Amount Receivable 0.02516201 ETH

Payout
Date: 2021-07-10 12:14:00
ID: 405034986
Received Payment 4.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 8201473.

Payout
Date: 2021-07-10 10:28:00
ID: 405016245
Received Payment 6.6 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
Date: 2021-07-10 09:41:00
ID: 405009534
Received Payment 5.02 USD from account U12456834. Memo: API Payment. PayKassa.pro 8200452.

Payout
Date: 2021-07-09 10:46:00
ID: 404828135
Received Payment 4.29 USD from account U32924773. Memo: API Payment. Withdraw to bitpump from bitcobit.io.

Payout
We have just sent $7.50 to your Bitcoin Cash account n/a.
Transaction batch is 95066418e0766b5a050f793198a7486f5c3791f8f7908a5e27a86e7441350178.

Payout
Date: 2021-07-08 20:17:00
ID: 404737064
Received Payment 0.6 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Big scam
They pay you few days and just stop paying
And also you don’t get your deposit back
Scam, scam, scam

Payout
114.59330000 DOGE
https://dogechain.info/tx/1fab285c1be9e5241888cae3e05b2d61f194bf8948b2fb5ce59f53df8f6b8b15

Payout
Date: 2021-07-08 12:21:00
ID: 404651172
Received Payment 4.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 8186795.

Payout
We have just sent $10.01 to your Litecoin account n/a.
Transaction batch is a5e657d94065af2133ebb22bb98ddd21c8986f6d66c87ad1f7089d9b9702a5d1.

Payout
Date: 2021-07-08 10:27:00
ID: 404632970
Received Payment 0.25 USD from account U31156470. Memo: API Payment. Withdrawal form Proxima8.holdings to bitpump.

Payout
Date: 2021-07-08 10:37:00
ID: 404634463
Received Payment 4.29 USD from account U32924773. Memo: API Payment. Withdraw to bitpump from bitcobit.io.

Payout
Date: 2021-07-08 04:02:00
ID: 404601402
Received Payment 1.66 USD from account U29817113. Memo: API Payment.

Payout
Date: 2021-07-07 23:30:00
ID: 404575292
Received Payment 0.5 USD from account U27101339. Memo: API Payment. Withdraw to bitpump from DollarBill.

Payout
Withdrawal Completed
Paid 07.07.2021 22:44
Payment system Tether TRC-20
Address
TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Operation ID
61c966edd4fda0b06c21ac23888decf060ba21b7d8b99ef6f1a984087b383c83
Amount to be debited 13.65 USDT
Withdrawal Fee 1 USDT
Amount Receivable 12.65 USDT