Payout
Date: 2021-07-04 14:38:00
ID: 403838222
Received Payment 0.5 USD from account U22730331. Memo: API Payment. Earning From Afis Fund.

Payout
Date: 2021-07-04 13:53:00
ID: 403830661
Received Payment 0.29 USD from account U29817113. Memo: API Payment.

Payout
Date: 2021-07-04 13:13:00
ID: 403824050
Received Payment 12.38 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-04 12:21:00
ID: 403816132
Received Payment 2.00 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
We have just sent $1.20 to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 337ab4d4f68a8ad53e8f53995048d590241b7f3d82fda8626ae73cb028eebb00.

Payout
Withdrawal Completed
Paid 03.07.2021 21:22
Payment system Ripple XRP
Address
r4FhxAcdu5UPiFY5FSYtrEKigHdcSysRdu
Tag
498895382
Operation ID
030024B19F17B69009E4981DC6F2DCD0062880378CC0CA4ED252673262C17C44
Amount to be debited 18.28693 XRP
Withdrawal Fee 0 XRP
Amount Receivable 18.28693 XRP

Payout
Date: 2021-07-03 19:20:00
ID: 403706076
Received Payment 0.29 USD from account U28499887. Memo: API Payment. Withdraw to bitpump from Successful Broker.

Payout
Date: 2021-07-03 19:40:00
ID: 403709739
Received Payment 20.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.

Payout
Date: 2021-07-03 12:14:00
ID: 403627550
Received Payment 4.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 8143707.

Payout
We have just sent $7.50 to your Bitcoin Cash account n/a.
Transaction batch is f1e377f983b202b218a616a08a5fcd677a8ed39199767e86bb5cf6b851283924.

Payout
Date: 2021-07-03 07:54:00
ID: 403594268
Received Payment 5.93 USD from account U12456834. Memo: API Payment. PayKassa.pro 8142087.

Payout
Date: 2021-07-03 09:39:00
ID: 403604286
Received Payment 4.29 USD from account U32924773. Memo: API Payment. Withdraw to bitpump from bitcobit.io.

Payout
Date: 2021-07-02 16:32:00
ID: 403477413
Received Payment 6.55 USD from account U12456834. Memo: API Payment. PayKassa.pro 8136106.

Payout
Withdrawal Completed
Paid 02.07.2021 23:06
Payment system Tether TRC-20
Address
TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Operation ID
316624753c9e1eedb82daaf5fb3ca2d2b6a28bcc2fdfabb7023f32bde4873b33
Amount to be debited 11.42 USDT
Withdrawal Fee 1 USDT
Amount Receivable 10.42 USDT

Payout
Date: 2021-07-02 19:47:00
ID: 403518553
Received Payment 20.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.

Payout
Date: 2021-07-02 18:14:00
ID: 403498985
Received Payment 0.21 USD from account U29817113. Memo: API Payment.

I have all proofs
They are scammers
Crypto capital biz is a no no

Careful do not invest anymore with Crypto Capital, they will not return your deposit.
The scam has started. Do Not Invest Anymore with Crypto Capital. They will not return your deposit.
They just done it to me and they won’t answer you after few emails.
Stay away.

Stay away from Hourzip
Big crooks
They will reassure you and will take all your money and will not respond to you.
Don’t do business with HourZip.
Scam, scam,scam

Payout
31.38779532 DOGE
https://dogechain.info/tx/76fe1481ee2bf42a9f47f109bfae0a67943756e746aa055a9b5ed444ab32c8c7

Payout
Date: 2021-07-01 23:29:00
ID: 403358600
Received Payment 0.42 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.

Payout
Date: 2021-07-01 16:22:00
ID: 403278640
Received Payment 6.8 USD from account U12456834. Memo: API Payment. PayKassa.pro 8124271.

Payout
Date: 2021-07-01 19:38:00
ID: 403318122
Received Payment 20.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.

Payout
Date: 2021-07-01 14:46:00
ID: 403259992
Received Payment 5.03 USD from account U28343787. Memo: API Payment. alux.ltd.