Payout
Date: 2021-07-31 07:41:00
ID: 408976219
Received Payment 3.2 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-31 02:01:00
ID: 408958701
Received Payment 12.00 USD from account U27529517. Memo: API Payment. Withdraw to bitpump from EX FUNDS.

Payout
Date: 2021-07-30 23:19:00
ID: 408941671
Received Payment 5.00 USD from account U32733458. Memo: API Payment. Invoice 727

Payout
Date: 2021-07-30 23:11:00
ID: 408940606
Received Payment 25.56 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Payout
0.50127375 ETC
https://etcblockexplorer.com/tx/0xce9e3cdddf01223fcc12d516e7ca07b41df8a79d343f8f160dddd91fa8ce3041

Payout
We have just sent $7.45 to your Dogecoin account DEwaFewKL1R5oYcjSa2TQTfKcneapBBakv.
Transaction ID is 3dfb636e9628120839a27394a61058a11a12f4f34edbd79c27de2de09f870977.

Payout
We have just sent $8.30 to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction ID is 2413aaf701a6b93cd066fb38a6909ce4015d80bfbee47848d960497352587161.

Payout
We have just sent $10.00 to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction ID is 543fd06096767996aa594ca3c6bd8281e4552b92bf599dbc68bb775844ef7457.

Payout
Date: 2021-07-30 11:03:00
ID: 408809171
Received Payment 6.5 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-30 10:43:00
ID: 408805869
Received Payment 0.76 USD from account U29817113. Memo: API Payment.

Payout
Date: 2021-07-30 00:00:00
ID: 408751056
Received Payment 0.45 USD from account U25015018. Memo: API Payment. Withdraw to bitpump from Mining House Trade LTD.

Payout
Date: 2021-07-29 18:56:00
ID: 408696741
Received Payment 1.02 USD from account U27487687.

Payout
Date: 2021-07-29 20:53:00
ID: 408719513
Received Payment 5.7 USD from account U31167335.

Payout
0.07043459 LTC
https://chainz.cryptoid.info/ltc/tx.dws?79091093.htm

Payout
Date: 2021-07-29 18:04:00
ID: 408686215
Received Payment 6.37 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-07-29 13:22:00
ID: 408630972
Received Payment 6.92 USD from account U12456834. Memo: API Payment. PayKassa.pro 8525614.

Payout
On your wallet TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1 Tether TRC20 withdrawn 1.65 USDT (batch: ?730263)

Payout
Date: 2021-07-29 08:58:00
ID: 408589904
Received Payment 13.5 USD from account U27529517. Memo: API Payment. Withdraw to bitpump from EX FUNDS.

LemGypx9CZnM3NaSVVJQWLJiLMurhnqBtJ bu adrese liteland dan çektiğim 0.7476 ltc 1 günü geçmesine rağmen hesabıma geçmedi. Dolandırıcı olabilirler sakın para yatırmayın.

Liteland ödeme yapmıyor. Dün saat 16: 00 da 0.74 ltc çektim. Halen hesabıma gelmedi.

Payout
Date: 2021-07-29 00:48:00
ID: 408555951
Received Payment 5.51 USD from account U31225303. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Payout
Date: 2021-07-29 00:46:00
ID: 408555696
Received Payment 0.1 USD from account U28654333. Memo: API Payment. Withdraw to bitpump from HourCapital.club.

Sakın liteland a para yatırmayın. 0.74 ltc mi halen hesabıma göndermedi. Bunlar dolandırıcı.

I took 0.7475 ltc at 27.07.2021 at 16:00, it still says waiting, is liteland fraudulent or fraudulent?