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  • Asterix

    17 Oct,2020 03:16

    Payout
    0.00088195 BTC
    https://www.blockchain.com/btc/address/1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW

  • Asterix

    16 Oct,2020 21:47

    Payout
    Date: 2020-10-16 21:06:00
    ID: 340928716
    Received Payment 3.75 USD from account U26431440. Memo: API Payment. Withdraw to bitpumpru from fxshare.cc.

  • Asterix

    16 Oct,2020 19:24

    Payout
    Date: 2020-10-17 02:23:59
    ID: 1177896346
    Details: P1034863195 → P77696329
    Amount: 2.27 USD
    Comment: Withdraw to bitpump from HOURLINK LIMITED

  • Asterix

    16 Oct,2020 18:15

    Payout
    Date: 2020-10-17 01:08:00
    ID: 340972714
    Received Payment 20.00 USD from account U24113462. Memo: API Payment. Withdraw to bitpump from CryptoLine.

  • Asterix

    16 Oct,2020 18:14

    Payout
    0.00198465 BTC
    https://www.blockchain.com/ru/btc/tx/be24cd53ebd34a0261421710c9de73d81040a98bb34bd8035cf69454a0ea277f

  • Asterix

    16 Oct,2020 17:11

    Payout
    Date: 2020-10-17 00:06:00
    ID: 340965784
    Received Payment 0.2 USD from account U22005807. Memo: API Payment. Auto.

  • Asterix

    16 Oct,2020 17:10

    Payout
    Date: 2020-10-16 16:14:46
    ID: 1177325863
    Details: P1033295740 → P77696329
    Amount: 1.23 USD
    Comment: Withdraw to bitpump from FINEXGEN LIMITED

  • Asterix

    16 Oct,2020 16:55

    Payout
    Date: 2020-10-16 23:32:56
    ID: 1177800624
    Details: P1034925852 → P77696329
    Amount: 1.38 USD
    Comment: Withdraw to bitpump from powerinvgroup.com

  • Asterix

    16 Oct,2020 16:55

    Payout
    Date: 2020-10-16 23:10:00
    ID: 340956548
    Received Payment 1.1 USD from account U24305239. Memo: API Payment. Withdraw to bitpump from crystalcoin.online.

  • Asterix

    16 Oct,2020 16:54

    Payout
    Date: 2020-10-16 23:46:00
    ID: 340963020
    Received Payment 1.00 USD from account U21445265. Memo: API Payment. Invoice Withdrawal.

  • Asterix

    16 Oct,2020 16:12

    Payout
    0.00970793 BTC
    https://www.blockchain.com/ru/btc/tx/c3bf696bcc28624b1c8cb9f349abb4b53457174c111677a5147bb3227a72d601

  • Asterix

    16 Oct,2020 16:11

    Payout
    Date: 2020-10-16 22:51:00
    ID: 340952935
    Received Payment 1.21 USD from account U21811000. Memo: API Payment. Invoice 39197

  • Asterix

    16 Oct,2020 16:10

    Payout
    0.00503866 BTC
    https://www.blockchain.com/ru/btc/tx/83198889db7a985493ca505a587a4e799d78bab496c64b1128bdd63826a2b0ea

  • Asterix

    16 Oct,2020 14:58

    Payout
    Date: 2020-10-16 21:46:00
    ID: 340939769
    Received Payment 5.00 USD from account U26539894. Memo: API Payment. Withdraw to bitpump from HOURLINK LIMITED.

  • Asterix

    16 Oct,2020 14:35

    Payout
    0.00131977 BTC
    https://www.blockchain.com/btc/address/1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW

  • Asterix

    16 Oct,2020 14:04

    Payout
    Amount: $USD 9.31
    Type: Bitcoin
    Account: 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW
    Receipt:
    https://www.blockchain.com/ru/btc/tx/7f5ebbbb8b4a53c7b40d5aa2edb4f43377b91216c4ebdd2602d5a69d5bd49084

  • kalmongo

    16 Oct,2020 13:44

    is it paying or scaming ?

  • Asterix

    16 Oct,2020 12:09

    Payout
    Date: 2020-10-16 19:04:00
    ID: 340897919
    Received Payment 0.13 USD from account U23869410. Memo: API Payment. withdrawal bitpump.

  • Asterix

    16 Oct,2020 12:09

    Payout
    Date: 2020-10-16 19:03:00
    ID: 340897863
    Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.

  • Asterix

    16 Oct,2020 12:02

    Payout
    Date: 2020-10-16 18:45:00
    ID: 340893307
    Received Payment 5.3 USD from account U22005807. Memo: API Payment. Auto.

  • Asterix

    16 Oct,2020 12:01

    Payout
    Date: 2020-10-16 18:57:03
    ID: 1177512436
    Details: P1034497075 → P77696329
    Amount: 14.85 USD
    Comment: Finantico.net Withdrawal #8898

  • Asterix

    16 Oct,2020 10:10

    Payout
    Date: 2020-10-16 15:36:00
    ID: 340838140
    Received Payment 1.51 USD from account U19393986. Memo: API Payment. Auto.

  • Leksil

    16 Oct,2020 10:03

    Hi Asterix, i can see that you added postul trade to (waiting) heavr you tried messaging their support

  • Asterix

    16 Oct,2020 09:40

    Payout
    Date: 2020-10-16 09:25:00
    ID: 1176942137
    Details: P1034925852 → P77696329
    Amount: 14.36 USD
    Comment: Withdraw to bitpump from powerinvgroup.com