Payout
Date: 2020-11-29 15:47:00
ID: 350822459
Received Payment 1.47 USD from account U24077277. Memo: API Payment. Withdraw to bitpump from richiebit.biz.

Payout
Date: 2020-11-29 15:56:33
ID: 1223345759
Details: P1022959587 → P77696329
Amount: 1.48 USD
Comment: Invoice #142407, bitpump

Payout
Date: 2020-11-29 12:16:00
ID: 350776389
Received Payment 0.3 USD from account U26660244. Memo: API Payment. Withdraw to bitpump from cansa.us.

Payout
Date: 2020-11-29 12:18:00
ID: 350776834
Received Payment 0.25 USD from account U26693003. Memo: API Payment. Withdraw to bitpump from equilibrium-international.com.

Payout
Date: 2020-11-29 12:15:00
ID: 350776147
Received Payment 10.5 USD from account U26783573. Memo: API Payment. Withdraw to bitpump from leleeconsult.com.

Payout
Date: 2020-11-29 11:31:00
ID: 350767867
Received Payment 3.09 USD from account U26417640. Memo: API Payment. Withdraw to bitpump from persono.biz.

Payout
Date: 2020-11-29 12:18:00
ID: 350776723
Received Payment 0.25 USD from account U24448620. Memo: API Payment. Withdraw to bitpump from welfare.

Payout
64.055 TRX
https://tronscan.io/#/transaction/67fff4d794125a07e88a332d4c2f27472767f5fe2643e840600bf89395d8fd89

Payout
Date: 2020-11-29 10:16:00
ID: 350754222
Received Payment 5.6 USD from account U25426248. Memo: API Payment. Withdraw to bitpump from Bitlaunch.biz.

Payout
Date: 2020-11-29 11:07:35
ID: 1223094541
Details: P1035026903 → P77696329
Amount: 0.19 USD
Comment: Withdraw to bitpump from HOUR PRODUCTION LTD

The amount of 45.36 USD has been deposited to your account. Withdraw to Alice from hourly-rate.com - Hourly Accruals, Instant Payouts.. Date: 12:46 28.11.20. Batch: 350616488.

Payout
85.425 TRX
https://tronscan.io/#/transaction/7213c3117a2a78631dd8618c53acb107b50b2b0f648db5fa6dac9df7ba7a3446

Payout
Date: 2020-11-29 00:57:00
ID: 350714793
Received Payment 2.54 USD from account U26417640. Memo: API Payment. Withdraw to bitpump from persono.biz.

Payout
Date: 2020-11-29 00:07:10
ID: 1222795866
Details: P1022959587 → P77696329
Amount: 0.49 USD
Comment: Invoice #141168, bitpump

Payout
Date: 2020-11-29 01:35:00
ID: 350718459
Received Payment 0.51 USD from account U25445426. Memo: API Payment. Withdraw to bitpump from moneybolt.biz.

Not paying,i made a withdrawal of 2 usd 8 hour before but not received yet..its pending.i think, its scam

re request for withdrawal,

and finally the withdrawal worked on 11/28/2020

Payout
Date: 2020-11-29 01:40:00
ID: 350718834
Received Payment 40.4 USD from account U25426248. Memo: API Payment. Withdraw to bitpump from Bitlaunch.biz.

Payout
Date: 2020-11-29 00:01:00
ID: 350709000
Received Payment 1.4 USD from account U24077277. Memo: API Payment. Withdraw to bitpump from richiebit.biz.

There is no data about the Scam yet. It's better to wait a bit..

Payout
Date: 2020-11-28 16:21:00
ID: 350615322
Received Payment 1.95 USD from account U20703883. Memo: API Payment.

Payout
Date: 2020-11-28 21:31:00
ID: 350683670
Received Payment 3.00 USD from account U25845088. Memo: API Payment. Withdraw to bitpump from traders-point.world.

Payout
Date: 2020-11-28 21:30:50
ID: 1222671760
Details: P1033141922 → P77696329
Amount: 0.29 USD
Comment: Withdraw to bitpump from alliance-benefit.com

Payout
Date: 2020-11-28 21:23:00
ID: 350682382
Received Payment 7.4 USD from account U25426248. Memo: API Payment. Withdraw to bitpump from Bitlaunch.biz.