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 19:38:00
ID: 404729930
Received Payment 0.6 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

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.

Payout
Date: 2021-07-08 12:22:00
ID: 404651396
Received Payment 2.00 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

Payout
Withdrawal Completed
Paid 07.07.2021 22:18
Payment system Tron TRX
Address
TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Operation ID
c4ecd95c7acca1bc1c6ca2c6ebf9f0f3481e1ec62864e1df912b04ea21f74c53
Amount to be debited 31.588269 TRX
Withdrawal Fee 0 TRX
Amount Receivable 31.588269 TRX

Payout
Date: 2021-07-07 20:05:00
ID: 404535000
Received Payment 0.25 USD from account U28499887. Memo: API Payment. Withdraw to bitpump from Successful Broker.

Payout
Date: 2021-07-07 09:29:00
ID: 404412145
Received Payment 4.29 USD from account U32924773. Memo: API Payment. Withdraw to bitpump from bitcobit.io.

Payout
Date: 2021-07-07 13:26:00
ID: 404454938
Received Payment 8.05 USD from account U30416494. Memo: API Payment. mega-bitts.io.

Payout
Date: 2021-07-07 12:15:00
ID: 404441907
Received Payment 2.00 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
Date: 2021-07-06 18:34:00
ID: 404297742
Received Payment 20.81 USD from account U28492539. Memo: API Payment. Aura4.Finance.

Payout
Date: 2021-07-06 23:20:00
ID: 404359284
Received Payment 7.66 USD from account U28492539. Memo: API Payment. Aura4.Finance.

Payout
$1.00 has been successfully sent to your ePayCore account U351325544808.
Transaction batch is 073076671192.

Payout
Date: 2021-07-06 18:45:00
ID: 404300076
Received Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 8174764.

Payout
We have just sent $7.50 to your Bitcoin Cash account n/a.
Transaction batch is dae7cb80a85fe9272a0e351d58464cb1ecd83b89f9534d83f86f3053a2d5a7f5.