Payout
We have just sent $7.50 to your Bitcoin Cash account n/a.
Transaction batch is f1e377f983b202b218a616a08a5fcd677a8ed39199767e86bb5cf6b851283924.
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 22:05:00
ID: 403545425
Received Payment 1.5 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.
Payout
Date: 2021-07-02 13:41:00
ID: 403444683
Received Payment 1.75 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.
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.
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
Date: 2021-07-01 18:30:00
ID: 403304660
Received Payment 2.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.
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 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 09:02:00
ID: 402728323
Received Payment 2.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.
Payout
Date: 2021-07-01 14:34:00
ID: 403257534
Received Payment 1.00 USD from account U31210676. Memo: API Payment. Withdraw to bitpump from bestacces.biz.