Payout
Paid 19.06.2021 09:12
Payment system Tether TRC-20
Address
TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1
Operation ID
193e4462ce0eb0f433a66864e32bf17d95ba66e9b0f8ef090b6e36bd7012416b
Amount to be debited 14 USDT
Withdrawal Fee 1 USDT
Amount Receivable 13 USDT

Payout
Date: 2021-06-19 15:12:00
ID: 400378910
Received Payment 3.00 USD from account U32387708. Memo: API Payment. Withdraw to bitpump from www.rexobit.biz.

Payout
Date: 2021-06-19 13:41:00
ID: 400362454
Received Payment 5.00 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Hourzip.com not paying a $500 investment
Not replying to emails
Scam, scam, scam,
STAY AWAY FROM HOURZIP.COM

Payout
Date: 2021-06-19 12:32:00
ID: 400350266
Received Payment 30.00 USD from account U31677862. Memo: API Payment. Withdraw to bitpump from startos.top.

Payout
Date: 2021-06-19 12:12:00
ID: 400347283
Received Payment 2.00 USD from account U26943693. Memo: API Payment. Withdraw to bitpump from CRYPTO CAPITAL.

Payout
Date: 2021-06-19 11:40:00
ID: 400341905
Received Payment 24.00 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.

Payout
Date: 2021-06-19 08:28:00
ID: 400316473
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 7950804.

Payout
Date: 2021-06-18 22:01:00
ID: 400263470
Received Payment 5.00 USD from account U31677862. Memo: API Payment. Withdraw to bitpump from startos.top.

Payout
Date: 2021-06-18 17:55:00
ID: 400216616
Received Payment 0.55 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Payout
Withdrawal details are as follows:-
Date: 18-Jun-2021 14:32:04
IP: 188.190.221.156
Request Amount: 40 USD
Fee: 0 USD
Receive Amount: 0.01782 ETH
Processor: Ethereum
Batch: CWFF577R7IMZO4MW1UF1OFWKGQ
Yours sincerely,
Minerift.biz

Payout
Date: 2021-06-18 23:53:00
ID: 400281703
Received Payment 1.5 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Withdrawals have been coming out routinely until this morning. Current withdrawal has been pending for a while now.

Still have not received my withdrawal yet. I've reached out to customer service and gotten no response.

Payout
We have just sent $8.66 to your Bitcoin Cash account n/a.
Transaction batch is c346d30188393debb971dcbc90661bbff618d347569ea7ffcdfd2dc32a4c71a1.

Payout
Date: 2021-06-18 20:12:01
Batch: 767108093316
From: U583117453002
Amount: 18.00 USD
Comment: Withdraw to bitpump from www.rexobit.biz

Payout
Date: 2021-06-18 19:45:00
ID: 400237963
Received Payment 3.61 USD from account U28343787. Memo: API Payment. alux.ltd.

Payout
Date: 2021-06-18 19:07:00
ID: 400230567
Received Payment 2.4 USD from account U28566367. Memo: API Payment. From NeexCapital.

Payout
Date: 2021-06-18 12:08:00
ID: 400153763
Received Payment 24.5 USD from account U30942645. Memo: API Payment. Withdraw to bitpump from bitincome.pro.

Payout
Date: 2021-06-18 17:36:00
ID: 400213072
Received Payment 6.00 USD from account U28375452. Memo: API Payment. Withdraw to bitpump from oceanix.cc.

Payout
Date: 2021-06-18 16:01:00
ID: 400194878
Received Payment 17.8 USD from account U30390977. Memo: API Payment. Withdraw to bitpump from coininvestment.biz.

Payout
Date: 2021-06-18 12:30:00
ID: 400157160
Received Payment 30.62 USD from account U31677862. Memo: API Payment. Withdraw to bitpump from startos.top.

Payout
Date: 2021-06-18 12:07:00
ID: 400153604
Received Payment 7.00 USD from account U30739355. Memo: API Payment. Withdraw to bitpumpru from tazobit.com.

Payout
Date: 2021-06-18 10:25:00
ID: 400136145
Received Payment 30.00 USD from account U30131980. Memo: API Payment. Withdraw to bitpump from bitxtra.top.