SCAM ALLBIT - allbit.trade

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:56 04.07.20. Batch: 322355276.

 

[InstantMonitorCom]

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:45 04.07.20. Batch: 322422712.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:51 04.07.20. Batch: 322424169.

 

[FiFa]

The amount of 3 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 08:53 05.07.20. Batch: 322476078.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:23 05.07.20. Batch: 322562709.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 10:34 06.07.20. Batch: 322628658.

 

[InstantMonitorCom]

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:57 06.07.20. Batch: 322631724.

 

[InstantMonitorCom]

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:51 07.07.20. Batch: 322774529. 1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:51 07.07.20. Batch: 322774531.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 10:35 07.07.20. Batch: 322780918.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:31 08.07.20. Batch: 322926173.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 09:08 08.07.20. Batch: 322922607.

 

[InstantMonitorCom]

17.45 USD: The amount of 17.45 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:40 08.07.20. Batch: 323016727.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 09:53 09.07.20. Batch: 323087537.

 

[InstantMonitorCom]

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:05 10.07.20. Batch: 323231310.

 

[FiFa]

.

 

[InstantMonitorCom]

1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 12:09 11.07.20. Batch: 323400105.

 

[InstantMonitorCom]

6.80 USD: The amount of 6.8 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 14:34 11.07.20. Batch: 323418322. 5.20 USD: Date: 11.07.2020 17:19:57 ID: 1080418012 Details: P1006028303 > P1012405059 Amount: 5.2 USD Comment: Allbit Trade

 

[FiFa]

.

 

[InstantMonitorCom]

1.05 USD: Date: 12.07.2020 23:50:35 ID: 1081586939 Details: P1006028303 > P1012405059 Amount: 1.05 USD Comment: Allbit Trade

 

[FiFa]

.