SCAM ALLBIT - allbit.trade

[FiFa]

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 08:28 22.08.20. Batch: 330242930.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

4.86 USD: Date: 22.08.2020 22:25:42 ID: 1121621684 Details: P1006028303 > P1012405059 Amount: 4.86 USD Comment: Allbit Trade

 

[InstantMonitorCom]

7.99 USD: The amount of 7.99 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:38 22.08.20. Batch: 330332453.

 

[FiFa]

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 09:36 23.08.20. Batch: 330391015.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

4.70 USD: The amount of 4.7 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:02 23.08.20. Batch: 330480805.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 08:37 24.08.20. Batch: 330550115.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 09:09 25.08.20. Batch: 330733972.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

11.10 USD: The amount of 11.1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:38 25.08.20. Batch: 330824463.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 09:01 26.08.20. Batch: 330902293.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:25 26.08.20. Batch: 330987169.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 08:30 27.08.20. Batch: 331060484.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:57 27.08.20. Batch: 331144084.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 08:26 28.08.20. Batch: 331218978.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.