SCAM ALLBIT - allbit.trade

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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 11:23 22.09.20. Batch: 335669197. 35.90 USD: The amount of 35.9 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 11:23 22.09.20. Batch: 335669206.
 
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2.17 USD: Date: 22.09.2020 22:14:48 ID: 1152738900 Details: P1006028303 > P1012405059 Amount: 2.17 USD Comment: Allbit Trade
 
NEW PAYMENT INSTANT

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 16:05 21.09.20. Batch: 335541335.

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 17:32 22.09.20. Batch: 335739599.

 
Next payment Received Instantly as usual,

Date: 2020-09-22 13:11
Batch: 335686643
From Account: U21674138
Amount: $4.27
Memo: API Payment. Allbit.

Date: 2020-09-22 22:33
Batch: 335775537
From Account: U21674138
Amount: $2.45
Memo: API Payment. Allbit.

Payment Received
+ 6.60 USD
Date: 22.09.2020 17:54:04 (UTC+3)
ID: 1152489618
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
Allbit Trade
 
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3.80 USD: The amount of 3.8 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:25 22.09.20. Batch: 335756191.
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 09:00 23.09.20. Batch: 335821488
 
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4.20 USD: Date: 23.09.2020 14:35:33 ID: 1153305033 Details: P1006028303 > P1012405059 Amount: 4.2 USD Comment: Allbit Trade
 
Инстант!

The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U1339252. Memo: API Payment. Allbit.. Date: 12:26 23.09.20. Batch: 335862990.
 
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5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:05 23.09.20. Batch: 335915808.
 
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1.88 USD: The amount of 1.88 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:06 23.09.20. Batch: 335945125.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 23.09.2020 17:37:00 (UTC+3)
ID: 1153488726
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
Allbit Trade
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 09:14 24.09.20. Batch: 336005527
 
Allbit Trade - Инстант!

The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 11:34 24.09.20. Batch: 336034360.
 
NEW PAYMENT RECEIVED

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 14:40 24.09.20. Batch: 336068751.
 
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5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:56 24.09.20. Batch: 336092117.
 
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1.72 USD: The amount of 1.72 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:41 25.09.20. Batch: 336200023.
 
?Allbit Trade - Инстант!

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 12:26 23.09.20. Batch: 335862990.
 
Next payment Received Instantly as usual,

Payment Received
+ 7.44 USD
Date: 24.09.2020 17:31:37 (UTC+3)
ID: 1154527634
Details: P1006028303 → P*
Comment: Amount: 7.44 USD
Allbit Trade
 
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:23 25.09.20. Batch: 336283651.
 

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