SCAM ALLBIT - allbit.trade

?Allbit Trade - Инстант!

The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 12:36 07.10.20. Batch: 338857115.

Усилилась: The amount of 100 USD has been withdrawn from your account. Accounts: U133->U21674138. Memo: Shopping Cart Payment. AutoPayment PM allbit.trade.. Date: 13:09 07.10.20. Batch: 338863603.
 
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4.27 USD: The amount of 4.27 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:40 07.10.20. Batch: 338914578. 1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:03 07.10.20. Batch: 338942851. 2.55 USD: Date: 07.10.2020 21:53:02 ID: 1167977216 Details: P1006028303 > P1012405059 Amount: 2.55 USD Comment: Allbit Trade
 
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2.22 USD: The amount of 2.22 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:57 08.10.20. Batch: 338996954.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 07.10.2020 17:42:12 (UTC+3)
ID: 1167724044
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
Allbit Trade
 
The amount of 8 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 11:58 07.10.20. Batch: 338849426
 
+ 54.00 USD
Date:08.10.2020 17:10:21 (UTC+3)
ID:1168737515
Details:P1031612290 → P4018907
Comment:Amount: 54.00 USDWithdraw to PBHYIPSINFO from BitCointribution
 
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8.06 USD: The amount of 8.06 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:37 08.10.20. Batch: 339133502.
 
?Allbit Trade - Инстант!

The amount of 14.44 USD has been deposited to your account. Accounts: U21674138->U1339252. Memo: API Payment. Allbit.. Date: 14:20 08.10.20. Batch: 339090690.
 
NEW PAYMENT RECEIVED

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 18:44 08.10.20. Batch: 339145527.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 08.10.2020 17:34:41 (UTC+3)
ID: 1168763158
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: 11:58 08.10.20. Batch: 339061819
 
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1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:57 09.10.20. Batch: 339206289.
 
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3.92 USD: Date: 09.10.2020 14:21:52 ID: 1169636723 Details: P1006028303 > P1012405059 Amount: 3.92 USD Comment: Allbit Trade
 
?Allbit Trade - Инстант!

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 13:12 09.10.20. Batch: 339283943.
 
NEW PAYMENT INSTANT

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 14:52 09.10.20. Batch: 339312833.

+ 7.70 USD
Date: 08.10.2020 21:35:38 (UTC+3)
ID: 1169016219
Details: P1006028303 → P4018907
Comment: Amount: 7.70 USD
Allbit Trade
 
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5.42 USD: The amount of 5.42 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:48 09.10.20. Batch: 339336341.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 09.10.2020 18:04:25 (UTC+3)
ID: 1169863925
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: 08:21 09.10.20. Batch: 339226584
 
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6.70 USD: The amount of 6.7 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:41 10.10.20. Batch: 339446627.
 
NEW PAYMENT INSTANT

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 17:11 10.10.20. Batch: 339520441.
 

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