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: 17:30 10.10.20. Batch: 339523609. 42.35 USD: The amount of 42.35 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:30 10.10.20. Batch: 339523647. 35.95 USD: The amount of 35.95 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:30 10.10.20. Batch: 339523661. 10.94 USD: Date: 10.10.2020 20:20:58 ID: 1171025530 Details: P1006028303 > P1012405059 Amount: 10.94 USD Comment: Allbit Trade
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 09:24 10.10.20. Batch: 339444059
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 10.10.2020 17:36:14 (UTC+3)
ID: 1170867998
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
Allbit Trade
 
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2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 12:09 11.10.20. Batch: 339641864.
 
Инстанты!Спасибки)

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 16:10 11.10.20. Batch: 339682326.

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 19:07 10.10.20. Batch: 339539205
 
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4.70 USD: The amount of 4.7 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:50 11.10.20. Batch: 339687324.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 11.10.2020 18:05:20 (UTC+3)
ID: 1171867043
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
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: 16:10 11.10.20. Batch: 339682326.

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 16:26 12.10.20. Batch: 339910014.
 
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8.26 USD: The amount of 8.26 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:58 12.10.20. Batch: 339917038.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 12.10.2020 17:55:40 (UTC+3)
ID: 1172896381
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: 12:46 11.10.20. Batch: 339645893
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 10:05 12.10.20. Batch: 339812325
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:37 13.10.20. Batch: 339982171.
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 08:19 13.10.20. Batch: 340010879
 
Платит

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 16:20 13.10.20. Batch: 340132195.
 
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11.02 USD: The amount of 11.02 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:01 13.10.20. Batch: 340154888.
 
The amount of 6.6 USD has been deposited to your account. Accounts: U21674138->U3869878. Memo: API Payment. Allbit.. Date: 10:49 14.10.20. Batch: 340294201
 
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11.88 USD: The amount of 11.88 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:23 14.10.20. Batch: 340288831.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 13.10.2020 17:57:48 (UTC+3)
ID: 1174035894
Details: P1006028303 → P*
Comment: Amount: 6.60 USD
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: 13:31 14.10.20. Batch: 340331455.
 

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