SCAM ALLBIT - allbit.trade

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5.05 USD: The amount of 5.05 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:44 14.10.20. Batch: 340410147.
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:44 15.10.20. Batch: 340480303.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 14.10.2020 18:05:49 (UTC+3)
ID: 1175172566
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: 09:28 15.10.20. Batch: 340520832
 
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7.22 USD: The amount of 7.22 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:55 15.10.20. Batch: 340673559.
 
?Allbit Trade - Инстант!

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 16:00 15.10.20. Batch: 340628091.
 
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35.00 USD: Date: 15.10.2020 23:06:33 ID: 1176625093 Details: P1006028303 > P1012405059 Amount: 35 USD Comment: Allbit Trade 32.81 USD: Date: 15.10.2020 23:06:40 ID: 1176625206 Details: P1006028303 > P1012405059 Amount: 32.81 USD Comment: Allbit Trade 6.27 USD: The amount of 6.27 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:47 16.10.20. Batch: 340746538.
 
Next payment Received Instantly as usual,

Payment Received
+ 6.60 USD
Date: 15.10.2020 17:39:52 (UTC+3)
ID: 1176275807
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: 08:34 16.10.20. Batch: 340776038
 
NEW PAYMENT INSTANT

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138->U4888473. Memo: API Payment. Allbit.. Date: 14:35 16.10.20. Batch: 340865278.
 
?Allbit Trade - Инстант!

The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U133. Memo: API Payment. Allbit.. Date: 12:38 16.10.20. Batch: 340834135.
 
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10.63 USD: Date: 16.10.2020 22:11:58 ID: 1177728047 Details: P1006028303 > P1012405059 Amount: 10.63 USD Comment: Allbit Trade
 
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20.15 USD: The amount of 20.15 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:13 17.10.20. Batch: 341089142. 2.65 USD: Date: 17.10.2020 15:58:36 ID: 1178452375 Details: P1006028303 > P1012405059 Amount: 2.65 USD Comment: Allbit Trade
 
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2.38 USD: Date: 17.10.2020 22:02:11 ID: 1178826386 Details: P1006028303 > P1012405059 Amount: 2.38 USD Comment: Allbit Trade
 
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3.88 USD: The amount of 3.88 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:17 17.10.20. Batch: 341168224.
 

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