SCAM BITAQUA - bitaqua.io

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14:20 27.01.21 Receive 364378898 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50158
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.
 
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.
 
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.
 
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07:41 28.01.21 Receive 364509527 U29016948
BITAQUA LTD +2.5 Received Payment 2.5 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50287
 
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40.68 USD: The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.
 
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05:49 31.01.21 Receive 365138847 U29016948
BITAQUA LTD +24.00 Received Payment 24.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50597
 
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15.45 USD: The amount of 15.45 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130302. 20.56 USD: The amount of 20.56 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130324. 24.11 USD: The amount of 24.11 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130341.
 

mrhip94

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The amount of 51.35 USD has been deposited to your account. Accounts: U29016948->U**. Memo: API Payment. Withdraw to hc4maqua From Bitaqua. io..Date: 21:52 02.02.21. Batch: 366210966.
 
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16:23 02.02.21 Receive 366149435 U29016948
BITAQUA LTD +36.00 Received Payment 36.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 51261
 
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23.04 USD: The amount of 23.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:04 03.02.21. Batch: 366414017. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:26 03.02.21. Batch: 366418538.
 
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18:13 03.02.21 Receive 366416045 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52010
 
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.
 
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21.04 USD: The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.
 
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16:31 05.02.21 Receive 366852760 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52475
 
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22.84 USD: The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.
 
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16:12 07.02.21 Receive 367285576 U29016948
BITAQUA LTD +24.00 Received Payment 24.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52987
 
Joined
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21.34 USD: The amount of 21.34 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:54 07.02.21. Batch: 367317853.
 

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