SCAM Chain Group Service - chain.group

[xetang]

Received:

The amount of 2.01 USD has been deposited to your account.
Accounts: U12935665->U4603107. Memo: API Payment.
Chain.group payout 88113..
Date: 04:55 19.08.17. Batch: 185423580.

Thanks admin

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 6.63 USD has been deposited to your account.
Accounts: U12935665->U1896276.
Memo: API Payment. Chain.group payout 86214..
Date: 21:07 18.08.17.
Batch: 185408380.

 

[pbhyipscom]

Payment Instantly:

The amount of 2.84 USD has been deposited to your account. Accounts: U12935665->U4888473. Memo: API Payment. Chain.group payout 90884.. Date: 08:06 20.08.17. Batch: 185516808.

 

[xetang]

Received:

20 Aug, 12:22 : Internal Transaction API
Transaction ID: 7d84921d-09a2-42d6-863e-8d8a1ace5105
From: [email protected]
Amount: 2.56 USD
Note: Chain.group payout #90801

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

08.20.17 11:20 Account Receive +1.88 Received Payment 1.88 USD from account U12935665 to account U1825364. Batch: 185529472. Memo: API Payment. Chain.group payout 91046.
08.21.17 11:43 Account Receive +2.12 Received Payment 2.12 USD from account U12935665 to account U1825364. Batch: 185620629. Memo: API Payment. Chain.group payout 93815.

 

[pbhyipscom]

Payment Instantly:

The amount of 3.2 USD has been deposited to your account. Accounts: U12935665->U4888473. Memo: API Payment. Chain.group payout 93602.. Date: 07:26 21.08.17. Batch: 185600402.

 

[xetang]

Received:

The amount of 2.12 USD has been deposited to your account.
Accounts: U12935665->U4603107. Memo: API Payment.
Chain.group payout 93378..
Date: 04:43 21.08.17. Batch: 185591036.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

08.22.17 12:28 Account Receive +4.06 Received Payment 4.06 USD from account U12935665 to account U1825364. Batch: 185725589. Memo: API Payment. Chain.group payout 96753.

 

[xetang]

Received:

Received Ethereum
Value: 0.01181177 Ether ($3.63)
From:0x34f65e787772fae7846fe0fb1ed76fa4a27974e8
To:0xdda44bb8f6febbeb2fa3561edd2128eb73e58e3b
View transaction
8/22/2017 11:25 AM
COMPLETED
https://etherscan.io/tx/0xc8ad081d4e9af0570f109cd4fc1a9a2d2f07b54ddbf8a3677e6618e63bdaf32e

Thanks admin

 

[pbhyipscom]

Payment Received:

The amount of 6.13 USD has been deposited to your account. Accounts: U12935665->U4888473. Memo: API Payment. Chain.group payout 96569.. Date: 08:37 22.08.17. Batch: 185704579.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 5.49 USD has been deposited to your account.
Accounts: U12935665->U1896276.
Memo: API Payment. Chain.group payout 93817..
Date: 11:43 21.08.17.
Batch: 185620632.

 

[xetang]

Received:

23 Aug, 08:35 : Internal Transaction API
Transaction ID: 8a139a7a-51cc-4ec7-95b9-8a95df00ef9f
From: [email protected]
Amount: 3.26 USD
Note: Chain.group payout #99198

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

08.23.17 12:38 Account Receive +3.26 Received Payment 3.26 USD from account U12935665 to account U1825364. Batch: 185828763. Memo: API Payment. Chain.group payout 99747.

 

[Gsmonitor]

Paying (Выплата)

08.24.17 12:51 Account Receive +3.15 Received Payment 3.15 USD from account U12935665 to account U1825364. Batch: 185922334. Memo: API Payment. Chain.group payout 102936.

 

[pbhyipscom]

Payment Received:

The amount of 4.77 USD has been deposited to your account. Accounts: U12935665->U4888473. Memo: API Payment. Chain.group payout 102537.. Date: 06:00 24.08.17. Batch: 185893232.

 

[xetang]

Received:

Received Ethereum
Value: 0.01139411 Ether ($3.69)
From: 0x34f65e787772fae7846fe0fb1ed76fa4a27974e8
To: 0xdda44bb8f6febbeb2fa3561edd2128eb73e58e3b
8/24/2017 11:55 AM
Completed
https://etherscan.io/tx/0x54b7019c66d0da9f2faf84ca27dc008d80da4c29f663a39b8869cb483d533bc6

Thanks admin

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 9.29 USD has been deposited to your account.
Accounts: U12935665->U1896276.
Memo: API Payment. Chain.group payout 100048..
Date: 21:19 23.08.17.
Batch: 185871975.

 

[pbhyipscom]

Payment Received:

The amount of 8.39 USD has been deposited to your account. Accounts: U12935665->U4888473. Memo: API Payment. Chain.group payout 106000.. Date: 09:37 25.08.17. Batch: 185998718.

 

[xetang]

Paid:

25 Aug, 10:20 : Internal Transaction API
Transaction ID: 306579e2-ce44-4c5c-b857-83495e5c800f
From: [email protected]
Amount: 2.29 USD
Note: Chain.group payout #105601

Thanks admin

 

[xetang]

Paid:

Received Ethereum
TxHash: 0x28f771b3d155440a77632b05b20908d90a47ca0ef75870813cab4f18f8742c1e
Block Height: 4202945 (109 block confirmations)
TimeStamp: 47 mins ago (Aug-25-2017 04:39:43 PM +UTC)
From: 0x34f65e787772fae7846fe0fb1ed76fa4a27974e8
To: 0xdda44bb8f6febbeb2fa3561edd2128eb73e58e3b
Value: 0.07362655 Ether ($24.63)
https://etherscan.io/tx/0x28f771b3d155440a77632b05b20908d90a47ca0ef75870813cab4f18f8742c1e

Thanks admin