SCAM CityTradeBank - citytradebank.com

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Saturday, February 19, 2022 6:26 PM - 10.00 USD: https://tronscan.org/#/transaction/386214ebc9ad8dbd7af135154edc577cac5ac96f6b03222453d222266313ab2d
 
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Sunday, February 20, 2022 8:38 AM - 35.03 USD: Operation ID: 723581 Operation Date: 20.02.2022 08:38 Status: Completed Sender's account: ePayCore E005401 Amount: 35.03 USD
 

andkrs

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07:01 19.02.22 Receive 449423011 U35536189
CTB +9.00 Received Payment 9.00 USD from account U35536189. Memo: City Trade Bank.
 

naale

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Transaction ID: 724160
Date of transaction: 20.02.2022 19:43
Amount: 20 USD
 
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Monday, February 21, 2022 11:33 AM - 35.03 USD: Operation ID: 725008 Operation Date: 21.02.2022 11:33 Status: Completed Sender's account: ePayCore E005401 Amount: 35.03 USD
 
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Monday, February 21, 2022 6:52 PM - 5.00 USD: Operation ID: 725420 Operation Date: 21.02.2022 18:52 Status: Completed Sender's account: ePayCore E005401 Amount: 5 USD
 
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09:22 21.02.22 Receive 449745243 U12456834
Received Payment 6.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 12855717. Payment ID: 12855717
 

naale

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The amount of 26 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12857198..
Date: 11:15 21.02.22.
Batch: 449761891.
 
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17:23 21.02.22 Receive 449819639 U12456834
Berty Cash +20.00 Received Payment 20.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 12863591. Payment ID: 12863591
 

Hyipmasterorg

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I am in.

22.02.22 05:40 Transfer Sent Payment: 208.08 USD to account U12456834 from U17755***. Batch: 449873964. Memo: Shopping Cart Payment. Order 12871618.
 
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Tuesday, February 22, 2022 9:18 AM - 35.03 USD: Operation ID: 726018 Operation Date: 22.02.2022 09:18 Status: Completed Sender's account: ePayCore E005401 Amount: 35.03 USD
 

naale

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2022-02-22 19:37:33
 
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10 USDT - 2022-02-21 19:45:15
0df225eb55f595f0565617a3cf418a16ff8ca65ed38cc7fef4156098d40ebc6e

10 USDT - 2022-02-22 06:41:00
70fadc82daba8b8d7848cb70d4f01426fb612958245c2623c3126a8a73ed949f

04:30 22.02.22 Receive 449867506 U12456834
Received Payment 5.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 12870929. Payment ID: 12870929

17:15 22.02.22 Receive 449985322 U12456834
Received Payment 6.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 12881912. Payment ID: 12881912
 
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Tuesday, February 22, 2022 8:14 PM - 5.00 USD: Operation ID: 726785 Operation Date: 22.02.2022 20:14 Status: Completed Sender's account: ePayCore E005401 Amount: 5 USD
 
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Wednesday, February 23, 2022 9:15 AM - 30.03 USD: Operation ID: 727332 Operation Date: 23.02.2022 09:15 Status: Completed Sender's account: ePayCore E005401 Amount: 30.03 USD
 

naale

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Transaction ID: 726780
Date of transaction: 22.02.2022 22:10
Amount: 15 USD
 

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