SCAM GBCData - gbcdata.net

[InstantMonitorCom]

Thursday, March 24, 2022 10:35 PM - 6.00 USD: Operation ID: 766704 Operation Date: 24.03.2022 22:35 Status: Completed Sender's account: ePayCore E033208 Amount: 6 USD Note: Invoice #1900, InstantMonitorCom

 

[biohazardd]

INSTANT!!!

2,25 USDT!!!
2022-03-25 11:29:48
https://tronscan.io/#/transaction/978dec2aa...21df861fe99f2bc

 

[Raya]

2022-03-25 14:43:15
1.5
Tether USD
USDT

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.io

 

[InstantMonitorCom]

Friday, March 25, 2022 1:53 PM - 20.00 USD: https://tronscan.org/#/transaction/dfe857eb16344eafe046b50662fcdb82985863481d016a2e0d91a7897a9feb55 Friday, March 25, 2022 1:55 PM - 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13628703.. Date: 11:45 25.03.22. Batch: 455212272.

 

[naale]

Paying instantly:

The amount of 14.25 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13627097..
Date: 10:39 25.03.22.
Batch: 455203979.

 

[richbitch]

Instant
ID операции: 767594
Дата операции: 25.03.2022 13:46
Сумма: 1.5 USD
Примечание: Invoice #2070

Index of /

 

[InstantMonitorCom]

Friday, March 25, 2022 8:00 PM - 6.00 USD: Operation ID: 767957 Operation Date: 25.03.2022 20:00 Status: Completed Sender's account: ePayCore E033208 Amount: 6 USD Note: Invoice #2185, InstantMonitorCom

 

[InstantMonitorCom]

Friday, March 25, 2022 8:04 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13637998.. Date: 17:51 25.03.22. Batch: 455263913.

 

[kodyaich]

​	14:04 (1 минуту назад)

кому: мне

Здравствуйте серж! На Ваш кошелек TPivsYviHf2KKbPhF7zknCHQfNFXrZnGN4 USDT TRC20 перечислено 1.25 USDT (batch: ?1835645) Для просмотра деталей операции пройдите по ссылке С уважением, команда gbcdata.net/

 

[Raya]

2022-03-26 14:55:36 1.5 Tether USD USDT https://tronscan.io/#/transaction/017f23d17747ef132ffba4d9e8da59126058a8f2bf7218a3d9ddd6047429f962

 

[biohazardd]

First steps towards new heights!

The investment platform of GBCDATA LTD has been successfully launched and is operating online for over 10 days now. During this relatively short period, 383 investors from all over the world have joined us. We have managed to raise over $15,000 in investment capital. The platform shows excellent performance, the software accepts funds and pays dividends in strict accordance with the established schedules, the support service promptly responds to user requests and helps to resolve emerging issues and problems. The advertising campaign is underway and gaining momentum. All funds that we receive from investors are assigned to purchase of new technological equipment to be used for expansion of the company's computing power, that will allow us to obtain and process more orders from our contractors, and therefore increase the bulk revenue of our business.We thank all of you for your trust and support. We now have everything we need to run a long-term and high yield investment program! Let's go together to new heights!


INSTANT!!!

2.25 USDT!!!
2022-03-26 15:10:57
https://tronscan.io/#/transaction/0d03bbbec...c4ee9027f4a7300​

 

[richbitch]

Payout
ID операции: 768946
Дата операции: 26.03.2022 12:24
Сумма: 0.75 USD
Примечание: Invoice #2406

Index of /

 

[InstantMonitorCom]

Saturday, March 26, 2022 8:37 PM - 9.00 USD: Operation ID: 769490 Operation Date: 26.03.2022 20:37 Status: Completed Sender's account: ePayCore E033208 Amount: 9 USD Note: Invoice #2576, InstantMonitorCom

 

[Hyipmasterorg]

Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

transaction/26931181fe7269c8f4c36fb56fafa71e9b61ab14677daa267c3b1de1430376fe
12.12 USDT
2022-03-26 22:19:06

 

[kodyaich]

​	14:03 (0 минут назад)

кому: мне

Здравствуйте серж! На Ваш кошелек TPivsYviHf2KKbPhF7zknCHQfNFXrZnGN4 USDT TRC20 перечислено 1 USDT (batch: ?1837101) Для просмотра деталей операции пройдите по ссылке С уважением, команда gbcdata.net/

 

[Raya]

2022-03-27 15:17:06

1.5
Tether USD
USDThttps://tronscan.io/#/transaction/08ccbe77a0e90e7a8497b187bbb3354f57607c867865f68b94 f04c20705481c6?lang=en

 

[biohazardd]

INSTANT!!!

2,25 USDT!!!
2022-03-27 11:51:51
https://tronscan.io/#/transaction/234778a8b...bc40cae5e237a84

 

[richbitch]

Instant
ID операции: 770404
Дата операции: 27.03.2022 13:06
Сумма: 0.75 USD
Примечание: Invoice #2802

Index of /

 

[naale]

Paying instantly:

Transaction ID: 770501
Date of transaction: 27.03.2022 15:08
Amount: 20 USD
Note: Invoice #2826, naale

 

[InstantMonitorCom]

Sunday, March 27, 2022 7:54 PM - 6.00 USD: Operation ID: 770732 Operation Date: 27.03.2022 19:54 Status: Completed Sender's account: ePayCore E033208 Amount: 6 USD Note: Invoice #2898, InstantMonitorCom