SCAM Great Mind - great-mind.org

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thong

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paying
07.29.18 02:24 Account Receive +0.38 Received Payment 0.38 USD from account U17781213 to account U1157121. Batch: 222478560. Memo: API Payment.
 

xetang

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Instant Paying:

The amount of 4.42 USD has been deposited to your account.
Accounts: U17781213->U4603107.
Memo: API Payment.. Date: 16:15 29.07.18. Batch: 222533273.

+ 1.05 USD

Date: 29.07.2018 18:25:04
ID: 618349541
Details: P1002350406 → P4690642
Amount: 1.05 USD
Comment: GREAT-MIND

2018/07/29: 07:32:38 BTC 0.00052000 Completed
TxId: 9c0a4215db049687f5c931189cae0a5b6ef42e9618fc7bf8edc43e0110e0ca1d
Date: 2018/07/29 07:32:38
Symbol: BTC
Quantity: 0.00052000
Address: 1Mb4NgdrRXdcZt6gHXkp1gnyzhLMdETVyw

Thanks admin
 
Instant Paying:

The amount of 8.38 USD has been deposited to your account.
Accounts: U17781213->U4603107.
Memo: API Payment..
Date: 18:41 29.07.18. Batch: 222545888.

Thanks admin
 
Instant Paying:

The amount of 6.26 USD has been deposited to your account.
Accounts: U17781213->U4603107.
Memo: API Payment..
Date: 01:15 30.07.18. Batch: 222565188.

Thanks admin
 
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