SCAM HOTBTCHUB - hotbtchub.com

[covboi]

Administration is not responding!
The deposit flew on 16.07 at 11.55, the deadline (1 day) and the regulations for the payment of 12 business hours have already passed.
Temporarily not recommend investing!
If they answer, I will unsubscribe again!

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 08:59 18.07.20. Batch: 324415254.

 

[ExclusiveProfit]

09:13 18.07.20 Receive 324417068 U23287832
Hotbtchub +4.00 Received Payment 4.00 USD from account U23287832. Memo: API Payment. Withdraw to ExclusiveProfit from hotbtchub.com.

 

[biohazardd]

PAID!!!!!

Date : 07/18/2020 20:11
From/To Account : U23287832
Amount : 3.00
Currency : USD
Batch : 324505177
Memo : API Payment. Withdraw from hotbtchub.com.
Hash : 82c277553565f6fc61393b2fa6a3cfbe

 

[InstantMonitorCom]

12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 08:39 19.07.20. Batch: 324551733.

 

[InstantMonitorCom]

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 13:30 19.07.20. Batch: 324590917.

 

[FiFa]

The amount of 0.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from hotbtchub.com.. Date: 03:05 20.07.20. Batch: 324661643.

 

[biohazardd]

PAID!!

Date : 07/20/2020 04:27
From/To Account : U23287832
Amount : 3.00
Currency : USD
Batch : 324665639
Memo : API Payment. Withdraw from hotbtchub.com.
Hash : 60c90efe0da55215b916ef7bff28ad06

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!

 

[SQMonitor]

Payeer:
Date: 2020-07-20 15:05:47
ID: 1088429941
Details: P1029216881 > P1050055
Amount: 0.49 USD
Comment: Withdraw to sqmonitor from hotbtchub.com

Perfect Money:
Date : 07/20/2020 12:20
From/To Account : U23287832
Amount : 6.00
Currency : USD
Batch : 324727229
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.

Ethereum:
Transaction Hash: 0xea1a54b66f3133cde0c1c64b8f8f935dbe0a5fcd438a9f402364572b023a512b
Timestamp: Jul-19-2020 02:58:05 PM +UTC
From: 0xd8c0d890ad3e82ce53a6e27ce5f6b835e7a83891
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.011877803888058107 Ether ($2.79)

Payeer:
Date: 2020-07-19 13:10:27
ID: 1087451010
Details: P1029216881 > P1050055
Amount: 0.49 USD
Comment: Withdraw to sqmonitor from hotbtchub.com

Perfect Money:
Date : 07/19/2020 10:24
From/To Account : U23287832
Amount : 6.00
Currency : USD
Batch : 324566408
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.

 

[SQMonitor]