SCAM PhoenixBit - phoenixbit.io

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Perfect Money:
Date : 01/26/2020 19:31
From/To Account : U19568628
Amount : 2.14
Currency : USD
Batch : 299909556
Memo : API Payment. Withdraw to sqmonitor from PhoenixBit INVESTMENT LTD.
 
Payment, thanks admin!
The amount of 1 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 15:05 29.01.20. Batch: 300240880.
 
Payment, thanks admin!
The amount of 15 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 15:07 29.01.20. Batch: 300241218.
 
Payment, thanks admin!
The amount of 12 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 15:13 29.01.20. Batch: 300242243.
 
Payment, thanks admin!
The amount of 17 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 15:18 29.01.20. Batch: 300243281.
 
Payment, thanks admin!
The amount of 5 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 15:26 29.01.20. Batch: 300244381.
 
Payment, thanks admin!
The amount of 1 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 22:11 30.01.20. Batch: 300430009.
 
Payment, thanks admin!
The amount of 3.29 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 22:12 30.01.20. Batch: 300430045.
 
Payment, thanks admin!
The amount of 8 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 22:12 30.01.20. Batch: 300430063.
 
Payment, thanks admin!
The amount of 16.88 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 22:13 30.01.20. Batch: 300430091.
 
Payment, thanks admin!
The amount of 5.85 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 12:56 31.01.20. Batch: 300501815.
 
Payment, thanks admin!
The amount of 8.97 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 11:38 01.02.20. Batch: 301009100.
 
Payment, thanks admin!
The amount of 2.34 USD has been deposited to your account. Accounts: U19568628->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from PhoenixBit INVESTMENT LTD.. Date: 17:52 01.02.20. Batch: 301072410.
 

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