SCAM W Capital - wcapital.biz

thanh toán tiếp theo:

The amount of 5.4 USD has been deposited to your account.
Accounts: U15299528->U1896276.
Memo: API Payment..
Date: 08:29 20.09.19.
Batch: 281058855.
 
thanh toán tiếp theo:

The amount of 4.2 USD has been deposited to your account.
Accounts: U15299528->U1896276.
Memo: API Payment..
Date: 10:50 27.09.19.
Batch: 281967290.
 
thanh toán tiếp theo:

The amount of 4.2 USD has been deposited to your account.
Accounts: U15299528->U1896276.
Memo: API Payment..
Date: 08:08 04.10.19.
Batch: 283266982.
 
thanh toán tiếp theo:

The amount of 4.8 USD has been deposited to your account.
Accounts: U15299528->U1896276.
Memo: API Payment..
Date: 11:29 12.10.19.
Batch: 284379577.
 
thanh toán tiếp theo:

The amount of 4.8 USD has been deposited to your account.
Accounts: U15299528->U1896276.
Memo: API Payment..
Date: 11:29 12.10.19.
Batch: 284379577.
Site này nên set problem. Thanh toán chọn lọc
Đầu tiên là đổi plan của member, khi dep và active 1 ngày, dep xong kiểm tra rõ ràng vào plan 1 ngày, nhưng thực chất admin đổi daily sau đó
Admin khá khôn ngoan ở chỗ ko gửi mail báo dep plan nào, và acc dep xong cũng là 1 số hiệu ở PM. Nên đến lúc đối chiếu để support nói acc ko có trong hệ thống
Bản thân mình sau khi bị admin đổi plan daily và chấp nhận rút daily 1 thời gian, khi dc chừng 1 nửa số tiền, admin del acc
 
Project paying:
Payment System: PerfectMoney
Date: 09-01-2020 09:16
Batch: 297438163
From: U15299528
Amount: 0.6
Currency: USD
 
Project paying:
Payment System: PerfectMoney
Date: 11-01-2020 09:18
Batch: 297722366
From: U15299528
Amount: 0.6
Currency: USD
 
Paying:
Payment System: PerfectMoney
Date: 15-01-2020 17:57
Batch: 298358146
From: U15299528
Amount: 0.6
Currency: USD
 
Paying:
Payment System: PerfectMoney
Date: 18-01-2020 09:09
Batch: 298701436
From: U15299528
Amount: 0.6
Currency: USD
 
Paying:
Payment System: PerfectMoney
Date: 30-01-2020 20:14
Batch: 300420971
From: U15299528
Amount: 0.6
Currency: USD
 
Paying:
Payment System: PerfectMoney
Date: 08-02-2020 09:29
Batch: 301981215
From: U15299528
Amount: 0.6
Currency: USD
 
paying:
Payment System: PerfectMoney
Date: 09-02-2020 09:15
Batch: 302106126
From: U15299528
Amount: 0.6
Currency: USD
 
The amount of 36.12 USD has been deposited to your account. Accounts: U15299528->U21776678. Memo: API Payment.. Withdraw to InvestorsCare from wcapital.biz Date: 08:26 07.05.20. Batch: 313841640.
 
Next payment received on time:

Date: 2020-06-28 10:49
Batch: 321066278
From Account: U15299528
Amount: $0.8
Memo: API Payment.
 
Next payment received on time:

Date: 2020-06-30 10:21
Batch: 321353845
From Account: U15299528
Amount: $0.8
Memo: API Payment.
 
The amount of 4.76 USD has been deposited to your account. Accounts: U15299528->U21776678.Withdraw to InvestorsCare.com from wcapital.biz Memo: API Payment.. Date: 10:11 01.07.20. Batch: 321561785.
 
Next payment received on time:

Date: 2020-07-02 10:25
Batch: 322063306
From Account: U15299528
Amount: $0.8
Memo: API Payment.
 
Next payment received on time:

Date: 2020-07-04 10:21
Batch: 322350365
From Account: U15299528
Amount: $0.8
Memo: API Payment.
 
Next payment received on time:

Date: 2020-07-08 08:02
Batch: 322912943
From Account: U15299528
Amount: $1.4
Memo: API Payment.
 
Next payment received on time:

Date: 2020-07-10 10:08
Batch: 323239931
From Account: U15299528
Amount: $0.8
Memo: API Payment.
 

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