SCAM X-bit - x-bit.it

[xetang]

Instant Paying:

The amount of 3.45 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 06:20 22.08.19. Batch: 276890992.

+ 0.99 USD

Date: 22.08.2019 08:52:03
ID: 846810959
Details: P1015806143 → P4690642
Amount: 0.99 USD
Comment: X-BIT

Thanks admin

 

[Danny113]

The amount of 0.3 USD has been deposited to your account. Accounts: U19311537->U16950282. Memo: API Payment.. Date: 07:20 22.08.19. Batch: 276895677.

 

[xetang]

Instant Paying:

The amount of 3.41 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 14:44 22.08.19. Batch: 276947988.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.01 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 17:12 22.08.19. Batch: 276966369.

Thanks admin

 

[Danny113]

The amount of 0.47 USD has been deposited to your account. Accounts: U19311537->U16950282. Memo: API Payment.. Date: 01:40 23.08.19. Batch: 277002718

 

[xetang]

Instant Paying:

The amount of 3.44 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 02:12 23.08.19. Batch: 277003811.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.43 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 06:26 23.08.19. Batch: 277015191.

Thanks admin

 

[Danny113]

The amount of 0.3 USD has been deposited to your account. Accounts: U19311537->U16950282. Memo: API Payment.. Date: 07:18 23.08.19. Batch: 277019071.

 

[SQMonitor]

Date : 08/22/2019 22:04
From/To Account : U19311537
Amount : 4.86
Currency : USD
Batch : 276993919
Memo : API Payment.
Payment ID : 750104

Date : 08/22/2019 15:54
From/To Account : U19311537
Amount : 11.81
Currency : USD
Batch : 276956740
Memo : API Payment.
Payment ID : 746406

Date : 08/21/2019 22:36
From/To Account : U19311537
Amount : 6.24
Currency : USD
Batch : 276869163
Memo : API Payment.
Payment ID : 736334

Date : 08/21/2019 13:28
From/To Account : U19311537
Amount : 4.86
Currency : USD
Batch : 276809871
Memo : API Payment.
Payment ID : 731188

Date : 08/21/2019 07:28
From/To Account : U19311537
Amount : 9.73
Currency : USD
Batch : 276767552
Memo : API Payment.
Payment ID : 727505

 

[xetang]

Instant Paying:

The amount of 3 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 13:10 23.08.19. Batch: 277058817.

Thanks admin

 

[hyipsinfocom]

The amount of 2.25 USD has been deposited to your account. Accounts: U19311537->U1136717. Memo: API Payment.. Date: 12:16 23.08.19. Batch: 277051955.

 

[xetang]

Instant Paying:

The amount of 2.99 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 17:18 23.08.19. Batch: 277088869.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.21 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 00:34 24.08.19. Batch: 277123162.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.68 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 06:58 24.08.19. Batch: 277141574.

+ 0.40 USD

Date: 24.08.2019 09:30:04
ID: 847977541
Details: P1015806143 → P4690642
Amount: 0.40 USD
Comment: X-BIT

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 13:04 24.08.19. Batch: 277183089.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.93 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 16:44 24.08.19. Batch: 277211780.

Thanks admin

 

[hyipsinfocom]

The amount of 1.31 USD has been deposited to your account. Accounts: U19311537->U1136717. Memo: API Payment.. Date: 10:28 24.08.19. Batch: 277162315.

 

[xetang]

Instant Paying:

The amount of 8.48 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 00:54 25.08.19. Batch: 277251336.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.97 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 04:40 25.08.19. Batch: 277258368.

Thanks admin

 

[Danny113]

The amount of 0.59 USD has been deposited to your account. Accounts: U19311537->U16950282. Memo: API Payment.. Date: 03:58 25.08.19. Batch: 277256554.