SCAM BLOCK-BANK - block-bank.io

[vfhmirf]

The amount of 1 USD has been deposited to your account. Accounts: U26246905->U2666. Memo: API Payment. Withdraw to vfhmirf from block-bank.io.. Date: 12:03 13.12.20. Batch: 354698974.

 

[richbitch]

Instant
The amount of 1.5 USD has been deposited to your account. Accounts: U26246905->U. Memo: API Payment. Withdraw from block-bank.io.. Date: 11:17 13.12.20. Batch: 354689053

 

[InstantMonitorCom]

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 10:54 13.12.20. Batch: 354683221.

 

[Lenya321]

13.12.20 16:55

Получать

Получен платеж 1.00 USD со счета U26246905 на счет U231 ****. Пакет: 354765507. Заметка: Платеж через API. Вывод с block-bank.io

 

[InstantMonitorCom]

25.10 USD: The amount of 25.1 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 09:47 14.12.20. Batch: 354895655. 19.13 USD: https://www.blockchain.com/btc/tx/50672a7acfa1b55ca8a669fe5f8044182363223329565092ebe899f2dc65995e 19.98 USD: https://www.blockchain.com/eth/tx/0x8b4972a29c2b136d3891124b10d7eec2be997e15c35cff1723fe19a3eadaa42c

 

[richbitch]

instantly Date : 12/14/2020 10:21 From/To Account : U Amount : 1.50 Currency : USD Batch : 354902840 Memo : API Payment. Withdraw from block-bank.io.

 

[vfhmirf]

The amount of 1 USD has been deposited to your account. Accounts: U26246905->U2666.. Memo: API Payment. Withdraw to vfhmirf from block-bank.io.. Date: 10:49 14.12.20. Batch: 354908886.

 

[cotzp]

instant withdrawal!
The amount of 3 USD has been deposited to your account.
Accounts: U26246905->U193****
Withdraw to bolto from block-bank.io..
Date: 20:09 14.12.20.
Batch: 355027892.
Thanks Admin!

 

[biohazardd]

INSTANT!!!
Date : 12/15/2020 05:02
From/To Account : U3180863
Amount : ️5.00
Currency : USD
Batch : 355068247
Memo : API Payment. ️Withdraw️ from block-bank.io.
Hash : 61389af0683a4712c56d29f346f0e406

 

[biohazardd]

The first 3 weeks were amazing!

Hello everyone,

It has been three weeks since the grand opening of BlockBank.

️The results are excellent:
️- More than 3200 members
️- You have deposited a total of $560,000

We've been online for 21 days, which means that our first members are in profit since yesterday!

We are available on all social networks and livechat, and we have a very active community on our Telegram group:
t.me/blockbank_en

Best regards,
Block Bank Team

 

[biohazardd]

️New Deposit!!!️
Date : 12/15/2020 09:21
From/To Account : U26246905
Amount : -200.00
Currency : USD
Batch : 355119262
Memo : Shopping Cart Payment.️ Deposit ️to block-bank.io .
Hash : 81b91faf54b88054049d313bca859e5c

 

[richbitch]

instantly
Date : 12/15/2020 10:11
From/To Account : U
Amount : 1.50
Currency : USD
Batch : 355130871
Memo : API Payment. Withdraw from block-bank.io.

 

[vfhmirf]

The amount of 1 USD has been deposited to your account. Accounts: U26246905->U2666.. Memo: API Payment. Withdraw to vfhmirf from block-bank.io.. Date: 15:26 15.12.20. Batch: 355206789.

 

[IncredibleEarnings]

Paid !

The amount of 7.5 USD has been deposited to your account. Accounts: U26246905->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from block-bank.io.. Date: 17:25 15.12.20. Batch: 355239210.

 

[InstantMonitorCom]

30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:55 15.12.20. Batch: 355246068. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:56 15.12.20. Batch: 355246389. 25.77 USD: The amount of 25.77 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 17:57 15.12.20. Batch: 355246562.

 

[andkrs]

Deposit (listing)
Date: 12/15/2020 20:13:16
Amount: 0.01589690 BTC
Address: 1LmHB7eNCyxRP7TKMnqq77HweHeZ4Za7HA
Transaction ID: 798313c8409bcb1cc1e72b7dc509769ac3fe52e7cefbd2c55680b2a9c2208ace Withdrawal ID: CWEL2JNJHWO9SFVKB5VWEV71MZ

 

[andkrs]

19:00 15.12.20 Receive 355260154 U26246905
Block-bank.io +16.15 Received Payment 16.15 USD from account U26246905. Memo: API Payment. Withdraw to Fairmonitor from block-bank.io.

 

[cotzp]

instant withdrawal!
The amount of 1 USD has been deposited to your account.
Accounts: U26246905->U193****
Withdraw to bolto from block-bank.io..
Date: 22:10 15.12.20.
Batch: 355285480.
Thanks Admin!

 

[biohazardd]

️PAID!!!️
Date : 12/16/2020 02:56
From/To Account : U3180863
Amount : 5.00
Currency : USD
Batch : 355303157
Memo : API Payment. ️Withdraw️ from block-bank.io.
Hash : ffaf9395f6aec512b2c48dcb1fd859f4

 

[InstantMonitorCom]

4.40 USD: The amount of 4.4 USD has been deposited to your account. Accounts: U26246905->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from block-bank.io.. Date: 04:55 16.12.20. Batch: 355314541.