SCAM GINGERCAP - gingercap.biz

[InstantMonitorCom]

22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 12:45 06.09.20. Batch: 333047554. 2.67 USD: https://www.blockchain.com/btc/tx/376208dc1c85479b4a68dd2a189f74bfc2ec92bd3d6bdbafe053c76741aa79fa 6.75 USD: Date: 06.09.2020 15:34:19 ID: 1135931537 Details: P1020548593 > P1012405059 Amount: 6.75 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[FiFa]

The amount of 1.6 USD has been deposited to your account. Accounts: U24037810
Memo: API Payment. Payment to fifa from Gingercap.biz.. Date: 13:13 06.09.20. Batch: 333051492.

 

[InstantMonitorCom]

6.93 USD: Date: 06.09.2020 20:09:03 ID: 1136187524 Details: P1020548593 > P1012405059 Amount: 6.93 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 17:20 06.09.20. Batch: 333085997.

 

[InstantMonitorCom]

10.70 USD: The amount of 10.7 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 04:50 07.09.20. Batch: 333134720. 1.18 USD: Date: 07.09.2020 07:38:54 ID: 1136555695 Details: P1020548593 > P1012405059 Amount: 1.18 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[thanhnc2096]

Sent Payment 25.00 USD to account U24037810. Memo: Shopping Cart Payment. Deposit to Alpha Plan by thanh******. Payment ID: bc1c-a41-*****

 

[FiFa]

The amount of 1.4 USD has been deposited to your account. Accounts: U24037810
Memo: API Payment. Payment to fifa from Gingercap.biz.. Date: 13:43 07.09.20. Batch: 333217296.

 

[InstantMonitorCom]

12.87 USD: Date: 07.09.2020 19:26:08 ID: 1137193603 Details: P1020548593 > P1012405059 Amount: 12.87 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

13.85 USD: The amount of 13.85 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 16:37 07.09.20. Batch: 333247204. 10.57 USD: https://www.blockchain.com/btc/tx/882bd04d79ab9b25a38dda500058c3411792ee441d5d7f3bc142993e40b38751

 

[InstantMonitorCom]

10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 05:08 08.09.20. Batch: 333310187. 12.67 USD: Date: 08.09.2020 07:59:13 ID: 1137646349 Details: P1020548593 > P1012405059 Amount: 12.67 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[FiFa]

The amount of 1.4 USD has been deposited to your account. Accounts: U24037810
Memo: API Payment. Payment to fifa from Gingercap.biz.. Date: 14:00 08.09.20. Batch: 333392294.

 

[InstantMonitorCom]

11.70 USD: The amount of 11.7 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 17:25 08.09.20. Batch: 333427616. 1.18 USD: Date: 08.09.2020 20:14:05 ID: 1138299000 Details: P1020548593 > P1012405059 Amount: 1.18 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

20.60 USD: The amount of 20.6 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 10:35 09.09.20. Batch: 333525092.

 

[hyipregular]

Next payment instant!
The amount of 35.7 USD has been deposited to your account. Accounts: U24037810->U5046599. Memo: API Payment. Payment to hyipregular from Gingercap.biz.. Date: 15:01 08.09.20. Batch: 333402977.
Thanks admin!

 

[InstantMonitorCom]

5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 16:31 09.09.20. Batch: 333587662. 2.10 USD: Date: 09.09.2020 19:19:54 ID: 1139279453 Details: P1020548593 > P1012405059 Amount: 2.1 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

11.60 USD: The amount of 11.6 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 04:56 10.09.20. Batch: 333645404. 1.18 USD: Date: 10.09.2020 07:45:46 ID: 1139711813 Details: P1020548593 > P1012405059 Amount: 1.18 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[thanhnc2096]

Received Payment 1.26 USD from account U24037810. Memo: API Payment. Payment to thanh***** from Gingercap.biz. Payment ID: 0250-c33- *****

 

[thanhnc2096]

Received Payment 1.05 USD from account U24037810. Memo: API Payment. Payment to thanh***** from Gingercap.biz. Payment ID: d0c2-fd0-*****

 

[InstantMonitorCom]

13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 19:50 10.09.20. Batch: 333776598. 4.80 USD: Date: 10.09.2020 22:39:35 ID: 1140502252 Details: P1020548593 > P1012405059 Amount: 4.8 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 10:29 11.09.20. Batch: 333846082.