SCAM GINGERCAP - gingercap.biz

[thanhnc2096]

Received Payment 1.4 USD from account U24037810. Memo: API Payment. Payment to thanh***** from Gingercap.biz. Payment ID: 0a4d-21e-*****

 

[InstantMonitorCom]

4.75 USD: Date: 11.09.2020 13:18:37 ID: 1141007861 Details: P1020548593 > P1012405059 Amount: 4.75 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 16:20 11.09.20. Batch: 333904797. 11.05 USD: Date: 11.09.2020 19:08:55 ID: 1141351264 Details: P1020548593 > P1012405059 Amount: 11.05 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[thanhnc2096]

Received Payment 1.12 USD from account U24037810. Memo: API Payment. Payment to thanh***** from Gingercap.biz. Payment ID: 5e92-0f2-*****

 

[InstantMonitorCom]

17.80 USD: The amount of 17.8 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 08:19 12.09.20. Batch: 333984195.

 

[InstantMonitorCom]

1.18 USD: Date: 12.09.2020 16:23:30 ID: 1142218602 Details: P1020548593 > P1012405059 Amount: 1.18 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[hyipregular]

Next payment!
The amount of 21.6 USD has been deposited to your account. Accounts: U24037810->U5046599. Memo: API Payment. Payment to hyipregular from Gingercap.biz.. Date: 14:42 11.09.20. Batch: 333889554.
Thanks admin!

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 13:34 12.09.20. Batch: 334028093. 3.60 USD: https://www.blockchain.com/btc/tx/02e863b15170a304d3c06a1a8fa6811c56812720e73f009987c2016d855fe199

 

[thanhnc2096]

Received Payment 1.47 USD from account U24037810. Memo: API Payment. Payment to thanh***** from Gingercap.biz. Payment ID: 430d-85e-*****

 

[InstantMonitorCom]

17.10 USD: The amount of 17.1 USD has been deposited to your account. Accounts: U24037810->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Gingercap.biz.. Date: 08:53 13.09.20. Batch: 334125372. 14.26 USD: Date: 13.09.2020 11:42:33 ID: 1142983725 Details: P1020548593 > P1012405059 Amount: 14.26 USD Comment: Payment to InstantMonitorCom from Gingercap.biz

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!