SCAM Miners Capital - miners.capital

[Lenya321]

20.09.21 10:15

Receive

Received Payment 1.65 USD from account U29992986 to account U2314****. Batch: 420375438. Memo: API Payment. Withdrawal from Miners.Capital

 

[Raya]

The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U11. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 11:27 21.09.21. Batch: 420590550

 

[biohazardd]

INSTANT!!!

Date : 09/21/2021 12:36
From/To Account : U3180863
Amount : 4.95
Currency : USD
Batch : 420604291
Memo : API Payment. Withdrawal from Miners.Capital.
Hash : bfd71b48652a3fec5e2c8ed9076cd568

 

[richbitch]

Instantly payout
The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 15:04 21.09.21.

 

[InstantMonitorCom]

13.33 USD: The amount of 13.33 USD has been deposited to your account. Accounts: U29992986->U17225312. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 18:46 21.09.21. Batch: 420677989.

 

[vfhmirf]

The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U2666057. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 19:52 21.09.21. Batch: 420687544.

 

[fnaale]

Paying instantly:

The amount of 26 USD has been deposited to your account.
Accounts: U29992986->U7773638.
Memo: API Payment. Withdrawal from Miners.Capital..
Date: 20:18 21.09.21.
Batch: 420690254.

 

[biohazardd]

Dear friends!
At the numerous requests of our users, we have added the ability to top up the balance and withdraw funds with Visa/MasterCard/Mir bank cards, as well as the Qiwi payment system.

The minimum deposit is 5000r.
The minimum withdrawal amount is 3000 rubles.

For the remaining PS, the minimum withdrawal amounts are:

For PerfectMoney; Payeer; Ripple(XRP) - 0.3$

For Tether TRC20; Tether ERC 20 - 50.00 USD

For Bitcoin-0.002 BTC

For Ethereum - 0.025 ETH

Sincerely, the team of Miners Capital LTD

Main | Miners.Capital

miners-capital.com

 

[Raya]

The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U11. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 12:10 22.09.21. Batch: 420801905.

 

[Raya]

The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U11. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 12:10 22.09.21. Batch: 420801905.

 

[biohazardd]

INSTANT!!!

Date : 09/22/2021 12:26
From/To Account : U3180863
Amount : 4.95
Currency : USD
Batch : 420805142
Memo : API Payment. Withdrawal from Miners.Capital.
Hash : aa8f53b178ca11ad52020206293d197f

 

[richbitch]

Instant
The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 15:22 22.09.21. Batch: 420839585.

 

[InstantMonitorCom]

15.13 USD: The amount of 15.13 USD has been deposited to your account. Accounts: U29992986->U17225312. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 20:33 22.09.21. Batch: 420900655.

 

[biohazardd]

INSTANT!!!

Date : 09/23/2021 11:52
From/To Account : U3180863
Amount : 4.95
Currency : USD
Batch : 421004984
Memo : API Payment. Withdrawal from Miners.Capital.
Hash : ebb6c0958cb146209d6c0e3acaedc9f0

 

[Raya]

The amount of 1.6 USD has been deposited to your account. Accounts: U29992986->U11. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 11:59 23.09.21. Batch: 421006223.

 

[richbitch]

Instantly
The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U1. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 14:33 23.09.21. Batch: 421036108.

 

[vfhmirf]

The amount of 1.65 USD has been deposited to your account. Accounts: U29992986->U2666057. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 17:54 23.09.21. Batch: 421076209.

 

[InstantMonitorCom]

13.33 USD: The amount of 13.33 USD has been deposited to your account. Accounts: U29992986->U17225312. Memo: API Payment. Withdrawal from Miners.Capital.. Date: 18:36 23.09.21. Batch: 421083805.

 

[fnaale]

Paying instantly:

The amount of 20 USD has been deposited to your account.
Accounts: U29992986->U7773638.
Memo: API Payment. Withdrawal from Miners.Capital..
Date: 15:24 23.09.21.
Batch: 421046251.

 

[biohazardd]

PAID!!!

Date : 09/24/2021 11:31
From/To Account : U3180863
Amount : 4.95
Currency : USD
Batch : 421199927
Memo : API Payment. Withdrawal from Miners.Capital.
Hash : ce6032707ec2d85969017e31b4f10c7b