SCAM X-bit - x-bit.it

[xetang]

Instant Paying:

The amount of 3.23 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 11:20 25.08.19. Batch: 277294093.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.98 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 17:20 25.08.19. Batch: 277337171.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.94 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 00:38 26.08.19. Batch: 277370504.

Thanks admin

 

[Danny113]

The amount of 0.53 USD has been deposited to your account. Accounts: U19311537->U16950282. Memo: API Payment.. Date: 02:08 26.08.19. Batch: 277373606.
Thanks admin!

 

[xetang]

Instant Paying:

The amount of 3.53 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 06:04 26.08.19. Batch: 277385495.

Thanks admin

 

[hyipsinfocom]

The amount of 2.07 USD has been deposited to your account. Accounts: U19311537->U1136717. Memo: API Payment.. Date: 20:56 25.08.19. Batch: 277357329.

 

[xetang]

Instant Paying:

The amount of 6.49 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 08:08 26.08.19. Batch: 277395987.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 7.54 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 12:24 26.08.19. Batch: 277427754.

+ 0.43 USD

Date: 26.08.2019 14:58:03
ID: 849202965
Details: P1015806143 → P4690642
Amount: 0.43 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: 17:56 26.08.19. Batch: 277470213.

Thanks admin

 

[hyipsinfocom]

The amount of 1.42 USD has been deposited to your account. Accounts: U19311537->U1136717. Memo: API Payment.. Date: 21:04 26.08.19. Batch: 277489945.

 

[xetang]

Instant Paying:

The amount of 3.04 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 00:04 27.08.19. Batch: 277502576.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 7.49 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 03:34 27.08.19. Batch: 277510084.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.29 USD has been deposited to your account. Accounts: U19311537->U4603107. Memo: API Payment.. Date: 09:50 27.08.19. Batch: 277540835.

Received BTC: August 27 2019 @ 10:06 AM
To: My Bitcoin Wallet
From: 12QwyS43X8Lyg7aAbmLvddEArR6o6N3j2Q
$1,02
0.00010096 BTC
Value When received: $1,03
Status: Transaction Confirmed

Transaction: d5570464eed393a256198aa432392808083bc886661ba42df2b5c47cad97f8de | Blockchain.com

The easiest and most trusted transaction search engine and block explorer.

www.blockchain.com

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.81 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 17:12 27.08.19. Batch: 277596689.

Thanks admin

 

[hyipsinfocom]

Instantly

The amount of 1.48 USD has been deposited to your account. Accounts: U19311537->U1136717. Memo: API Payment.. Date: 22:13 27.08.19. Batch: 277630212.

 

[xetang]

Instant Paying:

The amount of 4.11 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 01:01 28.08.19. Batch: 277637705.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.99 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 10:37 28.08.19. Batch: 277678390.

Thanks admin

 

[SQMonitor]

Date : 08/27/2019 21:37
From/To Account : U19311537
Amount : 6.94
Currency : USD
Batch : 277627626
Memo : API Payment.
Payment ID : 838368

Date : 08/27/2019 11:14
From/To Account : U19311537
Amount : 8.33
Currency : USD
Batch : 277552176
Memo : API Payment.
Payment ID : 829268

Date : 08/26/2019 23:22
From/To Account : U19311537
Amount : 5.56
Currency : USD
Batch : 277500918
Memo : API Payment.
Payment ID : 819304

Date: 2019-08-26 18:40:05
ID: 849318037
Details: P1015806143 > P1050055
Amount: 1.02 USD
Comment: X-BIT

Date : 08/26/2019 15:16
From/To Account : U19311537
Amount : 20.83
Currency : USD
Batch : 277450393
Memo : API Payment.
Payment ID : 812660

 

[xetang]

Instant Paying:

The amount of 8.12 USD has been deposited to your account.
Accounts: U19311537->U4603107.
Memo: API Payment..
Date: 14:09 28.08.19. Batch: 277704338.

Thanks admin

 

[anhbio]

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