Allbit Trade (allbit.trade) Scam Or Paying

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Rating: 10.0 (1)

hager

October 18, 2020 23:01

A new method of deception (removing the client from the database) O Lord, feast on hellfire

Asterix

October 17, 2020 21:28

Payout
Date: 2020-10-17 21:18:00
ID: 341160111
Received Payment 4.76 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 16, 2020 19:09

Payout
Date: 2020-10-16 19:03:00
ID: 340897863
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 15, 2020 18:43

Payout
Date: 2020-10-15 18:42:27
ID: 1176344297
Details: P1006028303 → P77696329
Amount: 1.00 USD
Comment: Allbit Trade

Asterix

October 15, 2020 18:43

Payout
Date: 2020-10-15 18:38:00
ID: 340627670
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 14, 2020 18:49

Payout
Date: 2020-10-14 18:45:00
ID: 340374678
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 14, 2020 03:53

Payout
Date: 2020-10-14 03:49:00
ID: 340211494
Received Payment 4.00 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 13, 2020 10:40

Asterix

October 12, 2020 18:58

Payout
Date: 2020-10-12 18:48:00
ID: 339905370
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.

Asterix

October 12, 2020 15:49

Payout
Date: 2020-10-12 15:47:51
ID: 1172762318
Details: P1006028303 → P77696329
Amount: 23.10 USD
Comment: Allbit Trade

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