Alqvimix (alqvimix.finance) Scam Or Paying

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Crypto Monetize LTD

Payout Date: 2024-04-19 19:47:01 Batch: 2427686 From: E041109 Amount: 2.02 USD Comment:
MintBit

Payout 59.6995 TRX https://tronscan.io/#/transaction/4596bb2e9230b29a393c6eb0037115d85fd5d15fa73cad1...
NewBond LTD

Payout Date: 2024-04-19 14:38:02 Batch: 2427396 From: E051259 Amount: 0.72 USD Comment: Withdra...
SafeAssets

Payout Date: 2024-04-19 07:53:02 Batch: 2427110 From: E036151 Amount: 1.00 USD Comment: Withdra...
PlanetaryAsset

Payout Date: 2024-04-19 00:03:01 Batch: 2426858 From: E048417 Amount: 1.00 USD Comment: Withdra...
AiTiMart

Deposit: +5.38 USD Date, time : 16.04.2024, 16:37 Batch : b53fbc02beb6ac683b578083ac3ceabc970...
DuckDice

Payout 210.091804 TRX https://tronscan.io/#/transaction/a7b56ed039e56637ea78f902a05dec1117bdf54fea...
EITS Group

Payout Date: 2024-04-14 14:47:01 Batch: 2422825 From: E048743 Amount: 3.98 USD Comment:
Rotor Finance

Payout 38.23 TRX Tron https://tronscan.org/#/transaction/2762f615759634694e56a1cea24f350c15d329b02bf...
HourlySoo LTD

Payout Date: 2024-04-13 14:23:01 Batch: 2422161 From: E050647 Amount: 1.15 USD Comment: Withdra...