City Build Trade (citybuildtrade.com) Scam Or Paying
- Site: http://citybuildtrade.com
- Category: long term hyips
- Started: February 23, 2013 (3 650 days)
- Referral Bonus: 1.4%
- Deposit Min: 1 USD
- Payout Min: Unknown
- Yield: 1% per month
- Status: NOT PAYING (SCAM) since February 21, 2023
Do Not Register on City Build Trade
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City Build Trade Reviews
Rating: 10.0 (0)
Asterix
August 03, 2018 18:40
Reply
Payout
Received Payment 0.15 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 16, 2018 19:11
Reply
Payout
Date: 16.09.2018 19:11:15
ID: 645542826
Details: P18999727 → P77696329
Amount: 0.23 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
September 29, 2018 19:41
Reply
Payout
Date: 29.09.2018 19:40:25
ID: 652387872
Details: P18999727 → P77696329
Amount: 0.19 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
October 07, 2018 04:28
Reply
Payout
Date: 07.10.2018 04:27:46
ID: 656337542
Details: P18999727 → P77696329
Amount: 0.33 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
October 13, 2018 21:08
Reply
Payout
Date: 13.10.2018 21:07:08
ID: 659974606
Details: P18999727 → P77696329
Amount: 0.35 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
October 21, 2018 15:04
Reply
Payout
Date: 21.10.2018 15:03:59
ID: 664178033
Details: P18999727 → P77696329
Amount: 0.35 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
October 28, 2018 15:26
Reply
Payout
Date: 28.10.2018 15:24:51
ID: 667981019
Details: P18999727 → P77696329
Amount: 0.40 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
November 04, 2018 15:17
Reply
Payout
Date: 04.11.2018 15:17:16
ID: 671824072
Details: P18999727 → P77696329
Amount: 0.39 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
November 11, 2018 15:19
Reply
Payout
Date: 11.11.2018 15:19:00
ID: 675609056
Details: P18999727 → P77696329
Amount: 0.38 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
November 15, 2018 10:11
Reply
Payout
Дата операции: 15 Ноя 2018 10:10
ID операции: 677699890
Тип операции: перевод
Статус: выполнен
Сумма получения: 0.05 $
Комментарий: Withdraw to bitpump from citybuildtrade.com
От: P18999727
Asterix
November 20, 2018 09:40
Reply
Payout
Date: 20.11.2018 09:39:33
ID: 680548672
Details: P18999727 → P77696329
Amount: 0.42 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
November 25, 2018 15:37
Reply
Payout
Date: 25.11.2018 15:36:22
ID: 683501942
Details: P18999727 → P77696329
Amount: 0.35 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
December 02, 2018 15:45
Reply
Payout
Date: 02.12.2018 15:44:28
ID: 687555547
Details: P18999727 → P77696329
Amount: 0.39 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
December 09, 2018 16:11
Reply
Payout
Date: 09.12.2018 16:10:26
ID: 692978513
Details: P18999727 → P77696329
Amount: 0.45 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
December 16, 2018 15:48
Reply
Payout
Date: 16.12.2018 15:48:13
ID: 697339228
Details: P18999727 → P77696329
Amount: 0.40 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
December 30, 2018 18:52
Reply
Payout
Date: 30.12.2018 18:51:54
ID: 705818293
Details: P18999727 → P77696329
Amount: 1.00 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
January 06, 2019 19:07
Reply
Payout
Date: 06.01.2019 19:06:25
ID: 709502368
Details: P18999727 → P77696329
Amount: 0.43 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
January 08, 2019 20:45
Reply
Payout
Date: 08.01.2019 20:42:54
ID: 710709936
Details: P18999727 → P77696329
Amount: 0.15 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
January 13, 2019 18:56
Reply
Payout
Date: 13.01.2019 18:55:36
ID: 713876464
Details: P18999727 → P77696329
Amount: 0.39 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
January 22, 2019 20:54
Reply
Payout
Date: 22.01.2019 20:31:01
ID: 719687354
Details: P18999727 → P77696329
Amount: 0.45 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
March 26, 2019 15:12
Reply
Payout
$3.03 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 252682595.
Asterix
April 06, 2019 18:32
Reply
Payout
Date: 06.04.2019 18:26:13
ID: 770015308
Details: P18999727 → P77696329
Amount: 0.14 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
April 06, 2019 18:32
Reply
Payout
$0.25 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 254621466.
Asterix
April 10, 2019 22:43
Reply
Payout
Date: 10.04.2019 22:38:36
ID: 772464258
Details: P18999727 → P77696329
Amount: 0.21 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
April 14, 2019 22:52
Reply
Payout
$0.51 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 255815200.
Asterix
April 30, 2019 13:41
Reply
Payout
Date: 30.04.2019 13:38:57
ID: 783806193
Details: P18999727 → P77696329
Amount: 0.20 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
May 02, 2019 16:10
Reply
Payout
Date: 02.05.2019 16:07:27
ID: 785049980
Details: P18999727 → P77696329
Amount: 0.10 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
May 02, 2019 16:11
Reply
Payout
0.82 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 258775377.
Asterix
May 11, 2019 03:02
Reply
Payout
$1.30 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 260039990.
Asterix
May 18, 2019 22:44
Reply
Payout
$1.75 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 261305821.
Asterix
May 23, 2019 00:21
Reply
Payout
Date: 22.05.2019 22:33:39
ID: 796819696
Details: P18999727 → P77696329
Amount: 0.15 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
May 27, 2019 17:25
Reply
Payout
$2.25 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 262809699.
Asterix
June 03, 2019 00:28
Reply
Payout
Date: 03.06.2019 00:27:07
ID: 803457960
Details: P18999727 → P77696329
Amount: 0.47 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
June 03, 2019 20:01
Reply
Payout
$2.48 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 264688560.
Asterix
June 12, 2019 10:04
Reply
Payout
11.06.19 22:07 Receive Received Payment 2.95 USD from account U7433453 to account U15707401. Batch: 266210358. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 21, 2019 08:58
Reply
Payout
Date: 21.06.2019 05:14:10
ID: 813622466
Details: P18999727 → P77696329
Amount: 0.13 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
June 30, 2019 18:51
Reply
Payout
$3.43 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 269386314.
Asterix
July 13, 2019 19:49
Reply
Payout
$3.86 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 271660461.
Asterix
July 19, 2019 20:15
Reply
Payout
Date: 19.07.2019 19:06:23
ID: 829209358
Details: P18999727 → P77696329
Amount: 1.04 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
July 26, 2019 17:48
Reply
Payout
$4.27 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 273394198.
Asterix
August 07, 2019 13:57
Reply
Payout
Date: 07.08.2019 13:54:43
ID: 838755173
Details: P18999727 → P77696329
Amount: 0.19 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
August 09, 2019 22:58
Reply
Payout
Date: 09.08.2019 22:57:57
ID: 840020597
Details: P18999727 → P77696329
Amount: 0.69 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
August 09, 2019 22:59
Reply
Payout
$4.40 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 275460929.
Asterix
August 21, 2019 20:20
Reply
Payout
Date: 21.08.2019 20:17:50
ID: 846596258
Details: P18999727 → P77696329
Amount: 0.41 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
September 05, 2019 23:44
Reply
Payout
$0.30 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 279163297.
Asterix
September 21, 2019 21:53
Reply
Payout
$4.91 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 281261164.
Asterix
October 05, 2019 20:19
Reply
Payout
$0.38 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 283466664.
Asterix
November 11, 2019 21:41
Reply
Payout
11.11.19 18:00 Receive Received Payment 0.36 USD from account U7433453 to account U15707401. Batch: 289158590. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 13, 2019 18:54
Reply
Payout
$2.90 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 289410458.
Asterix
November 20, 2019 21:37
Reply
Payout
Date: 20.11.2019 21:37:04
ID: 894046173
Details: P18999727 → P77696329
Amount: 0.15 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
November 20, 2019 21:38
Reply
Payout
$0.25 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 290280678.
Asterix
December 04, 2019 20:58
Reply
Payout
$0.50 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 292499186.
Asterix
December 06, 2019 00:40
Reply
Payout
Date: 05.12.2019 23:38:11
ID: 902412584
Details: P18999727 → P77696329
Amount: 0.10 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
December 12, 2019 17:41
Reply
Payout
12.12.19 14:05 Receive Received Payment 7.2 USD from account U7433453 to account U15707401. Batch: 293582711. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 16, 2019 19:24
Reply
Payout
Date: 16.12.2019 19:22:37
ID: 908521952
Details: P18999727 → P77696329
Amount: 0.48 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
January 29, 2020 20:55
Reply
Payout
Date: 29.01.2020 20:31:49
ID: 934890423
Details: P18999727 → P77696329
Amount: 0.33 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
February 03, 2020 22:43
Reply
Payout
$9.75 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 301349095.
Asterix
February 15, 2020 01:09
Reply
Payout
Date: 14.02.2020 23:21:56
ID: 946612684
Details: P18999727 → P77696329
Amount: 0.33 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
February 19, 2020 21:54
Reply
Payout
Date: 19.02.2020 21:48:20
ID: 950538348
Details: P18999727 → P77696329
Amount: 1.04 USD
Comment: Withdraw to bitpump from citybuildtrade.com
Asterix
February 25, 2020 22:56
Reply
Payout
$0.13 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 304364404.
Asterix
March 10, 2020 15:14
Reply
Payout
$0.30 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 306577631.
Asterix
March 24, 2020 19:24
Reply
Payout
308253301
Received Payment 0.4 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 05, 2020 19:38
Reply
Payout
Date: 2020-06-05 19:00:00
ID: 317942903
Received Payment 5.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 10, 2020 21:11
Reply
Payout
Date: 2020-06-10 21:02:00
ID: 318668288
Received Payment 0.56 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 13, 2020 20:43
Reply
Payout
Date: 2020-06-13 20:38:00
ID: 319078817
Received Payment 5.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 21, 2020 22:37
Reply
Payout
Date: 2020-06-21 22:20:00
ID: 320181678
Received Payment 5.11 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 28, 2020 22:42
Reply
Payout
Date: 2020-06-28 22:36:00
ID: 321137303
Received Payment 5.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 15, 2020 22:25
Reply
Payout
Date: 2020-07-15 22:19:00
ID: 324059489
Received Payment 1.19 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 29, 2020 22:44
Reply
Payout
Date: 2020-07-29 22:29:00
ID: 326168138
Received Payment 0.11 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 29, 2020 20:26
Reply
Payout
Date: 2020-08-29 19:31:00
ID: 331440892
Received Payment 2.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 06, 2020 20:54
Reply
Payout
Date: 2020-09-06 20:29:00
ID: 333089794
Received Payment 1.3 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 21, 2020 23:07
Reply
Payout
Date: 2020-09-21 22:57:00
ID: 335584991
Received Payment 0.29 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 24, 2020 22:04
Reply
Payout
Date: 2020-09-24 21:45:00
ID: 336114672
Received Payment 1.65 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 06, 2020 20:45
Reply
Payout
Date: 2020-10-06 20:28:00
ID: 338714515
Received Payment 20.01 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 12, 2020 00:17
Reply
Payout
Date: 2020-10-11 23:46:00
ID: 339724131
Received Payment 2.95 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 19, 2020 23:56
Reply
Payout
Date: 2020-10-19 23:27:00
ID: 341652006
Received Payment 2.12 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 30, 2020 21:41
Reply
Payout
Date: 2020-10-30 19:39:00
ID: 344088807
Received Payment 5.95 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 01, 2020 21:23
Reply
Payout
Date: 2020-11-01 21:17:00
ID: 344887155
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 03, 2020 22:47
Reply
Payout
Date: 2020-11-03 22:36:00
ID: 345347851
Received Payment 0.19 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 20, 2020 21:16
Reply
Payout
Date: 2020-11-20 20:40:00
ID: 348869458
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 20, 2020 21:16
Reply
Payout
Date: 2020-11-20 20:40:00
ID: 348869332
Received Payment 0.28 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 21, 2020 00:08
Reply
Payout
Date: 2020-11-21 00:01:00
ID: 348900978
Received Payment 0.5 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 21, 2020 22:24
Reply
Payout
Date: 2020-11-21 22:09:00
ID: 349090809
Received Payment 0.2 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 26, 2020 21:29
Reply
Payout
Date: 2020-11-26 21:06:00
ID: 350236832
Received Payment 0.2 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 26, 2020 21:29
Reply
Payout
Date: 2020-11-26 21:06:00
ID: 350236850
Received Payment 0.73 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 01, 2020 22:54
Reply
Payout
Date: 2020-12-01 22:03:00
ID: 351815638
Received Payment 8.67 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 05, 2020 00:34
Reply
Payout
Date: 2020-12-04 22:42:00
ID: 352539167
Received Payment 0.25 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 06, 2020 13:57
Reply
Payout
Date: 2020-12-06 01:09:00
ID: 352807421
Received Payment 0.4 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 08, 2020 23:23
Reply
Payout
Date: 2020-12-08 23:02:00
ID: 353587721
Received Payment 1.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 13, 2020 22:25
Reply
Payout
Date: 2020-12-13 22:06:00
ID: 354784463
Received Payment 0.57 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 13, 2020 22:25
Reply
Payout
Date: 2020-12-13 22:06:00
ID: 354784446
Received Payment 0.22 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 18, 2020 23:29
Reply
Payout
Date: 2020-12-18 22:33:00
ID: 355930561
Received Payment 0.57 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 27, 2020 01:51
Reply
Payout
Date: 2020-12-27 00:44:00
ID: 357459308
Received Payment 0.82 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 01, 2021 17:22
Reply
Payout
Date: 2021-01-01 17:08:00
ID: 358857813
Received Payment 12.61 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 06, 2021 23:01
Reply
Payout
Date: 2021-01-06 21:25:00
ID: 359889219
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 27, 2021 21:33
Reply
Payout
Date: 2021-01-27 21:12:00
ID: 364417145
Received Payment 1.04 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 29, 2021 20:04
Reply
Payout
Date: 2021-01-29 19:41:00
ID: 364837934
Received Payment 1.6 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 01, 2021 19:12
Reply
Payout
Date: 2021-02-01 16:36:00
ID: 365708320
Received Payment 0.21 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 13, 2021 23:28
Reply
Payout
Date: 2021-02-13 22:27:00
ID: 368739201
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 17, 2021 20:35
Reply
Payout
Date: 2021-02-17 20:09:00
ID: 369675749
Received Payment 1.08 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 03, 2021 00:47
Reply
Payout
Date: 2021-03-03 00:15:00
ID: 373670357
Received Payment 2.02 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 08, 2021 21:27
Reply
Payout
Date: 2021-03-08 21:15:00
ID: 375279906
Received Payment 1.83 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 14, 2021 22:31
Reply
Payout
Date: 2021-03-14 22:18:00
ID: 376918149
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 23, 2021 18:37
Reply
Payout
Date: 2021-03-23 18:20:00
ID: 379208983
Received Payment 0.25 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 24, 2021 21:09
Reply
Payout
Date: 2021-03-24 20:42:00
ID: 379505770
Received Payment 20.55 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 02, 2021 23:52
Reply
Payout
Date: 2021-04-03 00:32:00
ID: 382325475
Received Payment 2.11 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 04, 2021 00:08
Reply
Payout
Date: 2021-04-04 00:54:00
ID: 382599188
Received Payment 0.5 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 04, 2021 22:46
Reply
Payout
Date: 2021-04-04 22:35:00
ID: 382814199
Received Payment 0.6 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 11, 2021 23:53
Reply
Payout
Date: 2021-04-11 23:44:00
ID: 384646212
Received Payment 2.01 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 23, 2021 23:16
Reply
Payout
Date: 2021-04-23 23:05:00
ID: 387522175
Received Payment 5.95 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
May 06, 2021 00:35
Reply
Payout
Date: 2021-05-06 00:33:00
ID: 390773222
Received Payment 1.02 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
May 18, 2021 02:03
Reply
Payout
Date: 2021-05-18 00:46:00
ID: 393438197
Received Payment 9.01 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 23, 2021 01:34
Reply
Payout
Date: 2021-06-23 00:47:00
ID: 401088083
Received Payment 0.22 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
June 27, 2021 21:51
Reply
Payout
Date: 2021-06-27 21:43:00
ID: 402043320
Received Payment 0.37 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 01, 2021 23:39
Reply
Payout
Date: 2021-07-01 23:29:00
ID: 403358600
Received Payment 0.42 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 14, 2021 20:44
Reply
Payout
Date: 2021-07-14 20:40:00
ID: 405927324
Received Payment 0.71 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 16, 2021 00:13
Reply
Payout
Date: 2021-07-16 00:04:00
ID: 406146008
Received Payment 0.87 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 01, 2021 23:47
Reply
Payout
Date: 2021-08-01 23:16:00
ID: 409775141
Received Payment 0.81 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 08, 2021 02:32
Reply
Payout
Date: 2021-08-07 21:56:00
ID: 410958893
Received Payment 0.18 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 09, 2021 21:35
Reply
Payout
Date: 2021-08-09 21:25:00
ID: 411329370
Received Payment 0.81 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 10, 2021 03:15
Reply
Payout
Date: 2021-08-10 02:38:00
ID: 411369818
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 17, 2021 21:11
Reply
Payout
$$15.70 has been successfully sent to your PerfectMoney account U15707401.
Transaction batch is 412933792.
Asterix
August 17, 2021 22:21
Reply
Payout
Date: 2021-08-17 20:59:00
ID: 412933558
Received Payment 0.86 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 25, 2021 18:05
Reply
Payout
Date: 2021-08-25 18:00:00
ID: 414581449
Received Payment 0.82 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Zenaku
August 27, 2021 02:30
Reply
Платит! 20.08.21 17:41 Ricezione conto +73,65 Pagamento ricevuto 73,65 USD dal conto U7433453 al conto U8239798. Lotto: 413576501. Memo: pagamento API. Ritiro da citybuildtrade.
Asterix
August 28, 2021 21:23
Reply
Payout
Date: 2021-08-28 19:51:00
ID: 415219126
Received Payment 0.2 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 30, 2021 20:38
Reply
Payout
Date: 2021-08-30 20:31:00
ID: 415628264
Received Payment 0.34 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 01, 2021 21:06
Reply
Payout
Date: 2021-09-01 21:00:00
ID: 416538483
Received Payment 1.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 09, 2021 23:09
Reply
Payout
Date: 2021-09-09 22:48:00
ID: 418219552
Received Payment 1.02 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 15, 2021 18:48
Reply
Payout
Date: 2021-09-15 18:26:00
ID: 419451131
Received Payment 0.78 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 16, 2021 19:34
Reply
Payout
Date: 2021-09-16 19:24:00
ID: 419673124
Received Payment 1.26 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 27, 2021 21:05
Reply
Payout
Date: 2021-09-27 20:57:00
ID: 421837081
Received Payment 1.56 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 05, 2021 19:02
Reply
Payout
Date: 2021-10-05 18:41:00
ID: 423852809
Received Payment 1.76 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 08, 2021 01:13
Reply
Payout
Date: 2021-10-08 00:08:00
ID: 424277049
Received Payment 0.5 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
October 12, 2021 22:07
Reply
Payout
Date: 2021-10-12 21:53:00
ID: 425149424
Received Payment 2.38 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 06, 2021 18:15
Reply
Payout
Date: 2021-11-06 16:54:00
ID: 430698360
Received Payment 0.23 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 26, 2021 23:54
Reply
Payout
Date: 2021-11-26 22:40:00
ID: 434421542
Received Payment 0.37 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 07, 2021 19:19
Reply
Payout
Date: 2021-12-07 18:01:00
ID: 436874528
Received Payment 0.32 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
December 31, 2021 13:28
Reply
Payout
Date: 2021-12-31 12:15:00
ID: 440722716
Received Payment 10.17 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 11, 2022 12:32
Reply
Payout
Date: 2022-01-11 11:19:00
ID: 442918107
Received Payment 50.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
January 22, 2022 22:30
Reply
Payout
Date: 2022-01-22 21:17:00
ID: 444773052
Received Payment 4.92 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 03, 2022 09:51
Reply
Payout
Date: 2022-02-03 08:39:00
ID: 446948916
Received Payment 0.1 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 14, 2022 15:13
Reply
Payout
$$10.10 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 43c3a166229be7cf6fd1f5f6f657d6dd460c26bf6b8986fcd46b072c97923679.
citybuildtrade.com
Asterix
February 28, 2022 14:57
Reply
Payout
$$10.20 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is a7f7818fef73e9cd4b547305e617f5c5d100eb42f5d99b932c3e534c24e50feb.
Asterix
March 02, 2022 00:26
Reply
Payout
Date: 2022-03-01 22:59:00
ID: 451586940
Received Payment 0.2 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 03, 2022 23:10
Reply
Payout
Date: 2022-03-03 20:55:00
ID: 451877639
Received Payment 0.12 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 11, 2022 19:52
Reply
Payout
Date: 2022-03-11 18:37:00
ID: 453105151
Received Payment 0.18 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
March 19, 2022 22:35
Reply
Payout
$$3.30 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 81c47ed1fdd9c690823977806f72f58a9e6ea619cad8d954e812dc1fc6082d26.
Asterix
March 29, 2022 10:59
Reply
Payout
$$11.10 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 5a63ef7f97d776d32bc2bd9638c199f31cd4f89ffb3a6ce8d657703c523a8d3d.
Asterix
April 21, 2022 00:30
Reply
Payout
Date: 2022-04-21 00:13:00
ID: 459470051
Received Payment 0.2 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
April 22, 2022 11:48
Reply
Payout
$$4.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 4ca7901db64c094c931799728c8f624b4fac6c5e06baeb103c52d3fb1e0d9bc8.
Asterix
May 02, 2022 10:11
Reply
Payout
Date: 2022-05-02 09:46:00
ID: 461615741
Received Payment 0.35 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
May 13, 2022 11:39
Reply
Payout
Date: 2022-05-13 11:21:00
ID: 463178678
Received Payment 0.21 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
May 14, 2022 01:33
Reply
Payout
$$10.32 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is ea30a9ba009cc24f4063dfbf147bf854454715a3bcc844546b05b63271646e34.
Asterix
May 15, 2022 12:16
Reply
Payout
$$5.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 5d5c998206f09a5a928c3683c2459b3a5245dece4c6caf3d4b68fd0c70e4783d.
Asterix
May 23, 2022 07:19
Reply
Payout
$$10.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is a0f627adf827c05c1c40826dac3c237e1c9b7bdc08e9019b22ba7da30f0c1dea.
Asterix
May 25, 2022 21:33
Reply
Payout
$$9.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 54c9f8a6918b272dcdeb99ace5a8f4856cb54ffbb26c9daf77d6d2b90bd8c6e5.
Asterix
May 27, 2022 09:34
Reply
Payout
$$10.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is c12190de9949926218f559bbb7e0eff94ff9531535c76b5968fa8a2c75513f4b.
Asterix
June 16, 2022 13:33
Reply
Payout
Date: 2022-06-16 12:51:00
ID: 468354122
Received Payment 0.25 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 02, 2022 09:49
Reply
Payout
$$2.61 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is d744d6370202052f9ad296386c1b41c6f24698971bc58ad7f887399069701deb.
Asterix
July 16, 2022 20:21
Reply
Payout
Date: 2022-07-16 19:57:00
ID: 472845832
Received Payment 0.36 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
July 23, 2022 02:30
Reply
Payout
Date: 2022-07-23 01:33:00
ID: 473718749
Received Payment 1.00 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
August 29, 2022 20:21
Reply
Payout
Date: 2022-08-29 19:57:00
ID: 479704414
Received Payment 0.44 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 14, 2022 19:59
Reply
Payout
Date: 2022-09-14 19:32:00
ID: 482663810
Received Payment 0.3 USD from account U7433453. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
September 17, 2022 17:52
Reply
Payout
$$2.92 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 1c69a5c221b138c3602b272123b0c6db92d2ab6f8440f460293c8e6829a1af24.
Asterix
November 05, 2022 14:26
Reply
Payout
Date: 2022-11-05 12:58:00
ID: 490543912
Received Payment 0.39 USD from account U10592455. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 13, 2022 15:25
Reply
Payout
Date: 2022-11-13 12:40:00
ID: 491639224
Received Payment 3.03 USD from account U10592455. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
November 22, 2022 15:59
Reply
Payout
$$5.00 has been successfully sent to your Tether BEP20 account 0x533c83DF57eEbba324f418ac40470d7A04270c6F.
Transaction batch is 0xdc3eca7cb13888e82c7b81cc8e43635b415cf9bafae7066e74fe66a9352dc3c8.
Asterix
December 13, 2022 23:56
Reply
Payout
Date: 2022-12-13 22:27:00
ID: 496467165
Received Payment 5.03 USD from account U10592455. Memo: API Payment. Withdraw to bitpump from citybuildtrade.com.
Asterix
February 10, 2023 19:50
Reply
Payout
1.41 USDT
https://tronscan.io/#/transaction/429bd4a2b5920a4249f5e39be3a74ba6f71722edf466b6446e1d59be3eef0ee9
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- My-Dao
Payout 128,736.331994 SHIB https://bscscan.com/tx/0x89eb1369c364ec68a88467e6b53ff4c70459aa4709c7afc7...
- NewBond LTD
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- PlanetaryAsset
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- Vak Fund
Payout 2.7 USDT https://tronscan.io/#/transaction/48834fd78e63ed280d199ffa8dde3fad09bce91c47f7272825...
- BC.Game
Payout 93.457031 USDT https://tronscan.io/#/transaction/a4e732111b1e3ef05a2ec88cce9f67cf965761652d...
- XTwelve
Payout 5.82 USDT https://tronscan.io/#/transaction/0cc68080ceb4d408cc2260df9e6dda218ba9a4bcebc6ccf03...
- SafeAssets
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