Do Not Register on Claseldum LTD
Rating: 7.5 (2)
Asterix
November 04, 2020 15:14Reply
Deposit $200
04.11.20 11:28 Transfer Sent Payment: 200.00 USD to account U25634596 from U15707401. Batch: 345473765. Memo: Shopping Cart Payment. Deposit to claseldum.com User bitpump.
Asterix
November 04, 2020 16:12Reply
Payout
Date: 2020-11-04 16:10:20
ID: 1197658346
Details: P1034082548 → P77696329
Amount: 6.68 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 16:12Reply
Payout
Date: 2020-11-04 16:05:00
ID: 345488291
Received Payment 5.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 16:25Reply
Payout
Date: 2020-11-04 16:21:03
ID: 1197667731
Details: P1034082548 → P77696329
Amount: 0.74 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 16:26Reply
Payout
Date: 2020-11-04 16:15:00
ID: 345490495
Received Payment 2.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 17:12Reply
Payout
Date: 2020-11-04 17:12:06
ID: 1197714286
Details: P1034082548 → P77696329
Amount: 3.12 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 17:12Reply
Payout
Date: 2020-11-04 17:07:00
ID: 345503444
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 17:12Reply
Payout
Date: 2020-11-04 17:06:00
ID: 345503355
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 17:45Reply
Payout
Date: 2020-11-04 17:38:16
ID: 1197739218
Details: P1034082548 → P77696329
Amount: 2.82 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 17:45Reply
Payout
Date: 2020-11-04 17:33:00
ID: 345512807
Received Payment 4.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Majid tajik
November 04, 2020 18:49Reply
Scam in less than 10 days.
Asterix
November 04, 2020 19:55Reply
Payout
Date: 2020-11-04 19:50:48
ID: 1197867033
Details: P1034082548 → P77696329
Amount: 1.98 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 19:55Reply
Payout
Date: 2020-11-04 19:45:00
ID: 345546033
Received Payment 3.7 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 20:57Reply
Payout
Date: 2020-11-04 20:42:00
ID: 345558429
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 04, 2020 21:13Reply
Payout
Date: 2020-11-04 21:07:31
ID: 1197940557
Details: P1034082548 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 21:21Reply
Payout
Date: 2020-11-04 21:15:38
ID: 1197948620
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 04, 2020 22:52Reply
Payout
Date: 2020-11-04 22:51:28
ID: 1198027171
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 05, 2020 09:38Reply
Payout
Date: 2020-11-05 09:32:00
ID: 345637385
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 05, 2020 12:09Reply
Payout
Date: 2020-11-05 11:57:00
ID: 345662837
Received Payment 5.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 05, 2020 13:56Reply
Payout
Date: 2020-11-05 13:56:34
ID: 1198534110
Details: P1034082548 → P77696329
Amount: 1.98 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 05, 2020 15:44Reply
Payout
Date: 2020-11-05 15:37:00
ID: 345709769
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 05, 2020 20:53Reply
Payout
Date: 2020-11-05 20:50:14
ID: 1198980627
Details: P1034082548 → P77696329
Amount: 5.44 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 06, 2020 09:26Reply
Payout
Date: 2020-11-06 02:05:00
ID: 345835711
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 06, 2020 09:27Reply
Payout
Date: 2020-11-06 08:50:00
ID: 345860644
Received Payment 1.45 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 06, 2020 09:27Reply
Payout
Date: 2020-11-06 08:56:17
ID: 1199400747
Details: P1034082548 → P77696329
Amount: 1.48 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 06, 2020 11:21Reply
Payout
Date: 2020-11-06 11:19:14
ID: 1199513507
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 06, 2020 15:16Reply
Payout
Date: 2020-11-06 15:15:36
ID: 1199732228
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 06, 2020 15:17Reply
Payout
Date: 2020-11-06 15:10:00
ID: 345929912
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 06, 2020 17:31Reply
Payout
Date: 2020-11-06 17:08:00
ID: 345958791
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 06, 2020 17:52Reply
Payout
Date: 2020-11-06 17:51:46
ID: 1199891086
Details: P1034082548 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 06, 2020 19:17Reply
Payout
Date: 2020-11-06 19:12:14
ID: 1199974481
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 07, 2020 02:10Reply
Payout
Date: 2020-11-07 01:58:00
ID: 346059012
Received Payment 0.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 07, 2020 05:35Reply
Payout
Date: 2020-11-07 05:20:12
ID: 1200354378
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 07, 2020 15:09Reply
Payout
Date: 2020-11-07 15:09:14
ID: 1200752141
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 07, 2020 18:18Reply
Payout
Date: 2020-11-07 18:02:00
ID: 346188725
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 07, 2020 21:33Reply
Payout
Date: 2020-11-07 21:32:32
ID: 1201112292
Details: P1034082548 → P77696329
Amount: 1.73 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 08, 2020 06:46Reply
Payout
Date: 2020-11-08 06:46:11
ID: 1201389732
Details: P1034082548 → P77696329
Amount: 3.71 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 08, 2020 14:27Reply
Payout
Date: 2020-11-08 14:22:19
ID: 1201698939
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 08, 2020 18:36Reply
Payout
Date: 2020-11-08 18:30:00
ID: 346394666
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 09, 2020 00:25Reply
Payout
Date: 2020-11-09 00:24:46
ID: 1202226769
Details: P1034082548 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 09, 2020 15:56Reply
Payout
Date: 2020-11-09 15:51:00
ID: 346573526
Received Payment 20.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 10, 2020 11:06Reply
Payout
Date: 2020-11-10 10:59:00
ID: 346733659
Received Payment 0.25 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 10, 2020 16:27Reply
Payout
Date: 2020-11-10 16:22:00
ID: 346796943
Received Payment 20.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 11, 2020 15:50Reply
Payout
Date: 2020-11-11 15:41:00
ID: 346998111
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 12, 2020 01:57Reply
Payout
Date: 2020-11-12 01:38:51
ID: 1205314534
Details: P1034082548 → P77696329
Amount: 1.68 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 12, 2020 04:51Reply
Payout
Date: 2020-11-12 04:50:50
ID: 1205380451
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 12, 2020 09:30Reply
Payout
Date: 2020-11-12 09:29:26
ID: 1205509780
Details: P1034082548 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 12, 2020 18:45Reply
Payout
Date: 2020-11-12 16:40:00
ID: 347225047
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 12, 2020 21:38Reply
Payout
0.00281997 BTC
https://www.blockchain.com/btc/tx/66b70e6eb3a7a8e714e7469d1fae650dfaf700e88f0ca3844c549b3714920a26
Asterix
November 13, 2020 21:07Reply
Payout
Date: 2020-11-13 21:01:00
ID: 347479936
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 14, 2020 16:02Reply
Payout
Date: 2020-11-14 15:56:00
ID: 347599261
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 14, 2020 17:01Reply
Payout
Date: 2020-11-14 16:51:00
ID: 347607881
Received Payment 2.5 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 15, 2020 02:31Reply
Payout
Date: 2020-11-15 02:31:12
ID: 1208220359
Details: P1034082548 → P77696329
Amount: 1.21 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 15, 2020 08:06Reply
Payout
Date: 2020-11-15 08:02:09
ID: 1208323626
Details: P1034082548 → P77696329
Amount: 2.47 USD
Comment: Withdraw to bitpump from claseldum.com
Asterix
November 15, 2020 14:17Reply
Payout
Date: 2020-11-15 14:11:00
ID: 347745276
Received Payment 0.8 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
Asterix
November 15, 2020 16:51Reply
Payout
Date: 2020-11-15 16:45:00
ID: 347769113
Received Payment 20.00 USD from account U25634596. Memo: API Payment. Withdraw to bitpump from claseldum.com.
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