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Asterix
October 28, 2021 06:36Reply
Payout
Date: 2021-10-28 06:28:00
ID: 428249978
Received Payment 5.00 USD from account U34710908. Memo: Shopping Cart Payment. Withdraw to bitpump from Fintexis Limited.
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All SCAMsPayout Date: 2024-03-29 08:58:01 Batch: 2404869 From: E048743 Amount: 2.99 USD Comment:
Payout 6 USDT https://tronscan.org/#/transaction/d3a76281dd6070067950dac06595fb1e175b199372407d35e5f...
Payout Date: 2024-03-28 22:31:01 Batch: 2404406 From: E048417 Amount: 0.72 USD Comment: Withdra...
Payout Date: 2024-03-28 22:30:01 Batch: 2404402 From: E051259 Amount: 3.00 USD Comment: Withdra...
Payout 0.05623920 BCH https://www.blockchain.com/explorer/transactions/bch/dd16e0f63007299dceda0e2...
Payout Date: 2024-03-28 14:32:01 Batch: 2403958 From: E053936 Amount: 0.70 USD Comment: Payment...
Payout 150.74805327 DOGE https://dogechain.info/tx/f9850eb59875b74203459940bae9fe6eed2e8754746ab12...
Payout Date: 2024-03-28 13:44:01 Batch: 2403909 From: E050647 Amount: 1.15 USD Comment: Withdra...
Payout 68 TRX https://tronscan.org/#/transaction/507385b7df9f967666db8c4674792d57533c5fc9952fc0d9c01...
Payout Date: 2024-03-27 12:13:01 Batch: 2402604 From: E036151 Amount: 1.00 USD Comment: Withdra...
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