MiTrade (mi-trade.io) Scam Or Paying

Mohamed

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Payout
Date; 13-8-2021
Received payment 9.5 usd

Asterix

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Payout
Date: 2021-08-04 23:05:00
ID: 410382377
Received Payment 25.77 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Asterix

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Payout
Date: 2021-08-03 23:14:00
ID: 410177084
Received Payment 24.64 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Asterix

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Payout
₿0.00019600 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 95f1e802c553ff3dc8ef93a251d8f9538debfb9b6030877aa98c4a04058789c0.

Asterix

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Payout
Date: 2021-08-02 23:10:00
ID: 409967587
Received Payment 25.4 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Asterix

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Payout
Date: 2021-08-02 11:49:00
ID: 409841774
Received Payment 1.68 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Shoeib Ghajari

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09:05
02 Aug 2021
Withdrawal

Transaction
0.00038986 BTC

amount
doge-logoDogecoin

payment system
Withdraw to account DEfuzupUmK9iQ3Dak7LAkFSgVkbDSZL76p. Batch is a3147da0067937b16eb275992437b483815d23073f3746a9a80abf7bcc162245

Asterix

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Payout
Date: 2021-08-01 23:44:00
ID: 409779369
Received Payment 26.72 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Asterix

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Payout
Date: 2021-08-01 09:36:00
ID: 409162779
Received Payment 2.29 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.

Asterix

Reply

Payout
Date: 2021-08-01 09:04:00
ID: 409159573
Received Payment 2.09 USD from account U31685541. Memo: API Payment. Withdraw to bitpump from mi-trade.io.