SurgeCap (surgecap.io) Scam Or Paying

Asterix

Answer

Payout
Date: 2021-01-01 17:14:00
ID: 358858727
Received Payment 16.2 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-01 17:59:00
ID: 358864963
Received Payment 22.83 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-01 19:14:00
ID: 358875440
Received Payment 12.33 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-01 22:24:00
ID: 358901138
Received Payment 4.53 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-01 20:27:00
ID: 358886345
Received Payment 8.76 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-01 23:58:00
ID: 358912730
Received Payment 12.66 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 09:54:00
ID: 358945534
Received Payment 11.7 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 12:26:00
ID: 358967556
Received Payment 7.56 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 14:43:00
ID: 358994586
Received Payment 2.79 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 16:58:00
ID: 359020524
Received Payment 3.33 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 19:03:00
ID: 359043259
Received Payment 2.76 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 21:03:00
ID: 359064679
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-02 22:54:00
ID: 359080912
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-03 09:16:00
ID: 359122238
Received Payment 18.3 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-03 13:19:00
ID: 359157821
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-03 15:37:00
ID: 359185197
Received Payment 8.59 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-03 19:08:00
ID: 359225725
Received Payment 3.39 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-04 02:53:00
ID: 359287857
Received Payment 9.3 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-04 10:47:00
ID: 359325923
Received Payment 7.44 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-04 11:45:00
ID: 359336575
Received Payment 0.93 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-04 15:34:00
ID: 359383476
Received Payment 9.66 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-04 22:11:00
ID: 359465192
Received Payment 5.58 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 01:49:00
ID: 359494435
Received Payment 6.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 09:49:00
ID: 359528398
Received Payment 7.44 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 10:55:00
ID: 359538177
Received Payment 0.93 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 15:50:00
ID: 359595227
Received Payment 6.36 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 17:03:00
ID: 359610043
Received Payment 1.53 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 20:11:00
ID: 359649771
Received Payment 3.89 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-05 23:16:00
ID: 359684266
Received Payment 2.79 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-06 10:20:00
ID: 359739437
Received Payment 10.89 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
USD 13.33 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 1c0f6e97a94e3b10249467d5cd0e1c427a75f810f11e6155d9bda46acb19fb0a.
surgecap.io

Asterix

Answer

Payout
Date: 2021-01-06 12:21:00
ID: 359761909
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-06 22:27:00
ID: 359902614
Received Payment 10.23 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-07 03:03:00
ID: 359935320
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-07 10:19:00
ID: 359968980
Received Payment 6.51 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-07 12:19:00
ID: 359990328
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
USD 8.74 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 1e81e575a46a17b90e65c3cc821a2a1033cf8e50efc17ba9e020f4f851608b76.
surgecap.io

Asterix

Answer

Payout
Date: 2021-01-07 13:27:00
ID: 360003629
Received Payment 2.95 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-07 20:25:00
ID: 360085830
Received Payment 5.58 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-08 10:00:00
ID: 360165150
Received Payment 13.12 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-08 15:52:00
ID: 360228733
Received Payment 5.58 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-08 19:25:00
ID: 360273914
Received Payment 2.79 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-08 20:56:00
ID: 360292178
Received Payment 2.76 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-08 22:59:00
ID: 360313969
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

MARIE LOUISE EKWA

Answer

The admins, support and moderators are the same people who were managing prowhale platform.

I have been scammed on prowhale... so all here becareful

Prowhale stopped crediti.investors profit from 23 dec 2020 and resumed on 4th january and closed their project on Friday 8th Jan.

To all becareful!!

I made up myself to warn investors as much as possisble. They will pretend pay... but at the end scam.

They are using same methods!:

*Pretending to Providing support to.investors whith pending deposit or withdrawal
*these same admin duolicate profile to propose extra support to users againts payment of money than come on thebofficial platform to pretend alert to win credibility etc...
*ask you to send money to a specific address which they promise to return to you..
*SCAM SCAM SCAM... BECAREFUL ALL!!
*when the project close their adminbor bot will delete from the fosrum some specific messages to clean their profiles and be stransparent!
* i Have lost money on prowhale and this wame Mark here ask me to send him money on a soecific address that he promised to return after fixing the issue...

I warned investors directly on their telegram platform and they banned me immediately and close me acccess to their telegram group.????

I have all screenshots as proof of their manœuvres

Asterix

Answer

Payout
Date: 2021-01-09 12:24:00
ID: 360394948
Received Payment 12.69 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 12:45:00
ID: 360399031
Received Payment 2.01 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 15:04:00
ID: 360428056
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 19:23:00
ID: 360481678
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 20:50:00
ID: 360500031
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 22:26:00
ID: 360516849
Received Payment 0.93 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-09 23:25:00
ID: 360526440
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Answer

Payout
Date: 2021-01-10 04:18:00
ID: 360549778
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.