Trade And Export (trade-ae.com) Scam Or Paying

Asterix

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Payout
Date: 2020-11-15 17:40:00
ID: 347777904
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

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Payout
Date: 2020-11-15 12:56:21
ID: 1208513491
Details: P1034859660 → P77696329
Amount: 3.16 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

ALIMAKI

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Pending Withdrawal: $ 2.00

Asterix

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Payout
Date: 2020-11-15 07:57:00
ID: 347699216
Received Payment 1.2 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

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Payout
Date: 2020-11-14 22:42:00
ID: 347664104
Received Payment 6.45 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

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Payout
Date: 2020-11-14 20:17:35
ID: 1207990602
Details: P1034859660 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

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Payout
Date: 2020-11-14 20:11:00
ID: 347641915
Received Payment 0.5 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

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Payout
Date: 2020-11-14 16:34:00
ID: 347605231
Received Payment 5.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Reply

Payout
Date: 2020-11-14 15:58:00
ID: 347599590
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

codessmms

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I make a deposit in bitcoin (40$), i have 12$ in my Account balance, but when i want to withdraw 8$ or 5$...i get a message : "Sorry, you have requested the amount larger than the one on your balance."

what is the problem? it's a scam ? i contacted them and they did not answer