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

Asterix

Answer

Deposit $200
09.11.20 11:01 Transfer Sent Payment: 200.00 USD to account U25299627 from U15707401. Batch: 346557991. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User bitpump.

Asterix

Answer

Payout
Date: 2020-11-09 15:28:55
ID: 1202771505
Details: P1034859660 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-09 15:44:50
ID: 1202788303
Details: P1034859660 → P77696329
Amount: 2.08 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-09 15:39:00
ID: 346571070
Received Payment 2.5 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-09 16:00:49
ID: 1202805072
Details: P1034859660 → P77696329
Amount: 2.47 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-09 16:24:00
ID: 346581059
Received Payment 3.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-09 16:43:58
ID: 1202853499
Details: P1034859660 → P77696329
Amount: 7.42 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-09 18:20:00
ID: 346612653
Received Payment 1.5 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-09 18:26:07
ID: 1202964088
Details: P1034859660 → P77696329
Amount: 2.52 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-09 19:04:00
ID: 346622940
Received Payment 15.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-10 16:11:00
ID: 346795048
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-10 17:56:00
ID: 346821687
Received Payment 1.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-11 11:10:00
ID: 346946718
Received Payment 1.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-11 11:39:42
ID: 1204599690
Details: P1034859660 → P77696329
Amount: 4.95 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-11 15:42:00
ID: 346998327
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-11 16:35:12
ID: 1204855834
Details: P1034859660 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-11 18:02:00
ID: 347032934
Received Payment 2.5 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-11 18:37:01
ID: 1204972264
Details: P1034859660 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
0.00031734 BTC
https://www.blockchain.com/ru/btc/tx/eed72c7670401d4d8ca3ec11eb20fd791cbced53279a13ea73e3c064f2f116d0

Asterix

Answer

Payout
Date: 2020-11-12 00:37:00
ID: 347108461
Received Payment 1.2 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-12 02:24:30
ID: 1205333707
Details: P1034859660 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-12 12:41:28
ID: 1205661683
Details: P1034859660 → P77696329
Amount: 0.49 USD
Comment: Withdraw to bitpump from TRADE AND EXPORT

Asterix

Answer

Payout
Date: 2020-11-12 15:07:00
ID: 347206613
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Asterix

Answer

Payout
Date: 2020-11-13 14:55:00
ID: 347402881
Received Payment 20.00 USD from account U25299627. Memo: API Payment. Withdraw to bitpump from TRADE AND EXPORT.

Omoterin

Answer

I can't loging

codessmms

Answer

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

Asterix

Answer

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.

Asterix

Answer

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

Answer

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

Answer

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

Answer

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

Answer

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.

ALIMAKI

Answer

Pending Withdrawal: $ 2.00

Asterix

Answer

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

Asterix

Answer

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.