Whitetrader (whitetrader.xyz) Scam Or Paying

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SafeAssets

Payout Date: 2024-04-25 10:11:01 Batch: 2434960 From: E036151 Amount: 1.00 USD Comment: Withdra...
PlanetaryAsset

Payout Date: 2024-04-24 22:24:01 Batch: 2434429 From: E048417 Amount: 0.72 USD Comment: Withdra...
NewBond LTD

Payout Date: 2024-04-24 13:32:01 Batch: 2434008 From: E051259 Amount: 0.72 USD Comment: Withdra...
HourlySoo LTD

Payout Date: 2024-04-24 13:32:01 Batch: 2434009 From: E050647 Amount: 1.00 USD Comment: Withdra...
MintBit

Payout 22.9069 TRX https://tronscan.io/#/transaction/af91628615fd4a7084eec95bb4109908f9272109e480a3a...
MultiCopyTrade

Payout Date: 2024-04-23 11:31:01 Batch: 2432479 From: E053607 Amount: 0.30 USD Comment: Withdra...
BC.Game

Payout 200.019859 TRX https://tronscan.io/#/transaction/4b6eb8473714a1d8b1737f4366e19b2aa7e29f4e91...
My-Dao

Payout 229,364.276523 SHIB https://bscscan.com/tx/0x110fa1bee09aa8ed670f390730b6672245dc1b435fcc7b53...
Crypto Monetize LTD

Payout Date: 2024-04-19 19:47:01 Batch: 2427686 From: E041109 Amount: 2.02 USD Comment:
AiTiMart

Deposit: +5.38 USD Date, time : 16.04.2024, 16:37 Batch : b53fbc02beb6ac683b578083ac3ceabc970...