SCAM ALLBIT - allbit.trade

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:08 16.08.20. Batch: 329339931.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 08:15 17.08.20. Batch: 329404609.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

3.93 USD: The amount of 3.93 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 17:38 17.08.20. Batch: 329504398.

 

[InstantMonitorCom]

1.78 USD: Date: 18.08.2020 11:17:22 ID: 1117250179 Details: P1006028303 > P1012405059 Amount: 1.78 USD Comment: Allbit Trade

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 10:23 18.08.20. Batch: 329599104.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

5.75 USD: The amount of 5.75 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:05 18.08.20. Batch: 329687544.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account.
Memo: API Payment. Allbit.. Date: 09:03 19.08.20. Batch: 329755340.

 

[InstantMonitorCom]

1.40 USD: Date: 19.08.2020 21:29:31 ID: 1118758761 Details: P1006028303 > P1012405059 Amount: 1.4 USD Comment: Allbit Trade

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:42 19.08.20. Batch: 329851289.

 

[FiFa]

The amount of 6.5 USD has been deposited to your account
Memo: API Payment. Allbit.. Date: 08:34 20.08.20. Batch: 329919122.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:11 20.08.20. Batch: 330022656.

 

[thanhnc2096]

Received Payment 1.65 USD from account U21674138. Memo: API Payment. Allbit.

 

[FiFa]

The amount of 16.5 USD has been deposited to your account. Accounts: U21674138
Memo: API Payment. Allbit.. Date: 12:19 21.08.20. Batch: 330118076.

 

[InstantMonitorCom]

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 18:14 21.08.20. Batch: 330176678.

 

[InstantMonitorCom]

3.77 USD: Date: 21.08.2020 21:58:03 ID: 1120695503 Details: P1006028303 > P1012405059 Amount: 3.77 USD Comment: Allbit Trade