The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 20:21 13.06.23. Batch: 525306898.
Author: XtraProfit, Date: 2023-06-09 00:41:10
The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 22:35 08.06.23. Batch: 524618986.
Author: upayhyip, Date: 2023-06-07 01:36:41
The amount of 0.8 USD has been deposited to your account. Accounts: U21413423->U37796729. Memo: API Payment. Withdraw to upayhyip from coincxo.ltd.. Date: 23:18 06.06.23. Batch: 524340044.
The amount of 0.6 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 21:16 29.05.23. Batch: 522644830.
Author: upayhyip, Date: 2023-05-29 18:56:36
The amount of 0.6 USD has been deposited to your account. Accounts: U21413423->U37796729. Memo: API Payment. Withdraw to upayhyip from coincxo.ltd.. Date: 16:41 29.05.23. Batch: 522608313.
Paying instantly: 26.5 USDT
Withdrawal has been processed. Batch id: CWHE2BA4KGOL2UZMNOEP31JYAO
https://tronscan.org/#/transaction/00892562f53259bdc3169a83911a3e28a10632ad1c6a6dc6191a70e34e56404a
Author: MurloKot, Date: 2023-05-25 13:25:21
Интересная история случилась тут на днях, за весь мой хайперский опыт, подобный "детектив" впервые, однако по порядку:
23 мая 2023 года я сделал депозит в TRC20 на сумму в 101 $, вот батч транзакции: bb3ee4feb582a4bac52aff6356bda02d8c4ad734a01ca838f614c9f7cda4f5e6
Также 23 мая был сделан депозит в BEP20 на сумму в 101 $, вот батч транзакции: 0xb1920bce518f81dedfcff00af332ce031df684ddd6c0e0fbf50bbcd4fd8fdcc1
Депозит в BEP20 "пролетел", я написал стандартное письмо админу, с просьбой добавить депозит и стал ожидать сего момента.
Далее, все выплаты 23 и 24 мая, упали в пендинг. В проекте это уже не раз бывало (регламент до 48 часов, не всегда инстант). Написал админу стандартное письмо, что есть зависшие выплаты. И как обычно, стал ожидать их проведения.
25 мая. Здесь самое интересное. Выплату в BEP20 он провёл, выплаты в TRC20 удалил (возможно, добавил к депозиту от 23 мая, ибо я делал вклад на 101 $, стало 156 $).
И все эти депозиты были перенесены с плана 8% в день на 15 дней на план 500 дней под 0.15 % в день. Спросил коллег, в их кабинетах такого плана нет.
Что требую:
1. Добавление депозита в BEP20 в дату его создания, а также все начисления за это время по нему.
2. Перенос всех депозитов согласно их ранее сделанным планам - 8% Daily For 15 Days.
Админ, ты бы перенося депозитов на план 500 дней, Историю депозитов чистил, а то так беспечно "прокололся".
Скрины с доказательствами имеются на профильных форумах, здесь не разместить.
Прошу перенести проект в Проблемные, до разрешения ситуации. Надеюсь, у админа хватит ума и здравого смысла это сделать. Я ведь не отстану ;)
Paying instantly: 24 USDT
Withdrawal has been processed. Batch id: CWHE5SBIS4KAZXFAWMS6CRVW5Z
https://tronscan.org/#/transaction/10a15c5a65e6bc5f58bb4048df82bd0c49fe8e571c48ad0fbe59a742cf36fde3
Author: upayhyip, Date: 2023-05-24 15:40:05
The amount of 1.1 USD has been deposited to your account. Accounts: U21413423->U37796729. Memo: API Payment. Withdraw to upayhyip from coincxo . ltd.. Date: 12:11 24.05.23. Batch: 521864106.
Paying instantly: 24 USDT
Withdrawal has been processed. Batch id: CWHE3NYDZWF7M3FTF3J8Q9G6NP
https://tronscan.org/#/transaction/c301bf7c854aec2739a52f066852da446f8da43c9acd4eaf285b98f2bcde84c5
Author: XtraProfit, Date: 2023-05-23 23:00:57
The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 20:56 23.05.23. Batch: 521788785.
Author: Anonymous, Date: 2023-05-23 22:15:50
Hash: a2e7a53f3c10806d96d17a9c43c80c332868b42ce14b79d209f75f99097c4d17
Time: 2023-05-22 22:00:27
From TShqUPrbYUd2WnhmGBLLijMkSkqgSHr1nT
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 202.888626 TRX
Paying instantly: 24 USDT
Withdrawal has been processed. Batch id: CWHE0XZXH1GX7DUK5GE01H7HWT
https://tronscan.org/#/transaction/98557d42f9d57fdb258ada1c5af373b719ec6d5373aa2751b2571715e5cb15db
Author: XtraProfit, Date: 2023-05-18 18:48:44
The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 16:38 18.05.23. Batch: 521039683.
Paying instantly: 24 USDT
Withdrawal has been processed. Batch id: CWHE01RKBNCWJVBPRMFOVGG9KG
https://tronscan.org/#/transaction/78379e914200a93e6389056f89d156eb527bf46917bc10cae4d815f293794f97
Author: XtraProfit, Date: 2023-05-13 20:30:36
The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 18:25 13.05.23. Batch: 520323503.
Author: HyipBoybtc.com, Date: 2023-05-13 19:37:14
$10.00 Very fast payment 🔥
https://tronscan.org/#/transaction/99146d9fd5e878e26a4cc99eefae5fcdfdfeece3a27ed605e9ade0bafe69da24
Author: Anonymous, Date: 2023-05-13 10:23:45
Hash: bc9bb86369af99862350f3ee94aa8d0c45e016dde3efddae192328b5682a372d
Time: 2023-05-12 22:01:36
From TShqUPrbYUd2WnhmGBLLijMkSkqgSHr1nT
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 158.080983 TRX
Paying instantly: 29 USDT
Withdrawal has been processed. Batch id: CWHE58VY6ZHZQDHPWZQ30AZDLL
https://tronscan.org/#/transaction/ff102fd1d209582c1331f9d30a33276df0244402211c8b91405836409435ff78
Author: upayhyip, Date: 2023-05-12 23:40:09
The amount of 1.1 USD has been deposited to your account. Accounts: U21413423->U37796729. Memo: API Payment. Withdraw to upayhyip from coincxo . ltd.. Date: 21:32 12.05.23. Batch: 520202334.
Transaction ID: 1672800
Date of transaction: 09.05.2023 08:36
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-05-08 21:04:26
Date and time 08/05/2023 at 13:40
Top-up + 4 usd
Payment system ePayCore E046749
Batch: 1670425
Comment Withdraw to sqmonitor from coincxo.ltd
Author: XtraProfit, Date: 2023-05-08 19:11:51
Instant!
The amount of 0.5 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 16:50 08.05.23. Batch: 519568693.
Transaction ID: 1668269
Date of transaction: 07.05.2023 15:33
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-05-06 22:14:51
Date and time 06/05/2023 at 10:56
Top-up + 4.48 usd
Payment system ePayCore E046749
Batch: 1664942
Comment Withdraw to sqmonitor from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-05-06 14:32:54
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1664944
Date of transaction: 06.05.2023 07:56
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Transaction ID: 1663272
Date of transaction: 05.05.2023 16:36
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-05-05 16:01:11
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1661825
Date of transaction: 05.05.2023 05:53
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Transaction ID: 1659727
Date of transaction: 04.05.2023 11:28
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: XtraProfit, Date: 2023-05-03 23:01:27
The amount of 0.7 USD has been deposited to your account. Accounts: U21413423->U4*******. Memo: API Payment. Withdraw to XtraProfit from coincxo. ltd.. Date: 20:56 03.05.23. Batch: 518889452.
Transaction ID: 1655009
Date of transaction: 02.05.2023 18:33
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-05-02 22:43:54
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1655011
Date of transaction: 02.05.2023 18:33
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-05-02 20:26:57
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1654739
Date of transaction: 02.05.2023 16:14
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Transaction ID: 1654133
Date of transaction: 02.05.2023 12:44
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-05-01 21:58:53
Date and time 01/05/2023 at 20:02
Top-up + 4.5 usd
Payment system ePayCore E046749
Batch: 1651614
Comment Withdraw to sqmonitor from coincxo.ltd
Author: upayhyip, Date: 2023-05-01 17:36:14
The amount of 1.1 USD has been deposited to your account. Accounts: U21413423->U37796729. Memo: API Payment. Withdraw to upayhyip from coincxo.ltd.. Date: 15:25 01.05.23. Batch: 518526244.
Author: Anonymous, Date: 2023-05-01 15:47:02
Date and time 01/05/2023 at 09:27
Top-up + 4.22 usd
Payment system ePayCore E046749
Batch: 1649870
Comment Withdraw to sqmonitor from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-05-01 15:04:33
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1649868
Date of transaction: 01.05.2023 06:27
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Transaction ID: 1645286
Date of transaction: 29.04.2023 11:44
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-04-28 21:24:34
Date and time 28/04/2023 at 13:37
Top-up + 4.5 usd
Payment system ePayCore E046749
Batch: 1642432
Comment Withdraw to sqmonitor from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-04-28 14:59:17
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1642462
Date of transaction: 28.04.2023 10:53
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1642238
Transaction ID: 1642240
Date of transaction: 28.04.2023 08:33
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-04-27 23:35:34
Date and time 27/04/2023 at 13:24
Top-up + 4 usd
Payment system ePayCore E046749
Batch: 1639635
Comment Withdraw to sqmonitor from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-04-27 16:19:12
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1639854
Date of transaction: 27.04.2023 12:07
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1639485
Transaction ID: 1639487
Date of transaction: 27.04.2023 09:21
Amount: 24 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-04-27 00:41:00
Date and time 26/04/2023 at 14:12
Top-up + 4 usd
Payment system ePayCore E046749
Batch: 1636868
Comment Withdraw to sqmonitor from coincxo.ltd
Author: XtraProfit, Date: 2023-04-26 18:47:34
Received Payment 0.5 USD from account U21413423. Memo: API Payment. Withdraw to XtraProfit from coincxo.ltd.
Author: HyipBoybtc.com, Date: 2023-04-26 15:53:42
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1636907
Date of transaction: 26.04.2023 11:39
Amount: 8 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1636558
Transaction ID: 1636563
Date of transaction: 26.04.2023 08:32
Amount: 29.8 USD
Note: Withdraw to naale from coincxo.ltd
Author: Anonymous, Date: 2023-04-26 02:00:01
Date and time 25/04/2023 at 13:09
Top-up + 0.65 usd
Payment system ePayCore E046749
Batch: 1633788
Comment Withdraw to sqmonitor from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1631256
Transaction ID: 1631257
Date of transaction: 24.04.2023 13:30
Amount: 5.22 USD
Note: Withdraw to naale from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-04-24 02:50:24
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1629340
Date of transaction: 23.04.2023 22:23
Amount: 1.3 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1628071
Transaction ID: 1628073
Date of transaction: 23.04.2023 13:26
Amount: 11.8 USD
Note: Withdraw to naale from coincxo.ltd
Author: HyipBoybtc.com, Date: 2023-04-22 23:01:35
Dear Hyipboybtc!
Funds have been credited to your balance.
Transaction ID: 1625943
Date of transaction: 22.04.2023 18:43
Amount: 1.3 USD
Note: Withdraw to HyipBoybtc from coincxo.ltd
Paying instantly:
Withdrawal has been processed. Batch id: 1625221
Transaction ID: 1625222
Date of transaction: 22.04.2023 13:16
Amount: 10.15 USD
Note: Withdraw to naale from coincxo.ltd
Author: upayhyip, Date: 2023-04-21 15:47:26
The amount of 1 USD has been deposited to your account. Accounts: U21413423->U18029739. Memo: API Payment. Withdraw to upayhyip from coincxo.ltd.. Date: 12:46 21.04.23. Batch: 516543561.
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