Scam! Don“t invest! They are showing fake withdrawal in account dashboard and sending fake emails pretending the withdrawal has been done. Actually, the funds are not coming to the wallet.
Successful withdrawal
$11.00 has been successfully sent to your Bitcoin account 1C8384WsinzPbbe1xeczrpdytw7RWPrjnA.
Transaction batch is 694ed9071d9ec1ea2d6cc32cad3c7f5819b0d899d944e6c585e0be3b96cf1ee9
Successful withdrawal
$10.50 has been successfully sent to your Tether TRC20 account TMkHMtNSXH5my98yAtNDac2WRpYnWLQtzH.
Transaction batch is 7af76fe32902c4a506ed52153e5d4311ef061abd86995eb16e8f41a5430ad7d5
$8.00 has been successfully sent to your ePayCore account U4557089.
Transaction batch is 004932286471.
Author: Galina, Date: 2021-12-07 02:52:30
Town Forex Limited
We have just sent $ 64.9 to your Tether TRC20
Transaction ID
6b3f18ddcddaf9b639858e61503b7b66c1303190fe17c75853ebb650c45c0828
Data: 06.12.2021 23:15
Инвестирую с Rich- and-free
Successful withdrawal
The amount of 17 USD has been deposited to your account. Accounts: U28395149->U12149400. Memo: Town Forex Limited.. Date: 05:43 03.12.21. Batch: 436088794.
Paid us again:
The amount of 55 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Town Forex Limited .
Date: 03:01 03.12.21.
Batch: 436074712.
Author: Олеся, Date: 2021-12-03 14:03:58
The amount of 8 USD has been deposited to your account. Accounts: U28395149->U1568. Memo: Town Forex Limited.. Date: 08:35 03.12.21. Batch: 436111378.
Author: ИринаCH, Date: 2021-12-03 12:42:15
The amount of 5 USD has been deposited to your account. Accounts: U28395149->U2. Memo: Town Forex Limited Date: 05: 42 03. 12. 21. Batch: 43 60 88 69 2.Инвестирую с Profit-Hunters
The amount of 10 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Town Forex Limited.. Date: 02:56 03.12.21. Batch: 436074436.
Successful withdrawal
The amount of 15 USD has been deposited to your account. Accounts: U28395149->U12149400. Memo: Shopping Cart Payment. Withdraw to bestbtcsites_com from townforexltd. com.. Date: 05:38 02.12.21. Batch: 435899791.
The amount of 43 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 12:32 02.12.21. Batch: 435966732.
The amount of 35 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 17:46 01.12.21. Batch: 435833159.
The amount of 46.6 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 17:20 01.12.21.
Batch: 435828305.
Author: Olga, Date: 2021-12-01 19:32:37
The amount of 50 USD has been withdrawn from your account. Accounts: U1710->U28395149. Memo:Deposit to townforexltd Date: 01:42 01.12.21. Batch: 435178804. Инвестирую с Profit-Hunters
Author: E-invest.biz, Date: 2021-12-01 19:21:49
Платит
14:04 01.12.21 Receive 435788066 U28395149
Town Forex Limited +8.00
The amount of 5 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 14:03 01.12.21. Batch: 435787796.
Successful withdrawal
The amount of 17.15 USD has been deposited to your account. Accounts: U28395149->U12149400. Memo: Shopping Cart Payment. Withdraw to bestbtcsites_com from townforexltd. com.. Date: 03:44 01.12.21. Batch: 435186792.
Author: ИринаCH, Date: 2021-12-01 15:28:58
The amount of 75 USD has been withdrawn from your account.Accounts: U2->U28395149. Memo: Shopping Cart Payment. Deposit to townforexltd Date: 05:02 01.12.21. Batch: 435193921.Инвестирую с Profit-Hunters
Author: Олеся, Date: 2021-12-01 12:02:13
The amount of 8 USD has been deposited to your account. Accounts: U28395149->U1568. Memo: Shopping Cart Payment. Withdraw to jktcz from townforexltd.com.. Date: 06:53 01.12.21. Batch: 435223618.
The amount of 70 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 15:55 30.11.21.
Batch: 435111544.
The amount of 40 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 13:07 30.11.21. Batch: 435077493.
Author: E-invest.biz, Date: 2021-11-30 08:03:19
Платит
14:22 29.11.21 Receive 434901353 U28395149
Town Forex Limited +8.00
The amount of 68 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 18:51 29.11.21.
Batch: 434948776.
The amount of 40 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 17:41 29.11.21. Batch: 434937911.
The amount of 16 USD has been deposited to your account. Accounts: U28395149->U12149400. Memo: Shopping Cart Payment. Withdraw to bestbtcsites_com from townforexltd.com.. Date: 17:08 29.11.21. Batch: 434932320.
The amount of 10 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 10:25 29.11.21. Batch: 434857906.
Author: Олеся, Date: 2021-11-29 15:35:05
The amount of 8 USD has been deposited to your account. Accounts: U28395149->U1568. Memo: Shopping Cart Payment. Withdraw to jktcz from townforexltd.com.. Date: 10:27 29.11.21. Batch: 434858131.
The amount of 60 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 12:23 28.11.21.
Batch: 434697494.
The amount of 40 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 16:37 28.11.21. Batch: 434743677.
The amount of 41.08 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 15:04 27.11.21. Batch: 434552694.
Author: E-invest.biz, Date: 2021-11-27 17:55:11
Платит
12:46 27.11.21 Receive 434528219 U28395149
Town Forex Limited +15.00
Author: E-invest.biz, Date: 2021-11-27 16:10:04
Мой вклад
06:32 27.11.21 Transfer 434464630 U28395149
Town Forex Limited -100.5
Author: E-invest.biz, Date: 2021-11-27 16:08:39
Мой вклад
06:32 27.11.21 Transfer 434464630 U28395149
Town Forex Limited -100.5
The amount of 20 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 10:38 27.11.21. Batch: 434503778.
The amount of 40 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 11:39 26.11.21.
Batch: 434344045.
The amount of 40 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 15:13 26.11.21. Batch: 434379826.
The amount of 7.55 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from townforexltd.com.. Date: 17:58 25.11.21. Batch: 434235787.
The amount of 15.5 USD has been deposited to your account.
Accounts: U28395149->U7773638.
Memo: Shopping Cart Payment. Withdraw to naale from townforexltd.com..
Date: 12:45 25.11.21.
Batch: 434177034.
The amount of 7 USD has been deposited to your account. Accounts: U28395149->U17225312. Memo: Town Forex Limited.. Date: 10:32 25.11.21. Batch: 434154703.
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