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09:45 03.06.19 Receive 264577399 U19189264 OCTA-4X +4.5 Received Payment 4.5 USD from account U19189264. Memo: API Payment. Withdraw to Fairmonitor from Octa-4X Limited. 14:55 03.06.19 Receive 264638808 U19189264 OCTA-4X +19.5 Received Payment 19.5 USD...

09:43 03.06.19 Receive 264577097 U20884194 SW DIGITAL ASSET MANAGEMENT +13.2 Received Payment 13.2 USD from account U20884194. Memo: API Payment. Withdraw to Fairmonitor from SW Digital Asset Management LTD.

08:41 02.06.19 Receive 264402123 U19189264 OCTA-4X +1.5 Received Payment 1.5 USD from account U19189264. Memo: API Payment. Withdraw to Fairmonitor from Octa-4X Limited. 11:59 02.06.19 Receive 264428774 U19189264 OCTA-4X +18.00 Received Payment 18.00 USD...

08:35 02.06.19 Receive 264401315 U20884194 SW DIGITAL ASSET MANAGEMENT +6.6 Received Payment 6.6 USD from account U20884194. Memo: API Payment. Withdraw to Fairmonitor from SW Digital Asset Management LTD.

Date: 01.06.2019 10:58:27 ID: 802530290 Details: P1012665574 → P32220903 Amount: 79.00 USD Comment: Вывод средств sportprofit.org

09:24 01.06.19 Receive 264078917 U18676566 Taiasia +3.6 Received Payment 3.6 USD from account U18676566. Memo: TaiPayment

09:23 01.06.19 Receive 264076561 U18528810 bittency +2.64 Received Payment 2.64 USD from account U18528810. Memo: API Payment. Withdraw to FairMonitor from bittency.com.

09:22 01.06.19 Receive 264075490 U16920336 crownbit +1.4 Received Payment 1.4 USD from account U16920336. Memo: API Payment. Withdraw to Fairmonitor from crownbit.net.

08:12 01.06.19 Receive 263978738 U19189264 OCTA-4X +3.00 Received Payment 3.00 USD from account U19189264. Memo: API Payment. Withdraw to Fairmonitor from Octa-4X Limited. 13:46 01.06.19 Receive 264144521 U19189264 OCTA-4X +18.00 Received Payment 18.00 USD...

08:11 01.06.19 Receive 263976896 U20884194 SW DIGITAL ASSET MANAGEMENT +6.6 Received Payment 6.6 USD from account U20884194. Memo: API Payment. Withdraw to Fairmonitor from SW Digital Asset Management LTD.

08:10 01.06.19 Receive 263975478 U19108468 RuizCoin.biz +9.00 Received Payment 9.00 USD from account U19108468. Memo: API Payment. Withdrawal from RuizCoin.biz.

Я не админ и не владелец. Тема создана в ознакомительных целях. Старт проекта: 30.05.19 Octa-4X Limited...

23:22 30.05.19 Receive 263582211 U18676566 Taiasia +10.8 Received Payment 10.8 USD from account U18676566. Memo: TaiPayment

17:32 30.05.19 Receive 263550912 U20674563 Rombus +4.8 Received Payment 4.8 USD from account U20674563. Memo: API Payment. Rombus Group.

17:12 30.05.19 Receive 263547920 U20884194 SW DIGITAL ASSET MANAGEMENT +6.6 Received Payment 6.6 USD from account U20884194. Memo: API Payment. Withdraw to Fairmonitor from SW Digital Asset Management LTD.

07:26 30.05.19 Receive 263416378 U16920336 crownbit +1.2 Received Payment 1.2 USD from account U16920336. Memo: API Payment. Withdraw to Fairmonitor from crownbit.net.

07:19 30.05.19 Receive 263415462 U19108468 RuizCoin.biz +9.00 Received Payment 9.00 USD from account U19108468. Memo: API Payment. Withdrawal from RuizCoin.biz. 17:11 30.05.19 Receive 263547801 U19108468 RuizCoin.biz +9.00 Received Payment 9.00 USD from...

05:39 30.05.19 Receive 263394097 U17612097 ytubber +7.00 Received Payment 7.00 USD from account U17612097. Memo: API Payment. Withdraw to Fairmonitor from c-gs.biz. 16:06 30.05.19 Receive 263530111 U17612097 ytubber +14.00 Received Payment 14.00 USD from...

00:37 30.05.19 Receive 263371578 U9310469 Maxvest Group LTD +1.55 Received Payment 1.55 USD from account U9310469. Memo: API Payment. 1.55 USD Payment from Maxvest Group LTD. 05:36 30.05.19 Receive 263393772 U9310469 Maxvest Group LTD +1.55 Received...

08:56 29.05.19 Receive 263209096 U19108468 RuizCoin.biz +9.00 Received Payment 9.00 USD from account U19108468. Memo: API Payment. Withdrawal from RuizCoin.biz.