Инстант:
The amount of 0.88 USD has been deposited to your account. Accounts: U25456569->U870***. Memo: API Payment. Withdraw to Tandem from DENARIUS.. Date: 05:45 25.09.20. Batch: 336155423.

РефБэк в размере 3.20$ по проекту Denarius был выплачен на ваш ЭПС PerfectMoney USD, счёт .Спасибо, что вы инвестировали через блог E-Invest
Спасибо за рефбэк

Дата операции: 25 Сен 2020 07:09
ID операции: 1155048925
Тип операции: перевод
Статус: выполнен
Сумма: 2.97
Комментарий: Withdraw to SHSHFF3 from DRIFT.BIZ | Telegram chat — @DRIFTCHAT

Дата операции: 25 Сен 2020 07:08
ID операции: 1155048357
Тип операции: перевод
Статус: выполнен
Сумма: 13.86
Комментарий: Выплата пользователю shshff3 с проекта cashmarine.biz

Выплата
Date: 25.09.2020 06:42:55 (UTC+3)
ID: 1155035577
Details: P1033514354
Comment: Amount: 2.02 USD
Withdraw to Kappa03 from DENARIUS

Выплата
The amount of 7.78 USD has been deposited to your account. Accounts: U24271854->U220*****. Memo: API Payment. Withdraw to Kappa03 from MY HOURLY FOREX.. Date: 04:18 25.09.20. Batch: 336149965.

Получен рефбэк
The amount of 0.91 USD has been deposited to your account. Accounts: U16381724->Uххх. Memo: API Payment.. Date: 14:43 24.09.20. Batch: 336069278.
Спасибо

Date: 25.09.2020 06:34:41 (UTC+3)
ID: 1155031408
Details: anonim P12xxx
Comment: Amount: 26.74 RUB
Выплата пользователю mari05 с проекта cashmarine.biz

The amount of 1.01 USD has been deposited to your account. Accounts: U22857737->U10052828. Memo: API Payment. Выплата пользователю Swin с проекта cashmarine.biz.. Date: 03:29 25.09.20. Batch: 336147467

Выплата!
Дата операции: 25 Сен 2020 05:33
ID операции: 1155006157
Тип операции: перевод
Статус: выполнен
Сумма: 5.94

рефбек
The amount of 0.91 USD has been deposited to your account. Accounts: U16381724->U15*. Memo: API Payment.. Date: 01:28 25.09.20. Batch: 336142831.

выплата
The amount of 3 USD has been deposited to your account. Accounts: U26646778->U15*. Memo: API Payment. Withdraw to KvaziRAM from crypollinfo.com.. Date: 18:50 24.09.20. Batch: 336111052.

выплата
The amount of 3.3 USD has been deposited to your account. Accounts: U21095897->U15*. Memo: API Payment. Withdraw to KvaziRAM from LoanTech.top.. Date: 18:52 24.09.20. Batch: 336111496.

Выплата
The amount of 1 USD has been deposited to your account. Accounts: U23077823->U16410***. Memo: API Payment. Invoice 78871, *****. Date: 13:09 24.09.20. Batch: 336048605.

Выплата:
01:24 25.09.20 Receive 336142717 U24271854
MY HOURLY FOREX LTD +0.65 Received Payment 0.65 USD from account U24271854. Memo: API Payment. Withdraw to lider from MY HOURLY FOREX.