All Activity

USDT-BEP20: 0x0c74ba352ef556e79e2cba08ad3dc8c412c07f6ca79645d8fd7aeec6e2874c0b May-21-2025 04:12:28 PM UTC 9.98 BSC-USD

ePayCore: Date and time 22/05/2025 at 11:49 Top-up + 0.25 usd Payment system ePayCore E061162 Batch: 2773099 Comment Invoice #166, sqmonitor ePayCore: Date and time 22/05/2025 at 09:47 Top-up + 0.4 usd Payment system ePayCore E061162 Batch: 2772975 Comment Invoice #163, sqmonitor ePayCore: Date and time 21/05/2025 at 11:36 Top-up + 0.3 usd Payment system ePayCore E061162 Batch: 2772249 Comment Invoice #139, sqmonitor

ENG Not paying anymore. Do not spend here. Protect yourself staying away of this scam site!. ======== RUS Проект больше не платит. Не тратьте здесь деньги. Админ не платит, не вкладывайте! Please move to scam

ePayCore: Date and time 22/05/2025 at 14:07 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2773233 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD ePayCore: Date and time 21/05/2025 at 14:32 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2772480 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 22/05/2025 at 09:47 Top-up + 1.24 usd Payment system ePayCore E061063 Batch: 2772976 Comment BlindMonkey withdrawal ePayCore: Date and time 21/05/2025 at 11:37 Top-up + 1.76 usd Payment system ePayCore E061063 Batch: 2772251 Comment BlindMonkey withdrawal

Сompany presentation: https://veridion-trading.com/certificate/Veridion.pdf ePayCore: Date and time 21/05/2025 at 17:37 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2772570

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NOT PAYING

USDT-BEP20: 0xe4f0558b26f9eb6c54d3c9683eebbf88e1cb5b6f8339a96b82c38a22b86e9cb1 May-20-2025 04:11:26 PM UTC 9.97 BSC-USD

Name: Veridion Trading Start: May 19th, 2025 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Online chat About Program:

ePayCore: Date and time 20/05/2025 at 17:36 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2771765 Comment Withdraw to sqmonitor from bitcapitalmine.com ePayCore: Date and time 19/05/2025 at 17:26 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2770980 Comment Withdraw to sqmonitor from bitcapitalmine.com

ePayCore: Date and time 18/05/2025 at 23:19 Top-up + 0.5 usd Payment system ePayCore E058128 Batch: 2770481

ePayCore: Date and time 20/05/2025 at 13:40 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2771626 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD ePayCore: Date and time 19/05/2025 at 15:36 Top-up + 1.1 usd Payment system ePayCore E060802 Batch: 2770887 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 20/05/2025 at 10:58 Top-up + 1.73 usd Payment system ePayCore E061063 Batch: 2771391 Comment BlindMonkey withdrawal ePayCore: Date and time 19/05/2025 at 12:04 Top-up + 1 usd Payment system ePayCore E061063 Batch: 2770631 Comment BlindMonkey withdrawal

Payeer: Date: 2025-05-19 16:03:07 ID: 2225791445 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-19 16:04:01 ID: 2225791659 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-19 15:54:55 ID: 2225788948 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA

Payeer: Date: 2025-05-19 17:11:04 ID: 2225812600 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF Payeer: Date: 2025-05-19 16:57:28 ID: 2225808627 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF

ePayCore: Date and time 20/05/2025 at 14:23 Top-up + 1.5 usd Payment system ePayCore E059497 Batch: 2771649 ePayCore: Date and time 19/05/2025 at 13:12 Top-up + 1.5 usd Payment system ePayCore E059497 Batch: 2770712

ePayCore: Date and time 20/05/2025 at 14:07 Top-up + 0.25 usd Payment system ePayCore E061162 Batch: 2771639 Comment Invoice #119, sqmonitor ePayCore: Date and time 19/05/2025 at 11:58 Top-up + 0.25 usd Payment system ePayCore E061162 Batch: 2770625 Comment Invoice #92, sqmonitor ePayCore: Date and time 19/05/2025 at 10:40 Top-up + 0.15 usd Payment system ePayCore E061162 Batch: 2770603 Comment Invoice #90, sqmonitor

USDT-BEP20: 0x4c53b8e1392e5445e20aa4d04a7a59901e1da3c5ff025ead1fbfa9fe40d28646 May-19-2025 04:02:25 PM UTC 9.98 BSC-USD

ePayCore: Date and time 20/05/2025 at 13:07 Top-up + 12 usd Payment system ePayCore E054677 Batch: 2771531 Comment Payment via AiTiMart for invoice 846271404700785 ePayCore: Date and time 19/05/2025 at 10:23 Top-up + 10 usd Payment system ePayCore E054677 Batch: 2770594 Comment Payment via AiTiMart for invoice 34685250011

USDT-BEP20: 0x751901c9fe365626da8ca1c7a28e2556b62c7113ab3d104bb6534eb36e4b1681 May-18-2025 04:30:41 PM UTC 10.97 BSC-USD

ePayCore: Date and time 18/05/2025 at 17:47 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2770263 Comment Withdraw to sqmonitor from bitcapitalmine.com