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USDT-TRC20: 7e22a1351df55e0c49815539a44b4a3418b9cfdd5f0b55dfc4175fc3b54aafd2 2025-05-28 17:14:15 (UTC+3) 3.7 Tether USD

ePayCore: Date and time 28/05/2025 at 02:01 Top-up + 1.27 usd Payment system ePayCore E061063 Batch: 2777148 Comment BlindMonkey withdrawal

Payeer: Date: 2025-05-28 14:31:21 ID: 2228458496 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-27 16:59:19 ID: 2228195665 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-27 17:00:29 ID: 2228196011 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA

Payeer: Date: 2025-05-28 15:20:07 ID: 2228472856 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF Payeer: Date: 2025-05-27 17:52:38 ID: 2228210899 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF

USDT-TRC20: 20757015ef12cb6b479a7d60705378906876f8ad7227b4983c0a2bfd0b32c118 2025-05-27 17:48:42 (UTC+3) 4 Tether USD

USDT-TRC20: df31dec53baa17003619334443752670e44e2c071bb398ec8391bee08e47a241 2025-05-27 12:12:15 (UTC) 8 Tether USD

USDT-BEP20: 0x248c4a5aa719de2bb775c392643ce0dda07a70b091f5651af5ff0ee9ba525514 May-27-2025 04:42:21 AM UTC 10 BSC-USD

ePayCore: Date and time 27/05/2025 at 17:30 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2776911 ePayCore: Date and time 26/05/2025 at 18:39 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2776224

ePayCore: Date and time 27/05/2025 at 14:47 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2776665 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 27/05/2025 at 02:11 Top-up + 1.5 usd Payment system ePayCore E061063 Batch: 2776437 Comment BlindMonkey withdrawal

ePayCore: Date and time 26/05/2025 at 20:40 Top-up + 2.2 usd Payment system ePayCore E058002 Batch: 2776279

ePayCore: Date and time 26/05/2025 at 21:07 Top-up + 0.5 usd Payment system ePayCore E058128 Batch: 2776315

ePayCore: Date and time 26/05/2025 at 20:59 Top-up + 1 usd Payment system ePayCore E058151 Batch: 2776305

ePayCore: Date and time 27/05/2025 at 17:29 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2776908 Comment Withdraw to sqmonitor from bitcapitalmine.com ePayCore: Date and time 26/05/2025 at 18:23 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2776206 Comment Withdraw to sqmonitor from bitcapitalmine.com

ePayCore: Date and time 27/05/2025 at 17:29 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2776908 Comment Withdraw to sqmonitor from bitcapitalmine.com ePayCore: Date and time 26/05/2025 at 18:23 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2776206 Comment Withdraw to sqmonitor from bitcapitalmine.com

NOT PAYING

NOT PAYING

USDT-BEP20: 0xf73f566b28c4adee45fabbc2b4fc8bcd895e9fa193747d98ba77ea271b6d05c0 May-27-2025 05:05:51 PM UTC 9.98 BSC-USD USDT-BEP20: 0x3bd9699d3a271d2558776fd905c49e1b82d87a926f4f0b1d8dcb59a3398e6d97 May-26-2025 06:20:41 PM UTC 9.97 BSC-USD

USDT-TRC20: 4f5fd79cc0307d845ba1c09da69fd4b6a2b65ba9d66f75ffc5eafaca858908d6 2025-05-26 11:38:15 (UTC) 10 Tether USD USDT-TRC20: b87fa315747f0c7841121639fe752103c179e5a72f27620ec53e09345c5e1190 2025-05-25 14:20:15 10 Tether USD

ePayCore: Date and time 25/05/2025 at 17:32 Top-up + 1.22 usd Payment system ePayCore E061156 Batch: 2775544

ePayCore: Date and time 26/05/2025 at 14:22 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2775996 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD ePayCore: Date and time 25/05/2025 at 14:14 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2775409 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 26/05/2025 at 14:19 Top-up + 2 usd Payment system ePayCore E061063 Batch: 2775994 Comment BlindMonkey withdrawal ePayCore: Date and time 25/05/2025 at 02:45 Top-up + 1 usd Payment system ePayCore E061063 Batch: 2775050 Comment BlindMonkey withdrawal

ePayCore: Date and time 26/05/2025 at 13:36 Top-up + 1.52 usd Payment system ePayCore E059497 Batch: 2775934

Payeer: Date: 2025-05-26 14:46:30 ID: 2227843437 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-26 14:36:41 ID: 2227840648 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA Payeer: Date: 2025-05-24 17:26:27 ID: 2227333947 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA

Payeer: Date: 2025-05-26 15:44:48 ID: 2227859872 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF Payeer: Date: 2025-05-26 15:35:36 ID: 2227856961 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF Payeer: Date: 2025-05-24 18:58:53 ID: 2227356276 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF