Paying FX Alba Capital - fxalbacapital.com

[hyipcruiser]

Date : 05/22/2020 05:47
From/To Account : U24565511
Amount : 1.30
Currency : USD
Batch : 315601406
Memo : API Payment. Withdraw to hyipcruiser from fxalbacapital.com.

 

[SQMonitor.com]

Perfect Money:
Date : 05/23/2020 11:44
From/To Account : U24565511
Amount : 0.30
Currency : USD
Batch : 315761596
Memo : API Payment. Withdraw to sqmonitor from fxalbacapital.com.

Perfect Money:
Date : 05/22/2020 20:44
From/To Account : U24565511
Amount : 0.90
Currency : USD
Batch : 315701629
Memo : API Payment. Withdraw to sqmonitor from fxalbacapital.com.

 

[hyipcruiser]

Date : 05/23/2020 09:44
From/To Account : U24565511
Amount : 0.40
Currency : USD
Batch : 315748184
Memo : API Payment. Withdraw to hyipcruiser from fxalbacapital.com.

 

[SQMonitor.com]

scam, not paying

 

[hyipcruiser]

Date : 06/24/2020 06:13
From/To Account : U24565511
Amount : 10.00
Currency : USD
Batch : 320502697
Memo : API Payment. Withdraw to hyipcruiser from profitactivewear.club.
Hash : 7b200435c4f2aefbb2fbeec48935ad63

Date : 06/24/2020 10:53
From/To Account : U24565511
Amount : 0.80
Currency : USD
Batch : 320535181
Memo : API Payment. Withdraw to hyipcruiser from profitactivewear.club.
Hash : 0324f697a189fbe8e11596f14161e08c

 

[hyipcruiser]

Date : 06/26/2020 08:25
From/To Account : U24565511
Amount : 0.40
Currency : USD
Batch : 320788078
Memo : API Payment. Withdraw to hyipcruiser from profitactivewear.club.