Paying Way Capital - way-capital.com

[Hyiper]

The amount of 20 USD has been deposited to your account. Accounts: U17262197->U3869878. Memo: API Payment. World_Way_Capital.. Date: 07:13 03.06.19. Batch: 264548164

 

[SQMonitor.com]

Payment received:
Date : 06/03/2019 06:53
From/To Account : U17262197
Amount : 1.00
Currency : USD
Batch : 264542870
Memo : API Payment. World_Way_Capital.
Payment ID : 24063

 

[SQMonitor.com]

Payment received:
Date : 06/05/2019 06:30
From/To Account : U17262197
Amount : 2.00
Currency : USD
Batch : 264986309
Memo : API Payment. World_Way_Capital.
Payment ID : 24063

 

[Hyiper]

The amount of 73 USD has been deposited to your account. Accounts: U17262197->U3869878. Memo: API Payment. World_Way_Capital.. Date: 15:13 06.06.19. Batch: 265321643.

 

[Hyiper]

The amount of 3.9 USD has been deposited to your account. Accounts: U17262197->U3869878. Memo: API Payment. World_Way_Capital.. Date: 12:33 10.06.19. Batch: 265947514

 

[SQMonitor.com]

Scam! NOT PAYING