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Date E-Mail IP
Jan 11th, 2022 07:12 PM [email protected] 24.50.234.xxx
Excellent11.01.22 07:04 Received Payment 1.5 USD from account U34548979 to account U5077677. Batch: 442905900. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Jan 6th, 2022 10:19 AM [email protected] 217.138.220.xxx
Excellent438.44 ($438.44) Tether USD (ERC20) 0xd4b82d2290ee15a5715514ff621dd1fb601699062545da9c06e5fb9e5f18d777
Jan 6th, 2022 10:01 AM [email protected] 46.20.152.xxx
ExcellentAwesome fast. +0.02005 BTC Hash: 1c060fb7aea70dab4314a5c5e555b081017a1d639ff476326cd96bf0aa3bc75e
Jan 5th, 2022 06:31 PM [email protected] 185.94.193.xxx
ExcellentPaying!!!!! +62.91 USDT b39a4608e91b9274f02a0554b2159feb04df3063622105fa7fbd041205701ea4
Jan 5th, 2022 06:12 PM [email protected] 185.76.11.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Accounts: U23462038->U32*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 14:51 05.01.22. Batch: 442017621.
Jan 5th, 2022 02:22 PM [email protected] 196.240.128.xxx
ExcellentReceived 248.1 ($246.12) Tether USD (USDT) Transaction Hash: 0xfbb9a47949af81686aa77eaf661320dbf1019148cfb47fb2f6e96290191f732b
Jan 5th, 2022 02:05 PM [email protected] 5.8.16.xxx
ExcellentThe amount of 7.5 USD has been deposited to your account. Accounts: U23462038->U846. Memo: API Payment. Withdraw to TanyaKr from MINOTAUR MARKETS LTD.. Date: 10:46 05.01.22. Batch: 441977804.
Jan 5th, 2022 11:03 AM [email protected] 196.240.54.xxx
ExcellentThe amount of 109 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 07:06 05.01.22. Batch: 441945432.
Jan 5th, 2022 10:46 AM [email protected] 188.214.106.xxx
ExcellentAnother fast payment. You have received 0.03345048 BTC ($1,552.23) on your BTC wallet. Transaction hash: fea1f3a3f70b198ec0368bcac4e8583e3a000b83618c655835a8e6a0fa4f3547
Jan 4th, 2022 05:55 PM [email protected] 138.199.55.xxx
ExcellentFast payment. Tnx, admin. The amount of 3 USD has been deposited to your account. Accounts: U23462038->U2*. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 14:11 04.01.22. Batch: 441850948.
Jan 4th, 2022 05:38 PM [email protected] 193.29.107.xxx
Excellent319.447 USDT 6799f479fa12ae8465f3f679ae6ffa570977a4dd39bbbd2c2f3b65fc9b0db9f0
Jan 4th, 2022 01:38 PM [email protected] 138.199.53.xxx
ExcellentPaying! The amount of 7 USD has been deposited to your account. Accounts: U23462038->U12*. Memo: API Payment. Withdraw to J*** from MINOTAUR MARKETS LTD.. Date: 09:56 04.01.22. Batch: 441811407.
Jan 4th, 2022 01:19 PM [email protected] 89.38.227.xxx
ExcellentYou have received 0.01562161 BTC (~$1,199.34) Hash: 43927849a45c57d1e7413df35661b0d1c4914378ac0b66e927ee36d23b124a66
Dec 27th, 2021 01:51 PM [email protected] 217.138.209.xxx
ExcellentThe amount of 6 USD has been deposited to your account. Accounts: U23462038->U91***. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 08:47 27.12.21. Batch: 440084602.
Dec 27th, 2021 01:36 PM [email protected] 89.187.175.xxx
Excellent1,161.79 USDT b4331d5929a503aecb10de97c07e0cc42e8b9617a89be2a990764ee072b9dd67
Dec 25th, 2021 12:47 PM [email protected] 146.70.83.xxx
ExcellentThe amount of 14 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw to *** from MINOTAUR MARKETS LTD.. Date: 08:42 25.12.21. Batch: 439808017.
Dec 25th, 2021 12:32 PM [email protected] 156.146.50.xxx
ExcellentСтабильная выплата. +0.01660552 BTC (~$844.65) Хэш: ffd1431a9733694bc4a75ba493399ab963d3b805833b0952ed80e58a3e085946
Dec 24th, 2021 02:07 PM [email protected] 217.138.193.xxx
ExcellentPaying!!! Tnx a lot. 6 024,199797 TRX Hash: 156e83ba439ec4dee626f5c3f64f6da95711e7f3a87cff6fb6a8b7ca3fbbeb18
Dec 24th, 2021 11:34 AM [email protected] 194.126.177.xxx
ExcellentThe amount of 7 USD has been deposited to your account. Accounts: U23462038->U4******. Memo: API Payment. Withdraw to AmWonder from MINOTAUR MARKETS LTD.. Date: 07:21 24.12.21. Batch: 439660107.
Dec 24th, 2021 11:18 AM [email protected] 103.107.196.xxx
ExcellentSuper project. Payed again. +0.23 ETH (~$943.22) Hash: 0x418b1a14fc0f75109328c1f7b2e4f52e7a259d23f17e778b18d2ff292d983051
Dec 23rd, 2021 10:04 AM [email protected] 5.8.16.xxx
ExcellentLegendary admin is paying. 357.423299 USDT (TRC20) received. Transaction batch is 9808f645da564a09de287a115b98e6c963224bf8c3c7573a97b605d5a6504795
Dec 23rd, 2021 09:48 AM [email protected] 185.185.134.xxx
ExcellentThe amount of 12 USD has been deposited to your account. Accounts: U23462038->U8XXX. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 06:19 23.12.21. Batch: 439491175.
Dec 22nd, 2021 10:12 AM [email protected] 86.106.90.xxx
ExcellentPaying! +0.0153 BTC ~$754.46 TXID: dad4347955c44ee84e08fea74c5e61e5fc558a0f769d9b8ef2df0c5a62e79c47
Dec 21st, 2021 11:53 AM [email protected] 46.20.152.xxx
ExcellentYou have received 0.05249532 BTC ($2,557.61) Hash: 92db596fad3dfda2644a6a6741d48804a6cd911dea02c6b7c258f72a41a009de
Dec 20th, 2021 01:17 PM [email protected] 185.94.193.xxx
ExcellentThe amount of 1,578 USDT has been deposited to your TRC20 wallet. Hash: de6a64295422a665f16098c2b55d407046d10d4d0a10797e9396b85e1b6548cd
Dec 20th, 2021 11:02 AM [email protected] 185.76.11.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Accounts: U23462038->U32*. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 06:54 20.12.21. Batch: 438993459.
Dec 20th, 2021 10:42 AM [email protected] 196.240.128.xxx
ExcellentReceived + 332.75305660 DOGE. Hash: 72a02cab41832c1e40b6040922e810e5ad0e803616b7acef401eaeaa7e0e38a4
Dec 19th, 2021 11:50 AM [email protected] 5.8.16.xxx
ExcellentВыплата. Спасибо. The amount of 64.85 USD has been deposited to your account. Accounts: U23462038->U846. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 07:25 19.12.21. Batch: 438839937.
Dec 19th, 2021 11:33 AM [email protected] 196.240.54.xxx
Excellent07:24 19.12.21 Receive 438839564 U23462038 MINOTAUR MARKETS LTD +2.00 Received Payment 2.00 USD from account U23462038. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.
Dec 17th, 2021 10:43 AM [email protected] 188.214.106.xxx
ExcellentAmazing project and admin. Thanks. +0.0435 BTC ($2,043.44) Hash: 68ad242bb31fba580296b9849d8aab41d7c741d635021a516d49dd25d48dbeb5
Dec 16th, 2021 11:40 AM [email protected] 185.159.156.xxx
ExcellentThe amount of 7 USD has been deposited to your account. Accounts: U23462038->U2*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 07:05 16.12.21. Batch: 438363775.
Dec 16th, 2021 11:24 AM [email protected] 95.174.65.xxx
ExcellentReturned my deposit. Thanks. ~1day. Amount: 796.920535 USDT Hash: 7ac131c363078f8b61820e458a2bbfa0b1db755a38dcb3cda3025cd6b55fe789
Dec 15th, 2021 07:24 PM [email protected] 138.199.53.xxx
ExcellentThe amount of 8.74 USD has been deposited to your account. Accounts: U23462038->U12*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 16:10 15.12.21. Batch: 438281516.
Dec 15th, 2021 10:24 AM [email protected] 146.70.72.xxx
ExcellentGreat admin. Always works long time and gives us great profit. Thank you. +0.02474557 BTC ($1,193.66) hash: 45bec094eb42504d35fbc0b5e13c1bd1d630fd45d662a900be50f170d4349d61
Dec 15th, 2021 10:08 AM [email protected] 217.138.209.xxx
ExcellentВыплата депозита. Спасибо! 06:36 15.12.21 Receive 438187725 U23462038 MINOTAUR MARKETS LTD +392.14 Received Payment 392.14 USD from account U23462038. Memo: API Payment. Withdraw to vi** from MINOTAUR MARKETS LTD.
Dec 14th, 2021 04:28 PM [email protected] 208.84.155.xxx
ExcellentPayed me instantly. The amount of 1 USD has been deposited to your account. Accounts: U23462038->U7. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 13:15 14.12.21. Batch: 438075451.
Dec 13th, 2021 03:42 PM [email protected] 81.92.200.xxx
ExcellentThanks for fast payments. The amount of 17.46 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 12:24 13.12.21. Batch: 437896313.
Dec 13th, 2021 10:49 AM [email protected] 156.146.50.xxx
ExcellentGreat project. Deposit done. Thank you. +0.02041688 BTC = $998.82 txid: 80dfb569568e1533dee7d08055632744833f551b072686d04e3a5e624282d5e4
Dec 13th, 2021 10:27 AM [email protected] 176.125.231.xxx
ExcellentThe amount of 3.3 USD has been deposited to your account. Accounts: U30477489->U8016735. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 07:09 13.12.21. Batch: 437847284.
Dec 11th, 2021 10:20 AM [email protected] 37.120.217.xxx
ExcellentDeposit back. Thank you. The amount of 374.56 USD has been deposited to your account. Accounts: U23462038->U4******. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 06:41 11.12.21. Batch: 437510095.
Dec 11th, 2021 10:04 AM [email protected] 103.107.197.xxx
ExcellentPaying instatly. 0.0072 ETH ~$28.47 hash: 0xe9437692d1512b5a64ebf62402df17496b33595502342de713a6f3010992eb82
Dec 10th, 2021 10:01 AM [email protected] 194.135.119.xxx
ExcellentМоментальная выплата процентов. The amount of 3.12 USD has been deposited to your account. Accounts: U23462038->U*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 06:32 10.12.21. Batch: 437348521.
Dec 10th, 2021 09:28 AM [email protected] 185.185.134.xxx
Excellent06:08 10.12.21 Receive 437343740 U23462038 MINOTAUR MARKETS LTD +62.00 Received Payment 62.00 USD from account U23462038. Memo: API Payment. Withdraw to se* from MINOTAUR MARKETS LTD.
Dec 9th, 2021 04:06 PM [email protected] 37.120.237.xxx
ExcellentGG, paying fast as usual. Thanks, man. You've received 0.00113719 BTC. TXID: 7f78e1c4d62be3b9a57aa252dc23a8e82f12c57c7fcee60f7d9c9b2ec3c878a1
Dec 9th, 2021 11:32 AM [email protected] 217.138.220.xxx
ExcellentPayed me instatly. The amount of 4 USD has been deposited to your account. Accounts: U23462038->U1XX. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 07:56 09.12.21. Batch: 437178185.
Dec 9th, 2021 11:12 AM [email protected] 46.20.152.xxx
Excellent0.00097923 BTC ($48.49) Hash: 63c5b9f26a6155c4bf34f2a947431b8337063a5d09c306f1514a024b530f46ce
Dec 8th, 2021 05:57 PM [email protected] 185.94.193.xxx
ExcellentNext payment in time! Thanks this amazing project. You have received 0.00485709 BTC. ~$245.98. Transaction ID: e78f6f4452bdf7996117eec8a7ec30867dfe39ef149e7c3eeba162fc4157e25e
Dec 7th, 2021 04:25 PM [email protected] 37.19.214.xxx
ExcellentThe amount of 12 USD has been deposited to your account. Accounts: U23462038->U32*. Memo: API Payment. Withdraw to marvelfan from MINOTAUR MARKETS LTD.. Date: 13:04 07.12.21. Batch: 436847318.
Dec 7th, 2021 11:02 AM [email protected] 196.240.128.xxx
ExcellentAwesome project. Thanks for payment, sir. DOGE hash 2ffa23f9a4116ac03a6dd8febb51938a77e3ccbb9bb05fa46d5f13a5e3899d4d
Dec 7th, 2021 10:28 AM [email protected] 5.8.16.xxx
ExcellentСтабильная выплата со стабильного проекта. Большое спасибо. The amount of 1.34 USD has been deposited to your account. Accounts: U23462038->U846. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 06:37 07.12.21. Batch: 436779530.
Dec 6th, 2021 05:41 PM [email protected] 196.240.54.xxx
ExcellentFast and great as usual. The amount of 2 USD has been deposited to your account. Accounts: U30477489->U3*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 14:25 06.12.21. Batch: 436678288.
Dec 6th, 2021 10:25 AM [email protected] 188.214.106.xxx
Excellent謝謝 +0.01453994 BTC ($702.07) f4984d765a5d14be9ae45869fc811fb778d66500cf3d6b953c3e6095f6094120
Dec 6th, 2021 10:05 AM [email protected] 138.199.55.xxx
Excellent2.06.21 04:54 Account Receive +560.00 Received Payment 560.00 USD from account U23462038 to account U2*. Batch: 436598452. Memo: API Payment. Withdraw to fifaman from MINOTAUR MARKETS LTD.
Dec 4th, 2021 03:34 PM [email protected] 37.120.232.xxx
ExcellentInstant payment. +0.0391992154 ETH ($153.92) TXID: 0x85c5fe763ce4ba8c6bef7bea574d1dba30570ee6a95a4a6900063f71c1a2c121
Dec 4th, 2021 02:47 PM [email protected] 89.40.71.xxx
ExcellentThe amount of 8 USD has been deposited to your account. Accounts: U23462038->U12*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 11:27 04.12.21. Batch: 436311869.
Dec 3rd, 2021 05:56 PM [email protected] 209.58.147.xxx
ExcellentNext payment from professional admin in time. +0.00186695 BTC hash: 5308df347f3fea7422a832403903844f9c0a097e0930d2f29e25c78f756a812e
Dec 3rd, 2021 05:22 PM [email protected] 194.110.114.xxx
ExcellentВыплата инстантом. The amount of 17.4 USD has been deposited to your account. Accounts: U23462038->U91***. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 13:12 03.12.21. Batch: 436160166.
Dec 2nd, 2021 10:11 AM [email protected] 89.187.170.xxx
ExcellentCool and fast payments. 02.12.21 04:57 Receive Received Payment 7.00 USD from account U23462038 to account U7. Batch: 435897600. Memo: API Payment. Withdraw to * from MINOTAUR MARKETS LTD.
Dec 2nd, 2021 09:18 AM [email protected] 5.101.171.xxx
ExcellentPayed me instantly. The amount of 25.6 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 05:30 02.12.21. Batch: 435899040.
Dec 1st, 2021 02:15 PM [email protected] 37.19.218.xxx
ExcellentPaying it time. Thank you! You have received 0.00227711 BTC ($129.84) txid: 74de2d32424feff4e2ed5e5572007a8ffb891349c9408c3380f1ea5e4279277e
Dec 1st, 2021 11:05 AM [email protected] 80.246.28.xxx
Excellent12.01.21 06:58 Account Receive +51.00 Received Payment 51.00 USD from account U23462038 to account U8016735. Batch: 435253054. Memo: API Payment. Withdraw to lyabwa from MINOTAUR MARKETS LTD.
Dec 1st, 2021 09:03 AM [email protected] 159.48.53.xxx
ExcellentInstant. The amount of 4 USD has been deposited to your account. Accounts: U23462038->U4******. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 04:12 01.12.21. Batch: 435196510.
Nov 30th, 2021 01:59 PM [email protected] 103.137.12.xxx
ExcellentPaying. +0.00477580 ETH ($21.37) HASH: 0x7fd3fe3f44b4a8111718003e48af3e9e7f5d2e2b05b34139bbe79d90f000632f
Nov 29th, 2021 10:29 AM [email protected] 185.191.204.xxx
Excellent11.29.21 06:17 Account Receive +4.36 Received Payment 4.36 USD from account U23462038 to account U8XXX. Batch: 434815214.
Nov 29th, 2021 09:59 AM [email protected] 5.181.233.xxx
ExcellentFast payment. Deposit has been returned. Ty. +0.02796733 BTC ($1,606.44) hash 65c54b80f75331a3a532a12bfefc629cb25ae892ae3a34e27a29abf6eadfe310
Nov 29th, 2021 09:22 AM [email protected] 89.187.189.xxx
ExcellentThe amount of 23.5 USD has been deposited to your account. Accounts: U23462038->U1XX. Memo: API Payment. Withdraw to AbGregory from MINOTAUR MARKETS LTD.. Date: 05:51 29.11.21. Batch: 434814093.
Nov 26th, 2021 04:07 PM [email protected] 217.138.219.xxx
ExcellentPayed in a few hours. Great admin. +0.00360044 BTC ($195.37) Transaction ID: 019c16721b254f28d63def1f7f4a7aa90faf20f2f8f3744080f638514fcfdcc0
Nov 26th, 2021 03:23 PM [email protected] 192.145.124.xxx
ExcellentInstant. The amount of 6 USD has been deposited to your account. Accounts: U23462038->U32*. Memo: API Payment. Withdraw to Marvel from MINOTAUR MARKETS LTD.. Date: 11:50 26.11.21. Batch: 434345950.
Nov 25th, 2021 11:02 AM [email protected] 196.240.128.xxx
ExcellentAwesome fast! You have received 132.7 DOGE. Hash: ff99ceb64aaf2ce5667be285dab75ffc7a24d7e08635213c288d3430e2407a5e
Nov 25th, 2021 10:01 AM [email protected] 185.176.220.xxx
ExcellentNext instant payment! Thank you, admin. The amount of 8 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw to chickencon from MINOTAUR MARKETS LTD.. Date: 06:36 25.11.21. Batch: 434118302.
Nov 23rd, 2021 03:06 PM [email protected] 185.189.160.xxx
ExcellentProject is paying. Respect to website team! blockchain.com/btc/tx/511857ede0605f18b118aa71bf513ab4ada978de877bf17f407ab2120e097a47 +0.00081117 BTC ($45.66)
Nov 23rd, 2021 02:43 PM [email protected] 185.219.140.xxx
ExcellentThe amount of 687.5 USD has been deposited to your account. Accounts: U23462038->U2*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 09:43 23.11.21. Batch: 433767521.
Nov 22nd, 2021 06:53 PM [email protected] 37.120.194.xxx
ExcellentDeposit returned. Thank you, MM. You have received 0.032095310233268715 ETH ($136.13) Id 0xa696b5225a46589c1a7a4302ef16b29f679d1ddaee70a8bd3a1a4c258281ea4b
Nov 22nd, 2021 05:29 PM [email protected] 185.199.102.xxx
ExcellentAmazing project. +0.00117700 BTC ($68.49) Hash: c1917c5f1c7168c6781d958f73e0ed6f45be7145e76f73dbffb53ef0c2b396c5
Nov 20th, 2021 03:54 PM [email protected] 217.138.209.xxx
ExcellentPaying instantly! The amount of 7.5 USD has been deposited to your account. Accounts: U30477489->U91***. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 12:28 20.11.21. Batch: 433242781.
Oct 23rd, 2021 07:32 PM [email protected] 177.240.169.xxx
ExcellentThe amount of 1 USD has been deposited to your account. Accounts: U23462038->U14471823. Memo: API Payment. Withdraw to XtraProfit from MINOTAUR MARKETS LTD.. Date: 16:21 23.10.21. Batch: 427309976.
Excellent - 76 votes Good - 0 votes Bad - 0 votes Very Bad - 0 votes