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Everything posted by andkrs
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09:51 12.11.18 Receive 235677318 U17137919 +10.00 Received Payment 10.00 USD from account U17137919. Memo: API Payment. Withdraw to Fairmonitor from invest-broker.biz.
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09:48 12.11.18 Receive 235676943 U15544425 Bet-Coin.net +44.06 Received Payment 44.06 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.
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09:39 12.11.18 Receive 235675663 U17945918 BLUE FOREX LIMITED +2.5 Received Payment 2.5 USD from account U17945918. Memo: API Payment. Withdraw to FairMonitor from Blueforex.biz. 09:01 12.11.18 Receive 235671178 U17945918 BLUE FOREX LIMITED +9.3 Received Payment 9.3 USD from account U17945918. Memo: API Payment. Withdraw to FairMonitor from Blueforex.biz.
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Deposit (listing):
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15:04 11.11.18 Receive 235594212 U15544425 Bet-Coin.net +67.12 Received Payment 67.12 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.
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13:23 11.11.18 Receive 235584354 U18122930 +12.16 Received Payment 12.16 USD from account U18122930. Memo: API Payment. Withdraw to Fairmonitor from Alpha Fast LTD.
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13:18 11.11.18 Receive 235583921 U11626169 AKOPIUM LIMITED +12.91 Received Payment 12.91 USD from account U11626169. Memo: API Payment.
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12:56 11.11.18 Receive 235581942 U18369281 LIGHTER BIT LIMITED +5.00 Received Payment 5.00 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.
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12:52 11.11.18 Receive 235581616 U17256409 INQUANTUM +6.15 Received Payment 6.15 USD from account U17256409. Memo: API Payment.
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11:47 11.11.18 Receive 235576256 U18073415 Mizes +25.14 Received Payment 25.14 USD from account U18073415. Memo: API Payment. user_id31a25.14000000. Payment ID: 123
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10:18 11.11.18 Receive 235569220 U14107836 Agarwal Crypto Trading Limited +4.5 Received Payment 4.5 USD from account U14107836. Memo: API Payment. Withdraw to Fairmonitor from agarwalcrypto.com.
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10:11 11.11.18 Receive 235568691 U18384461 Ellaos +25.00 Received Payment 25.00 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: QmeebzytHe4JABgah
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10:11 11.11.18 Receive 235568646 U17137919 +10.1 Received Payment 10.1 USD from account U17137919. Memo: API Payment. Withdraw to Fairmonitor from invest-broker.biz.
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09:59 11.11.18 Receive 235567839 U17356511 Sonata Bit LTD +17.7 Received Payment 17.7 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
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19:51 10.11.18 Receive 235522710 U18122930 +24.4 Received Payment 24.4 USD from account U18122930. Memo: API Payment. Withdraw to Fairmonitor from Alpha Fast LTD.
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11:38 10.11.18 Receive 235476838 U18369281 LIGHTER BIT LIMITED +10.00 Received Payment 10.00 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.
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11:32 10.11.18 Receive 235476278 U14107836 Agarwal Crypto Trading Limited +4.5 Received Payment 4.5 USD from account U14107836. Memo: API Payment. Withdraw to Fairmonitor from agarwalcrypto.com.
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11:25 10.11.18 Receive 235475654 U17256409 INQUANTUM +15.3 Received Payment 15.3 USD from account U17256409. Memo: API Payment.
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11:04 10.11.18 Receive 235473615 U17137919 +10.14 Received Payment 10.14 USD from account U17137919. Memo: API Payment. Withdraw to Fairmonitor from invest-broker.biz.
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13:11 10.11.18 Receive 235485564 U15544425 Bet-Coin.net +24.06 Received Payment 24.06 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net. 07:22 10.11.18 Receive 235452857 U15544425 Bet-Coin.net +34.73 Received Payment 34.73 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.
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09:12 09.11.18 Receive 235348017 U18369281 LIGHTER BIT LIMITED +5.00 Received Payment 5.00 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.
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09:09 09.11.18 Receive 235347761 U14107836 Agarwal Crypto Trading Limited +4.5 Received Payment 4.5 USD from account U14107836. Memo: API Payment. Withdraw to Fairmonitor from agarwalcrypto.com.
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09:07 09.11.18 Receive 235347401 U17256409 INQUANTUM +7.15 Received Payment 7.15 USD from account U17256409. Memo: API Payment.
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08:44 09.11.18 Receive 235344723 U17356511 Sonata Bit LTD +10.2 Received Payment 10.2 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
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08:42 09.11.18 Receive 235344523 U18384461 Ellaos +4.25 Received Payment 4.25 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: S8mJAA7nzEeQrJcTr