Withdrawal History
| S/N | Name | Amount | Asset | Wallet Address | Status | Date | ACTION | |
|---|---|---|---|---|---|---|---|---|
| 1 | Ramazan Özdemir | ramozdemir1453@gmail.com | $270 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Pending | Fri. 28th 02, 2025 |
|
| 2 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Pending | Fri. 28th 02, 2025 |
|
| 3 | Ramazan Özdemir | ramozdemir1453@gmail.com | $14,965 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Pending | Thu. 27th 02, 2025 |
|
| 4 | Ramazan Özdemir | ramozdemir1453@gmail.com | $10 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Pending | Thu. 27th 02, 2025 |
|
| 5 | Ramazan Özdemir | ramozdemir1453@gmail.com | $15 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Pending | Thu. 27th 02, 2025 |
|
| 6 | Ramazan Özdemir | ramozdemir1453@gmail.com | $10 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Pending | Thu. 27th 02, 2025 |
|
| 7 | Cristiana Usethon | ghsh93124@gmail.com | $2,000 | USDT | Ti70eyshsgabcxDusgzjotofs&2639& | Success | Thu. 27th 02, 2025 | No Action |
| 8 | Cristiana Usethon | ghsh93124@gmail.com | $700 | USDT | Ti70eyshsgabcxDusgzjotofs&2639& | Success | Thu. 27th 02, 2025 | No Action |
| 9 | Cristiana Usethon | ghsh93124@gmail.com | $11,000 | USDT | Ti70eyshsgabcxDusgzjotofs&2639& | Success | Thu. 27th 02, 2025 | No Action |
| 10 | Cristiana Usethon | ghsh93124@gmail.com | $120,000 | USDT | Ti70eyshsgabcxDusgzjotofs&2639& | Success | Thu. 27th 02, 2025 | No Action |
| 11 | Sandjeep Walia | ifedinmmokafor@gmail.com | $550 | USDT | TYVEQJE47Tr3637485w36w901awyy | Success | Thu. 27th 02, 2025 | No Action |
| 12 | Sandjeep Walia | ifedinmmokafor@gmail.com | $11,000 | USDT | TYVEQJE47Tr3637485w36w901awyy | Success | Thu. 27th 02, 2025 | No Action |
| 13 | Sandjeep Walia | ifedinmmokafor@gmail.com | $20,050 | USDT | TYVEQJE47Tr3637485w36w901awyy | Success | Thu. 27th 02, 2025 | No Action |
| 14 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Declined | Tue. 25th 02, 2025 | No Action |
| 15 | Ramazan Özdemir | ramozdemir1453@gmail.com | $10,000 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Declined | Tue. 25th 02, 2025 | No Action |
| 16 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $7,600 | Usdt TRC20 | Agyhdrhokbvvkvcfufyhkjnvgfdtykhfh | Success | Thu. 20th 02, 2025 | No Action |
| 17 | Mia Verena | mesomajesslcan@gmail.com | $2,700 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Thu. 20th 02, 2025 | No Action |
| 18 | Ramazan Özdemir | ramozdemir1453@gmail.com | $1,000 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Declined | Thu. 20th 02, 2025 | No Action |
| 19 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Declined | Wed. 19th 02, 2025 | No Action |
| 20 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Declined | Mon. 17th 02, 2025 | No Action |
| 21 | Margaret Peter | abitrader.com.org@gmail.com | $10 | USDT | TYVEQJE47Tr3637485w36w901awyy | Success | Sun. 16th 02, 2025 | No Action |
| 22 | Ramazan Özdemir | ramozdemir1453@gmail.com | $2,000 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Declined | Wed. 12th 02, 2025 | No Action |
| 23 | Olive Charlotte | Oliviacharlotteti@gmail.com | $8,530 | Usdt | bc1qc2qap7p5fw9t06aaf2ctnr2zj2t62zyu4nyypx | Success | Thu. 06th 02, 2025 | No Action |
| 24 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Declined | Mon. 03rd 02, 2025 | No Action |
| 25 | Muhammad Rafiq | engrafiq2008@gmail.com | $10 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Success | Mon. 03rd 02, 2025 | No Action |
| 26 | Muhammad Rafiq | engrafiq2008@gmail.com | $40 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Success | Sat. 01st 02, 2025 | No Action |
| 27 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Tron(TRC20) | TT4BYfHLe6wXBkbSjDPvh7BAuNC5ZDrwuN | Success | Sat. 01st 02, 2025 | No Action |
| 28 | Olive Charlotte | Oliviacharlotteti@gmail.com | $7,350 | Usdt | bc1qc2qap7p5fw9t06aaf2ctnr2zj2t62zyu4nyypx | Success | Thu. 30th 01, 2025 | No Action |
| 29 | Muhammad Rafiq | engrafiq2008@gmail.com | $20 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Declined | Wed. 29th 01, 2025 | No Action |
| 30 | Muhammad Rafiq | engrafiq2008@gmail.com | $30 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Declined | Tue. 28th 01, 2025 | No Action |
| 31 | Muhammad Rafiq | engrafiq2008@gmail.com | $30 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Declined | Tue. 28th 01, 2025 | No Action |
| 32 | Amber Padilla | ekenedirichukwuokafor817@gmail.com | $444 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT | Success | Mon. 27th 01, 2025 | No Action |
| 33 | Amber Padilla | ekenedirichukwuokafor817@gmail.com | $10,000 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT | Success | Mon. 27th 01, 2025 | No Action |
| 34 | Muhammad Rafiq | engrafiq2008@gmail.com | $10 | Tron(TRC20) | TBbCzea9KWv7jkioiMuYTnSptnzivfCvja | Success | Fri. 24th 01, 2025 | No Action |
| 35 | Muhammad Yousaf kh | khanyousf03@gmail.com | $30 | Easypaisa | +923456249936 | Success | Sun. 05th 01, 2025 | No Action |
| 36 | Ramazan Özdemir | ramozdemir1453@gmail.com | $40 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Success | Sun. 05th 01, 2025 | No Action |
| 37 | Mia Verena | mesomajesslcan@gmail.com | $11,500 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Thu. 02nd 01, 2025 | No Action |
| 38 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $10,000 | Usdt TRC20 | Agyhdrhokbvvkvcfufyhkjnvgfdtykhfh | Success | Thu. 02nd 01, 2025 | No Action |
| 39 | Ramazan Özdemir | ramozdemir1453@gmail.com | $108 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Success | Sat. 28th 12, 2024 | No Action |
| 40 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $12,000 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Sat. 28th 12, 2024 | No Action |
| 41 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $100 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Sat. 28th 12, 2024 | No Action |
| 42 | Olive Charlotte | Oliviacharlotteti@gmail.com | $6,750 | Usdt | bc1qc2qap7p5fw9t06aaf2ctnr2zj2t62zyu4nyypx | Success | Thu. 26th 12, 2024 | No Action |
| 43 | Mia Verena | mesomajesslcan@gmail.com | $6,570 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Sun. 22nd 12, 2024 | No Action |
| 44 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $5,950 | Usdt TRC20 | Agyhdrhokbvvkvcfufyhkjnvgfdtykhfh | Success | Sun. 22nd 12, 2024 | No Action |
| 45 | Ramazan Özdemir | ramozdemir1453@gmail.com | $50 | USDT Trc20 | TBWYfmXzxoDVFJ4Gdew4on1aQm6Vc5meMy | Success | Fri. 20th 12, 2024 | No Action |
| 46 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $7,300 | Usdt TRC20 | Ahsbwjjsyrbrkekknennekkkendbmnxmmz6ydbrjjjejn | Success | Fri. 20th 12, 2024 | No Action |
| 47 | Mia Verena | mesomajesslcan@gmail.com | $5,070 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Fri. 20th 12, 2024 | No Action |
| 48 | Olive Charlotte | Oliviacharlotteti@gmail.com | $37,640 | Usdt | bc1qc2qap7p5fw9t06aaf2ctnr2zj2t62zyu4nyypx | Success | Thu. 19th 12, 2024 | No Action |
| 49 | Mia Verena | mesomajesslcan@gmail.com | $3,850 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Tue. 10th 12, 2024 | No Action |
| 50 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $3,570 | Usdt TRC20 | Ahsbwjjsyrbrkekknennekkkendbmnxmmz6ydbrjjjejn | Success | Mon. 09th 12, 2024 | No Action |
| 51 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $3,750 | Usdt TRC20 | Ahsbwjjsyrbrkekknennekkkendbmnxmmz6ydbrjjjejn | Success | Mon. 02nd 12, 2024 | No Action |
| 52 | Mia Verena | mesomajesslcan@gmail.com | $2,700 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Mon. 02nd 12, 2024 | No Action |
| 53 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $1,750 | Usdt TRC20 | Agyhdrhokbvvkvcfufyhkjnvgfdtykhfh | Success | Sun. 01st 12, 2024 | No Action |
| 54 | Anjo Cavalho | anjocavalho@gmail.com | $100,000 | Udst | TV2MMRgYq8iM5oC1RuaJpfYeqvoj7pzdAc | Success | Sat. 30th 11, 2024 | No Action |
| 55 | Mia Verena | mesomajesslcan@gmail.com | $1,550 | Usdt TRC20 | Asdggbjivfffjkknhhjnvcddhjmbbcxxgjmnbv | Success | Fri. 29th 11, 2024 | No Action |
| 56 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $1,725 | Usdt TRC20 | Agyhdrhokbvvkvcfufyhkjnvgfdtykhfh | Success | Fri. 29th 11, 2024 | No Action |
| 57 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $10 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Thu. 28th 11, 2024 | No Action |
| 58 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $50 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Thu. 28th 11, 2024 | No Action |
| 59 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $2,000 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Thu. 28th 11, 2024 | No Action |
| 60 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $2,000 | TU3WwPhgtAKhJQvKdMrNgZKyvL2phvAEzx | USDT Trc20 | Success | Thu. 28th 11, 2024 | No Action |
| 61 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $500 | Ethereum | mybtcwalletaddress | Declined | Wed. 19th 06, 2024 | No Action |
| 62 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $500 | Bitcoin | myethwalletaddress | Declined | Wed. 19th 06, 2024 | No Action |
| 63 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $100 | Bitcoin | mybtcwalletaddress | Success | Wed. 19th 06, 2024 | No Action |
| 64 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $500 | Ethereum | mybtcwalletaddress | Declined | Wed. 19th 06, 2024 | No Action |
| 65 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $500 | Bitcoin | myethwalletaddress | Success | Wed. 19th 06, 2024 | No Action |
| 66 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $100 | Bitcoin | myethwalletaddress | Success | Wed. 19th 06, 2024 | No Action |
| 67 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $1,000 | Bitcoin | mybtcwalletaddress | Success | Wed. 19th 06, 2024 | No Action |