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-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   SigmaFund Cloud - sigmafundcloud.com (https://onic.top/showthread.php?t=7874)

SQMonitor.com 08.11.2022 21:23

Re: SigmaFund Cloud - sigmafundcloud.com
 
https://www.sqmonitor.com/images/платит.png
USDT-TRC20:
Hash: cca84823e17b094c2539a8245b32197665250634318abb9854 0575017f127388
Time: 2022-11-08 11:22:21
TRC20 Transfers:
From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 14
Tether USD

Temirkhan 09.11.2022 15:19

Re: SigmaFund Cloud - sigmafundcloud.com
 
Вывод с проекта sigmafundcloud com: 6.075 USDT trc20 Tether. Transaction Hash : d813d6176a1b8afc4332c8cc1ec5221bf6542938744b67912a b01900cc461f9b. Transaction Time : 11/09/2022 г. 14:25:00.

psv1964 09.11.2022 15:31

Re: SigmaFund Cloud - sigmafundcloud.com
 
instant
11.09.22 10:25 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U398****'. Batch: 491111699. Memo: API Payment. PayKassa 20454735.

MrBlack 09.11.2022 16:43

Re: SigmaFund Cloud - sigmafundcloud.com
 
The amount of 6.66 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 20454126.. Date: 09:45 09.11.22. Batch: 491106370.

naale 10.11.2022 02:45

Re: SigmaFund Cloud - sigmafundcloud.com
 

Withdrawal has been processed. Batch id: 1133683

Transaction ID: 1133687
Date of transaction: 09.11.2022 12:33
Amount: 29.5 USD
Note: Withdraw to naale from SigmaFund Cloud LTD

psv1964 10.11.2022 15:58

Re: SigmaFund Cloud - sigmafundcloud.com
 
instant
11.10.22 11:32 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U398****. Batch: 491265418. Memo: API Payment. PayKassa 20475646.

naale 10.11.2022 16:06

Re: SigmaFund Cloud - sigmafundcloud.com
 

Withdrawal has been processed. Batch id: 1135878

Transaction ID: 1135883
Date of transaction: 10.11.2022 09:50
Amount: 26.5 USD
Note: Withdraw to naale from SigmaFund Cloud LTD

SQMonitor.com 10.11.2022 23:09

Re: SigmaFund Cloud - sigmafundcloud.com
 
https://www.sqmonitor.com/images/платит.png
USDT-TRC20:
Hash: 64da06e7c23b646ee9e50461c2f2baf2a7c75ea3e8c033e49b 943a9e1d4b1242
Time: 2022-11-10 10:58:09
TRC20 Transfers:
From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 15.2
Tether USD

USDT-TRC20:
Hash: 78da2a8198b559788005c3ee7928cfcda4561b8b638ad946eb 05aee10298fe0a
Time: 2022-11-09 15:40:36
TRC20 Transfers:
From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 22.4
Tether USD

psv1964 11.11.2022 17:20

Re: SigmaFund Cloud - sigmafundcloud.com
 
instant
11.11.22 12:30 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U398****. Batch: 491388318. Memo: API Payment. PayKassa 20500909.

naale 11.11.2022 18:20

Re: SigmaFund Cloud - sigmafundcloud.com
 
Withdrawal has been processed. Batch id: 1138590



Transaction ID: 1138594
Date of transaction: 11.11.2022 10:23
Amount: 3 USD
Note: Withdraw to naale from SigmaFund Cloud LTD

MrBlack 12.11.2022 15:11

Re: SigmaFund Cloud - sigmafundcloud.com
 
The amount of 6.57 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 20519000.. Date: 10:48 12.11.22. Batch: 491515171.

psv1964 12.11.2022 17:51

Re: SigmaFund Cloud - sigmafundcloud.com
 
instatnt
11.12.22 13:24 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U398**** Batch: 491537413. Memo: API Payment. PayKassa 20521580.

naale 13.11.2022 04:30

Re: SigmaFund Cloud - sigmafundcloud.com
 


Withdrawal has been processed. Batch id: 1141623

Transaction ID: 1141625
Date of transaction: 12.11.2022 14:15
Amount: 28 USD
Note: Withdraw to naale from SigmaFund Cloud LTD

naale 13.11.2022 18:13

Re: SigmaFund Cloud - sigmafundcloud.com
 

Withdrawal has been processed. Batch id: 1144425

Transaction ID: 1144426
Date of transaction: 13.11.2022 12:25
Amount: 34.5 USD
Note: Withdraw to naale from SigmaFund Cloud LTD

psv1964 13.11.2022 19:22

Re: SigmaFund Cloud - sigmafundcloud.com
 
instant
11.13.22 14:40 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U398****. Batch: 491676531. Memo: API Payment. PayKassa 20543296.


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