I made a deposit of $ 3000 in Panda Trade October 28, 2010.
Sent Payment: 3000.00 USD to account U2749010 from U1496790. Batch: 4146783. Memo: Shopping Cart Payment. Panda Memo.
I have never received any payment.
Beginning Monday, I can not get into my account.
Admin deleted my account.
Support is not responding.
I have information that the Russian scammers.
bardan
Votes:4 | Trust:4
Join Date: Sep 2010
Oct 30, 2010 15:25:32Posted from IP: {109.194.*.*} Russia
this fuck man from guatemala a big bad lies!! again paid me... 10/30/2010 16:31 48036211 U0669908(PandaTrade.com) $1.47 $0.02 $12.22
10/29/2010 04:56 47916465 U0669908(PandaTrade.com) $1.77 $0.02 $10.77
10/28/2010 17:11 47880429 U0669908(PandaTrade.com) + $1.90
bardan
Votes:4 | Trust:4
Join Date: Sep 2010
Oct 29, 2010 03:49:03Posted from IP: {188.186.*.*} Russia
Funds have been credited to your balance.
Transaction ID: 2821515
Date of transaction: 11.08.2025 13:31
Amount: 51 USD
Payment system ePayCore E061591
Note: Withdraw to XtraProfit from FELOS LIMITED
I recently withdrew 1,010 USDT (TRC20) from Cryptobotics.net to Noman Khan, and I’m genuinely impressed by how fast and smooth the process was. The transaction confirmed almost instantly, and within minutes the funds were in my wallet — no unnecessary delays, no hidden complications. The TRON network speed combined with Cryptobotics.net’ efficiency made it one of the quickest withdrawals I’ve experienced. Reliable, transparent, and lightning-fast — exactly what you want in a crypto withdrawal!.
Transaction Hash ID is : https://tronscan.org/#/transaction/4e7ce5d1fd34f6f5794d5cde3f06def9acfadec4ac5723bdb9a9e566b3940cd0
Payment Confirmation
Your withdrawal has been processed instantly.
Transaction ID: 2821150
Date: 11.08.2025
Amount: $15.96 USD
Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Instant!
Funds have been credited to your balance.
Transaction ID: 2820185
Date of transaction: 09.08.2025 17:00
Amount: 61 USD
Payment system ePayCore E061591
Note: Withdraw to XtraProfit from FELOS LIMITED
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