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Schwartzman
Junior Member
Total Posts:17
Last Activity: March 13,2020 (22:02:45)
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
Member: 0 comments 163 votes 0 votes 0 votes 0 votes
(filtered by Outstanding) Last 50 Votes
Malaysia 163 votes ( 100% )
Report Bad Post  #817123  
04 Mar,2020
  COMEX Trades Limited current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {103.212.69.xxx} Malaysia
Outstanding
Report Bad Post  #817122  
04 Mar,2020
  Invexpert current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {103.212.69.xxx} Malaysia
Status : $uccess Date : 2020-03-04 18:29 From/To Account : U21395442 Amount : 104.00 Currency : USD Batch : 305861072 Memo : API Payment. Withdraw from INVEXPERT.
Report Bad Post  #817018  
28 Feb,2020
  Invexpert current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {103.106.250.xxx} Malaysia
Status : $uccess Date : 2020-02-28 18:50 From/To Account : U21395442 Amount : 104.00 Currency : USD Batch : 304778723 Memo : API Payment. Withdraw from INVEXPERT.
Report Bad Post  #816808  
21 Feb,2020
  Invexpert current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {103.212.69.xxx} Malaysia
Status : $uccess Date : 2020-02-21 19:50 From/To Account : U21395442 Amount : 104.00 Currency : USD Batch : 303860210 Memo : API Payment. Withdraw from INVEXPERT.
Report Bad Post  #816807  
21 Feb,2020
  Cryptex Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {103.212.69.xxx} Malaysia
Status : $uccess Date : 2020-02-21 19:51 From/To Account : U18882805 Amount : 1050.00 Currency : USD Batch : 303860229 Memo : API Payment. Withdraw from CRYPTEX TRADE LTD.
Report Bad Post  #815422  
16 Jan,2020
  StableCryptoCapital current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-16 18:24 From/To Account : U22284539 Amount : 20.80 Currency : USD Batch : 298497274 Memo : API Payment. Withdraw from StableCryptoCapital Ltd.
Report Bad Post  #815421  
16 Jan,2020
  Bitex Broker current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-16 18:24 From/To Account : U21438836 Amount : 39.00 Currency : USD Batch : 298497213 Memo : API Payment. Withdraw from Bitex Broker LTD.
Report Bad Post  #815420  
16 Jan,2020
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-16 18:24 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 298497175 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #815157  
11 Jan,2020
  StableCryptoCapital current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-11 17:29 From/To Account : U22284539 Amount : 20.80 Currency : USD Batch : 297793447 Memo : API Payment. Withdraw from StableCryptoCapital Ltd.
Report Bad Post  #815156  
11 Jan,2020
  Bitex Broker current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-11 17:28 From/To Account : U21438836 Amount : 39.00 Currency : USD Batch : 297793371 Memo : API Payment. Withdraw from Bitex Broker LTD.
Report Bad Post  #815155  
11 Jan,2020
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-11 17:28 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 297793404 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #814876  
04 Jan,2020
  StableCryptoCapital current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-04 21:46 From/To Account : U22284539 Amount : 20.80 Currency : USD Batch : 296851017 Memo : API Payment. Withdraw from StableCryptoCapital Ltd.
Report Bad Post  #814875  
04 Jan,2020
  Bitex Broker current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2020-01-04 21:46 From/To Account : U21438836 Amount : 39.00 Currency : USD Batch : 296851040 Memo : API Payment. Withdraw from Bitex Broker LTD.
Report Bad Post  #814698  
29 Dec,2019
  StableCryptoCapital current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-29 15:44 From/To Account : U22284539 Amount : 20.80 Currency : USD Batch : 295757627 Memo : API Payment. Withdraw from StableCryptoCapital Ltd.
Report Bad Post  #814697  
29 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-29 15:44 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295757548 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #814469  
22 Dec,2019
  Bitex Broker current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-22 18:10 From/To Account : U21438836 Amount : 39.00 Currency : USD Batch : 294937252 Memo : API Payment. Withdraw from Bitex Broker LTD.
Report Bad Post  #814468  
22 Dec,2019
  StableCryptoCapital current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-22 18:11 From/To Account : U22284539 Amount : 20.80 Currency : USD Batch : 294937349 Memo : API Payment. Withdraw from StableCryptoCapital Ltd.
Report Bad Post  #814467  
22 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-22 18:09 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 294937210 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #814209  
15 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-15 15:47 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 294001593 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #814175  
13 Dec,2019
  Cryptex Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-13 16:07 From/To Account : U18882805 Amount : 1050.00 Currency : USD Batch : 293735902 Memo : API Payment. Withdraw from CRYPTEX TRADE LTD.
Report Bad Post  #814125  
11 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-11 16:54 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 293466438 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #814124  
11 Dec,2019
  Cryptex Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-11 16:54 From/To Account : U18882805 Amount : 1050.00 Currency : USD Batch : 293466391 Memo : API Payment. Withdraw from CRYPTEX TRADE LTD.
Report Bad Post  #814123  
11 Dec,2019
  Genesis Trade Fund current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-11 16:53 From/To Account : U22458057 Amount : 112.50 Currency : USD Batch : 293466337 Memo : API Payment. withdrawal request, genesistrade.fund.
Report Bad Post  #814006  
06 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-06 18:43 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 292786564 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813782  
01 Dec,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-01 11:54 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 292024732 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813781  
01 Dec,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-12-01 11:54 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 292024776 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813673  
29 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-29 14:41 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 291399420 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813672  
29 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-29 14:41 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 291399461 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813534  
27 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-27 10:08 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 291078745 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813533  
27 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-27 10:08 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 291078705 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813483  
26 Nov,2019
  Crypto Trust current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-26 15:23 From/To Account : U21167105 Amount : 104.00 Currency : USD Batch : 290980803 Memo : API Payment. Withdraw to from CRYPTO TRUST.
Report Bad Post  #813423  
25 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-25 12:57 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 290825306 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813422  
25 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-25 12:57 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 290825338 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813296  
23 Nov,2019
  Genesis Trade Fund current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-23 07:01 From/To Account : U22458057 Amount : 112.50 Currency : USD Batch : 290550689 Memo : API Payment. withdrawal request, genesistrade.fund.
Report Bad Post  #813295  
23 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-23 06:52 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 290550034 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813294  
23 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-23 06:52 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 290550011 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813194  
21 Nov,2019
  Nano Tezer current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-21 13:09 From/To Account : U20756249 Amount : 1050.00 Currency : USD Batch : 290359290 Memo : API Payment. Withdraw from NANO TEZER - is the engine of progress.
Report Bad Post  #813164  
21 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-21 13:09 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 290359332 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #813163  
21 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-21 13:10 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 290359358 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #813111  
20 Nov,2019
  Nano Tezer current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-20 15:36 From/To Account : U20756249 Amount : 1050.00 Currency : USD Batch : 290261524 Memo : API Payment. Withdraw from NANO TEZER - is the engine of progress.
Report Bad Post  #813003  
19 Nov,2019
  Nano Tezer current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-19 16:20 From/To Account : U20756249 Amount : 1050.00 Currency : USD Batch : 290155053 Memo : API Payment. Withdraw from NANO TEZER - is the engine of progress.
Report Bad Post  #812962  
19 Nov,2019
  Crypto Trust current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-19 16:20 From/To Account : U21167105 Amount : 104.00 Currency : USD Batch : 290155112 Memo : API Payment. Withdraw to from CRYPTO TRUST.
Report Bad Post  #812961  
19 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-19 16:20 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 290155082 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #812960  
19 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-19 16:21 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 290155142 Memo : API Payment. Withdraw from InvestTrend.
Report Bad Post  #812959  
19 Nov,2019
  Cryptex Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-19 16:19 From/To Account : U18882805 Amount : 6553.00 Currency : USD Batch : 290155019 Memo : API Payment. Withdraw from CRYPTEX TRADE LTD.
Report Bad Post  #812877  
18 Nov,2019
  Nano Tezer current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-18 16:04 From/To Account : U20756249 Amount : 1050.00 Currency : USD Batch : 290035373 Memo : API Payment. Withdraw from NANO TEZER - is the engine of progress.
Report Bad Post  #812776  
17 Nov,2019
  Nano Tezer current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-17 15:57 From/To Account : U20756249 Amount : 1050.00 Currency : USD Batch : 289924776 Memo : API Payment. Withdraw from NANO TEZER - is the engine of progress.
Report Bad Post  #812742  
17 Nov,2019
  Bit Gold Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-17 15:58 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 289924811 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Report Bad Post  #812741  
17 Nov,2019
  Cryptex Trade current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-17 15:57 From/To Account : U18882805 Amount : 6553.00 Currency : USD Batch : 289924726 Memo : API Payment. Withdraw from CRYPTEX TRADE LTD.
Report Bad Post  #812740  
17 Nov,2019
  InvestTrend current status: not paid
Schwartzman
xxx@yahoo.com
Votes: 164
Join Date: Sep 2019
Posted from IP: {111.90.145.xxx} Malaysia
Status : $uccess Date : 2019-11-17 15:58 From/To Account : U20460528 Amount : 22.00 Currency : USD Batch : 289924839 Memo : API Payment. Withdraw from InvestTrend.
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (April-22-2024 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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Btc amount: $36.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
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