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  • Scammed IP Its Nation

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    Khamluang
    4 views4 pages
    This document contains transaction records from July 8, 2021 to July 12, 2021. It lists cryptocurrency trades between different coin pairs like DOGE/BUSD, as well as coin subscriptions of BNB, ADA and DOT with lock periods. It also shows daily recurring BUSD subscriptions through an auto renewal feature. All transactions are recorded with dates, coins, amounts and have a "Success" status.

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    Scammed IP its nation

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    This document contains transaction records from July 8, 2021 to July 12, 2021. It lists cryptocurrency trades between different coin pairs like DOGE/BUSD, as well as coin subscriptions of BNB, ADA and DOT with lock periods. It also shows daily recurring BUSD subscriptions through an auto renewal feature. All transactions are recorded with dates, coins, amounts and have a "Success" status.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    4 views4 pages

    Scammed IP Its Nation

    Uploaded by

    Khamluang
    This document contains transaction records from July 8, 2021 to July 12, 2021. It lists cryptocurrency trades between different coin pairs like DOGE/BUSD, as well as coin subscriptions of BNB, ADA and DOT with lock periods. It also shows daily recurring BUSD subscriptions through an auto renewal feature. All transactions are recorded with dates, coins, amounts and have a "Success" status.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 4

    Date

    2021-06-12
    Pair
    all
    All

    ResetSearch

    Date Pair From Amount To


    7/8/2021 9:59 DOGE/BUSD DOGE 9891.8242349 BUSD
    7/8/2021 9:57 DOT/BUSD DOT 5.16909363 BUSD
    7/8/2021 9:56 USDT/BUSD USDT 200.32336662 BUSD
    7/8/2021 9:55 BTC/BUSD BTC 0.07655664 BUSD

    Coin

    All
    Type

    Subscription
    Date

    2021-06-12
    ResetSearch
    Subscription Date Coin tal Amount Lock Period
    7/11/2021 5:27 BNB 2.05712 60 Days
    6/25/2021 10:10 ADA 155.129 60 Days
    6/13/2021 4:38 DOT 5.11073 15 Days

    Subscription Date Product Name Coin AmountSubscription type


    7/12/2021 4:29 BUSD BUSD 0.001662 Auto
    7/11/2021 4:37 BUSD BUSD 0.0016619 Auto
    7/10/2021 22:21 BUSD BUSD 0.0016619 Auto
    7/8/2021 21:58 BUSD BUSD 27.6984062 Auto
    7/8/2021 5:01 DOGE DOGE 0.22789712 Auto
    7/8/2021 4:57 BTC BTC 0.00000167 Auto
    7/8/2021 1:24 USDT USDT 100 Renew
    7/8/2021 1:24 USDT USDT 1.727 Renew
    7/7/2021 22:36 USDT USDT 0.0054219 Auto
    7/7/2021 5:04 DOGE DOGE 0.22789187 Auto
    7/7/2021 5:00 BTC BTC 0.00000167 Auto
    7/6/2021 9:08 DOGE DOGE 0.22788662 Auto
    7/6/2021 9:07 USDT USDT 0.0054216 Auto
    7/6/2021 9:07 BTC BTC 0.00000167 Auto
    7/5/2021 22:07 DOGE DOGE 0.22788137 Auto
    7/5/2021 22:05 USDT USDT 0.0054213 Auto
    7/5/2021 4:12 BTC BTC 0.00000167 Auto
    7/4/2021 22:10 DOGE DOGE 0.22787612 Auto
    7/4/2021 22:08 USDT USDT 0.00542101 Auto
    7/4/2021 4:12 BTC BTC 0.00000167 Auto
    Amount Price Status
    2110.5492942 1 DOGE = 0.213363 BUSD Successful
    80.04134722 1 DOT = 15.4846 BUSD Successful
    200.21124832 1 USDT = 0.99944031 BUSD Successful
    2486.8965164 1 BTC = 32484.4 BUSD Successful

    Status
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success
    Success

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