• nevistrade.biz Project Details (Scams group)

Nevis Trade
Share on 
$500
Nevis Trade
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 6% - 2%-1%
Payout Statics
Status:
Online: 2019-04-05 (280 D)
Monitored: 280 Days
Last Paid: 233 days ago
163%Payout: 163%
Withdrawal:
Our Rating:
Info: | ISP | ahr | HYIPLogs.com | ahm | hyipbiz | hyipbiz Detailed analysis and reviews of the HYIP project | am |
RCB Details
MMGP|
PerfectMoney BitCoin Ethereum LiteCoin DDOSProtect SSL LicensedScript
Investment Plans: 2.5% daily for 20 days, 3% daily for 30 days, 4% daily for 40 days, 5% daily for 50 days (Principal Return) | 250% after 25 days, 300% after 30 days, 400% after 40 days , 1000% after 60 days

Nevis Trade Program Description

Nevis Trade Founded to give stable income assets security stable income

Put your money to work in stocks, bonds, ETFs, cryptocurrency arbitration, and mutual funds. We'll use all of them here to generate a stable income for you.

We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in the world, thanks to experience and passion we fulfill 100% of our promises. If you're looking for a stable company on the market, you've come to the right place!. We will deal with your assets in a reliable and professional manner. We will find appropriate financial instruments to invest your funds and guarantee you the profit that is given in our investment plans.

Monitor Button Code

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Add Your Comments For Nevis Trade

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Post by user quin1964

Spain xxxxx@gmail.com Jan 11, 2020 08:43

Received Payment 2.00 USD from account U18519766. Memo: API Payment. Withdraw to quin1964 from NEVIS TRADE Ltd. 21:39 10.01.20 Receive 297676216 U18519766 Nevis Trade Ltd. +2.00

Post by user dominik

Netherlands xxxxx@gmail.com Jan 10, 2020 06:11

SCAM DO NOT INVEST THE PROJECT DOES NOT PAY

Post by user coffee

Hong Kong xxxxx@yahoo.com Jan 09, 2020 21:32

just now admin process my request, $2, thanks admin!

Iran xxxxx@gmail.com Jan 09, 2020 19:58

Main is pending more than 48 hours Be careful

Post by user saliman

Russian Federation xxxxx@mail.ru Jan 09, 2020 18:39

Naale enough nonsense to suffer scam project demolish it why again set the expectation everyone has already demolished the scam admin does not return deposits pay compensation

Post by user praveen3504

India xxxxx@gmail.com Jan 09, 2020 18:06

go withdrawl today....requested on 6 jan https://ibb.co/0ftmdjv they say wait for 48 business hour

India xxxxx@gmail.com Jan 09, 2020 13:56

They will pay only business hours from 9 am to 4 pm You should calculate 48 hours in business hours to withdraw payment Once you withdraw today you will get after 6 days

Italy xxxxx@gallizzi.it Jan 08, 2020 16:00

Good evening I can't get the withdrawal for more than 60 hours are you succeeding?

Post by user russokovivan

Russian Federation xxxxx@gmail.com Jan 08, 2020 07:07

don't want to pay

Ireland xxxxx@gmail.com Jan 07, 2020 17:30

The amount of 2.25 USD has been deposited to your account. Accounts: U18519766->U3667920. Memo: API Payment. Withdraw to momtos6 from NEVIS TRADE Ltd.. Date: 16:54 07.01.20. Batch: 297224486.

Post by user khungtucau

Vietnam xxxxx@gmail.com Jan 07, 2020 16:35

not paid

Post by user seokts

Vietnam xxxxx@gmail.com Jan 07, 2020 10:24

More than 48 hours without payment, be careful not to invest

Post by user korot

Russian Federation xxxxx@yandex.ru Jan 07, 2020 09:35

admin does not return the deposit more than 60 hours

Post by user varvara35

Ukraine xxxxx@gmail.com Jan 07, 2020 08:00

The deposit is not returned for more than 84 hours. Admin 24 hours only promises to resolve the issue and nothing happens!

Post by user saliman

Russian Federation xxxxx@mail.ru Jan 07, 2020 06:00

57 hours passed, the deposit did not return the admin did not invest

Puerto Rico xxxxx@hotmail.com Jan 06, 2020 18:09

06.01.20 17:28 Received Payment 12.00 USD from account U18519766 to account U5077677. Batch: 297090426. Memo: API Payment. Withdraw to edpr2140 from NEVIS TRADE Ltd.

Canada xxxxx@koreamail.com Jan 06, 2020 09:44

04:21 06.01.20 Receive 281242224 U1629866 Account +8.96

Netherlands xxxxx@kittymail.com Jan 06, 2020 09:38

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 06.01.20. Batch: 287780524

Post by user quang

Vietnam xxxxx@gmail.com Jan 06, 2020 08:57

More than 48 hours without payment, be careful not to invest

Taiwan, Republic of China xxxxx@gmail.com Jan 06, 2020 07:37

The amount of 20.5 USD has been deposited to your account. Accounts: U18519766->U3935357. Memo: API Payment. Withdraw to gomecom from NEVIS TRADE Ltd.. Date: 20:48 05.01.20. Batch: 296973711.

Post by user hac999

Hong Kong xxxxx@gmail.com Jan 06, 2020 05:30

The amount of 20.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 20:48 05.01.20. Batch: 296973.

Poland xxxxx@doramail.com Jan 05, 2020 23:26

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-01-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Poland xxxxx@homemail.com Jan 05, 2020 23:25

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-01-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Germany xxxxx@doramail.com Jan 05, 2020 23:10

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 05.01.19. Batch: 287680605

Russian Federation xxxxx@gmail.com Jan 05, 2020 20:48

Не платит

Post by user varvara35

Ukraine xxxxx@gmail.com Jan 05, 2020 20:29

Withdrawal request is pending more than 48 hours!

Canada xxxxx@yandex.com Jan 05, 2020 11:53

The amount of 7 USD has been deposited to your account. Accounts: U18519766->U4405701. Memo: API Payment. Withdraw to gatio from NEVIS TRADE Ltd.. Date: 15:27 05.01.20. Batch: 286119776.

Japan xxxxx@yandex.com Jan 05, 2020 11:51

The amount of 14 USD has been deposited to your account. Accounts: U18519766->U15107041. Memo: API Payment. Withdraw to kate from NEVIS TRADE Ltd.. Date: 8:59 05.01.20. Batch: 212904654.

Nigeria xxxxx@gmail.com Jan 05, 2020 11:49

The amount of 2.4 USD has been deposited to your account. Accounts: U18519766->U106165861. Memo: API Payment. Withdraw to myth from NEVIS TRADE Ltd.. Date: 6:30 05.01.20. Batch: 275815105.

Post by user treyze

Russian Federation xxxxx@mail.ru Jan 05, 2020 10:58

05.01.20 01:14 Receive Received Payment 2.00 USD from account U18519766 to account U16803006. Batch: 296858719. Memo: API Payment. Withdraw to Tina from NEVIS TRADE Ltd.

Post by user sharath

India xxxxx@gmail.com Jan 05, 2020 10:41

payment pending from 24 hours ago

Post by user qingshuizhuyu

China xxxxx@126.com Jan 05, 2020 06:33

Got $10.25,thanks admin.

Post by user wythe

Japan xxxxx@gmail.com Jan 05, 2020 03:51

The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5*****. Memo: API Payment. Withdraw to I***** from NEVIS TRADE Ltd.. Date: 14:32 04.01.20. Batch: 296806610.

United Kingdom xxxxx@asia.com Jan 04, 2020 12:54

Payment received Date: 04.01.20 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

India xxxxx@mail.com Jan 04, 2020 12:50

never missed a payment, Thank You Admin.

Czech Republic xxxxx@worker.com Jan 04, 2020 12:46

Got paid. Good program. Thanks admin 04.01.20 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

Latvia xxxxx@swissmail.com Jan 04, 2020 12:42

Date Jan-04-2020 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: ce644372e40c3c369591801cfc4cb9eb1a2c094172c46f20d9ee0ce9e18e03cd

Australia xxxxx@yandex.com Jan 02, 2020 12:12

The amount of 8 USD has been deposited to your account. Accounts: U18519766->U17610786. Memo: API Payment. Withdraw to ratiah from NEVIS TRADE Ltd.. Date: 5:38 02.01.20. Batch: 280812765.

USA xxxxx@yandex.com Jan 02, 2020 12:10

The amount of 12.4 USD has been deposited to your account. Accounts: U18519766->U4315709. Memo: API Payment. Withdraw to smita from NEVIS TRADE Ltd.. Date: 10:47 02.01.20. Batch: 232854707.

Nigeria xxxxx@gmail.com Jan 02, 2020 12:09

The amount of 6 USD has been deposited to your account. Accounts: U18519766->U1505718. Memo: API Payment. Withdraw to yagay from NEVIS TRADE Ltd.. Date: 12:36 02.01.20. Batch: 216819763.

Mexico xxxxx@gmail.com Jan 02, 2020 03:34

Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 01:36 02.01.20. Batch: 296498682.

Post by user vozlol

Japan xxxxx@gmail.com Dec 31, 2019 17:08

selective payment, don't invest

USA xxxxx@yandex.com Dec 30, 2019 12:54

The amount of 12.5 USD has been deposited to your account. Accounts: U18519766->U5176511. Memo: API Payment. Withdraw to catari from NEVIS TRADE Ltd.. Date: 1:50 30.12.19. Batch: 464109852.

Germany xxxxx@yandex.com Dec 30, 2019 12:51

The amount of 6.4 USD has been deposited to your account. Accounts: U18519766->U3087654. Memo: API Payment. Withdraw to opata from NEVIS TRADE Ltd.. Date: 4:10 30.12.19. Batch: 275009654.

Nigeria xxxxx@gmail.com Dec 30, 2019 12:50

Always paying The amount of 10 USD has been deposited to your account. Accounts: U18519766->U1519317. Memo: API Payment. Withdraw to ratiu from NEVIS TRADE Ltd.. Date: 11:45 30.12.19. Batch: 219768098.

Post by user wythe

Japan xxxxx@gmail.com Dec 30, 2019 11:48

The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5*****. Memo: API Payment. Withdraw to I***** from NEVIS TRADE Ltd.. Date: 08:28 30.12.19. Batch: 295818448.

Post by user giovanniinf315

Brazil xxxxx@gmail.com Dec 29, 2019 16:40

Hello Giovanni. $3.13 has been successfully sent to your Bitcoin account 15XAHohLYHisHmKXCKMpbDSMq9MYNFkE2e. Transaction batch is 5dae409f9fbdb8af0b93b0bb3cbb0ee45b682b5c9e7dcc9ccd1891f6f8c0911d. NEVIS TRADE Ltd. https://nevistrade.biz

Post by user hac999

Hong Kong xxxxx@gmail.com Dec 29, 2019 08:19

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 16:34 28.12.19. Batch: 295647.

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 28, 2019 17:33

28.12.19 16:07 Receive Received Payment 2.00 USD from account U18519766 to account U16803006. Batch: 295644473. Memo: API Payment. Withdraw to Tina from NEVIS TRADE Ltd.

Post by user interhyip

Germany xxxxx@freenet.de Dec 27, 2019 15:01

26.12.19 15:36 Receive Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 295391856. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd. 24.12.19 11:51 Receive Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 295136243. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.

Post by user hyip777

Hong Kong xxxxx@gmail.com Dec 26, 2019 22:54

The amount of 2 USD has been deposited to your account. Accounts: U18519766->. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 16:24 26.12.19. Batch: 295

Romania xxxxx@financier.com Dec 26, 2019 18:19

Withdrawal 0.005880 Dec-26-2019 12:05:44 PM Withdraw to account Batch is 7e430d0e89d4b4d5c453aa5d6e54f243c8ec5daf40f5dd1f63d24d95b1608f52

Germany xxxxx@fastservice.com Dec 26, 2019 17:27

My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 26.12.19. Batch: 280921241 Thanks admin

Germany xxxxx@blader.com Dec 26, 2019 17:24

Date : 26/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

Mexico xxxxx@gmail.com Dec 24, 2019 23:35

Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 22:38 24.12.19. Batch: 295197515.

Germany xxxxx@yandex.com Dec 24, 2019 15:39

The amount of 10 USD has been deposited to your account. Accounts: U18519766->U3196741. Memo: API Payment. Withdraw to valkii from NEVIS TRADE Ltd.. Date: 4:50 24.12.19. Batch: 453723053.

Singapore xxxxx@yandex.com Dec 24, 2019 15:37

Paying good The amount of 17 USD has been deposited to your account. Accounts: U18519766->U5147687. Memo: API Payment. Withdraw to makou from NEVIS TRADE Ltd.. Date: 5:26 24.12.19. Batch: 263229651.

USA xxxxx@gmail.com Dec 24, 2019 15:36

This is great company The amount of 150 USD has been deposited to your account. Accounts: U18519766->U3295464. Memo: API Payment. Withdraw to zanija1 from NEVIS TRADE Ltd.. Date: 3:10 24.12.19. Batch: 289328541.

Mexico xxxxx@gmail.com Dec 23, 2019 21:45

Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 20:58 23.12.19. Batch: 295078058.

Taiwan, Republic of China xxxxx@gmail.com Dec 23, 2019 18:42

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U3782720. Memo: API Payment. Withdraw to sale12 from NEVIS TRADE Ltd.. Date: 18:06 23.12.19. Batch: 295060617.

Ireland xxxxx@gmail.com Dec 23, 2019 18:03

The amount of 2.25 USD has been deposited to your account. Accounts: U18519766->U3667920. Memo: API Payment. Withdraw to momtos6 from NEVIS TRADE Ltd.. Date: 17:24 23.12.19. Batch: 295054558.

Post by user interhyip

Germany xxxxx@freenet.de Dec 23, 2019 14:24

Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 294931032. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.

Canada xxxxx@activist.com Dec 22, 2019 15:18

Got paid very fast, as usual.

France xxxxx@writeme.com Dec 22, 2019 15:12

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-22-2019 05:37:11 AM

France xxxxx@uymail.com Dec 22, 2019 15:07

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 22.12.19. Batch: 277594982 .

Japan xxxxx@yandex.com Dec 22, 2019 09:27

Always paying good this is great company The amount of 18 USD has been deposited to your account. Accounts: U18519766->U1105450. Memo: API Payment. Withdraw to dafiy from NEVIS TRADE Ltd.. Date: 1:40 22.12.19. Batch: 276328097.

Philippines xxxxx@yandex.com Dec 22, 2019 09:25

Paying good The amount of 11 USD has been deposited to your account. Accounts: U18519766->U4307612. Memo: API Payment. Withdraw to kate from NEVIS TRADE Ltd.. Date: 8:56 22.12.19. Batch: 201929073.

Nigeria xxxxx@gmail.com Dec 22, 2019 09:01

The amount of 4 USD has been deposited to your account. Accounts: U18519766->U1806763. Memo: API Payment. Withdraw to cxapi from NEVIS TRADE Ltd.. Date: 4:38 22.12.19. Batch: 409123875.

Latvia xxxxx@email.com Dec 21, 2019 20:08

Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Germany xxxxx@myself.com Dec 21, 2019 19:58

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 21.12.19. Batch: 278114019

Spain xxxxx@yandex.com Dec 20, 2019 14:44

superrrr. $133.98 has been successfully sent to your Perfect Money account U19287721. Transaction batch is 294571990.

Germany xxxxx@gmail.com Dec 20, 2019 14:06

They are the best! New Payment received today!

United Kingdom xxxxx@gmail.com Dec 20, 2019 13:40

Payment received again. I've joined one of the most exciting websites. thanks a lot admin.

Turkey xxxxx@gmail.com Dec 20, 2019 12:09

Paid! Great! Thanks admin... 411.09 USD Date: 20.12.2019 12:07:31 ID: 998776298 Amount: 411.09 USD

Germany xxxxx@workmail.com Dec 20, 2019 10:48

04:21 20.12.19 Receive 281242224 U1629866 Account +8.96

Singapore xxxxx@socialworker.net Dec 20, 2019 10:44

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524

Post by user hac999

Taiwan, Republic of China xxxxx@gmail.com Dec 20, 2019 09:01

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 00:41 20.12.19. Batch: 294587.

Canada xxxxx@repairman.com Dec 20, 2019 00:19

et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)

Netherlands xxxxx@groupmail.com Dec 20, 2019 00:14

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524

Romania xxxxx@computer4u.com Dec 20, 2019 00:10

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Singapore xxxxx@yandex.com Dec 19, 2019 17:38

The amount of 4.5 USD has been deposited to your account. Accounts: U18519766->U531675. Memo: API Payment. Withdraw to gani from NEVIS TRADE Ltd.. Date: 12:40 19.12.19. Batch: 453123121.

India xxxxx@yandex.com Dec 19, 2019 17:35

Paying The amount of 14 USD has been deposited to your account. Accounts: U18519766->U4316696. Memo: API Payment. Withdraw to zafar from NEVIS TRADE Ltd.. Date: 10:28 19.12.19. Batch: 264927513.

United Kingdom xxxxx@gmail.com Dec 19, 2019 17:32

The amount of 85 USD has been deposited to your account. Accounts: U18519766->U2197657. Memo: API Payment. Withdraw to xaba from NEVIS TRADE Ltd.. Date: 5:40 19.12.19. Batch: 254128082.

Ukraine xxxxx@outlook.com Dec 19, 2019 15:21

$110.00 has been successfully sent to your Perfect Money account U12887243. Transaction batch is 294453700.

Sweden xxxxx@gmail.com Dec 19, 2019 15:10

Great program. Excellent performance, they continue paying well and as promised. Thanks.

USA xxxxx@gmail.com Dec 19, 2019 11:07

paid instantly! $611.00 has been successfully sent to your Perfect Money account . Transaction batch is 294459973.

Post by user wythe

Japan xxxxx@gmail.com Dec 19, 2019 08:39

The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5******. Memo: API Payment. Withdraw to I***** from NEVIS TRADE Ltd.. Date: 07:34 19.12.19. Batch: 294487031.

Post by user giovanniinf315

Brazil xxxxx@gmail.com Dec 18, 2019 16:38

Super fast withdraw. It's manual, but seems like instant. $3.12 has been successfully sent to your Bitcoin account 15XAHohLYHisHmKXCKMpbDSMq9MYNFkE2e. Transaction batch is 30f1a9c0ae11e54928048e4c4b00472eaacd01f0fda34da241619b5a4c55140d. NEVIS TRADE Ltd. https://nevistrade.biz

Post by user interhyip

Germany xxxxx@freenet.de Dec 18, 2019 14:06

Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 294386921. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.

Spain xxxxx@gmail.com Dec 18, 2019 12:47

payment received. great support system. Cool website. I confirm this site strongly.

France xxxxx@yandex.com Dec 18, 2019 11:55

Paid as usual, great site. admin is so honest.

United Kingdom xxxxx@yandex.com Dec 18, 2019 11:42

Next payment paid! Got my money to my account on time.

Turkey xxxxx@gmail.com Dec 18, 2019 10:39

very good! $332.10 has been successfully paid to your Bitcoin wallet O01tbD3HXoLah51NuE23xF58iNvqWviija

France xxxxx@comic.com Dec 17, 2019 18:56

Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Czech Republic xxxxx@collector.org Dec 17, 2019 18:52

Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

India xxxxx@birdlover.com Dec 17, 2019 18:49

A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.

Russian Federation xxxxx@yandex.ru Dec 17, 2019 18:02

Great... just as the job described. Will deposit again!

Singapore xxxxx@yandex.com Dec 17, 2019 16:22

The amount of 15.6 USD has been deposited to your account. Accounts: U18519766->U396631. Memo: API Payment. Withdraw to haraui from NEVIS TRADE Ltd.. Date: 1:45 17.12.19. Batch: 443627251.

United Arab Emirates xxxxx@yandex.com Dec 17, 2019 16:21

Paying well The amount of 28 USD has been deposited to your account. Accounts: U18519766->U1827603. Memo: API Payment. Withdraw to caley from NEVIS TRADE Ltd.. Date: 3:28 17.12.19. Batch: 231927606.

Nigeria xxxxx@gmail.com Dec 17, 2019 16:19

The amount of 7 USD has been deposited to your account. Accounts: U18519766->U3191907. Memo: API Payment. Withdraw to rayiy from NEVIS TRADE Ltd.. Date: 2:40 17.12.19. Batch: 229028084.

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