SN
Gateway
Name
Amount
Time
Status
1
Binance Pay
DZ4Invest
$ 80.00
1 month ago
check
Ok
2
Binance Pay
Aymen TaHRaT
$ 10.16
2 months ago
check
Ok
3
Binance Pay
DZ4Invest
$ 100.00
2 months ago
check
Ok
4
Binance Pay
DZ4Invest
$ 200.00
2 months ago
check
Ok
5
PayPal
DZ4Invest
$ 1502.00
3 months ago
check
Ok
6
Bitcoin
DZ4Invest
$ 100.00
3 months ago
check
Ok
7
Bitcoin
DZ4Invest
$ 100.00
3 months ago
check
Ok
8
PayPal
Aymen
$ 200.00
3 months ago
check
Ok
9
Bitcoin
DZ4Invest
$ 100.00
3 months ago
check
Ok
10
Bitcoin
DZ4Invest
$ 100.00
3 months ago
check
Ok
11
Payeer
DZ4Invest
$ 10.00
3 months ago
check
Ok
12
Baridimob/CCP
DZ4Invest
$ 10.00
3 months ago
check
Ok
13
PayPal
DZ4Invest
$ 10.00
3 months ago
warning
Canceled
14
USDT (ERC20)
DZ4Invest
$ 465.33
1 year ago
check
Ok
15
USDT (ERC20) or (BEP20)
DZ4Invest
$ 4051.44
1 year ago
check
Ok
16
USDT (ERC20) or (BEP20)
DZ4Invest
$ 4051.44
1 year ago
check
Ok
17
USDT (ERC20) or (BEP20)
DZ4Invest
$ 254.33
2 years ago
check
Ok
18
USDT (ERC20)
DZ4Invest
$ 1970.59
2 years ago
check
Ok
19
USDT (ERC20)
DZ4Invest
$ 119.00
2 years ago
check
Ok
20
USDT (ERC20)
DZ4Invest
$ 100.00
2 years ago
check
Ok
21
USDT (ERC20)
DZ4Invest
$ 270.00
2 years ago
check
Ok
22
USDT (ERC20)
DZ4Invest
$ 414.91
2 years ago
check
Ok
23
USDT (ERC20)
DZ4Invest
$ 614.09
2 years ago
check
Ok