Transactions
Deposited€3 150,005 completed
Withdrawn€1 900,003 completed
In progress€1 450,001 withdrawal on hold, 1 deposit
Net deposits+€1 250,00deposited minus withdrawn
| Transaction | ID | Amount | Status | Date | Action |
|---|---|---|---|---|---|
DepositApple Pay | TX-48213 | +€500,00 | Completed | 28.09.2026, 14:12 | |
DepositCard · Visa •••• 4242 | TX-48199 | +€100,00 | Completed | 28.09.2026, 09:12 | |
WithdrawalSkrill · on hold until verification is complete | TX-48186 | −€250,00 | On hold | 27.09.2026, 22:27 | |
DepositSEPA bank transfer · 1–3 banking days | TX-48171 | +€1 200,00 | Pending | 27.09.2026, 16:40 | |
WithdrawalCrypto · USDT TRC20 · paid at the EUR rate | TX-48154 | −€1 000,00 | Completed | 26.09.2026, 20:31 | |
DepositCard · Mastercard · declined by the bank | TX-48130 | Declined | 25.09.2026, 18:02 | ||
DepositCrypto · BTC · credited in EUR | TX-48102 | +€2 000,00 | Completed | 24.09.2026, 12:40 | |
WithdrawalSEPA bank transfer | TX-48077 | −€300,00 | Completed | 23.09.2026, 16:19 | |
DepositSkrill | TX-47951 | +€150,00 | Completed | 18.09.2026, 22:07 | |
WithdrawalCard · Visa · name does not match | TX-47880 | Declined | 15.09.2026, 13:55 | ||
DepositTrustly | TX-47812 | +€400,00 | Completed | 11.09.2026, 10:26 | |
WithdrawalSkrill | TX-47733 | −€600,00 | Completed | 06.09.2026, 19:41 |
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Since 28.09.2026 every withdrawal needs full verification; earlier withdrawals followed the previous rule (up to €2 000 in total with a confirmed e-mail). Complete verification. You can cancel a pending withdrawal until it is processed. Crypto is credited in EUR after the network confirms it, usually within 1 h. Payment methods and limits
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