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Tp Fx Pro We are a company established to help customers create wealth through Bitcoin fund. Those looking for a solid business to park your funds. For the benefit of those uninitiated into the avenue, we present here some information about what Bitcoin is and how it can add to your existing portfolio with the hope that it would get you interested.The market economy continuously goes through a change; it is always in a state of flux. However, there are some incidents that cause a crisis. Such incidents affect the global economy, and we need to hedge our funds against such looming threats. In general, w

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Old 10-02-2017, 06:23 AM   #1321  
shyavee shyavee is offline
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The best timely payment I have ever received
Date: 02.10.2017 09:40:11
ID: 407429750
Details: P44798055  P#####
Amount: 99808.62 $
Comment: Withdraw from TP FX PRO LTD
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Old 10-02-2017, 06:28 AM   #1322  
Anetty Anetty is offline
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TP FX PRO LTD is still punctuality and honesty
Date : 10/02/2017 05:40
From/To Account : U11542457
Amount : 25908.72
Currency : USD
Batch : 190100144
Memo : API Payment. Withdraw from TP FX PRO LTD.
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Old 10-02-2017, 06:33 AM   #1323  
tidtawsa tidtawsa is offline
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Once again quickly paid
The amount of 14000 USD has been deposited to your account.
Accounts: U11542457->U******.
Memo: API Payment. Withdraw from TP FX PRO LTD..
Date: 07:43 02.10.17. Batch: 190107961.
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Old 10-02-2017, 06:39 AM   #1324  
Plu_naa Plu_naa is offline
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+ 65200.89 $
Date: 02.10.2017 02:17:56
ID: 407357990
Details: P44798055  P*****
Amount: 65200.89 $
Comment: Withdraw from TP FX PRO LTD
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Old 10-03-2017, 03:45 AM   #1325  
rame rame is offline
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BIG UPS AND MORE POWER TO YOUR ELBOW
Date : 10/03/2017 01:09
From/To Account : U11542457
Amount : 68431.16
Currency : USD
Batch : 190187340
Memo : API Payment. Withdraw from TP FX PRO LTD.
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Old 10-03-2017, 08:12 AM   #1326  
Saideea Saideea is offline
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The project is the bomb! Keep it up!
Date : 10/03/2017 03:15
From/To Account : U11542457
Amount : 81432.53
Currency : USD
Batch : 190191064
Memo : API Payment. Withdraw from TP FX PRO LTD.
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Old 10-03-2017, 08:22 AM   #1327  
Ite11 Ite11 is offline
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Perfect, you really deserved 5 star.
The amount of 29196 USD has been deposited to your account.
Accounts: U11542457->U******.
Memo: API Payment. Withdraw from TP FX PRO LTD..
Date: 01:48 03.10.17. Batch: 190188237.
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Old 10-03-2017, 08:34 AM   #1328  
astelwa astelwa is offline
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You will live for long time and God will bless the admin.
Date : 10/03/2017 02:27
From/To Account : U11542457
Amount : 30800.00
Currency : USD
Batch : 190189392
Memo : API Payment. Withdraw from TP FX PRO LTD.
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Old 10-03-2017, 08:54 AM   #1329  
Rapdeh Rapdeh is offline
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Money received - thank you
Date : 10/03/2017 00:34
From/To Account : U11542457
Amount : 46023.00
Currency : USD
Batch : 190186428
Memo : API Payment. Withdraw from TP FX PRO LTD.
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Old 10-03-2017, 12:52 PM   #1330  
HYIP=Gamble HYIP=Gamble is offline
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Exclamation Not a single one of these are on the Blockchain

I find it strange that:

1) Not a single one of these transactions are on the public Bitcoin blockchain where they can be verified.

2) TP's own site says it hasn't paid out anything in days. IIRC the last publicly claimed payout was September 28 to profx01.



My conclusion is that these are fake transactions to bots of small amounts (more likely) or the site is malfunctioning and they're paying out (less likely).
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