➡️Do not Write any Words like Exchange, Rupeexchanger, Forex,USD Deposit, FBS Deposit, crypto, USDT, Dollar,Perfectmoney, Investment.etc in the Recipient Reference.Never mention anything in the bank Remarks/Description column. Always keep the Remarks/Description line blank.(You can enter only account holder's nickname). If you write prohibited words in bank transactions we will charge you 30% for TAX. Thank you for understood.
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Exchange Direction | Date & Time | Status |
---|---|---|
UPI(Bhim/Phonepe&etc.)
Binance Pay 3560 INR 40 USDT rate: 89 INR = 1 USDT |
20 Nov 2024 09:02 PM |
confirmed |
UPI(Bhim/Phonepe&etc.)
Payeer 9000 INR 89.1089 USD rate: 101 INR = 1 USD |
20 Nov 2024 11:42 AM |
confirmed |
Tether USDT (TRC-20)
UPI(Bhim/Phonepe&etc.) 250USDT 20000 INR rate: 1 USDT = 80 INR |
19 Nov 2024 01:21 PM |
confirmed |
UPI(Bhim/Phonepe&etc.)
Tether USDT (TRC-20) 10300 INR 100.9803 USDT rate: 102 INR = 1 USDT |
19 Nov 2024 01:07 PM |
confirmed |
UPI(Bhim/Phonepe&etc.)
Binance Pay 6000 INR 58.8235 USDT rate: 102 INR = 1 USDT |
19 Nov 2024 10:00 AM |
confirmed |
Perfect Money
UPI(Bhim/Phonepe&etc.) 270 USD 21600 INR rate: 1 USD = 80 INR |
17 Nov 2024 08:32 PM |
confirmed |
UPI(Bhim/Phonepe&etc.)
Binance Pay 2100 INR 20.5882 USDT rate: 102 INR = 1 USDT |
17 Nov 2024 05:37 PM |
confirmed |
Perfect Money
UPI(Bhim/Phonepe&etc.) 30 USD 2400 INR rate: 1 USD = 80 INR |
17 Nov 2024 12:30 PM |
confirmed |
Perfect Money
UPI(Bhim/Phonepe&etc.) 40 USD 3200 INR rate: 1 USD = 80 INR |
17 Nov 2024 10:26 AM |
confirmed |
Perfect Money
UPI(Bhim/Phonepe&etc.) 20 USD 1560 INR rate: 1 USD = 80 INR |
16 Nov 2024 11:23 PM |
confirmed |
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