SCAM elixbit LIMITED - elixbit.com

[SQMonitor]

Date : 10/23/2019 05:48
From/To Account : U20360496
Amount : 8.00
Currency : USD
Batch : 285842235
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Date : 10/21/2019 06:05
From/To Account : U20360496
Amount : 8.00
Currency : USD
Batch : 285543344
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Date : 10/24/2019 05:58
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 286000753
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Date : 10/27/2019 06:19
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 286439320
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Date : 10/26/2019 05:15
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 286293778
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Date : 10/30/2019 06:33
From/To Account : U20360496
Amount : 8.00
Currency : USD
Batch : 286867946
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Date : 10/28/2019 05:29
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 286571458
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Perfect Money:
Date : 11/02/2019 06:31
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 287703500
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Perfect Money:
Date : 11/01/2019 07:55
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 287184346
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Perfect Money:
Date : 10/31/2019 05:33
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 287019039
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Perfect Money:
Date : 11/05/2019 17:18
From/To Account : U20360496
Amount : 12.00
Currency : USD
Batch : 288253304
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Perfect Money:
Date : 11/06/2019 06:11
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 288317124
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[anhbio]

Vẫn rút tiền mà để scam vậy chủ thớt

 

[phattoan]

Vẫn rút tiền mà để scam vậy chủ thớt

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[SQMonitor]

Perfect Money:
Date : 11/08/2019 16:56
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 288719449
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

Perfect Money:
Date : 11/08/2019 05:55
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 288631909
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]

Perfect Money:
Date : 11/10/2019 12:42
From/To Account : U20360496
Amount : 4.00
Currency : USD
Batch : 288969400
Memo : API Payment. Withdraw to sqmonitor from ElixBit Limited.

 

[SQMonitor]