SCAM BALATONx2 - balatonx2.com

[LION1]

31.05.21 14:35 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 396109541. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

1.77 USD: The amount of 1.77 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:25 01.06.21. Batch: 396211431.

 

[LION1]

01.06.21 15:06 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 396777897. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

5.20 USD: The amount of 5.2 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 15:05 01.06.21. Batch: 396777842.

 

[InstantMonitorCom]

3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:27 02.06.21. Batch: 396882319. 4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:28 02.06.21. Batch: 396882356.

 

[InstantMonitorCom]

2.96 USD: The amount of 2.96 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:46 03.06.21. Batch: 397073921. 5.35 USD: The amount of 5.35 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:46 03.06.21. Batch: 397073958.

 

[LION1]

03.06.21 04:45 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 397073875. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.59 USD: The amount of 4.59 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:15 04.06.21. Batch: 397273025. 3.80 USD: The amount of 3.8 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:15 04.06.21. Batch: 397273043.

 

[LION1]

04.06.21 04:15 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 397272973. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.91 USD: The amount of 4.91 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:21 05.06.21. Batch: 397460954.

 

[LION1]

05.06.21 04:21 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 397460893. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 15:08 05.06.21. Batch: 397552610.

 

[LION1]

05.06.21 15:09 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 397552631. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

1.68 USD: The amount of 1.68 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:20 06.06.21. Batch: 397643382.

 

[InstantMonitorCom]

7.52 USD: The amount of 7.52 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:44 07.06.21. Batch: 397812993. 3.07 USD: The amount of 3.07 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:44 07.06.21. Batch: 397813037.

 

[LION1]

07.06.21 03:44 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 397812991. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

3.97 USD: The amount of 3.97 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:49 08.06.21. Batch: 398035561. 2.41 USD: The amount of 2.41 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:49 08.06.21. Batch: 398035623. 5.70 USD: The amount of 5.7 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:50 08.06.21. Batch: 398035657.

 

[LION1]

08.06.21 05:49 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 398035575. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.74 USD: The amount of 4.74 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:33 09.06.21. Batch: 398232490.

 

[LION1]

09.06.21 03:33 Received Payment 0.2 USD from account U25018985 to account U1. Batch: 398232463. Memo: API Payment. Withdraw