SCAM BALATONx2 - balatonx2.com

[LION1]

20.06.21 06:15 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 400513373. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

2.92 USD: The amount of 2.92 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:15 20.06.21. Batch: 400513365. 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: 06:16 20.06.21. Batch: 400513438.

 

[LION1]

21.06.21 05:27 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 400694337. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

5.27 USD: The amount of 5.27 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:27 21.06.21. Batch: 400694339.

 

[InstantMonitorCom]

11.33 USD: The amount of 11.33 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:53 22.06.21. Batch: 400914168. 5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:54 22.06.21. Batch: 400914246.

 

[LION1]

22.06.21 05:53 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 400914172. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.32 USD: The amount of 4.32 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:37 23.06.21. Batch: 401118651. 8.27 USD: The amount of 8.27 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:38 23.06.21. Batch: 401118820. 4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:38 23.06.21. Batch: 401118852.

 

[LION1]

23.06.21 05:38 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 401118702. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:40 24.06.21. Batch: 401327471.

 

[LION1]

24.06.21 04:39 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 401327375. Memo: API Payment. Withdraw

 

[LION1]

25.06.21 05:22 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 401526911. Memo: API Payment. Withdraw

 

[LION1]

26.06.21 03:46 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 401709002. Memo: API Payment. Withdraw

 

[LION1]

27.06.21 07:06 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 401916175. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

8.09 USD: The amount of 8.09 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:45 28.06.21. Batch: 402095523. 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:45 28.06.21. Batch: 402095581.

 

[LION1]

28.06.21 04:45 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 402095502. Memo: API Payment. Withdraw

 

[LION1]

29.06.21 03:43 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 402299174. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

5.75 USD: The amount of 5.75 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:43 29.06.21. Batch: 402299165.

 

[InstantMonitorCom]

18.81 USD: The amount of 18.81 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:22 30.06.21. Batch: 402512080.

 

[LION1]

30.06.21 03:21 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 402512043. Memo: API Payment. Withdraw

 

[LION1]

01.07.21 05:08 Received Payment 0.5 USD from account U25018985 to account U1. Batch: 402722446. Memo: API Payment. Withdraw