SCAM DANTEX - dantex.cc

[FiFa]

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 01:30 06.10.20. Batch: 338563939.

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:40 06.10.20. Batch: 338578499.

 

[InstantMonitorCom]

4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:04 06.10.20. Batch: 338707474.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:56 06.10.20. Batch: 338728138.

 

[FiFa]

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 02:01 07.10.20. Batch: 338768152.

 

[InstantMonitorCom]

5.15 USD: The amount of 5.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:36 07.10.20. Batch: 338781318.

 

[InstantMonitorCom]

14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 16:22 07.10.20. Batch: 338910913.

 

[FiFa]

The amount of 1.85 USD has been deposited to your account.Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 01:41 08.10.20. Batch: 338980943.

 

[partizan]

03:11 08.10.20 Receive 338984861 U23672076
Dantex.cc +1.8
Received Payment 1.8 USD from account U23672076. Memo: API Payment. Withdraw to d*** from dantex.cc.

 

[shashlikinvest]

08.10.20 04:21 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 338988919. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.

 

[InstantMonitorCom]

6.23 USD: The amount of 6.23 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:37 08.10.20. Batch: 338994940.

 

[FiFa]

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 02:41 09.10.20. Batch: 339193406.

 

[InstantMonitorCom]

4.15 USD: The amount of 4.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:43 09.10.20. Batch: 339204961.

 

[InstantMonitorCom]

7.09 USD: The amount of 7.09 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 16:33 09.10.20. Batch: 339333735.

 

[FiFa]

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 02:49 10.10.20. Batch: 339402493.

 

[partizan]

04:35 10.10.20 Receive 339408699 U23672076
Dantex.cc +3.6
Received Payment 3.6 USD from account U23672076. Memo: API Payment. Withdraw to dronik from dantex.cc.

 

[InstantMonitorCom]

23.94 USD: The amount of 23.94 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 09:21 10.10.20. Batch: 339443616.

 

[InstantMonitorCom]

11.10 USD: The amount of 11.1 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:07 10.10.20. Batch: 339519646.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 19:53 10.10.20. Batch: 339546161.

 

[FiFa]

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 01:37 11.10.20. Batch: 339573960.