SCAM DANTEX - dantex.cc

[InstantMonitorCom]

2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:38 22.09.20. Batch: 335662420.

 

[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: 03:34 23.09.20. Batch: 335787011.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 11:05 23.09.20. Batch: 335846639.

 

[InstantMonitorCom]

1.65 USD: The amount of 1.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 16:52 23.09.20. Batch: 335914049.

 

[InstantMonitorCom]

3.05 USD: The amount of 3.05 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 16:38 24.09.20. Batch: 336088934.

 

[FiFa]

The amount of 1.7 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:36 25.09.20. Batch: 336147757.

 

[InstantMonitorCom]

28.55 USD: The amount of 28.55 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:47 25.09.20. Batch: 336155773.

 

[InstantMonitorCom]

16.93 USD: The amount of 16.93 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:07 25.09.20. Batch: 336281187.

 

[InstantMonitorCom]

9.32 USD: The amount of 9.32 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 11:50 26.09.20. Batch: 336379167.

 

[shashlikinvest]

Deposit: 25.09.20 21:02 Transfer Sent Payment: 20.00 USD to account U23672076 from U26380441. Batch: 336305377. Memo: Shopping Cart Payment. Deposit to dantex.cc User shashlikinvest.

 

[InstantMonitorCom]

2.15 USD: The amount of 2.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 19:00 26.09.20. Batch: 336445306.

 

[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: 03:36 27.09.20. Batch: 336478453.

 

[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: 12:19 27.09.20. Batch: 336534463.

 

[InstantMonitorCom]

4.65 USD: The amount of 4.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 16:54 27.09.20. Batch: 336575150.

 

[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: 03:02 28.09.20. Batch: 336620693.

 

[InstantMonitorCom]

1.42 USD: The amount of 1.42 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:45 28.09.20. Batch: 336687219.

 

[InstantMonitorCom]

1.65 USD: The amount of 1.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:41 28.09.20. Batch: 336766884.

 

[FiFa]

The amount of 1.7 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 04:33 29.09.20. Batch: 336823663.

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 11:17 29.09.20. Batch: 336879728.

 

[InstantMonitorCom]

1.94 USD: The amount of 1.94 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:09 29.09.20. Batch: 336961016.