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: 03:56 30.09.20. Batch: 337010874.

 

[InstantMonitorCom]

32.91 USD: The amount of 32.91 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 11:01 30.09.20. Batch: 337072449.

 

[InstantMonitorCom]

8.65 USD: The amount of 8.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:35 30.09.20. Batch: 337163951.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:36 30.09.20. Batch: 337186078.

 

[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: 04:04 01.10.20. Batch: 337214994.

 

[InstantMonitorCom]

9.20 USD: The amount of 9.2 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:28 01.10.20. Batch: 337287663.

 

[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: 17:37 01.10.20. Batch: 337774553.

 

[shashlikinvest]

02.10.20 06:13 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 337841750. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.

 

[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: 10:36 02.10.20. Batch: 337884725.

 

[InstantMonitorCom]

9.65 USD: The amount of 9.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 19:30 02.10.20. Batch: 337988632.

 

[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: 02:43 03.10.20. Batch: 338019665.

 

[shashlikinvest]

03.10.20 07:50 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 338045424. Memo: API Payment. Withdraw to shashlikinvest from 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: 03:38 04.10.20. Batch: 338186586.

 

[shashlikinvest]

04.10.20 07:25 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 338204509. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.

 

[InstantMonitorCom]

6.40 USD: The amount of 6.4 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 15:25 04.10.20. Batch: 338283803.

 

[InstantMonitorCom]

14.62 USD: The amount of 14.62 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:42 04.10.20. Batch: 338333741.

 

[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: 01:34 05.10.20. Batch: 338350830.

 

[InstantMonitorCom]

19.20 USD: The amount of 19.2 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:38 05.10.20. Batch: 338423797.

 

[InstantMonitorCom]

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:37 05.10.20. Batch: 338510961.

 

[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: 19:15 05.10.20. Batch: 338531231.