SCAM DANTEX - dantex.cc

[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: 03:11 19.10.20. Batch: 341426583.

 

[InstantMonitorCom]

3.67 USD: The amount of 3.67 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:44 19.10.20. Batch: 341505801.

 

[InstantMonitorCom]

0.17 USD: The amount of 0.17 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:22 19.10.20. Batch: 341608987.

 

[InstantMonitorCom]

9.17 USD: The amount of 9.17 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:12 19.10.20. Batch: 341645824.

 

[FiFa]

The amount of 3.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:24 20.10.20. Batch: 341686924.

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:24 20.10.20. Batch: 341697970.

 

[InstantMonitorCom]

12.10 USD: The amount of 12.1 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:00 20.10.20. Batch: 341857680.

 

[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: 03:09 21.10.20. Batch: 341939510.

 

[InstantMonitorCom]

14.76 USD: The amount of 14.76 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:37 21.10.20. Batch: 341952907.

 

[Hyipclubclub]

Deposit Hyipclub.club 10.14.20 13:08 Account Transfer -200.00 Sent Payment: 200.00 USD to account U23672076 from U8239798. Batch: 340325346. Memo: Shopping Cart Payment. Deposit to dantex.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:36 21.10.20. Batch: 342117580.

 

[InstantMonitorCom]

14.15 USD: The amount of 14.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:32 22.10.20. Batch: 342199176.

 

[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: 16:56 22.10.20. Batch: 342344112.

 

[InstantMonitorCom]

8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 22:18 22.10.20. Batch: 342403052.

 

[InstantMonitorCom]

12.65 USD: The amount of 12.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:39 23.10.20. Batch: 342588752.

 

[Hyipclubclub]

Платит! Hyipclub.club 10.22.20 16:12 Account Receive +211.1 Received Payment 211.1 USD from account U23672076 to account U8239798. Batch: 342333386. Memo: API Payment. Withdraw from dantex.

 

[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: 15:20 24.10.20. Batch: 342755408.

 

[InstantMonitorCom]

13.83 USD: The amount of 13.83 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 09:22 25.10.20. Batch: 342893110.

 

[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: 14:47 25.10.20. Batch: 342951400.

 

[InstantMonitorCom]

22.38 USD: The amount of 22.38 USD has been deposited to your account. Accounts: U19811025->U23672076. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:51 26.10.20. Batch: 343214462.