SCAM Alpha Trade Group - alphatrade.group

hyipmax

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The amount of 16 USD has been deposited to your account. Accounts: U21xxxxx->U7432745. Memo: API Payment. Withdraw from username: HYIPMAXCOM - AlphaTrade.Group.. Date: 02:29 27.04.20. Batch: 312719053.
 
The amount of 32 USD has been deposited to your account. Accounts: U21xxxxx->U7432745. Memo: API Payment. Withdraw from username: HYIPMAXCOM - AlphaTrade.Group.. Date: 03:40 01.05.20. Batch: 312903690.
 

SQMonitor

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Oct 6, 2014
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Perfect Money:
Date : 05/01/2020 11:15
From/To Account : U21203074
Amount : 6.40
Currency : USD
Batch : 313035501
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.

Perfect Money:
Date : 04/29/2020 18:50
From/To Account : U21203074
Amount : 3.20
Currency : USD
Batch : 312576840
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.
 
paid.png

Perfect Money:
Date : 05/05/2020 09:48
From/To Account : U21203074
Amount : 6.40
Currency : USD
Batch : 313617337
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.
 
The amount of 40 USD has been deposited to your account. Accounts: U21xxxxx->U7432745. Memo: API Payment. Withdraw from username: HYIPMAXCOM - AlphaTrade.Group.. Date: 17:33 07.05.20. Batch: 313910573.
 
paid.png

Perfect Money:
Date : 05/07/2020 15:22
From/To Account : U21203074
Amount : 3.20
Currency : USD
Batch : 313892001
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.

Perfect Money:
Date : 05/06/2020 19:16
From/To Account : U21203074
Amount : 3.20
Currency : USD
Batch : 313797901
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.
 
The amount of 8 USD has been deposited to your account. Accounts: U21xxxxx->U7432745. Memo: API Payment. Withdraw from username: HYIPMAXCOM - AlphaTrade.Group.. Date: 10:51 09.05.20. Batch: 314097015.
 
paid.png

Perfect Money:
Date : 05/11/2020 15:05
From/To Account : U21203074
Amount : 3.20
Currency : USD
Batch : 314322715
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.
 
paid.png

Perfect Money:
Date : 05/14/2020 16:45
From/To Account : U21203074
Amount : 6.40
Currency : USD
Batch : 314699640
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.

Perfect Money:
Date : 05/13/2020 02:58
From/To Account : U21203074
Amount : 3.20
Currency : USD
Batch : 314499430
Memo : API Payment. Withdraw from username: sqmonitor - AlphaTrade.Group.
 

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