SCAM AuFin - aufin.biz

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Friday, May 20, 2022 9:22 PM - 19.24 USD: https://tronscan.org/#/transaction/637d85cc7076834be9f10d85c3e3f7fe50f945b4e69c5da4874552ceb018d340
 
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Friday, May 20, 2022 7:11 PM - 3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U35077023->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Aufin.biz.. Date: 19:11 20.05.22. Batch: 464230552.
 

Your withdrawal was processed successfully. Batch: a2a46384050b16726a102b97d6a62c197b8ac321c4999043af092e8eb02d1e6b


2022-05-22 17:30:27
 
Paid Instant
Dear Investorsonlinebiz,
Your withdrawal request was processed successfully.
Withdrawal details are as follows:-
Date: 22-May-2022 11:10:50
Request Amount: 5.46 USD
Fee: 0 USD
Receive Amount: 5.46 USDT
Processor: TetherTRC20
Batch: bae10751e2402b30265a024abd629adaed74822d247e36e3154443db954f2fe6

Yours sincerely,
Aufin.biz
 
Paid Instantly
The amount of 0.5 USD has been deposited to your account. Accounts: U36048833->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from CCFL.. Date: 14:15 23.05.22. Batch: 464562805.
 

Your withdrawal was processed successfully. Batch: 2048765cdba2ad0f21236557c032522afa9209c8eb8ba3186cad24528eb5cdc8


2022-05-23 20:25:45
 
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Monday, May 23, 2022 6:45 PM - 30.40 USD: The amount of 30.4 USD has been deposited to your account. Accounts: U35077023->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Aufin.biz.. Date: 18:45 23.05.22. Batch: 464601921.
 

Your withdrawal was processed successfully. Batch: a6ce6cba7d17a0c426d4f87f37b6fb500541bc32af2a3afa176041f6fb3c4a6c


2022-05-24 19:34:54
 
Instant Payout
Dear Investorsonlinebiz,
Your withdrawal request was processed successfully.
Withdrawal details are as follows:-
Date: 24-May-2022 11:53:08
Request Amount: 6.72 USD
Fee: 0 USD
Receive Amount: 6.72 USDT
Processor: TetherTRC20
Batch: 799a36c9df79d43bf99ebbafd2b7b64d1b4b6ff5e956e050cc33f13a6a602150
Yours sincerely,
Aufin.biz
 
IM-1-EN.gif
Tuesday, May 24, 2022 8:39 PM - 4.90 USD: The amount of 4.9 USD has been deposited to your account. Accounts: U35077023->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Aufin.biz.. Date: 20:39 24.05.22. Batch: 464759365.
 

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