SCAM BALATONx2 - balatonx2.com

LION1

Junior
Joined
Jul 28, 2020
Messages
75
Reactions
14
MR
0.438
20.12.21 15:06 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439068946. Memo: API Payment. Withdraw
20.12.21 15:07 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439069178. Memo: API Payment. Withdraw
 
26.12.21 14:42 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439987537. Memo: API Payment. Withdraw

26.12.21 14:43 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439987867. Memo: API Payment. Withdraw
 
Joined
Oct 11, 2019
Messages
889
Reactions
219
MR
2.117
IM-1-EN.gif
Wednesday, January 12, 2022 10:40 AM - 11.82 USD: https://xrpscan.com/tx/D578A1A8C84DAE260A2E5F057B10E429060B4095BD8AD1267FD3A2151D3582A5
 
IM-1-EN.gif
Sunday, January 16, 2022 4:43 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:43 16.01.22. Batch: 443805317.
 
18.01.22 11:10 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444066774. Memo: API Payment. Withdraw

18.01.22 11:09 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444066616. Memo: API Payment. Withdraw
 
21.01.22 16:23 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444605002. Memo: API Payment. Withdraw

21.01.22 16:22 Received Payment 0.7 USD from account U25018985 to account U1. Batch: 444604804. Memo: API Payment. Withdraw
 
21.01.22 16:23 Receive Received Payment 1.00 USD from account U25018985 to account U22******. Batch: 444605046. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

21.01.22 16:23 Receive Received Payment 0.9 USD from account U25018985 to account U22*****. Batch: 444604973. Memo: API Payment. Withdraw to nata22 from balatonx2.com.
21.01.22 16:23 Receive Received Payment 1.9 USD from account U25018985 to account U22*****. Batch: 444604870. Memo: API Payment. Withdraw to nata22 from balatonx2.com. ВЫПЛАТЫ,СПАСИБО АДМИН!!!
 

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