SCAM BITAQUA - bitaqua.io

[ProfitHuntersBIZ]

14:20 27.01.21 Receive 364378898 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50158

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.

 

[InstantMonitorCom]

1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.

 

[InstantMonitorCom]

20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.

 

[ProfitHuntersBIZ]

07:41 28.01.21 Receive 364509527 U29016948
BITAQUA LTD +2.5 Received Payment 2.5 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50287

 

[InstantMonitorCom]

40.68 USD: The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.

 

[ProfitHuntersBIZ]

05:49 31.01.21 Receive 365138847 U29016948
BITAQUA LTD +24.00 Received Payment 24.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 50597

 

[InstantMonitorCom]

15.45 USD: The amount of 15.45 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130302. 20.56 USD: The amount of 20.56 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130324. 24.11 USD: The amount of 24.11 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130341.

 

[mrhip94]

The amount of 51.35 USD has been deposited to your account. Accounts: U29016948->U**. Memo: API Payment. Withdraw to hc4maqua From Bitaqua. io..Date: 21:52 02.02.21. Batch: 366210966.

 

[ProfitHuntersBIZ]

16:23 02.02.21 Receive 366149435 U29016948
BITAQUA LTD +36.00 Received Payment 36.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 51261

 

[InstantMonitorCom]

23.04 USD: The amount of 23.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:04 03.02.21. Batch: 366414017. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:26 03.02.21. Batch: 366418538.

 

[ProfitHuntersBIZ]

18:13 03.02.21 Receive 366416045 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52010

 

[InstantMonitorCom]

20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.

 

[InstantMonitorCom]

21.04 USD: The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.

 

[ProfitHuntersBIZ]

16:31 05.02.21 Receive 366852760 U29016948
BITAQUA LTD +12.00 Received Payment 12.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52475

 

[InstantMonitorCom]

22.84 USD: The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.

 

[ProfitHuntersBIZ]

16:12 07.02.21 Receive 367285576 U29016948
BITAQUA LTD +24.00 Received Payment 24.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 52987

 

[InstantMonitorCom]

21.34 USD: The amount of 21.34 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:54 07.02.21. Batch: 367317853.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!