SCAM BITMATEX - bitmatex.io

[InstantMonitorCom]

30.42 USD: The amount of 30.42 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:29 18.02.21. Batch: 369935435.

 

[ExclusiveProfit]

17:04 18.02.21 Receive 369945838 U29208819
BITMATEX LTD +23.42 Received Payment 23.42 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io.
04:50 17.02.21 Receive 369513655 U29208819
BITMATEX LTD +9.1 Received Payment 9.1 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io.

 

[InstantMonitorCom]

23.89 USD: The amount of 23.89 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:41 19.02.21. Batch: 370061916.

 

[ProfitHuntersBIZ]

17:00 18.02.21 Receive 369944687 U29208819
BITMATEX LTD +31.83 Received Payment 31.83 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[InstantMonitorCom]

14.90 USD: The amount of 14.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 14:54 19.02.21. Batch: 370164151.

 

[ExclusiveProfit]

04:19 19.02.21 Receive 370026693 U29208819
BITMATEX LTD +3.5 Received Payment 3.5 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io.

 

[InstantMonitorCom]

18.80 USD: The amount of 18.8 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:45 19.02.21. Batch: 370203528.

 

[IncredibleEarnings]

Paid again!

The amount of 1.65 USD has been deposited to your account. Accounts: U29208819->U1651590. Memo: API Payment. Withdraw to signup from bitmatex.io.. Date: 19:22 18.02.21. Batch: 369978115.

 

[andkrs]

04:50 19.02.21 Receive 370029811 U29208819
BITMATEX LTD +24.64 Received Payment 24.64 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.

 

[ProfitHuntersBIZ]

17:43 19.02.21 Receive 370203206 U29208819
BITMATEX LTD +15.9 Received Payment 15.9 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[ProfitHuntersBIZ]

16:00 20.02.21 Receive 370422125 U29208819
BITMATEX LTD +15.9 Received Payment 15.9 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[andkrs]

08:37 20.02.21 Receive 370310318 U29208819
BITMATEX LTD +12.2 Received Payment 12.2 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.

 

[InstantMonitorCom]

30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 18:02 20.02.21. Batch: 370451867.

 

[InstantMonitorCom]

3.80 USD: The amount of 3.8 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:00 21.02.21. Batch: 370535393.

 

[InstantMonitorCom]

6.40 USD: The amount of 6.4 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:20 21.02.21. Batch: 370672538.

 

[ProfitHuntersBIZ]

15:39 21.02.21 Receive 370662909 U29208819
BITMATEX LTD +17.15 Received Payment 17.15 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[IncredibleEarnings]

Paid !

The amount of 4.77 USD has been deposited to your account. Accounts: U29208819->U1651590. Memo: API Payment. Withdraw to signup from bitmatex.io.. Date: 20:33 21.02.21. Batch: 370723735.

 

[InstantMonitorCom]

36.40 USD: The amount of 36.4 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:42 22.02.21. Batch: 370916821.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:03 23.02.21. Batch: 371016022. 5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:04 23.02.21. Batch: 371016101.

 

[ExclusiveProfit]

05:47 23.02.21 Receive 371023022 U29208819
BITMATEX LTD +9.19 Received Payment 9.19 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io.