SCAM BITMATEX - bitmatex.io

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Oct 11, 2019
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25.52 USD: The amount of 25.52 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:12 23.02.21. Batch: 371188182.
 
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Paid ! :)
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The amount of 1.59 USD has been deposited to your account. Accounts: U29208819->U1651590. Memo: API Payment. Withdraw to signup from bitmatex.io.. Date: 18:14 23.02.21. Batch: 371203445.
 
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24.09 USD: The amount of 24.09 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:40 24.02.21. Batch: 371445383.
 
IM-1-EN.gif
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: 17:26 25.02.21. Batch: 371728097.
 

andkrs

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09:22 25.02.21 Receive 371594801 U29208819
BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
 
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07:00 26.02.21 Receive 371843233 U29208819
BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
 
IM-1-EN.gif
18.90 USD: The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 09:40 27.02.21. Batch: 372149973.
 
IM-1-EN.gif
18.90 USD: The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 19:23 27.02.21. Batch: 372320522.
 
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07:44 28.02.21 Receive 372417063 U29208819
BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.

08:02 27.02.21 Receive 372123122 U29208819
BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
 
payment.gif


07:44 28.02.21 Receive 372417063 U29208819
BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
 
IM-1-EN.gif
18.90 USD: The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:21 01.03.21. Batch: 372685750.
 

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