SCAM BITSAMO - bitsamo.net

Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.059
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35.15 USD: The amount of 35.15 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 11:05 06.03.21. Batch: 374652440. 15.65 USD: The amount of 15.65 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 11:05 06.03.21. Batch: 374652486.
 
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14.77 USD: The amount of 14.77 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 16:45 06.03.21. Batch: 374744253.
 
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8.03 USD: The amount of 8.03 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 19:20 06.03.21. Batch: 374781628.
 
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14:04 06.03.21 Receive 374699135 U17744525
Advanced MedTech +17.5 Received Payment 17.5 USD from account U17744525. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Advanced MedTech.
18:35 06.03.21 Receive 374771400 U17744525
Advanced MedTech +16.75 Received Payment 16.75 USD from account U17744525. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Advanced MedTech.
19:37 06.03.21 Receive 374785539 U17744525
Advanced MedTech +42.00 Received Payment 42.00 USD from account U17744525. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Advanced MedTech.
 
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15:39 06.03.21 Receive 374724441 U29105625
Bitsamo.net +47.25 Received Payment 47.25 USD from account U29105625. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitsamo.net.
19:39 06.03.21 Receive 374785883 U29105625
Bitsamo.net +9.00 Received Payment 9.00 USD from account U29105625. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitsamo.net.
 
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32.08 USD: The amount of 32.08 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 07:26 07.03.21. Batch: 374860650.
 
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21.40 USD: The amount of 21.4 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 15:38 07.03.21. Batch: 374987803.
 
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15:58 07.03.21 Receive 374992867 U29105625
Bitsamo.net +45.00 Received Payment 45.00 USD from account U29105625. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitsamo.net.
18:43 07.03.21 Receive 375031791 U29105625
Bitsamo.net +6.75 Received Payment 6.75 USD from account U29105625. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitsamo.net.
 

hyiper

Junior
Joined
May 21, 2018
Messages
1,035
Reactions
12
MR
0.149
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The amount of 9.6 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 23:15 07.03.21. Batch: 375069551

The amount of 8 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 10:46 07.03.21. Batch: 374911389

The amount of 13.5 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 00:40 07.03.21. Batch: 374816824

The amount of 7.2 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 13:01 06.03.21. Batch: 374681773
 
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45.45 USD: The amount of 45.45 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 08:02 08.03.21. Batch: 375129956.
 
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26.17 USD: The amount of 26.17 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 16:57 08.03.21. Batch: 375270502.
 
The amount of 9.6 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 23:54 08.03.21. Batch: 375336884

The amount of 10.42 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 12:03 08.03.21. Batch: 375191119
 
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32.09 USD: The amount of 32.09 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 05:15 09.03.21. Batch: 375363198.
 
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35.09 USD: The amount of 35.09 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 17:09 09.03.21. Batch: 375547974.
 
The amount of 5.6 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 05:50 10.03.21. Batch: 375650210

The amount of 9.6 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 23:01 09.03.21. Batch: 375614788

$16.79 has been successfully sent to your Ethereum account 0x2a5AB8E23C868Ae4eC1878FF8E0E65D9EAaBEA44.
Transaction batch is 0x2dcc4af17b671a03742e4f420bba1a0936ecc53b573c2eb8a95758345a6f7fe5

The amount of 10.2 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 10:48 09.03.21. Batch: 375443281
 
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42.78 USD: The amount of 42.78 USD has been deposited to your account. Accounts: U29105625->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitsamo.net.. Date: 09:10 10.03.21. Batch: 375695431.
 

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