SCAM Bitsmax LTD - bitsmax.ltd

[SQMonitor]

Perfect Money:
Date : 01/14/2020 21:45
From/To Account : U22262327
Amount : 5.20
Currency : USD
Batch : 298237446
Memo : API Payment. Withdraw to sqmonitor from bitsmax.ltd.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 12:01 16.01.20. Batch: 298448137.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 08:51 17.01.20. Batch: 298557098.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 14:18 18.01.20. Batch: 298746648.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9.8 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 10:45 19.01.20. Batch: 298850238.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 20:59 20.01.20. Batch: 299063967.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 10:44 21.01.20. Batch: 299135393.

 

[SQMonitor]

Perfect Money:
Date : 01/19/2020 18:32
From/To Account : U22262327
Amount : 6.50
Currency : USD
Batch : 298909516
Memo : API Payment. Withdraw to sqmonitor from bitsmax.ltd.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 10:59 22.01.20. Batch: 299290391.

 

[SQMonitor]

Perfect Money:
Date : 01/23/2020 17:30
From/To Account : U22262327
Amount : 5.20
Currency : USD
Batch : 299492928
Memo : API Payment. Withdraw to sqmonitor from bitsmax.ltd.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 18 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 10:59 24.01.20. Batch: 299578313.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 10:20 25.01.20. Batch: 299711333.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 13:12 26.01.20. Batch: 299862861.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 13:28 27.01.20. Batch: 299999676.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 11:21 28.01.20. Batch: 300065534.

 

[SQMonitor]

Perfect Money:
Date : 01/28/2020 14:08
From/To Account : U22262327
Amount : 6.50
Currency : USD
Batch : 300094553
Memo : API Payment. Withdraw to sqmonitor from bitsmax.ltd.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 17:10 29.01.20. Batch: 300259575.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 11:19 30.01.20. Batch: 300351320.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 14:26 31.01.20. Batch: 300514028.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9 USD has been deposited to your account. Accounts: U22262327->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsmax.ltd.. Date: 11:52 01.02.20. Batch: 301023094.