SCAM CenTrade LTD - centrade.biz

[xetang]

Instant Paying:

The amount of 1.44 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 14:47 20.04.20. Batch: 311480950.

Thanks admin

 

[SQMonitor]

Perfect Money:
Date : 04/20/2020 09:36
From/To Account : U6088607
Amount : 2.40
Currency : USD
Batch : 311443912
Memo : API Payment. Withdraw to sqmonitor from CenTrade LTD.

 

[xetang]

Instant Paying:

The amount of 1.5 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 11:07 21.04.20. Batch: 311573498.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.44 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 14:44 21.04.20. Batch: 311597801.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.5 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 01:03 22.04.20. Batch: 311649546.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.44 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 14:22 22.04.20. Batch: 311711546.

Thanks admin

 

[SQMonitor]

Perfect Money:
Date : 04/21/2020 17:58
From/To Account : U6088607
Amount : 2.40
Currency : USD
Batch : 311621440
Memo : API Payment. Withdraw to sqmonitor from CenTrade LTD.

 

[xetang]

Instant Paying:

The amount of 1.5 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 01:54 23.04.20. Batch: 311766375.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.44 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD
Date: 13:54 23.04.20. Batch: 311828894.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.44 USD has been deposited to your account.
Accounts: U6088607->U4603107. Memo: API Payment.
Withdraw to hyiptank from CenTrade LTD..
Date: 15:05 24.04.20. Batch: 311962191.

Thanks admin

 

[SQMonitor]

Perfect Money:
Date : 04/24/2020 09:35
From/To Account : U6088607
Amount : 7.20
Currency : USD
Batch : 311922428
Memo : API Payment. Withdraw to sqmonitor from CenTrade LTD.

 

[SQMonitor]