SCAM CLARITEX - claritex.group

[hyiper]

Hello, hyiper! On your wallet 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2 Ether withdrawn 0.0528 ETH (batch: 0x1f9672bce9fac7aecd109aa293abe27a2c88ce9701566db4e40124138a82c060)

 

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 2067. Date: 10:20 11.08.20. Batch: 328482478. 24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 2068. Date: 10:20 11.08.20. Batch: 328482480.

 

[InstantMonitorCom]

Бонус за "Оборот команды партнеров 2.500 - 100$" получен, спасибо админ!

"Partner team turnover $2,500 - $100 Bonus" received, thanks admin!

The amount of 100 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 2066. Date: 10:20 11.08.20. Batch: 328482476.

 

[InstantMonitorCom]

7.92 USD: Date: 11.08.2020 13:07:23 ID: 1110448849 Details: P1030782861 > P1012405059 Amount: 7.92 USD Comment: Invoice #2069, InstantMonitorCom

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 2145, fifa.. Date: 13:46 11.08.20. Batch: 328518722.

 

[InstantMonitorCom]

15.80 USD: The amount of 15.8 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 2233. Date: 17:53 11.08.20. Batch: 328559168.

 

[InstantMonitorCom]

28.69 USD: https://www.blockchain.com/btc/tx/7e8761521e6b8ff63de4c36438d2fe495d48a2fc94ebe3b976eae20b96f03db6 28.48 USD: https://www.blockchain.com/btc/tx/7e8761521e6b8ff63de4c36438d2fe495d48a2fc94ebe3b976eae20b96f03db6

 

[hyiper]

The amount of 3 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 1856, hyiper.. Date: 14:55 10.08.20. Batch: 328356451

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 2489, fifa.. Date: 14:45 12.08.20. Batch: 328675589.

 

[hyiper]

The amount of 1.8 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 1858, hyiper.. Date: 14:55 10.08.20. Batch: 328356436

 

[hyiper]

The amount of 3 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 2363, hyiper.. Date: 08:38 12.08.20. Batch: 328621650

 

[InstantMonitorCom]

4.90 USD: The amount of 4.9 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 2814. Date: 10:11 13.08.20. Batch: 328793622.

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 2948, fifa.. Date: 13:50 13.08.20. Batch: 328830614.

 

[InstantMonitorCom]

1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3140. Date: 06:14 14.08.20. Batch: 328921533. 33.13 USD: The amount of 33.13 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3027. Date: 06:32 14.08.20. Batch: 328923620.

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 3307, fifa.. Date: 13:42 14.08.20. Batch: 328986412.

 

[hyiper]

The amount of 3 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 2849, hyiper.. Date: 10:38 13.08.20. Batch: 328797456

 

[hyiper]

The amount of 11 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 3113, hyiper.. Date: 06:31 14.08.20. Batch: 328923586

 

[InstantMonitorCom]

27.84 USD: The amount of 27.84 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3431. Date: 09:23 15.08.20. Batch: 329111454.

 

[hyiper]

The amount of 3 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 3500, hyiper.. Date: 10:04 15.08.20. Batch: 329117313

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3569. Date: 06:59 16.08.20. Batch: 329248883. 1.48 USD: Date: 16.08.2020 09:46:56 ID: 1115272370 Details: P1030782861 > P1012405059 Amount: 1.48 USD Comment: Invoice #3570, InstantMonitorCom