SCAM CLARITEX - claritex.group

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3590. Date: 08:25 16.08.20. Batch: 329259990.

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 3852, fifa.. Date: 13:48 17.08.20. Batch: 329465159.

 

[InstantMonitorCom]

15.30 USD: The amount of 15.3 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 3932. Date: 06:33 18.08.20. Batch: 329567037.

 

[InstantMonitorCom]

1.82 USD: Date: 18.08.2020 11:58:40 ID: 1117281407 Details: P1030782861 > P1012405059 Amount: 1.82 USD Comment: Invoice #4136, InstantMonitorCom

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 4268, fifa.. Date: 13:59 18.08.20. Batch: 329633526.

 

[heatstreak]

I invested in here a sum of $300
Program looks well made in terms of plans and the total user experience
I also withdrew my first withdrawal from the program which was paid in almost 6 hours

NEW Deposit batch -

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U23650336. Memo: Shopping Cart Payment. Invoice 3378, heatstreak.. Date: 17:45 14.08.20. Batch: 329031181

Payment batch -

The amount of 4.5 USD has been deposited to your account. Accounts: U23650336->U5677***. Memo: API Payment. Invoice 3933, heatstreak.. Date: 06:33 18.08.20. Batch: 329567039

 

[hyiper]

The amount of 3 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 4063, hyiper.. Date: 06:35 18.08.20. Batch: 329567227

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 4363. Date: 08:09 19.08.20. Batch: 329746418.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 4546. Date: 09:15 19.08.20. Batch: 329757265.

 

[FiFa]

The amount of 7.5 USD has been deposited to your account.
Memo: API Payment. Invoice 4678, fifa.. Date: 14:13 19.08.20. Batch: 329806357.

 

[heatstreak]

I received another withdrawal paid today and it was paid quite fast
Program seems like a very well made one and looks like to be run for a long long time
Lets stay vigilant and keep our hopes high

Payment batch -

The amount of 4.5 USD has been deposited to your account. Accounts: U23650336->U5677***. Memo: API Payment. Invoice 4419, heatstreak.. Date: 07:57 19.08.20. Batch: 329744978

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 4800. Date: 07:07 20.08.20. Batch: 329907668.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 4961, hyiper.. Date: 08:47 20.08.20. Batch: 329921064

 

[hyiper]

Hello, hyiper! On your wallet P4192826 Payeer withdrawn 10.8 USD (batch: 1119203438) To see the details of this operation go link Best regards, Claritex Group team

 

[FiFa]

The amount of 7.5 USD has been deposited to your account. Accounts: U23650336
Memo: API Payment. Invoice 5112, fifa.. Date: 14:14 20.08.20. Batch: 329976587.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 5233. Date: 06:48 21.08.20. Batch: 330067588.

 

[FiFa]

The amount of 7.5 USD has been deposited to your account. Accounts: U23650336
Memo: API Payment. Invoice 5550, fifa.. Date: 14:09 21.08.20. Batch: 330136904.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23650336->U19811025. Memo: API Payment. Invoice 5693. Date: 07:21 22.08.20. Batch: 330235445.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23650336->U3869878. Memo: API Payment. Invoice 5567, hyiper.. Date: 14:46 21.08.20. Batch: 330144168

 

[hyiper]

Hello, hyiper! On your wallet P4192826 Payeer withdrawn 1.2 USD (batch: 1120465685) To see the details of this operation go link Best regards, Claritex Group team