SCAM Coingazy - coingazy.com

[InstantMonitorCom]

42.34 USD: The amount of 42.34 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 10:52 05.10.21. Batch: 423799992. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 10:52 05.10.21. Batch: 423800001.

 

[InstantMonitorCom]

3.50 USD: https://tronscan.org/#/transaction/fbbd0722b5f56030b5f51fb89e5a025abb26c11c00e954849d835105b6e901db

 

[fnaale]

The amount of 60.25 USD has been deposited to your account.
Accounts: U30873628->U7773638.
Memo: API Payment. Withdraw to naale from coingazy.com..
Date: 17:19 05.10.21.
Batch: 423869908.

 

[InstantMonitorCom]

49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 06:38 06.10.21. Batch: 423941568.

 

[fnaale]

SCAM, NOT PAYING, Please move this topic !!!