SCAM COMEX Trades - comextrades.com

[pbhyipscom]

NEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 10:31 30.07.20. Batch: 326244091.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/30/2020 10:44 326246577
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Payeer:
Date: 2020-07-30 14:28:10
ID: 1098416188
Details: P1021047645 > P1050055
Amount: 62.64 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 07/30/2020 10:45
From/To Account : U20560304
Amount : 4.40
Currency : USD
Batch : 326246801
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Bitcoin:
3c1c39d027431d0441113d9de0c5073a2d26871427e7692480d773025e635b9b
2020-07-29 17:00
12RP3M9oaWGFG1Ai1tsuBkbxjuWSaNsNAH
+0.00019846 BTC ($2.23)

Perfect Money:
Date : 07/29/2020 16:10
From/To Account : U20560304
Amount : 4.70
Currency : USD
Batch : 326135320
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-07-29 15:49:21
ID: 1097457124
Details: P1021047645 > P1050055
Amount: 4.53 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Payeer:
Date: 2020-07-28 13:16:45
ID: 1096259830
Details: P1021047645 > P1050055
Amount: 2.08 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 07/28/2020 10:10
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 325923235
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/31/2020 14:35 326429155
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[pbhyipscom]

NEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 14:44 31.07.20. Batch: 326430537.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/01/2020 12:19 326961850
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[covboi]

 

[ExclusiveProfit]

Operation date: 02 Aug 2020 14:10
Operation ID: 1101417279
Operation type: transfer
Status: success
Credited: 4.16 $
Comment: Withdraw to ExclusiveProfit from COMEX Trades
From: P1021047645
Operation date: 01 Aug 2020 14:24
Operation ID: 1100405844
Operation type: transfer
Status: success
Credited: 4.16 $
Comment: Withdraw to ExclusiveProfit from COMEX Trades
From: P1021047645

 

[SQMonitor]

Perfect Money:
Date : 08/02/2020 12:02
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 327091484
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-02 14:05:54
ID: 1101413302
Details: P1021047645 > P1050055
Amount: 1.98 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 08/01/2020 12:16
From/To Account : U20560304
Amount : 4.95
Currency : USD
Batch : 326961154
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-01 14:24:07
ID: 1100404993
Details: P1021047645 > P1050055
Amount: 4.57 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Payeer:
Date: 2020-07-31 18:47:14
ID: 1099652448
Details: P1021047645 > P1050055
Amount: 25.35 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 07/31/2020 14:22
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 326426799
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/02/2020 12:10 327092640
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[Hyipmonitors24net]

The amount of 2.19 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24 from COMEX Trades.. Date: 11:30 02.08.20. Batch: 327086447.

 

[pbhyipscom]

NEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 10:42 03.08.20. Batch: 327227067.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/03/2020 10:43 327227302
+ 7.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[allhyipsru]

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw from COMEX Trades.. Date: 10:42 03.08.20. Batch: 327227067.

 

[ExclusiveProfit]

15:31 04.08.20 Receive 327443850 U20560304
COMEX TRADES LIMITED +0.75 Received Payment 0.75 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
12:01 04.08.20 Receive 327407439 U20560304
COMEX TRADES LIMITED +2.5 Received Payment 2.5 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/04/2020 12:09 327408821
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[covboi]

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/05/2020 10:51 327564379
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Perfect Money:
Date : 08/05/2020 09:59
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 327555831
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/04/2020 12:04
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 327407854
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/03/2020 15:08
From/To Account : U20560304
Amount : 5.00
Currency : USD
Batch : 327272793
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/03/2020 10:48
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 327228310
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Bitcoin:
eb63eca255fc0253b9e1bab318fe8bfcb9828f316ae732362809054558d29718
2020-08-03 15:25
1AYLLagrSqaxDDcSjsnwqoSgsoiU19SZbK
+0.00047187 BTC ($5.32)

 

[pbhyipscom]

NEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 09:11 06.08.20. Batch: 327714111.

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 09:32 06.08.20. Batch: 327718484.