SCAM COMEX Trades - comextrades.com

covboi

Junior
Joined
Jun 25, 2020
Messages
397
Reactions
0
MR
0.001
1597317058422.png
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
Reactions
31
MR
1.183
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paid.png

Perfect Money:
Date : 08/13/2020 11:47
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 328808792
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-13 13:35:45
ID: 1112504899
Details: P1021047645 > P1050055
Amount: 2.10 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 08/12/2020 10:34
From/To Account : U20560304
Amount : 6.30
Currency : USD
Batch : 328639556
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-12 12:22:18
ID: 1111438243
Details: P1021047645 > P1050055
Amount: 2.16 USD
Comment: Withdraw to sqmonitor from COMEX Trades
 

pbhyipscom

Senior
Joined
Aug 14, 2014
Messages
600
Reactions
163
MR
0.344
Chat with me via Yahoo Messenger Follow me on Facebook Chat with me via Skype X.com
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: 10:34 14.08.20. Batch: 328955346.

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: 10:56 14.08.20. Batch: 328959376.
 

heatstreak

Junior
Joined
Nov 29, 2018
Messages
180
Reactions
9
MR
0.289
What an amazing project we have here guys
This Admin is surely a living legend
This program has been paying really good returns and on everyday basis
I totally love how it has been running so smooth and always making reinvestments to gain bigger profits on my investments :)

Payment batch -

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 11:29 29.07.20. Batch: 326090564

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:31 30.07.20. Batch: 326244274

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 14:29 31.07.20. Batch: 326428314

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 11:59 01.08.20. Batch: 326957983

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:11 02.08.20. Batch: 327092746

0.00112034 BTC
2020-08-03 17:55
eb63eca255fc0253b9e1bab318fe8bfcb9828f316ae732362809054558d29718

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:05 03.08.20. Batch: 327272240

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:29 04.08.20. Batch: 327443458

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 13:36 05.08.20. Batch: 327591317

0.0005479 BTC
2020-08-06 16:38
df57974f9d084d18b6bc68d7836814caa9de115d0d424726482ce463da9f79d0

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 14:06 06.08.20. Batch: 327759821

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 16:25 07.08.20. Batch: 327950199

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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: 12:24 16.08.20. Batch: 329291418.
 

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