SCAM COMEX Trades - comextrades.com

[Hyipmonitors24net]

Dear hyipmonitors24!
$16.51 has been successfully sent to your Bitcoin account n/a.
Transaction batch is e6fbdc163cbc6f9fbf9fb38cf42cdef2f5a7c9d598eb0e250aa49767111fe0c9. comextrades.com

The amount of 5.39 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24 from COMEX Trades.. Date: 14:12 15.08.20. Batch: 329155977.

$10.03 has been successfully sent to your Bitcoin account n/a.
Transaction batch is 25802f3ce6df0e11e444d85adece5e440960ce5b66f1b5121b8c926a23a43013.
comextrades.com

 

[covboi]

 

[ExclusiveProfit]

Operation date: 17 Aug 2020 14:01
Operation ID: 1116385250
Operation type: transfer
Status: success
Amount: 7.33 $
Comment: Withdraw to ExclusiveProfit from COMEX Trades

From: P1021047645

 

[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: 11:25 17.08.20. Batch: 329441206.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/17/2020 11:22 329440736
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[covboi]

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-08-18 01:01:41 PM
Amount: $0.21
Batch: 329668206
From Account: U20560304
Memo: API Payment. Withdraw to newlinehyip.com from comextrades.com


Thank you admin

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/18/2020 20:01 329695102
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Payeer:
Date: 2020-08-18 20:11:08
ID: 1117717760
Details: P1021047645 > P1050055
Amount: 1.00 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 08/18/2020 17:12
From/To Account : U20560304
Amount : 4.70
Currency : USD
Batch : 329667620
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/18/2020 17:00
From/To Account : U20560304
Amount : 5.20
Currency : USD
Batch : 329664855
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Bitcoin:
11cf8b377fa38eead94c289026457d509efb04bbfad861e0dec62bda1da6792d
2020-08-18 21:19
137ycuFxEq1Z8au6y1e1MFxzVvgUo8YzMK
+0.00020022 BTC ($2.37)

Perfect Money:
Date : 08/16/2020 15:42
From/To Account : U20560304
Amount : 8.40
Currency : USD
Batch : 329319647
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-16 18:21:46
ID: 1115674428
Details: P1021047645 > P1050055
Amount: 1.13 USD
Comment: Withdraw to sqmonitor from COMEX Trades

 

[FiFa]

The amount of 21 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 12:12 19.08.20. Batch: 329786671.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/19/2020 12:06 329785037
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[FiFa]

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 09:37 20.08.20. Batch: 329931451.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/20/2020 10:06 329936768
+ 3.00 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: 09:34 20.08.20. Batch: 329930769.

 

[donjode]

Thanh toán ngay lập tức!


2020/08/21 01:32:00 Received: +1.26 Batch: 329932748 Received Payment 1.26 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

2020/08/18 07:59:00 Received: +0.42 Batch: 329474194 Received Payment 0.42 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-08-21 10:41:30 AM
Amount: $0.42
Batch: 330104911
From Account: U20560304
Memo: API Payment. Withdraw to newlinehyip.com from comextrades.com


Thank you admin

 

[ShowProfit]

Payout

Receive 330101021 U20560304 COMEX TRADES LIMITED +6.00 Received Payment 6.00 USD from account U20560304. Memo: API Payment. Withdraw to ShowProfit from COMEX Trades.

more details: show-profit.com

 

[FiFa]

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 14:12 21.08.20. Batch: 330137496.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/21/2020 10:46 330102938
+ 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: 10:40 21.08.20. Batch: 330101352.