SCAM COMEX Trades - comextrades.com

pbhyipscom

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New payment received:

The amount of 8 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 10:03 22.05.20. Batch: 315627710.
 

SQMonitor

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Joined
Oct 6, 2014
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paid.png

Litecoin:
Transaction ID:
8d61b84ac5a1e26eea2aca24beb7bcbb49451f7d1369d1d23363e611ad529bc2
May 22, 2020 at 02:57
LWX5Utv2RgT4FdFy68kBqV347L9Qc2W62V
Balance Change +0.02290951 ($1.00)

Payeer:
Date: 2020-05-22 12:43:34
ID: 1035579045
Details: P1021047645 > P1050055
Amount: 0.63 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 05/22/2020 10:01
From/To Account : U20560304
Amount : 8.40
Currency : USD
Batch : 315627282
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.
 
The next payments on "Perfect Money" is received:
05/22/2020 09:56 315626330
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

05/22/2020 10:04 315627968
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
paid.png

Bitcoin:
4d4664814f80553fa9ba38d3168d5a4be26ba698e0c4f30dd8be1c8b2f331980
2020-05-23 09:38
16cvxC22cwkDFgQvf9RrreP1NpBDeviwRw
+0.00550360 BTC ($50.17)

Perfect Money:
Date : 05/23/2020 07:07
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 315732188
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-05-23 09:49:33
ID: 1036381066
Details: P1021047645 > P1050055
Amount: 4.08 USD
Comment: Withdraw to sqmonitor from COMEX Trades
 
The next payments on "Perfect Money" is received:
05/24/2020 08:56 315856046
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

05/24/2020 09:02 315857339
+ 5.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
The next payment on "Perfect Money" is received:
05/26/2020 08:17 316078508
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

News:

COMEXTrades.com - 400 days online. 2.1-3.5% and 560-6500% on CALENDAR days. Spanish version.


We have a beautiful date today – 400 days online.

Many our loyal clients know about our legendary investment plan with higher interest rate 2.1% daily for 20 calendar days - now it is available for all our clients for new deposits. That is because we saw how popular this plan is. We have also revised our business days policy and now we pay for new deposits on calendar days, including 'AFTER' investment plans with accruals after the deposit expiration and VIP investment plans.

We did this because of our earnings increase in in the ultra-volatile cryptocurrency markets (thank you bitcoin halving) and because of our successful positions in the stock markets, when we were able to achieve high levels of profitability even in falling markets and earn on their correction. All this is thanks to our highly professional financial analysts who form COMEX Trades.

We also have translated our website into Spanish and you can already use our site in Spanish – COMEX Trades in Spanish. We hope that we have made our cooperation even easier for Spanish-speaking clients!


Your faithfully,
COMEX Trades
 
paid.png

Payeer:
Date: 2020-05-28 09:02:07
ID: 1040864738
Details: P1021047645 > P1050055
Amount: 4.31 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 05/28/2020 06:19
From/To Account : U20560304
Amount : 12.60
Currency : USD
Batch : 316345210
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.
 
The next payments on "Perfect Money" is received:
05/30/2020 08:37 316632260
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

05/30/2020 08:46 316634114
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
paid.png

Payeer:
Date: 2020-05-30 11:22:32
ID: 1042778918
Details: P1021047645 > P1050055
Amount: 2.91 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 05/30/2020 08:39
From/To Account : U20560304
Amount : 8.40
Currency : USD
Batch : 316632715
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.
 
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: 09:23 31.05.20. Batch: 316760715.

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: 08:41 30.05.20. Batch: 316633102.

The amount of 15 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 08:36 29.05.20. Batch: 316494325.
 

donjode

Junior
Joined
May 27, 2020
Messages
45
Reactions
1
MR
0.000
Thanh toán thủ công cho perfectmoney! :popo_big_smile: :popo_boss:


2020/06/02 11:23:00 Received: +0.63 Batch: 317427227 Received Payment 0.63 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com
 

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