SCAM COMEX Trades - comextrades.com

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1.98 USD: Date: 21.09.2020 15:46:16 ID: 1151333891 Details: P1021047645 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades
 

HYIPsAnalysis

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The next payment on "Perfect Money" is received:
09/21/2020 10:35 335469549
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 

ShowProfit

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Payout

Receive335694561 U20560304 COMEX TRADES LIMITED +6.00 Received Payment 6.00 USD from account U20560304. Memo: API Payment. Withdraw to ShowProfit from COMEX Trades.
 
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14:25 22.09.20 Receive 335706237 U20560304
COMEX TRADES LIMITED +0.5 Received Payment 0.5 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
 
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19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 22:08 22.09.20. Batch: 335773781. 24.76 USD: Date: 23.09.2020 01:19:03 ID: 1152848882 Details: P1021047645 > P1012405059 Amount: 24.76 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:21 23.09.20. Batch: 335862148.
 

heatstreak

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Amazing program guys
This is the project run by a very experienced Admin and he really knows what he is doing
Big withdrawals are paid often and without any problems
I make sure to reinvest too to gain bigger profits
Solid program and the best decision ever!

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: 12:09 03.09.20. Batch: 332590541.

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: 09:27 04.09.20. Batch: 332729544

The amount of 210.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 16:40 05.09.20. Batch: 332947230

+45.16 USD
Date: 09.09.2020 16:42:25 (UTC+3)
ID: 1138079394
Details: P1021047645 - P3953282
Amount: 0.99 USD
Comment: Withdraw to heatstreak

0.00545405 BTC
2020-09-08 19:5
4b7073b92f2a87eedc7a7d36e8c2a5886384e235f5c27b67e1f26c39725d14cf

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: 16:36 08.09.20. Batch: 333419630

The amount of 23.76 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 16:56 08.09.20. Batch: 333422852

The amount of 14.7 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 09:09 10.09.20. Batch: 333674197

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: 12:25 11.09.20. Batch: 333862976

0.00054804 BTC
2020-09-11 22:24
8c1ddfe976f86ffb7546d6eeba1eab50f5371c17556722006e96e7a959366be4

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: 11:22 12.09.20. Batch: 334010506

+1.98 USD
Date: 14.09.2020 14:52:05 (UTC+3)
ID: 1144182791
Details: P1021047645 - P3953282
Amount: 1.98 USD
Comment: Withdraw to heatstreak from COMEX Trades

0.00012098 BTC
2020-09-14 17:37
69f0508ab95df0b28791c03b83b2d7db0576616e236b3fd6fb2e645b7761294e

0.00097011 BTC
2020-09-15 13:30
d5633404739f275af7af6012f4e03e32235857751e382a420d1683582a09afb1

The amount of 31.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 11:07 15.09.20. Batch: 334477079


NEW Deposit batch -

The amount of 200 USD has been withdrawn from your account. Accounts: U5677***->U20560304. Memo: Shopping Cart Payment. Deposit to COMEX Trades User heatstreak.. Date: 16:46 05.09.20. Batch: 332948001







 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 18:11 23.09.20. Batch: 335927155.
 
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8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 10:09 24.09.20. Batch: 336018969.
 
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4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:44 25.09.20. Batch: 336220109.
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 15:45 25.09.20. Batch: 336259113.
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 10:25 27.09.20. Batch: 336519059.
 

List4HYIP

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Next payment received on time as usual:

Date: 2020-09-26 14:04
Batch: 336401706
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.
 

List4HYIP

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Next payment received on time as usual:

Date: 2020-09-27 10:27
Batch: 336519235
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 14:21 28.09.20. Batch: 336724882. 6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 14:21 28.09.20. Batch: 336724894.
 

SQMonitor

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Bitcoin:
2f7daaa70d8a0bdcb383cfe01d68d0600f940ed7b140627a81124489c995acc4
2020-09-28 16:56
1FReZQtYx9bzBcqxiQcpnn2SrA8Hp93jc4
+0.00015892 BTC ($1.73)

Perfect Money:
Date : 09/28/2020 08:35
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 336658208
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 09/27/2020 09:24
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 336510982
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 09/26/2020 13:53
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 336399449
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-09-26 01:50:36
ID: 1155971179
Details: P1021047645 > P1050055
Amount: 3.90 USD
Comment: Withdraw to sqmonitor from COMEX Trades
 

List4HYIP

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Next payment received on time as usual:

Date: 2020-09-28 08:52
Batch: 336661275
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.

Payment Received
+ 0.74 USD
Date: 29.09.2020 00:51:16 (UTC+3)
ID: 1158861683
Details: P1021047645 → P*
Comment: Amount: 0.74 USD
Withdraw to List4hyip_com from COMEX Trades
 

ShowProfit

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Payout

Receive 336787313 U20560304 COMEX TRADES LIMITED +5.36 Received Payment 5.36 USD from account U20560304. Memo: API Payment. Withdraw to ShowProfit from COMEX Trades.
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 15:14 30.09.20. Batch: 337125408. 6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 15:14 30.09.20. Batch: 337125404.
 

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359,004
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Latest member
FutureMMO