SCAM COMEX Trades - comextrades.com

The next payment on "Perfect Money" is received:
06/13/2020 10:04 319017233
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
What a lovely program guys
I have been earning really well since the beginning of this year and often making reinvestments to keep earning good returns
I was also paid a big withdrawal and decided to invest another $300 in here :)

Payment batch -

The amount of 310.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:58 06.06.20. Batch: 318038915

The amount of 39.9 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 09:32 10.06.20. Batch: 318598769

+1.58 USD
Date: 10.06.2020 12:26:59 (UTC+3)
ID: 1052694753
Details:p1021047645 - P3953282
Amount: 1.58 USD
Comment: Withdraw to heatstreak from COMEX Trades

0.00012453 BTC
2020-06-10 15:09
76ecb90b1704aae9bbc37b0f64ca8dce900cc2cb8c3d8969dd00b0cf8780a92b

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: 08:36 11.06.20. Batch: 318730884


NEW Deposit batch -

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U20560304. Memo: Shopping Cart Payment. Deposit to COMEX Trades User heatstreak.. Date: 15:44 06.06.20. Batch: 318079106

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The next very fast payment on "Perfect Money" is received:
06/14/2020 08:28 319136297
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
payrec_22.gif

08:21 14.06.20 Receive 319135511 U20560304
COMEX TRADES LIMITED +3.00 Received Payment 3.00 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
08:18 14.06.20 Receive 319134869 U20560304
COMEX TRADES LIMITED +1.00 Received Payment 1.00 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
08:12 14.06.20 Receive 319133826 U20560304
COMEX TRADES LIMITED +4.00 Received Payment 4.00 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
10:04 13.06.20 Receive 319017252 U20560304
COMEX TRADES LIMITED +1.75 Received Payment 1.75 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
 
The next payment on "Perfect Money" is received:
06/15/2020 18:55 319361607
+ 9.00 U20560304->U1028268
Memo: Withdraw to analysis 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: 20:15 15.06.20. Batch: 319372307.

$2.50 has been successfully sent to your Bitcoin account n/a.
Transaction batch is e4b2d502b3879c7e31b84f37bd8eee9b6d26ae8fc0714a8b890f4c44a004c8ee.
 
payrec_22.gif

19:45 16.06.20 Receive 319519523 U20560304
COMEX TRADES LIMITED +5.00 Received Payment 5.00 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.
 
The next payment on "Perfect Money" is received:
06/16/2020 19:46 319519653
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
The next payment on "Perfect Money" is received:
06/17/2020 19:30 319660474
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
The next payment on "Perfect Money" is received:
06/18/2020 19:24 319797619
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
The next payment on "Perfect Money" is received:
06/19/2020 20:11 319937345
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis 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: 20:06 19.06.20. Batch: 319936522.
 
The next payment on "Perfect Money" is received:
06/20/2020 20:46 320070588
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis 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: 20:42 20.06.20. Batch: 320069987.

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: 21:02 20.06.20. Batch: 320072817.
 
The next payment on "Perfect Money" is received:
06/21/2020 19:59 320184388
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.
 
Beautiful program in here
I have been making several reinvestments since months and gaining really good profits
My daily profits is increasing as well
I will soon make another investment :)

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: 10:56 12.06.20. Batch: 318886588

The amount of 221 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 08:49 14.06.20. Batch: 319138498

The amount of 16.8 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 18:59 15.06.20. Batch: 319362615


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: 10:50 14.06.20. Batch: 319152804

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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: 20:01 21.06.20. Batch: 320184884.
 
thanh toán thủ công cho Payeer và Perfectmoney :popo_big_smile: :popo_boss:


2020/06/23 10:54:00 Received: +0.42 Batch: 320330997 Received Payment 0.42 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

Operation date: 23 Jun 2020 10:53
Operation ID: 1063665269
Operation type: transfer
Status: success
Credited: 0.42 $
Comment: Withdraw to fathermonitor from comextrades.com.
 

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