SCAM COMEX Trades - comextrades.com

[SQMonitor]

Litecoin:
Transaction ID: b8d7717572976f04996d1d1041e41ea0bd1fb1df61f4d0072ccdeb65447bfb51
Jul 22, 2020 at 05:07
LY1WFM3pgEk4iq2X3B1hVTByeT5c9SBGSW
Balance Change +0.05686769 ($2.48)

Perfect Money:
Date : 07/22/2020 09:44
From/To Account : U20560304
Amount : 8.70
Currency : USD
Batch : 325021782
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/23/2020 12:03 325210315
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Bitcoin:
de15543851f1b21d76ce933f177063591e02971f5d09fae5c2a6dee5be9cbff3
2020-07-23 13:26
19HoyFwMP4V225WJH6gf3bUnpQNGnDD7Hb
+0.00031308 BTC ($2.98)

Ethereum:
Transaction Hash: 0x8b2468b089cfd3ffcf5b4c7a62c1c343b50d4b2a951f8ab8e53d355bd64575d0
Timestamp: Jul-23-2020 07:32:43 AM +UTC
From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.018929007 Ether ($4.99)

Perfect Money:
Date : 07/23/2020 09:41
From/To Account : U20560304
Amount : 4.91
Currency : USD
Batch : 325188796
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-07-23 11:36:30
ID: 1091183261
Details: P1021047645 > P1050055
Amount: 11.98 USD
Comment: Withdraw to sqmonitor from COMEX Trades

 

[pbhyipscom]

NEW Payment Received:

$20.00 has been successfully sent to your Bitcoin account n/a.
Transaction batch is aaea3ae8569091b307f9c5bfbfef52b46d11ffee4ee8fee22482c355e2f68bdf.

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: 08:18 24.07.20. Batch: 325333432.

$10.01 has been successfully sent to your Bitcoin account n/a.
Transaction batch is de15543851f1b21d76ce933f177063591e02971f5d09fae5c2a6dee5be9cbff3.

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: 09:32 23.07.20. Batch: 325187352.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/24/2020 12:00 325362507
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[allhyipsru]

07.23.20 09:39 Account Receive +1.05 Received Payment 1.05 USD from account U20560304 to account Batch: 325188354. Memo: API Payment. Withdraw from COMEX Trades.

 

[heatstreak]

What a beautiful program guys
I am earning very good profits from here
I will also make another investment within a few days
Very smooth profits and fast withdrawals

Payment batch -

The amount of 25.2 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:29 21.07.20. Batch: 324885053

0.00057467 BTC
2020-07-23 15:56
de15543851f1b21d76ce933f177063591e02971f5d09fae5c2a6dee5be9cbff3

The amount of 21 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:27 23.07.20. Batch: 325213979

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/25/2020 11:11 325497316
+ 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: 11:06 25.07.20. Batch: 325496543.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/26/2020 12:05 325634677
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Perfect Money:
Date : 07/26/2020 12:03
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 325634150
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-07-26 13:56:58
ID: 1094204099
Details: P1021047645 > P1050055
Amount: 10.87 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 07/25/2020 11:22
From/To Account : U20560304
Amount : 4.70
Currency : USD
Batch : 325498728
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-07-24 14:54:50
ID: 1092343167
Details: P1021047645 > P1050055
Amount: 6.24 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 07/24/2020 11:54
From/To Account : U20560304
Amount : 4.70
Currency : USD
Batch : 325361587
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Bitcoin:
aaea3ae8569091b307f9c5bfbfef52b46d11ffee4ee8fee22482c355e2f68bdf
2020-07-24 13:05
18es2yNaNxuWqkvuk2UsHdW1ipr5mFDD5N
+0.01047059 BTC ($101.89)

Payeer:
Date: 2020-07-24 09:52:09
ID: 1092101377
Details: P1021047645 > P1050055
Amount: 2.85 USD
Comment: Withdraw to sqmonitor from COMEX Trades

 

[Hyipmonitors24net]

The amount of 0.4 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24 from COMEX Trades.. Date: 15:42 27.07.20. Batch: 325813613.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/27/2020 11:38 325778662
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Bitcoin:
5ee90043553e708b498db152cc204c9d0dc1693607ae432558604e35ed65d5d1
2020-07-27 15:43
1LEcS93ACdfUxtesNZ1PcZAvYJypHKfArW
+0.00024240 BTC ($2.50)

Perfect Money:
Date : 07/27/2020 11:22
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 325776393
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 07/27/2020 11:04
From/To Account : U20560304
Amount : 3.00
Currency : USD
Batch : 325772981
Memo : API Payment. Withdraw to sqmonitor 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: 10:03 28.07.20. Batch: 325921756.

 

[allhyipsru]

15:38 27.07.20 Receive 325812921 U20560304
COMEX TRADES LIMITED +10.5 Received Payment 10.5 USD from account U20560304. Memo: API Payment. Withdraw from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/28/2020 10:15 325924290
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[heatstreak]

Very good program in our hands
My investment profits are growing everyday and i always make sure to add a new deposit on plan expiry
This makes me to get the possibility to earn more overall returns, we should do it in good projects

Payment batch -

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: 11:58 24.07.20. Batch: 325362159.

0.00158731 BTC
2020-07-24 15:35
aaea3ae8569091b307f9c5bfbfef52b46d11ffee4ee8fee22482c355e2f68bdf

0.00312969 BTC
2020-07-25 19:51
f6176ea3fce0a5432874a42d733aad90533804f36cedad77afe5a6af00196b01

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: 16:30 25.07.20. Batch: 325537014

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: 16:05 27.07.20. Batch: 325816869

0.00013071 BTC
2020-07-28 14:27
2397eaaec09c061dd946eafab842d2fdc362bae6ffec63db09906e1f90b48454

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: 10:11 28.07.20. Batch: 325923460

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: 16:41 25.07.20. Batch: 325538398

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
07/29/2020 12:14 326098417
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[allhyipsru]

07.29.20 11:37 Account Receive +4.7 Received Payment 4.7 USD from account U20560304 to account U17755. Batch: 326091854. Memo: API Payment. Withdraw from COMEX Trades.