SCAM CRYSTALTRADING - crystaltrading.ltd

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Oct 11, 2019
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MR
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U21225181->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crystaltrading.ltd.. Date: 09:33 08.07.20. Batch: 322926467. 0.99 USD: Date: 08.07.2020 12:19:05 ID: 1077301208 Details: P1026742447 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from crystaltrading.ltd
 
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U21225181->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crystaltrading.ltd.. Date: 09:52 09.07.20. Batch: 323087332.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21225181->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crystaltrading.ltd.. Date: 09:08 10.07.20. Batch: 323231950.
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U21225181->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crystaltrading.ltd.. Date: 19:23 10.07.20. Batch: 323314533.
 

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