SCAM DANTEX - dantex.cc

The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:56 30.09.20. Batch: 337010874.
 
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32.91 USD: The amount of 32.91 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 11:01 30.09.20. Batch: 337072449.
 
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8.65 USD: The amount of 8.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:35 30.09.20. Batch: 337163951.
 
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9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:36 30.09.20. Batch: 337186078.
 
The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 04:04 01.10.20. Batch: 337214994.
 
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9.20 USD: The amount of 9.2 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:28 01.10.20. Batch: 337287663.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:37 01.10.20. Batch: 337774553.
 
02.10.20 06:13 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 337841750. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.
 
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5.15 USD: The amount of 5.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:36 02.10.20. Batch: 337884725.
 
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9.65 USD: The amount of 9.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 19:30 02.10.20. Batch: 337988632.
 
The amount of 1.85 USD has been deposited to your account. Accounts: U23672076.
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 02:43 03.10.20. Batch: 338019665.
 
03.10.20 07:50 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 338045424. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.
 
The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:38 04.10.20. Batch: 338186586.
 
04.10.20 07:25 Receive Received Payment 0.23 USD from account U23672076 to account U26380441. Batch: 338204509. Memo: API Payment. Withdraw to shashlikinvest from dantex.cc.
 
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6.40 USD: The amount of 6.4 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 15:25 04.10.20. Batch: 338283803.
 
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14.62 USD: The amount of 14.62 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:42 04.10.20. Batch: 338333741.
 
The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 01:34 05.10.20. Batch: 338350830.
 
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19.20 USD: The amount of 19.2 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:38 05.10.20. Batch: 338423797.
 
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0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:37 05.10.20. Batch: 338510961.
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 19:15 05.10.20. Batch: 338531231.
 

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