SCAM DANTEX - dantex.cc

FiFa

Junior
Joined
Jun 29, 2020
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The amount of 1.7 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:11 19.10.20. Batch: 341426583.
 
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Oct 11, 2019
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3.67 USD: The amount of 3.67 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 10:44 19.10.20. Batch: 341505801.
 
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0.17 USD: The amount of 0.17 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:22 19.10.20. Batch: 341608987.
 
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9.17 USD: The amount of 9.17 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 20:12 19.10.20. Batch: 341645824.
 

FiFa

Junior
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Jun 29, 2020
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The amount of 3.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:24 20.10.20. Batch: 341686924.
 
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5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:24 20.10.20. Batch: 341697970.
 
Joined
Oct 11, 2019
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12.10 USD: The amount of 12.1 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:00 20.10.20. Batch: 341857680.
 

FiFa

Junior
Joined
Jun 29, 2020
Messages
3,916
Reactions
6
MR
0.00
The amount of 1.85 USD has been deposited to your account. Accounts: U23672076
Memo: API Payment. Withdraw to fifa from dantex.cc.. Date: 03:09 21.10.20. Batch: 341939510.
 
Joined
Oct 11, 2019
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14.76 USD: The amount of 14.76 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:37 21.10.20. Batch: 341952907.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
47
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1
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Deposit Hyipclub.club 10.14.20 13:08 Account Transfer -200.00 Sent Payment: 200.00 USD to account U23672076 from U8239798. Batch: 340325346. Memo: Shopping Cart Payment. Deposit to dantex.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:36 21.10.20. Batch: 342117580.
 
Joined
Oct 11, 2019
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14.15 USD: The amount of 14.15 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 05:32 22.10.20. Batch: 342199176.
 
Joined
Oct 11, 2019
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119
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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: 16:56 22.10.20. Batch: 342344112.
 
Joined
Oct 11, 2019
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119
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8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 22:18 22.10.20. Batch: 342403052.
 
Joined
Oct 11, 2019
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12.65 USD: The amount of 12.65 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 18:39 23.10.20. Batch: 342588752.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
47
Reactions
1
MR
0.00
Платит! Hyipclub.club 10.22.20 16:12 Account Receive +211.1 Received Payment 211.1 USD from account U23672076 to account U8239798. Batch: 342333386. Memo: API Payment. Withdraw from dantex.
 
Joined
Oct 11, 2019
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25,750
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119
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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: 15:20 24.10.20. Batch: 342755408.
 
Joined
Oct 11, 2019
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119
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13.83 USD: The amount of 13.83 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 09:22 25.10.20. Batch: 342893110.
 
Joined
Oct 11, 2019
Messages
25,750
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119
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23672076->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 14:47 25.10.20. Batch: 342951400.
 
Joined
Oct 11, 2019
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25,750
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119
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22.38 USD: The amount of 22.38 USD has been deposited to your account. Accounts: U19811025->U23672076. Memo: API Payment. Withdraw to InstantMonitorCom from dantex.cc.. Date: 17:51 26.10.20. Batch: 343214462.
 

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Forum statistics

Threads
359,389
Messages
6,344,392
Members
136,048
Latest member
kenhnhacainet