SCAM DogeMiners - dogeminers.biz

[SQMonitor]

Perfect Money:
Date : 01/04/2020 19:15
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 296839127
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/09/2020 09:56
From/To Account : U20363394
Amount : 1.62
Currency : USD
Batch : 297443487
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/13/2020 09:11
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 297999595
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/18/2020 08:06
From/To Account : U20363394
Amount : 1.63
Currency : USD
Batch : 298693005
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/22/2020 13:33
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 299313905
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/25/2020 21:17
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 299790227
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 01/31/2020 11:02
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 300486301
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 02/03/2020 18:56
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 301348577
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 02/08/2020 10:18
From/To Account : U20363394
Amount : 1.62
Currency : USD
Batch : 301988501
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 02/12/2020 08:08
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 302513228
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 02/16/2020 10:24
From/To Account : U20363394
Amount : 1.30
Currency : USD
Batch : 303070390
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 02/19/2020 20:08
From/To Account : U21836534
Amount : 1.30
Currency : USD
Batch : 303585328
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[SQMonitor]

Perfect Money:
Date : 03/09/2020 22:00
From/To Account : U20363394
Amount : 1.05
Currency : USD
Batch : 306519811
Memo : API Payment. Withdraw to sqmonitor from DogeMiners.biz.

 

[InstantMonitorCom]

Payment, thanks admin!

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 14:09 28.03.20. Batch: 308656539.

 

[InstantMonitorCom]

I'm in (listing) / Админ взял листинг на мониторе. Deposit / Дeпозит:

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U20363394. Memo: Shopping Cart Payment. Deposit to DogeMiners.biz User InstantMonitorCom.. Date: 14:05 28.03.20. Batch: 308656209.

 

[InstantMonitorCom]

Payment, thanks admin!

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 21:00 29.03.20. Batch: 308777553.

 

[InstantMonitorCom]

Payment, thanks admin!

1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 09:54 30.03.20. Batch: 308818201.

 

[InstantMonitorCom]

Payment, thanks admin!

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 10:09 31.03.20. Batch: 308930246.

 

[ExclusiveProfit]

16:14 31.03.20 Receive 308973182 U20363394
DogeMiners.biz GROUP +8.5 Received Payment 8.5 USD from account U20363394. Memo: API Payment. Withdraw to ExclusiveProfit from DogeMiners.biz.

 

[InstantMonitorCom]

Payment, thanks admin!

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 12:20 01.04.20. Batch: 309276182.