SCAM DUGFUNDS - dugfunds.com

Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.060
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4.19 USD: The amount of 4.19 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 09:32 03.12.20. Batch: 352176331.
 
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11.16 USD: The amount of 11.16 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 17:31 03.12.20. Batch: 352293973.
 
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3.13 USD: The amount of 3.13 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 06:33 04.12.20. Batch: 352383681.
 
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20.36 USD: The amount of 20.36 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 19:57 04.12.20. Batch: 352549669.
 
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19.02 USD: The amount of 19.02 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 08:44 05.12.20. Batch: 352632514.
 
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11.70 USD: The amount of 11.7 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 16:52 05.12.20. Batch: 352756952.
 
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3.51 USD: The amount of 3.51 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 09:34 06.12.20. Batch: 352892402.
 
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12.26 USD: The amount of 12.26 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 17:30 06.12.20. Batch: 353013584.
 
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6.69 USD: The amount of 6.69 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 06:42 07.12.20. Batch: 353110800.
 
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13.01 USD: The amount of 13.01 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 15:19 07.12.20. Batch: 353245882.
 
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24.30 USD: The amount of 24.3 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 06:32 08.12.20. Batch: 353382187.
 
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7.26 USD: The amount of 7.26 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 05:32 09.12.20. Batch: 353647876.
 
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2.41 USD: The amount of 2.41 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 15:15 09.12.20. Batch: 353787895.
 
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4.05 USD: The amount of 4.05 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 06:53 10.12.20. Batch: 353930870.
 
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11.17 USD: The amount of 11.17 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 17:46 10.12.20. Batch: 354088572.
 
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14.28 USD: The amount of 14.28 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 06:37 11.12.20. Batch: 354174421.
 
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21.82 USD: The amount of 21.82 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 17:04 11.12.20. Batch: 354305103.
 
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30.49 USD: The amount of 30.49 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 08:24 12.12.20. Batch: 354412881.
 
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16.09 USD: The amount of 16.09 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 15:54 12.12.20. Batch: 354525226.
 
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34.27 USD: The amount of 34.27 USD has been deposited to your account. Accounts: U26911504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dugfunds.com.. Date: 08:43 13.12.20. Batch: 354653275.
 

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