SCAM EX-TRADES - ex-trades.com

[InstantMonitorCom]

11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 14:32 13.01.21. Batch: 361326649.

 

[InstantMonitorCom]

25.10 USD: The amount of 25.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:36 13.01.21. Batch: 361370572. 41.34 USD: https://www.blockchain.com/btc/tx/415c4a32242bd8aedf6686d0cfee11c294ff89e766e1346e22ca9bb6eb17b8f5

 

[InstantMonitorCom]

27.00 USD: The amount of 27 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 05:45 14.01.21. Batch: 361442438.

 

[InstantMonitorCom]

12.90 USD: The amount of 12.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 15:07 14.01.21. Batch: 361552142.

 

[ProfitHuntersBIZ]

09:20 14.01.21 Receive 361481943 U27781865
4627981 +51.5 Received Payment 51.5 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[InstantMonitorCom]

21.10 USD: The amount of 21.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 14.01.21. Batch: 361581344.

 

[InstantMonitorCom]

13.46 USD: https://www.blockchain.com/btc/tx/2c411a34089768597a42fea0ff77544885df66a7769cba74f2b82c80853a93c4

 

[InstantMonitorCom]

30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 04:29 15.01.21. Batch: 361646728.

 

[ProfitHuntersBIZ]

05:06 15.01.21 Receive 361651115 U27781865
4627981 +10.00 Received Payment 10.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
13:09 15.01.21 Receive 361737682 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[InstantMonitorCom]

13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 15.01.21. Batch: 361791108. 38.90 USD: The amount of 38.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 15.01.21. Batch: 361791214.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 19:01 15.01.21. Batch: 361809216.

 

[InstantMonitorCom]

11.60 USD: The amount of 11.6 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:57 16.01.21. Batch: 361954813.

 

[ProfitHuntersBIZ]

09:17 16.01.21 Receive 361897470 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[InstantMonitorCom]

35.50 USD: The amount of 35.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:28 17.01.21. Batch: 362129075. 34.60 USD: The amount of 34.6 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:29 17.01.21. Batch: 362129201.

 

[InstantMonitorCom]

25.68 USD: The amount of 25.68 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:34 17.01.21. Batch: 362194222. 24.42 USD: The amount of 24.42 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:34 17.01.21. Batch: 362194253.

 

[ProfitHuntersBIZ]

09:52 17.01.21 Receive 362109180 U27781865
4627981 +51.00 Received Payment 51.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[ProfitHuntersBIZ]

08:20 18.01.21 Receive 362310022 U27781865
4627981 +1.2 Received Payment 1.2 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[ProfitHuntersBIZ]

14:02 18.01.21 Receive 362387343 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD

 

[InstantMonitorCom]

28.95 USD: The amount of 28.95 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:08 18.01.21. Batch: 362416420. 26.15 USD: The amount of 26.15 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:08 18.01.21. Batch: 362416440.

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 19:49 18.01.21. Batch: 362457925.