SCAM EX-TRADES - ex-trades.com

[ProfitHuntersBIZ]

14:01 19.01.21 Receive 362608909 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:33 19.01.21. Batch: 362657210. 5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:34 19.01.21. Batch: 362657426.

 

[InstantMonitorCom]

28.41 USD: https://www.blockchain.com/btc/tx/d66545fa9d9d503b2d23a4dac76d7c5f370264d6538f5f23cdd5f0c1bbe1b2cc 5.17 USD: https://blockchair.com/dogecoin/tra...a9cfd54f9fc9ae09a0479efecb2bf91e0e28a758772d8

 

[InstantMonitorCom]

0.49 USD: The amount of 0.49 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 05:57 20.01.21. Batch: 362735025.

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:44 20.01.21. Batch: 362835523.

 

[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: 15:46 20.01.21. Batch: 362864630. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 15:46 20.01.21. Batch: 362864669.

 

[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: 10:19 21.01.21. Batch: 363018202.

 

[InstantMonitorCom]

1.55 USD: The amount of 1.55 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:29 21.01.21. Batch: 363060357.

 

[ProfitHuntersBIZ]

11:51 20.01.21 Receive 362809250 U27781865
4627981 +60.00 Received Payment 60.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
12:07 21.01.21 Receive 363040832 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!