SCAM EXO - exo.capital

[InstantMonitorCom]

9.25 USD: The amount of 9.25 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $9.25 Payment from ExoCapital Limited to instantmonitorcom.. Date: 21:03 08.08.20. Batch: 328129900.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 06:20 09.08.20. Batch: 328156447.

 

[InstantMonitorCom]

21.60 USD: The amount of 21.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $21.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 19:40 09.08.20. Batch: 328253673.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 03:48 10.08.20. Batch: 328277916.

 

[mrhip94]

The amount of 11.9 USD has been deposited to your account. Accounts: U24183687->U**. Memo: API Payment. $11.90 Payment from ExoCapital Limited to hc4mexo.. Date: 04:50 10.08.20. Batch: 328281321.

 

[InstantMonitorCom]

7.85 USD: The amount of 7.85 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $7.85 Payment from ExoCapital Limited to instantmonitorcom.. Date: 15:12 10.08.20. Batch: 328360369.

 

[InstantMonitorCom]

1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $1.40 Payment from ExoCapital Limited to instantmonitorcom.. Date: 18:41 10.08.20. Batch: 328400251.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 02:31 12.08.20. Batch: 328595501.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $6.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 09:21 12.08.20. Batch: 328628079.

 

[FiFa]

The amount of 14 USD has been deposited to your account.
Memo: API Payment. $14.00 Payment from ExoCapital Limited to fifa.. Date: 09:36 12.08.20. Batch: 328630327.

 

[InstantMonitorCom]

8.60 USD: The amount of 8.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $8.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 21:23 12.08.20. Batch: 328735290.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 09:41 13.08.20. Batch: 328789566.

 

[InstantMonitorCom]

7.70 USD: The amount of 7.7 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $7.70 Payment from ExoCapital Limited to instantmonitorcom.. Date: 19:35 13.08.20. Batch: 328883249.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 05:29 14.08.20. Batch: 328918075.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $6.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 03:20 15.08.20. Batch: 329077755.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 08:29 15.08.20. Batch: 329103955.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $6.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 23:56 15.08.20. Batch: 329226455.

 

[FiFa]

The amount of 13 USD has been deposited to your account.
Memo: API Payment. $13.00 Payment from ExoCapital Limited to fifa.. Date: 08:18 16.08.20. Batch: 329258993.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $6.60 Payment from ExoCapital Limited to instantmonitorcom.. Date: 17:43 16.08.20. Batch: 329336178.

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U24183687->U19811025. Memo: API Payment. $1.50 Payment from ExoCapital Limited to instantmonitorcom.. Date: 10:11 17.08.20. Batch: 329427304.