SCAM Factoring.ltd - factoring.ltd

[ProfitHuntersBIZ]

16:54 17.12.20 Receive 355699960 U23249033
FACTORING PTY LTD +4.13 Received Payment 4.13 USD from account U23249033. Memo: API Payment. Paid by Factoring PTY LTD company. Payment ID: payout_8698141

 

[ProfitHuntersBIZ]

13:48 21.12.20 Receive 356482393 U23249033
FACTORING PTY LTD +4.03 Received Payment 4.03 USD from account U23249033. Memo: API Payment. Paid by Factoring PTY LTD company. Payment ID: payout_8809958

 

[SQMonitor]

Perfect Money:
Date : 12/25/2020 11:54
From/To Account : U23249033
Amount : 2.00
Currency : USD
Batch : 357212478
Memo : API Payment. Paid by Factoring PTY LTD company.
Payment ID : payout_9198896

Perfect Money:
Date : 12/23/2020 17:50
From/To Account : U23249033
Amount : 2.00
Currency : USD
Batch : 356942769
Memo : API Payment. Paid by Factoring PTY LTD company.
Payment ID : payout_8993957

Perfect Money:
Date : 12/23/2020 10:02
From/To Account : U23249033
Amount : 2.00
Currency : USD
Batch : 356845676
Memo : API Payment. Paid by Factoring PTY LTD company.
Payment ID : payout_8922750

 

[SQMonitor]

Selective payments.