SCAM Finanex - Finanex.net

Payout 👏
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U10. Memo: API Payment. PayKassa.pro 13252552.. Date: 17:19 10.03.22. Batch: 452961691.
 
10.03.22 18:54ReceiveReceived Payment 1.4 USD from account U12456834 to account U1525384. Batch: 452975485. Memo: API Payment.
 
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Thursday, March 10, 2022 9:55 PM - 11.82 USD: Operation ID: 747365 Operation Date: 10.03.2022 21:55 Status: Completed Sender's account: ePayCore E029602 Amount: 11.82 USD Note: FINANEX
 
The amount of 414 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13253685..
Date: 18:38 10.03.22.
Batch: 452973306.
 
PAID!!!
Date : 03/11/2022 07:23
From/To Account : U3180863
Amount : 4.20
Currency : USD
Batch : 453030663
Memo : API Payment. PayKassa.pro 13263354.
Payment ID : 13263354
Hash : 881174b51c30eb0dc12a8dc49b386949
 
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Friday, March 11, 2022 10:16 AM - 1.91 USD: Operation ID: 747985 Operation Date: 11.03.2022 10:16 Status: Completed Sender's account: ePayCore E029602 Amount: 1.91 USD Note: FINANEX
 
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 13264065.. Date: 08:21 11.03.22. Batch: 453038195.
 
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Friday, March 11, 2022 5:35 PM - 27.00 USD: Operation ID: 748681 Operation Date: 11.03.2022 17:35 Status: Completed Sender's account: ePayCore E029602 Amount: 27 USD Note: FINANEX
 
Payout 💰
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U10. Memo: API Payment. PayKassa.pro 13272160.. Date: 17:25 11.03.22. Batch: 453118648.
 
11.03.22 19:40ReceiveReceived Payment 1.4 USD from account U12456834 to account U1525384. Batch: 453135808. Memo: API Payment.
 
Next payment Received on time as usual,

Date: 03/11/2022 07:24
Batch: 453030813
From Account: U12456834
Amount: $1.40
Memo: PayKassa.pro 13263365.
 
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U11 Memo: API Payment. PayKassa.pro 13281976.. Date: 08:46 12.03.22. Batch: 453192056.
 
PAID!!!
Date : 03/12/2022 06:57
From/To Account : U3180863
Amount : 4.20
Currency : USD
Batch : 453177783
Memo : API Payment. PayKassa.pro 13280834.
Payment ID : 13280834
Hash : 6fc70134ee0b83daa3f70e69bdb974ed
 
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Saturday, March 12, 2022 12:33 PM - 11.31 USD: Operation ID: 750035 Operation Date: 12.03.2022 12:33 Status: Completed Sender's account: ePayCore E029602 Amount: 11.31 USD Note: FINANEX
 

2022-03-12 20:02:45
 
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Saturday, March 12, 2022 8:30 PM - 12.66 USD: Operation ID: 750681 Operation Date: 12.03.2022 20:30 Status: Completed Sender's account: ePayCore E029602 Amount: 12.66 USD Note: FINANEX
 
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2022-03-12 10:55:18 - 11.19776 USDT

 

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