SCAM Finanex - Finanex.net

Raya

Junior
Joined
May 4, 2020
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The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 13125400.. Date: 08:32 05.03.22. Batch: 452086679.
 

naale

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Oct 30, 2017
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The amount of 359 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13116748..
Date: 21:35 04.03.22.
Batch: 452043424.
 
Joined
Oct 11, 2019
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IM-1-EN.gif
Saturday, March 5, 2022 6:26 PM - 49.88 USD: Operation ID: 739169 Operation Date: 05.03.2022 18:26 Status: Completed Sender's account: ePayCore E029602 Amount: 49.88 USD Note: FINANEX
 
The amount of 385 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13148403..
Date: 10:04 06.03.22.
Batch: 452250594.
 
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 13164004.. Date: 22:31 06.03.22. Batch: 452350610
 
IM-1-EN.gif
Monday, March 7, 2022 10:22 AM - 9.00 USD: Operation ID: 741321 Operation Date: 07.03.2022 10:22 Status: Completed Sender's account: ePayCore E029602 Amount: 9 USD Note: FINANEX Monday, March 7, 2022 10:25 AM - 9.00 USD: Operation ID: 741325 Operation Date: 07.03.2022 10:25 Status: Completed Sender's account: ePayCore E029602 Amount: 9 USD Note: FINANEX
 
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 13177006.. Date: 10:46 07.03.22. Batch: 452415324.
 
The amount of 2.8 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 13181800.. Date: 13:48 07.03.22. Batch: 452443211
 

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