SCAM FINEXGEN - finexgen.com

[InstantMonitorCom]

3.46 USD: Date: 05.10.2020 20:01:50 ID: 1165733437 Details: P1033295740 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[InstantMonitorCom]

1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 17:10 05.10.20. Batch: 338505687.

 

[InstantMonitorCom]

1.10 USD: Date: 06.10.2020 08:10:14 ID: 1166160192 Details: P1033295740 > P1012405059 Amount: 1.1 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[InstantMonitorCom]

20.70 USD: The amount of 20.7 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 16:41 06.10.20. Batch: 338703284.

 

[InstantMonitorCom]

5.35 USD: The amount of 5.35 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 05:19 07.10.20. Batch: 338779845. 1.68 USD: Date: 07.10.2020 08:10:25 ID: 1167228737 Details: P1033295740 > P1012405059 Amount: 1.68 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[partizan]

15:32 07.10.20 Transfer 338900354 U25524661
FINEXGEN LIMITED -30.15
Sent Payment 30.00 USD to account U25524661. Memo: Shopping Cart Payment. Deposit to FINEXGEN LIMITED User pa****.

 

[InstantMonitorCom]

21.50 USD: The amount of 21.5 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 15:56 07.10.20. Batch: 338905317.

 

[InstantMonitorCom]

2.97 USD: Date: 07.10.2020 18:47:53 ID: 1167793556 Details: P1033295740 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[hyipregular]

Next instant payment!
The amount of 16 USD has been deposited to your account. Accounts: U25524661->U2917300. Memo: API Payment. Withdraw to hyipregular from FINEXGEN LIMITED.. Date: 03:52 07.10.20. Batch: 338773327.
Thanks admin!

 

[InstantMonitorCom]

1.36 USD: Date: 08.10.2020 08:11:05 ID: 1168275004 Details: P1033295740 > P1012405059 Amount: 1.36 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[Hyipmonitors24net]

The amount of 1 USD has been deposited to your account. Accounts: U25524661->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from FINEXGEN LIMITED.. Date: 13:00 07.10.20. Batch: 338861669.

 

[partizan]

15:41 08.10.20 Receive 339111880 U25524661
FINEXGEN LIMITED +1.2
Received Payment 1.2 USD from account U25524661. Memo: API Payment. Withdraw to partizan from FINEXGEN LIMITED.

 

[InstantMonitorCom]

23.90 USD: The amount of 23.9 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 16:38 08.10.20. Batch: 339123400.

 

[InstantMonitorCom]

3.16 USD: Date: 09.10.2020 08:14:05 ID: 1169334596 Details: P1033295740 > P1012405059 Amount: 3.16 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[InstantMonitorCom]

20.25 USD: The amount of 20.25 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 16:12 09.10.20. Batch: 339329651. 0.69 USD: Date: 09.10.2020 19:06:26 ID: 1169927184 Details: P1033295740 > P1012405059 Amount: 0.69 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[partizan]

16:09 09.10.20 Receive 339329009 U25524661
FINEXGEN LIMITED +1.2 Received Payment 1.2 USD from account U25524661. Memo: API Payment. Withdraw to partizan from FINEXGEN LIMITED.

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 19:42 09.10.20. Batch: 339368786.

 

[hyipregular]

Next payment!
The amount of 24 USD has been deposited to your account. Accounts: U25524661->U2917300. Memo: API Payment. Withdraw to hyipregular from FINEXGEN LIMITED.. Date: 15:45 09.10.20. Batch: 339323728.
Thanks admin!

 

[InstantMonitorCom]

2.46 USD: Date: 10.10.2020 11:34:35 ID: 1170552962 Details: P1033295740 > P1012405059 Amount: 2.46 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED

 

[InstantMonitorCom]

0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 08:43 10.10.20. Batch: 339438255.