SCAM FX-METROBANKING - fx-metrobanking.com

[andkrs]

07:54 01.03.21 Receive 373171599 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 16:12 02.03.21. Batch: 373598893.

 

[andkrs]

09:25 02.03.21 Receive 373477284 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 18:09 03.03.21. Batch: 373943314.

 

[andkrs]

06:12 03.03.21 Receive 373732504 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 17:27 04.03.21. Batch: 374212103.

 

[andkrs]

07:03 04.03.21 Receive 374047234 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 16:38 05.03.21. Batch: 374477416.

 

[andkrs]

06:18 05.03.21 Receive 374318443 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 11:35 08.03.21. Batch: 375184126.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 10:28 09.03.21. Batch: 375437842.

 

[andkrs]

05:54 09.03.21 Receive 375371323 U23484652
Fx-metrobanking (verified) +10.8 Received Payment 10.8 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 22:31 10.03.21. Batch: 375890029.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 13:26 11.03.21. Batch: 376033349.

 

[andkrs]

08:12 11.03.21 Receive 375954992 U23484652
Fx-metrobanking (verified) +5.00 Received Payment 5.00 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[andkrs]

06:13 12.03.21 Receive 376208213 U23484652
Fx-metrobanking (verified) +5.8 Received Payment 5.8 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 18:30 12.03.21. Batch: 376405396.

 

[InstantMonitorCom]

6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23484652->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Fx-Metrobanking Limited.. Date: 17:27 15.03.21. Batch: 377154968.

 

[andkrs]

07:03 15.03.21 Receive 376996771 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.

 

[andkrs]

08:36 16.03.21 Receive 377280405 U23484652
Fx-metrobanking (verified) +5.4 Received Payment 5.4 USD from account U23484652. Memo: API Payment. Withdraw to Fairmonitor from Fx-Metrobanking Limited.