SCAM Genesis Trade Fund - genesistrade.fund

mrhip94

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The amount of 2 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:58 08.02.20. Batch: 301948180.
 
The amount of 2.6 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 12:31 08.02.20. Batch: 302006472.

The amount of 3.5 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 12:36 08.02.20. Batch: 302007233.
 
The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U3869878. Memo: API Payment. withdrawal request, genesistrade fund.. Date: 02:10 09.02.20. Batch: 302077149
 

SQMonitor

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Payeer:
Date: 2020-02-08 01:32:38
ID: 941314213
Details: P1018013936 > P1050055
Amount: 25.16 USD
Comment: withdrawal request, genesistrade.fund

Perfect Money:
Date : 02/07/2020 21:55
From/To Account : U22458057
Amount : 1.00
Currency : USD
Batch : 301940255
Memo : API Payment. withdrawal request
 
The amount of 30 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:12 09.02.20. Batch: 302150810.

The amount of 22 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:45 09.02.20. Batch: 302154743.

The amount of 18 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:07 09.02.20. Batch: 302150109.
 
+ 7.92 USD
Date: 10.02.2020 09:42:32
ID: 942885133
Details: P1018013936 → P**0
Amount: 7.92 USD
Comment: withdrawal request, genesistrade.fund


The amount of 10 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:19 10.02.20. Batch: 302277661.
 
The amount of 8 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:20 10.02.20. Batch: 302310573.
 
+ 2.97 USD
Date: 11.02.2020 17:44:25
ID: 943951083
Details: P1018013936 → P**
Amount: 2.97 USD
Comment: withdrawal request, genesistrade.fund

The amount of 3.5 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:06 11.02.20. Batch: 302417374.
 
The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U3869878. Memo: API Payment. withdrawal request, genesistrade fund.. Date: 05:42 10.02.20. Batch: 302213064
 
The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:47 12.02.20. Batch: 302526217.
 

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