SCAM INSTANTASSET - instantasset.io

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The amount of 1.2 USD has been deposited to your account. Accounts: U20520039->U2*******. Memo: API Payment. Withdraw from instantasset.io.. Date: 04:52 17.11.20. Batch: 348071881.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 04:59 17.11.20. Batch: 348072699.
 
The amount of 6 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 07:19 17.11.20. Batch: 348093080
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 15:00 17.11.20. Batch: 348194452.
 
Платит! Hyipclub.club 11.15.20 11:52 Account Receive +21.7 Received Payment 21.7 USD from account U20520039 to account U8239798. Batch: 347757516. Memo: API Payment. Withdraw from instantasset
 
The amount of 6.2 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 09:13 18.11.20. Batch: 348338740
 
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15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 16:00 18.11.20. Batch: 348431730.
 
Date: 19.11.2020 09:23:28 (UTC+3) ID: 1212360340 Details: P1034178206 → P4192826 Comment: Amount: 1.98 USD Withdraw to hyiper from instantasset.io
 
The amount of 6 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 05:37 19.11.20. Batch: 348520401
 
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0.99 USD: Date: 19.11.2020 12:08:47 ID: 1212488284 Details: P1034178206 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from instantasset.io
 

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