SCAM Invest-Card - invest-card.com

[andkrs]

09:02 01.08.21 Receive 409180191 U31541430
Invest card +15.5 Received Payment 15.5 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

 

[ProfitHuntersBIZ]

17:02 31.07.21 Receive 409087458 U31541430
Invest card +10.5 Received Payment 10.5 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[fnaale]

Withdrawal has been processed. Batch id: 409879275

The amount of 21.2 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 12:22 02.08.21.
Batch: 409879275.

 

[InstantMonitorCom]

1.50 USD: Operation ID: 621928606529 Operation Date: 02.08.2021 17:41 Status: Completed Sender's account: ePayCore U505467988162 Amount: 1.5 USD Note: Withdraw to InstantMonitorCom from invest-card.com

 

[andkrs]

06:27 02.08.21 Receive 409820552 U31541430
Invest card +10.00 Received Payment 10.00 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

 

[ProfitHuntersBIZ]

16:59 01.08.21 Receive 409741227 U31541430
Invest card +10.5 Received Payment 10.5 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[InstantMonitorCom]

15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 14:15 03.08.21. Batch: 410106059.

 

[HYIPCHECKRU]

03.08.21 16:55 Receive Received Payment 7.5 USD from account U31541430 to account U20329901. Batch: 410139592. Memo: API Payment. Withdraw to HYIPCHECKRU from invest-card.com.
02.08.21 11:03 Receive Received Payment 7.5 USD from account U31541430 to account U20329901. Batch: 409864669. Memo: API Payment. Withdraw to HYIPCHECKRU from invest-card.com.

 

[andkrs]

06:12 03.08.21 Receive 410017311 U31541430
Invest card +7.5 Received Payment 7.5 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

 

[fnaale]

Withdrawal processed. Batch id: 410149573

The amount of 31.1 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 17:45 03.08.21.
Batch: 410149573.

 

[InstantMonitorCom]

15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 07:09 04.08.21. Batch: 410232164.

 

[HYIPCHECKRU]

04.08.21 11:49 Receive Received Payment 7.5 USD from account U30439605 to account U20329901. Batch: 410280865. Memo: API Payment. Withdraw to HYIPCHECKRU from invest-card.com.

 

[InstantMonitorCom]

15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 10:15 05.08.21. Batch: 410470565.

 

[ProfitHuntersBIZ]

18:14 04.08.21 Receive 410360717 U30439605
Invest Card +10.5 Received Payment 10.5 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[fnaale]

Withdrawal has been processed. Batch id: 410501069

The amount of 66 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 13:04 05.08.21.
Batch: 410501069.

 

[ProfitHuntersBIZ]

21:27 05.08.21 Receive 410592713 U30439605
Invest Card +10.5 Received Payment 10.5 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[InstantMonitorCom]

19.10 USD: The amount of 19.1 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 07:52 06.08.21. Batch: 410646221.

 

[HYIPCHECKRU]

06.08.21 08:54 Receive Received Payment 7.5 USD from account U30439605 to account U20329901. Batch: 410656134. Memo: API Payment. Withdraw to HYIPCHECKRU from invest-card.com.
06.08.21 11:35 Receive Received Payment 7.5 USD from account U30439605 to account U20329901. Batch: 410684839. Memo: API Payment. Withdraw to HYIPCHECKRU from invest-card.com.

 

[fnaale]

Withdrawal processed. Batch id: 410762805

The amount of 71.33 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 18:24 06.08.21.
Batch: 410762805.

 

[InstantMonitorCom]

18.25 USD: The amount of 18.25 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 20:39 06.08.21. Batch: 410784401.