SCAM Invest-Card - invest-card.com

andkrs

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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.
 
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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

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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.
 
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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

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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.
 
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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.
 
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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

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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

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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

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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.
 
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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

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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.
 
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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.
 
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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

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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.
 
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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.
 
Joined
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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

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Apr 4, 2021
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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

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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.
 
Joined
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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.
 

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