SCAM Invest-Card - invest-card.com

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18:35 06.08.21 Receive 410764749 U30439605
Invest Card +10.5 Received Payment 10.5 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 06:23 07.08.21. Batch: 410825350.
 

andkrs

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15:48 06.08.21 Receive 410734548 U30439605
Invest Card +10.00 Received Payment 10.00 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

05:52 06.08.21 Receive 410631100 U30439605
Invest Card +7.5 Received Payment 7.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
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5.70 USD: The amount of 5.7 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 17:02 07.08.21. Batch: 410937510.
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 10:03 08.08.21. Batch: 411042243. 30.75 USD: The amount of 30.75 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 10:03 08.08.21. Batch: 411042269.
 

fnaale

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Withdrawal processed. Batch id: 411053842

The amount of 36.2 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 11:13 08.08.21.
Batch: 411053842.
 

andkrs

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10:15 08.08.21 Receive 411044269 U31541430
Invest card +7.5 Received Payment 7.5 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
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20:47 07.08.21 Receive 410975251 U31541430
Invest card +11.2 Received Payment 11.2 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 15:52 08.08.21. Batch: 411102348.
 
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7.65 USD: The amount of 7.65 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 05:16 09.08.21. Batch: 411190712.
 
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17.45 USD: The amount of 17.45 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 11:01 09.08.21. Batch: 411243381.
 

andkrs

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08:08 09.08.21 Receive 411213221 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 has been processed. Batch id: 411333608

The amount of 45.55 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 18:56 09.08.21.
Batch: 411333608.
 
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08:28 08.08.21 Receive 411028099 U31541430
Invest card +13.3 Received Payment 13.3 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.
 
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18:39 09.08.21 Receive 411330673 U31541430
Invest card +11.00 Received Payment 11.00 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.
 
Joined
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 05:07 10.08.21. Batch: 411389248.
 
Joined
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889
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 10:25 10.08.21. Batch: 411436456.
 
Joined
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 17:41 10.08.21. Batch: 411522136.
 

andkrs

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Dec 6, 2020
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08:10 10.08.21 Receive 411412158 U31541430
Invest card +7.5 Received Payment 7.5 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
Joined
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08:03 10.08.21 Receive 411411018 U31541430
Invest card +4.4 Received Payment 4.4 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.
19:00 10.08.21 Receive 411536380 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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