SCAM Invest-Card - invest-card.com

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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 14:16 17.08.21. Batch: 412882388.
 
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19:04 16.08.21 Receive 412717034 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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13:37 17.08.21 Receive 412873611 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 processed. Batch id: 413024797

The amount of 46.65 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 07:22 18.08.21.
Batch: 413024797.
 

andkrs

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10:07 18.08.21 Receive 413055502 U30439605
Invest Card +7.5 Received Payment 7.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

09:13 17.08.21 Receive 412816541 U30439605
Invest Card +8.25 Received Payment 8.25 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 19:35 18.08.21. Batch: 413172688.
 
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21:02 18.08.21 Receive 413187325 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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1.00 USD: Operation ID: 962761517659 Operation Date: 19.08.2021 09:50 Status: Completed Sender's account: ePayCore U505467988162 Amount: 1 USD Note: Withdraw to InstantMonitorCom from invest-card.com
 
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15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 12:25 19.08.21. Batch: 413300553.
 

andkrs

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10:50 19.08.21 Receive 413281955 U30439605
Invest Card +7.5 2528.88 Received Payment 7.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 

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