SCAM Invest-Card - invest-card.com

[andkrs]

06:57 11.08.21 Receive 411603203 U30439605
Invest Card +7.5 Received Payment 7.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

 

[InstantMonitorCom]

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: 18:18 11.08.21. Batch: 411723506.

 

[InstantMonitorCom]

17.66 USD: https://blockchair.com/litecoin/tra...a6683e679d0cdc420f48d7b9d874e0414f64850cb86f3

 

[HYIPCHECKRU]

12.08.21 15:10 Получен платеж 7,5 долларов США со счета U30439605 на счет U20329901. Партия: 411878478. Заметка: Платеж через API. Вывод в HYIPCHECKRU с invest-card.com.
[url = https: //hyip-check.ru/project/3646]

 

[fnaale]

Withdrawal processed. Batch id: 411844067

The amount of 49.75 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 11:57 12.08.21.
Batch: 411844067.

 

[InstantMonitorCom]

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 16:58 12.08.21. Batch: 411898859.

 

[ProfitHuntersBIZ]

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.
13:53 12.08.21 Receive 411864303 U30439605
Invest Card +21.00 Received Payment 21.00 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[InstantMonitorCom]

16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 10:44 13.08.21. Batch: 412018472.

 

[fnaale]

Withdrawal has been processed. Batch id: 412042416

The amount of 20 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 12:58 13.08.21.
Batch: 412042416.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 16:55 14.08.21. Batch: 412280570.

 

[fnaale]

Withdrawal processed. Batch id: 412277803

The amount of 38 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 16:40 14.08.21.
Batch: 412277803.

 

[ProfitHuntersBIZ]

18:24 13.08.21 Receive 412102608 U30439605
Invest Card +10.5 Received Payment 10.5 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[InstantMonitorCom]

9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U31541430->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 09:34 15.08.21. Batch: 412383769.

 

[InstantMonitorCom]

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: 13:26 15.08.21. Batch: 412427635.

 

[andkrs]

09:13 15.08.21 Receive 412380280 U31541430
Invest card +19.2 1870.48 Received Payment 19.2 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.

 

[ProfitHuntersBIZ]

19:26 14.08.21 Receive 412307037 U30439605
Invest Card +10.5 Received Payment 10.5 USD from account U30439605. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[InstantMonitorCom]

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: 10:44 16.08.21. Batch: 412605389.

 

[fnaale]

Withdrawal processed. Batch id: 412582424

The amount of 25.24 USD has been deposited to your account.
Accounts: U31541430->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 08:51 16.08.21.
Batch: 412582424.

 

[ProfitHuntersBIZ]

17:40 15.08.21 Receive 412474367 U31541430
Invest card +11.5 Received Payment 11.5 USD from account U31541430. Memo: API Payment. Withdraw to ProfitHuntersBIZ from invest-card.com.

 

[andkrs]

08:36 16.08.21 Receive 412579584 U31541430
Invest card +7.5 Received Payment 7.5 USD from account U31541430. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.