SCAM INVESTMENTS - investments.capital

naale

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Withdrawal has been processed. Batch id: 780217

Transaction ID: 780218
Date of transaction: 03.04.2022 16:52
Amount: 19.72 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.
 
Joined
Oct 11, 2019
Messages
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IM-1-EN.gif
Sunday, April 3, 2022 9:58 PM - 1.13 USD: Operation ID: 780430 Operation Date: 03.04.2022 21:58 Status: Completed Sender's account: ePayCore E036083 Amount: 1.13 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 
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Monday, April 4, 2022 11:08 AM - 10.18 USD: Operation ID: 781064 Operation Date: 04.04.2022 11:08 Status: Completed Sender's account: ePayCore E036083 Amount: 10.18 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 


Withdrawal has been processed. Batch id: 781555

Transaction ID: 781556
Date of transaction: 04.04.2022 17:17
Amount: 9.75 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.
 
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Monday, April 4, 2022 9:37 PM - 1.86 USD: Operation ID: 781753 Operation Date: 04.04.2022 21:37 Status: Completed Sender's account: ePayCore E036083 Amount: 1.86 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 


Withdrawal has been processed. Batch id: 783163

Transaction ID: 783164
Date of transaction: 05.04.2022 19:29
Amount: 10.06 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.
 
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Wednesday, April 6, 2022 11:26 AM - 12.57 USD: Operation ID: 783922 Operation Date: 06.04.2022 11:26 Status: Completed Sender's account: ePayCore E036083 Amount: 12.57 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 
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Wednesday, April 6, 2022 9:52 PM - 1.64 USD: Operation ID: 784614 Operation Date: 06.04.2022 21:52 Status: Completed Sender's account: ePayCore E036083 Amount: 1.64 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 
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Thursday, April 7, 2022 11:20 AM - 10.61 USD: Operation ID: 785505 Operation Date: 07.04.2022 11:20 Status: Completed Sender's account: ePayCore E036083 Amount: 10.61 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 


Withdrawal has been processed. Batch id: 785421

Transaction ID: 785422
Date of transaction: 07.04.2022 08:40
Amount: 19.19 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.
 
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Thursday, April 7, 2022 10:06 PM - 1.77 USD: Operation ID: 786335 Operation Date: 07.04.2022 22:06 Status: Completed Sender's account: ePayCore E036083 Amount: 1.77 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.
 

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