SCAM Lewes Ltd - lewes.io

[SQMonitor]

Perfect Money:
Date : 12/05/2019 21:38
From/To Account : U22635374
Amount : 71.50
Currency : USD
Batch : 292668497
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575583912

Perfect Money:
Date : 12/05/2019 20:08
From/To Account : U22635374
Amount : 0.17
Currency : USD
Batch : 292661438
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575578496

Perfect Money:
Date : 12/05/2019 19:21
From/To Account : U22635374
Amount : 2.35
Currency : USD
Batch : 292656973
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575575696

Perfect Money:
Date : 12/05/2019 16:02
From/To Account : U22635374
Amount : 0.35
Currency : USD
Batch : 292633410
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575563749

Perfect Money:
Date : 12/05/2019 14:23
From/To Account : U22635374
Amount : 0.17
Currency : USD
Batch : 292619015
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575557848

Perfect Money:
Date : 12/05/2019 12:11
From/To Account : U22635374
Amount : 0.23
Currency : USD
Batch : 292599441
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575549908

Perfect Money:
Date : 12/05/2019 10:58
From/To Account : U22635374
Amount : 0.47
Currency : USD
Batch : 292589376
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575545545

Perfect Money:
Date : 12/05/2019 10:55
From/To Account : U22635374
Amount : 0.81
Currency : USD
Batch : 292588937
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575545335

Perfect Money:
Date : 12/05/2019 09:16
From/To Account : U22635374
Amount : 1.25
Currency : USD
Batch : 292574257
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575539385

Perfect Money:
Date : 12/05/2019 06:17
From/To Account : U22635374
Amount : 0.12
Currency : USD
Batch : 292550927
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575528664

Perfect Money:
Date : 12/05/2019 03:49
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 292542077
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575519790

Perfect Money:
Date : 12/05/2019 00:38
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 292535936
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575508338

Perfect Money:
Date : 12/04/2019 20:03
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 292520585
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575491820

Perfect Money:
Date : 12/04/2019 19:52
From/To Account : U22635374
Amount : 1.50
Currency : USD
Batch : 292519642
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575491162

Perfect Money:
Date : 12/04/2019 16:03
From/To Account : U22635374
Amount : 71.50
Currency : USD
Batch : 292488106
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575477429

Perfect Money:
Date : 12/04/2019 15:51
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 292486360
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575476706

Perfect Money:
Date : 12/04/2019 12:20
From/To Account : U22635374
Amount : 0.10
Currency : USD
Batch : 292454688
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575464027

Perfect Money:
Date : 12/04/2019 09:08
From/To Account : U22635374
Amount : 0.60
Currency : USD
Batch : 292426434
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575452497

Perfect Money:
Date : 12/04/2019 07:28
From/To Account : U22635374
Amount : 2.00
Currency : USD
Batch : 292413508
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575446494

Perfect Money:
Date : 12/04/2019 06:55
From/To Account : U22635374
Amount : 0.67
Currency : USD
Batch : 292409957
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575444536

Perfect Money:
Date : 12/04/2019 06:09
From/To Account : U22635374
Amount : 0.11
Currency : USD
Batch : 292405712
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575441770

Perfect Money:
Date : 12/04/2019 05:46
From/To Account : U22635374
Amount : 0.45
Currency : USD
Batch : 292403804
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575440408

Perfect Money:
Date : 12/04/2019 03:46
From/To Account : U22635374
Amount : 0.10
Currency : USD
Batch : 292396571
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575433178

Perfect Money:
Date : 12/04/2019 03:21
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 292395570
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575431706

Perfect Money:
Date : 12/04/2019 00:23
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 292390119
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575420989

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 3.2 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:40 06.12.19. Batch: 292704786.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:49 06.12.19. Batch: 292706260.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5.45 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 12:05 06.12.19. Batch: 292731443.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.25 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 13:20 06.12.19. Batch: 292741270.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.25 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 16:04 06.12.19. Batch: 292765609.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 16:47 06.12.19. Batch: 292771780.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.25 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 17:05 06.12.19. Batch: 292773934.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 9.15 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 21:58 06.12.19. Batch: 292805484.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.05 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 23:55 06.12.19. Batch: 292810493.

 

[SQMonitor]

Perfect Money:
Date : 12/06/2019 23:18
From/To Account : U22635374
Amount : 71.50
Currency : USD
Batch : 292809318
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575676298

Perfect Money:
Date : 12/06/2019 20:13
From/To Account : U22635374
Amount : 0.17
Currency : USD
Batch : 292796520
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575665211

Perfect Money:
Date : 12/06/2019 19:24
From/To Account : U22635374
Amount : 2.65
Currency : USD
Batch : 292791442
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575662284

Perfect Money:
Date : 12/06/2019 16:06
From/To Account : U22635374
Amount : 0.05
Currency : USD
Batch : 292765904
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575650409

Perfect Money:
Date : 12/06/2019 14:29
From/To Account : U22635374
Amount : 0.35
Currency : USD
Batch : 292751658
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575644574

Perfect Money:
Date : 12/06/2019 13:18
From/To Account : U22635374
Amount : 0.26
Currency : USD
Batch : 292741031
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575640344

Perfect Money:
Date : 12/06/2019 12:10
From/To Account : U22635374
Amount : 0.50
Currency : USD
Batch : 292732067
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575636232

Perfect Money:
Date : 12/06/2019 10:59
From/To Account : U22635374
Amount : 1.04
Currency : USD
Batch : 292722604
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575631958

Perfect Money:
Date : 12/06/2019 09:42
From/To Account : U22635374
Amount : 1.35
Currency : USD
Batch : 292712664
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575627386

Perfect Money:
Date : 12/06/2019 08:17
From/To Account : U22635374
Amount : 1.95
Currency : USD
Batch : 292701942
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575622272

Perfect Money:
Date : 12/06/2019 06:22
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 292691321
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575615334

Perfect Money:
Date : 12/06/2019 03:51
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 292682509
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575606282

Perfect Money:
Date : 12/06/2019 00:24
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 292675803
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575593897

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.3 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 01:02 07.12.19. Batch: 292812531.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 01:35 07.12.19. Batch: 292813359.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.25 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 02:24 07.12.19. Batch: 292814778.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 05:18 07.12.19. Batch: 292822007.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.25 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:14 07.12.19. Batch: 292837438.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 55 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:30 07.12.19. Batch: 292839494.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:53 07.12.19. Batch: 292842300.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 3.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 09:16 07.12.19. Batch: 292845556.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5.9 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 12:06 07.12.19. Batch: 292872947.