SCAM Lewes Ltd - lewes.io

[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: 04:21 11.12.19. Batch: 293375041.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 1.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 04:33 11.12.19. Batch: 293375628.

 

[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: 05:49 11.12.19. Batch: 293380435.

 

[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: 06:08 11.12.19. Batch: 293381906.

 

[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: 06:42 11.12.19. Batch: 293384836.

 

[SQMonitor]

Perfect Money:
Date : 12/11/2019 09:02
From/To Account : U22635374
Amount : 3.30
Currency : USD
Batch : 293400317
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576056998

Perfect Money:
Date : 12/11/2019 09:03
From/To Account : U22635374
Amount : 2.00
Currency : USD
Batch : 293400381
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576057034

Perfect Money:
Date : 12/11/2019 07:58
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293392547
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576053167

Perfect Money:
Date : 12/11/2019 08:03
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293392971
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576053418

Perfect Money:
Date : 12/11/2019 07:44
From/To Account : U22635374
Amount : 2.50
Currency : USD
Batch : 293390888
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576052286

Perfect Money:
Date : 12/11/2019 07:06
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293387003
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576050040

Perfect Money:
Date : 12/11/2019 05:46
From/To Account : U22635374
Amount : 0.30
Currency : USD
Batch : 293380183
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576045194

Perfect Money:
Date : 12/11/2019 05:32
From/To Account : U22635374
Amount : 0.16
Currency : USD
Batch : 293379108
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576044386

Perfect Money:
Date : 12/11/2019 05:24
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293378652
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576043920

Perfect Money:
Date : 12/11/2019 03:38
From/To Account : U22635374
Amount : 1.35
Currency : USD
Batch : 293373076
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576037547

Perfect Money:
Date : 12/10/2019 22:58
From/To Account : U22635374
Amount : 0.38
Currency : USD
Batch : 293363269
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576020712

Perfect Money:
Date : 12/10/2019 22:41
From/To Account : U22635374
Amount : 2.15
Currency : USD
Batch : 293362502
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576019696

Perfect Money:
Date : 12/10/2019 20:53
From/To Account : U22635374
Amount : 0.10
Currency : USD
Batch : 293354966
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576013261

Perfect Money:
Date : 12/10/2019 19:30
From/To Account : U22635374
Amount : 0.52
Currency : USD
Batch : 293346137
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576008265

Perfect Money:
Date : 12/10/2019 17:41
From/To Account : U22635374
Amount : 0.72
Currency : USD
Batch : 293331689
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1576001701

Perfect Money:
Date : 12/10/2019 14:39
From/To Account : U22635374
Amount : 1.00
Currency : USD
Batch : 293302895
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575990784

Perfect Money:
Date : 12/10/2019 14:18
From/To Account : U22635374
Amount : 0.26
Currency : USD
Batch : 293299561
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575989538

Perfect Money:
Date : 12/10/2019 14:04
From/To Account : U22635374
Amount : 2.09
Currency : USD
Batch : 293297541
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575988705

Perfect Money:
Date : 12/10/2019 13:06
From/To Account : U22635374
Amount : 1.45
Currency : USD
Batch : 293287725
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575985225

Perfect Money:
Date : 12/10/2019 12:57
From/To Account : U22635374
Amount : 2.72
Currency : USD
Batch : 293286453
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575984683

Perfect Money:
Date : 12/10/2019 12:52
From/To Account : U22635374
Amount : 1.65
Currency : USD
Batch : 293285697
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575984392

Perfect Money:
Date : 12/10/2019 11:37
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 293273856
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575979901

Perfect Money:
Date : 12/10/2019 11:19
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293271092
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575978802

Perfect Money:
Date : 12/10/2019 08:42
From/To Account : U22635374
Amount : 3.04
Currency : USD
Batch : 293243350
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575969345

Perfect Money:
Date : 12/10/2019 08:23
From/To Account : U22635374
Amount : 71.50
Currency : USD
Batch : 293240886
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575968225

Perfect Money:
Date : 12/10/2019 08:08
From/To Account : U22635374
Amount : 2.00
Currency : USD
Batch : 293239087
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575967338

Perfect Money:
Date : 12/10/2019 07:02
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293231656
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575963389

Perfect Money:
Date : 12/10/2019 06:49
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293230418
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575962573

Perfect Money:
Date : 12/10/2019 05:57
From/To Account : U22635374
Amount : 3.55
Currency : USD
Batch : 293226225
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575959485

Perfect Money:
Date : 12/10/2019 05:20
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293223633
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575957266

Perfect Money:
Date : 12/10/2019 05:14
From/To Account : U22635374
Amount : 0.25
Currency : USD
Batch : 293223312
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575956909

Perfect Money:
Date : 12/09/2019 22:00
From/To Account : U22635374
Amount : 0.34
Currency : USD
Batch : 293207377
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575930846

Perfect Money:
Date : 12/09/2019 20:46
From/To Account : U22635374
Amount : 0.15
Currency : USD
Batch : 293202030
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575926442

Perfect Money:
Date : 12/09/2019 20:39
From/To Account : U22635374
Amount : 1.45
Currency : USD
Batch : 293201280
Memo : API Payment. Payment from LEWES LTD.
Payment ID : 1575925977

 

[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: 07:18 11.12.19. Batch: 293388150.

 

[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: 07:59 11.12.19. Batch: 293392605.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 1.33 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:03 11.12.19. Batch: 293392969.

 

[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: 08:07 11.12.19. Batch: 293393430.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.4 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 08:50 11.12.19. Batch: 293398700.

 

[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: 09:43 11.12.19. Batch: 293405350.

 

[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: 11:07 11.12.19. Batch: 293416405.

 

[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: 16:57 11.12.19. Batch: 293466933.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 12.85 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 11:15 11.12.19. Batch: 293417433.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 11:18 11.12.19. Batch: 293417756.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 8.3 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 13:29 11.12.19. Batch: 293435974.

 

[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: 18:38 11.12.19. Batch: 293480817.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 2.5 USD has been deposited to your account. Accounts: U22635374->U19811025. Memo: API Payment. Payment from LEWES LTD.. Date: 18:52 11.12.19. Batch: 293482353.

 

[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: 20:10 11.12.19. Batch: 293491332.