SCAM Lex Financial - lex.financial

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Tuesday, August 2, 2022 7:57 AM - 20.60 USD: https://tronscan.org/#/transaction/d7cc554672d67880e89a96d9b0598834c0370bc9bef3137edc2b93e1d935b3df
 

naale

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18 USDT

2022-08-02 23:58:03
 

naale

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18 USDT

2022-08-03 16:52:03
 

SQMonitor

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USDT-TRC20:
Hash: 5c3c6204c8461da8d4efb2072d4030262a455ecd976c887ba628b147ec5ba3a7
Time: 2022-08-04 22:20:03
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5
Tether USD
 

naale

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22.5 USDT

2022-08-04 22:54:03
 

mrhip94

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Amount: 10.4 USDT
Date: 05/08/2022
TxID: 48f1df8fc91742a0a06dc4c0f6dcf907c946ed3aa1d8118dce5659f00db701de
 
Joined
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naale

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16 USDT

2022-08-05 23:43:03
 

naale

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27.7 USDT

2022-08-06 19:22:03
 

Hyipmasterorg

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Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT


transaction/079e9b3abfa4e703c03bedf05d47cbdd099afac5efc5a2f541929ae8c65a0657
30 Tether USD USDT
2022-08-06 21:23:03
 

mrhip94

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Amount: 15.2 USDT
Date: 07/08/2022
TxID: 938c4e986abd1c1bd0e0925a2b278778a20f745cb3092083a7989fd3dc8d3448
 

naale

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25.5 USDT

2022-08-07 08:17:03
 

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