SCAM Lex Financial - lex.financial

SQMonitor

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USDT-TRC20:
Hash: fe985af8639c8c7f110b9619551095167dddc1dd65390af28c3ac23b83a4bc26
Time: 2022-08-19 12:52:09
TRC20 Transfers:
From TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3
Tether USD
 

naale

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Paying instantly:


31.6 USDT

2022-08-19 18:20:06
 

naale

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Paying instantly:


39.5 USDT

2022-08-20 07:23:03
 

mrhip94

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Amount: 10 USDT
Date: 20/08/2022
TxID: d0f140623d25cd5e3e88793ca54b103226cfdf395e5f318b5e9c20da21ed79e8
 
Joined
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mrhip94

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Amount: 10.8 USDT
Date: 21/08/2022
TxID: 02331d559a965a8158aecc74f9884df324a410fa02255febce25117065735003
 

naale

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Paying instantly:


32.6 USDT

2022-08-22 07:04:03
 

mrhip94

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Amount: 11.6 USDT
Date: 22/08/2022
TxID: cbd35c5b4cc9f9d573470e2eececa505e7881af07a9a48ec29531d6eb9e4e2f9
 

HyipMoney

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Transactions details: +2,78 USDT

Transfer account: TVqaKR9iXQcMJENQBqoH26cRRgG5ZXi5cq

Receiving account: TSYqAwe4rcAN9gUjqZXhXTKp1jWwPPAHfL

Transaction id: 18a56ef901c53d066b9cf18e8b8f51424741095117ae63c809f653cc0d9ac99c

Transaction time: 2022-08-22 14:32:09
 

WORLDHYIPS

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Jul 19, 2022
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+22TRX (~ 1.44$)

 

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