SCAM LUTEX - lutex.ltd

[ProfitHuntersBIZ]

21:00 26.08.21 Receive 414857442 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 108471

 

[ExclusiveProfit]

20:53 26.08.21 Receive 414856210 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 107432

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:20 30.08.21. Batch: 415519649.

 

[ExclusiveProfit]

08:20 30.08.21 Receive 415519646 U25373100
Received Payment 8.25 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 110830

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 09:45 31.08.21. Batch: 415738499.

 

[ProfitHuntersBIZ]

08:20 30.08.21 Receive 415519668 U25373100
lutex.ltd +16.00 Received Payment 16.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 110856

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:44 01.09.21. Batch: 416422913.

 

[ExclusiveProfit]

08:44 01.09.21 Receive 416422882 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 114914

 

[ProfitHuntersBIZ]

09:35 31.08.21 Receive 415736768 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 112409
09:30 31.08.21 Receive 415735616 U25373100
lutex.ltd +4.05 Received Payment 4.05 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 111867

 

[ProfitHuntersBIZ]

08:42 01.09.21 Receive 416422467 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 114493
09:05 02.09.21 Receive 416643049 U25373100
lutex.ltd +15.42 Received Payment 15.42 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 116219

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 14:42 02.09.21. Batch: 416713445.

 

[ExclusiveProfit]

09:06 02.09.21 Receive 416643341 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 116956

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:59 03.09.21. Batch: 416864931.

 

[ProfitHuntersBIZ]

08:47 03.09.21 Receive 416862676 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 118277

 

[ProfitHuntersBIZ]

20:45 03.09.21 Receive 416996443 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 120438

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 09:52 06.09.21. Batch: 417463917.

 

[ExclusiveProfit]

09:52 06.09.21 Receive 417463901 U25373100
Received Payment 6.8 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 120937
12:49 06.09.21 Receive 417498080 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 122092

 

[InstantMonitorCom]

9.80 USD: The amount of 9.8 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 10:06 07.09.21. Batch: 417673752.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 10:20 07.09.21. Batch: 417676880.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 07:35 08.09.21. Batch: 417867608.