SCAM LUTEX - lutex.ltd

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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
 
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20:53 26.08.21 Receive 414856210 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 107432
 
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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.
 
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08:20 30.08.21 Receive 415519646 U25373100
Received Payment 8.25 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 110830
 
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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.
 
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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
 
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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.
 
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08:44 01.09.21 Receive 416422882 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 114914
 
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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
 
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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
 
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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.
 
Joined
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09:06 02.09.21 Receive 416643341 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 116956
 
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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.
 
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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
 
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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
 
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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.
 
Joined
Sep 12, 2019
Messages
770
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MR
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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
 
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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.
 
Joined
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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.
 
Joined
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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.
 

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