SCAM LUTEX - lutex.ltd

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10:06 07.09.21 Receive 417673748 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 122718
 
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07:35 08.09.21 Receive 417867593 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 125695
 
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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: 09:16 09.09.21. Batch: 418098620.
 
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09:15 09.09.21 Receive 418098364 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 127068
 
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12:21 10.09.21 Receive 418336764 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 130117
 
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12:21 10.09.21 Receive 418336600 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 129183
 
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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: 11:30 13.09.21. Batch: 418944811. 8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 11:30 13.09.21. Batch: 418944878. 13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 11:32 13.09.21. Batch: 418945295.
 
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11:30 13.09.21 Receive 418944853 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 131962
 
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9.82 USD: The amount of 9.82 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 09:30 14.09.21. Batch: 419142250.
 
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09:30 14.09.21 Receive 419142246 U25373100
Received Payment 3.4 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 134970
 
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3.22 USD: The amount of 3.22 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 07:57 15.09.21. Batch: 419358990.
 
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07:57 15.09.21 Receive 419358977 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 136099
 
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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: 08:41 15.09.21. Batch: 419366801.
 
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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: 08:09 16.09.21. Batch: 419569919.
 
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08:06 16.09.21 Receive 419569313 U25373100
lutex.ltd +17.00 Received Payment 17.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 138296
08:13 17.09.21 Receive 419778617 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 140533
 
Joined
Oct 11, 2019
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889
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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: 10:47 17.09.21. Batch: 419803707.
 
Joined
Sep 12, 2019
Messages
770
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13
MR
0.272
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08:25 17.09.21 Receive 419780502 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 141355
 
Joined
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08:13 17.09.21 Receive 419778617 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 140533
 

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