SCAM LUTEX - lutex.ltd

Joined
Oct 11, 2019
Messages
889
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MR
2.032
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 17:38 19.05.21. Batch: 393835264.
 
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16:45 21.05.21 Receive 394236211 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 29547
18:50 24.05.21 Receive 394851455 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 30389
 
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07:04 27.05.21 Receive 395308458 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 31907
06:48 26.05.21 Receive 395108539 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 31233
 
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19.60 USD: The amount of 19.6 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:07 31.05.21. Batch: 396026479. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:07 31.05.21. Batch: 396026495.
 

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