SCAM LUTEX - lutex.ltd

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06:06 31.05.21 Receive 396026425 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 33317
05:56 01.06.21 Receive 396219389 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 34093
 
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17:39 01.06.21 Receive 396811844 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 34774
 
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09:40 02.06.21 Receive 396919342 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 35119
08:56 01.06.21 Receive 396446396 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 34270
 
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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: 06:37 03.06.21. Batch: 397084169.
 
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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: 19:45 03.06.21. Batch: 397232010.
 
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06:12 02.06.21 Receive 396886818 U25373100
lutex.ltd +6.3 Received Payment 6.3 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 34947
 
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19:45 03.06.21 Receive 397232005 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 36333
 
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17:45 04.06.21 Receive 397402348 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 37083
 
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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: 06:14 07.06.21. Batch: 397825997.
 
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9.40 USD: The amount of 9.4 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 16:50 07.06.21. Batch: 397947188.
 
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17:26 07.06.21 Receive 397954700 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 37973
 
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11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 19:50 08.06.21. Batch: 398193041.
 
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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: 18:25 09.06.21. Batch: 398387551.
 
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06:43 10.06.21 Receive 398459191 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 39564
 
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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: 19:10 10.06.21. Batch: 398600664.
 
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19:10 10.06.21 Receive 398600651 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 40230
 

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