SCAM LUTEX - lutex.ltd

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10:51 29.06.21 Receive 402358627 U25373100
lutex.ltd +6.00 Received Payment 6.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 51514
 
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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: 07:40 30.06.21. Batch: 402540999.
 
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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: 06:40 01.07.21. Batch: 402731826.
 
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07:40 30.06.21 Receive 402540995 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 51971
 
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12:45 01.07.21 Receive 403270249 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 53573
 
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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: 07:24 02.07.21. Batch: 403410032.
 
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06:40 01.07.21 Receive 402731828 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 53156
 
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07:23 02.07.21 Receive 403409977 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 54161
 
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:59 05.07.21. Batch: 403983702. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:59 05.07.21. Batch: 403983737.
 
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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: 07:11 06.07.21. Batch: 404195407.
 
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07:01 05.07.21 Receive 403983919 U25373100
lutex.ltd +13.00 Received Payment 13.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 55068
06:59 05.07.21 Receive 403983729 U25373100
lutex.ltd +6.00 Received Payment 6.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 55359
 
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 07:34 07.07.21. Batch: 404421845.
 
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07:11 06.07.21 Receive 404195329 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 56242
 
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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: 07:17 08.07.21. Batch: 404630548.
 
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07:35 07.07.21 Receive 404421909 U25373100
lutex.ltd +25.00 Received Payment 25.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 57215
07:34 07.07.21 Receive 404421853 U25373100
lutex.ltd +12.00 Received Payment 12.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 57551
 
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9.52 USD: The amount of 9.52 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 07:24 09.07.21. Batch: 404824262.
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:37 12.07.21. Batch: 405405622. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:37 12.07.21. Batch: 405405651. 15.60 USD: The amount of 15.6 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:37 12.07.21. Batch: 405405851. 5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:38 12.07.21. Batch: 405405916.
 
Joined
Sep 12, 2019
Messages
770
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MR
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08:37 12.07.21 Receive 405405690 U25373100
lutex.ltd +3.66 Received Payment 3.66 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 60909

08:37 12.07.21 Receive 405405647 U25373100
lutex.ltd +3.78 Received Payment 3.78 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 60691

08:37 12.07.21 Receive 405405643 U25373100
lutex.ltd +4.35 Received Payment 4.35 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 60641
 
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Nov 22, 2020
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07:17 08.07.21 Receive 404630578 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 58329
 
Joined
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9.88 USD: The amount of 9.88 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:49 13.07.21. Batch: 405599584.
 

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