SCAM LUTEX - lutex.ltd

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08:52 26.07.21 Receive 408007711 U25373100
lutex.ltd +2.00 Received Payment 2.00 USD from account U25373100.
08:24 26.07.21 Receive 408003075 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 72163
17:12 26.07.21 Receive 408101088 U25373100
lutex.ltd +2.00 Received Payment 2.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 73216
 
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Sep 12, 2019
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07:23 27.07.21 Receive 408191138 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 73680
 
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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: 10:19 28.07.21. Batch: 408425029.
 
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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: 08:07 29.07.21. Batch: 408606441.
 
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16:14 28.07.21 Receive 408495732 U25373100
lutex.ltd +15.4 Received Payment 15.4 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 75543
 
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Sep 12, 2019
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08:07 29.07.21 Receive 408606511 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 76070
 
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14:27 29.07.21 Receive 408677343 U25373100
lutex.ltd +17.8 Received Payment 17.8 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 76322
 
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Sep 12, 2019
Messages
770
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08:45 30.07.21 Receive 408814575 U25373100
lutex.ltd +3.8 Received Payment 3.8 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 77258
 
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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: 08:52 02.08.21. Batch: 409841196.
 
Joined
Sep 12, 2019
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MR
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08:56 02.08.21 Receive 409841851 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 78485
 
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:56 02.08.21. Batch: 409841872.
 
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08:56 02.08.21 Receive 409841864 U25373100
lutex.ltd +1.23 Received Payment 1.23 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 78521
08:52 02.08.21 Receive 409841153 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 78199
 
Joined
Sep 12, 2019
Messages
770
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MR
0.272
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08:53 03.08.21 Receive 410042183 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 80072
 
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10.24 USD: The amount of 10.24 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 07:56 04.08.21. Batch: 410239131.
 
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: 08:02 04.08.21. Batch: 410240399.
 
Joined
Sep 12, 2019
Messages
770
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13
MR
0.272
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16:03 04.08.21 Receive 410334093 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 81544
 
Joined
Nov 22, 2020
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07:56 04.08.21 Receive 410239147 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 80936
09:02 05.08.21 Receive 410457277 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 82277
 
Joined
Oct 11, 2019
Messages
889
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132
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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: 14:55 05.08.21. Batch: 410522898.
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.272
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09:08 05.08.21 Receive 410458255 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 82768
 
Joined
Nov 22, 2020
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09:02 05.08.21 Receive 410457277 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 82277
 

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