SCAM LUTEX - lutex.ltd

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12.80 USD: The amount of 12.8 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 15:39 17.08.21. Batch: 412900628.
 
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08:38 16.08.21 Receive 412580061 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 92863
 
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10:40 17.08.21 Receive 412834876 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 95491
 
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08:23 17.08.21 Receive 412806023 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 94849
 
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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: 10:28 18.08.21. Batch: 413059423.
 
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10:28 18.08.21 Receive 413059431 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 96963
 
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12.60 USD: The amount of 12.6 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:03 19.08.21. Batch: 413250746.
 
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12:28 19.08.21 Receive 413300966 U25373100
Received Payment 6.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 98710
 
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08:03 19.08.21 Receive 413250762 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 98117
 
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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: 09:11 20.08.21. Batch: 413475083.
 
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09:11 20.08.21 Receive 413475092 U25373100
lutex.ltd +15.4 Received Payment 15.4 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 99570
 
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11.18 USD: The amount of 11.18 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:01 23.08.21. Batch: 414071362.
 
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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: 08:54 24.08.21. Batch: 414295868.
 
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08:58 24.08.21 Receive 414296595 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 103783
 
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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: 04:22 25.08.21. Batch: 414474190.
 
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08:54 24.08.21 Receive 414295856 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 103256
 
Joined
Sep 12, 2019
Messages
770
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MR
0.269
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12:01 25.08.21 Receive 414543476 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 105651
 
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: 20:53 26.08.21. Batch: 414856217.
 
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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: 08:19 27.08.21. Batch: 414917611.
 
Joined
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04:30 26.08.21 Receive 414682650 U25373100
lutex.ltd +30.00 Received Payment 30.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 106625
 

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