SCAM LUTEX - lutex.ltd

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31.22 USD: The amount of 31.22 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 17:58 11.06.21. Batch: 398798467.
 
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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: 06:26 15.06.21. Batch: 399473708.
 
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06:26 15.06.21 Receive 399473780 U25373100
lutex.ltd +3.6 Received Payment 3.6 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 42167
 
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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: 06:25 16.06.21. Batch: 399696699.
 
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06:07 14.06.21 Receive 399254503 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 41143
 
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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: 17:18 16.06.21. Batch: 399823921.
 
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06:25 16.06.21 Receive 399696780 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 42974
 
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06:26 15.06.21 Receive 399473734 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 42073
 
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06:25 16.06.21 Receive 399696719 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 42815
 
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07:29 17.06.21 Receive 399921975 U25373100
lutex.ltd +3.3 Received Payment 3.3 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 43925
 
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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: 06:43 18.06.21. Batch: 400128666.
 
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06:02 17.06.21 Receive 399909185 U25373100
lutex.ltd +122.00 Received Payment 122.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 43666
 
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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: 06:19 21.06.21. Batch: 400700280.
 
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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: 06:45 22.06.21. Batch: 400920208.
 
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12:02 22.06.21 Receive 400977361 U25373100
lutex.ltd +6.00 Received Payment 6.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 46893
 
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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: 06:13 23.06.21. Batch: 401122549.
 
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11:43 23.06.21 Receive 401182294 U25373100
lutex.ltd +3.6 Received Payment 3.6 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 47782
 
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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: 07:09 24.06.21. Batch: 401343811.
 
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:55 28.06.21. Batch: 402108797. 9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 06:55 28.06.21. Batch: 402108936.
 
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06:55 28.06.21 Receive 402108816 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 50359
 

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