SCAM LUTEX - lutex.ltd

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08:37 12.07.21 Receive 405405841 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 60274
 
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08:51 13.07.21 Receive 405618931 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 61968
 
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17:53 12.07.21 Receive 405523286 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 61491
 
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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: 08:44 14.07.21. Batch: 405821872.
 
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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: 08:29 15.07.21. Batch: 406021578.
 
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08:46 14.07.21 Receive 405822354 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 62624
 
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15:04 15.07.21 Receive 406097495 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 64125
 
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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: 07:01 16.07.21. Batch: 406190774.
 
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07:01 16.07.21 Receive 406190743 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 64739
 
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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: 08:19 19.07.21. Batch: 406730103. 1.28 USD: The amount of 1.28 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:19 19.07.21. Batch: 406730162.
 
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2.08 USD: The amount of 2.08 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:27 19.07.21. Batch: 406731474.
 
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08:27 19.07.21 Receive 406731488 U25373100
lutex.ltd +32.43 Received Payment 32.43 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 66246
 
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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: 06:42 20.07.21. Batch: 406906134.
 
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10:20 20.07.21 Receive 406941257 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 67729
 
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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: 09:33 21.07.21. Batch: 407117079.
 
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10:24 21.07.21 Receive 407125217 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 68873
 
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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: 10:23 22.07.21. Batch: 407303699.
 
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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: 07:19 23.07.21. Batch: 407455825.
 
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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: 08:24 26.07.21. Batch: 408003052. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 08:24 26.07.21. Batch: 408003111.
 
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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: 07:23 27.07.21. Batch: 408191070.
 

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