SCAM LUTEX - lutex.ltd

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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: 09:32 06.08.21. Batch: 410662352.
 
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09:38 06.08.21 Receive 410663597 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 84102
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 17:06 06.08.21. Batch: 410748763.
 
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09:38 06.08.21 Receive 410663550 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 83875
 
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9.48 USD: The amount of 9.48 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 09:58 09.08.21. Batch: 411231761.
 
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09:58 09.08.21 Receive 411231773 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 85314
10:03 09.08.21 Receive 411232898 U25373100
Received Payment 1.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 85917
 
Last edited:
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09:58 09.08.21 Receive 411231736 U25373100
lutex.ltd +15.42 Received Payment 15.42 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 85141
 
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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: 10:45 10.08.21. Batch: 411440282. 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 10:45 10.08.21. Batch: 411440280. 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25373100->U17225312. Memo: API Payment. Withdraw.. Date: 10:49 10.08.21. Batch: 411441234.
 
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10:50 10.08.21 Receive 411441264 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 87452
 
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10:45 10.08.21 Receive 411440316 U25373100
lutex.ltd +14.00 Received Payment 14.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 86875
10:45 10.08.21 Receive 411440305 U25373100
lutex.ltd +1.00 Received Payment 1.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 86871
 
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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: 11:12 11.08.21. Batch: 411643879.
 
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11:12 11.08.21 Receive 411643885 U25373100
Received Payment 3.25 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 88921
 
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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: 15:29 12.08.21. Batch: 411881906.
 
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11:06 11.08.21 Receive 411642590 U25373100
lutex.ltd +15.00 Received Payment 15.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 88460
 
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15:34 12.08.21 Receive 411882842 U25373100
Received Payment 6.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 90690
 
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15:29 12.08.21 Receive 411881908 U25373100
lutex.ltd +23.00 Received Payment 23.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 89944
 
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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: 10:52 13.08.21. Batch: 412019739.
 
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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: 09:09 16.08.21. Batch: 412585900.
 
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09:09 16.08.21 Receive 412585975 U25373100
Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 93237
 
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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: 08:21 17.08.21. Batch: 412805430.
 

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