SCAM MAJISTACAPITAL - majistacapital.biz

Joined
Oct 11, 2019
Messages
889
Reactions
219
MR
2.121
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 16:51 17.08.20. Batch: 329496821.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:04 18.08.20. Batch: 329687408. 0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:04 18.08.20. Batch: 329687415.
 

FiFa

Junior
Joined
Jun 29, 2020
Messages
3,917
Reactions
6
MR
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The amount of 0.8 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 19:04 18.08.20. Batch: 329687410.
 
IM-1-EN.gif
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:47 19.08.20. Batch: 329852207.
 
The amount of 0.3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 18:47 19.08.20. Batch: 329852211.
 
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6.10 USD: The amount of 6.1 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:10 20.08.20. Batch: 330013593. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:10 20.08.20. Batch: 330013615.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 18:10 20.08.20. Batch: 330013602.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:10 21.08.20. Batch: 330175918.
 
The amount of 0.3 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 18:10 21.08.20. Batch: 330175920.
 
Last edited:
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:35 22.08.20. Batch: 330324799. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 18:35 22.08.20. Batch: 330324826.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 18:35 22.08.20. Batch: 330324817.
 
IM-1-EN.gif
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:22 23.08.20. Batch: 330484181.
 
The amount of 0.3 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 19:22 23.08.20. Batch: 330484156.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 23:31 24.08.20. Batch: 330685593.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 17:53 25.08.20. Batch: 330827125. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 17:53 25.08.20. Batch: 330827136.
 
The amount of 0.3 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 17:53 25.08.20. Batch: 330827070.
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:41 26.08.20. Batch: 331005900. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:41 26.08.20. Batch: 331005920.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U24789442.
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 19:41 26.08.20. Batch: 331005896.
 
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0.11 USD: The amount of 0.11 USD has been deposited to your account. Accounts: U24789442->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Majista Capital Limited.. Date: 19:09 27.08.20. Batch: 331162577.
 
The amount of 6 USD has been deposited to your account. Accounts: U24789442
Memo: API Payment. Withdraw to fifa from Majista Capital Limited.. Date: 16:33 28.08.20. Batch: 331298458.
 

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