SCAM Minotaur Markets Ltd - minotaur-markets.com

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1 USDT - 2022-01-09 16:41:09
862b3edfba12c58642a2783ea0787d3a9ca7407229d0eabaf379b2f0566a3df2
 
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Monday, January 10, 2022 9:10 PM - 2.00 USD: Operation ID: 517664 Operation Date: 10.01.2022 21:10 Status: Completed Sender's account: ePayCore E027309 Amount: 2 USD Note: Withdraw to InstantMonitorCom from MINOTAUR MARKETS LTD
 
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Tuesday, January 11, 2022 12:14 PM - 2.00 USD: Operation ID: 519986 Operation Date: 11.01.2022 12:14 Status: Completed Sender's account: ePayCore E027309 Amount: 2 USD Note: Withdraw to InstantMonitorCom from MINOTAUR MARKETS LTD
 

xetang

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Paid:

The amount of 1.2 USD has been deposited to your account.
Accounts: U34548979->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 07:06 11.01.22. Batch: 442906151.

Thanks admin
 

pbhyipscom

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NEW PAYMENT RECEIVED

The amount of 4 USD has been deposited to your account. Accounts: U34548979->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from MINOTAUR MARKETS LTD.. Date: 07:08 11.01.22. Batch: 442906446.

The amount of 1 USD has been deposited to your account. Accounts: U34548979->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from MINOTAUR MARKETS LTD.. Date: 07:15 11.01.22. Batch: 442907867.

The amount of 1 USD has been deposited to your account. Accounts: U34548979->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from MINOTAUR MARKETS LTD.. Date: 07:06 11.01.22. Batch: 442906175.

The amount of 1 USD has been deposited to your account. Accounts: U34548979->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from MINOTAUR MARKETS LTD.. Date: 07:04 11.01.22. Batch: 442905939.
 
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07:04 11.01.22 Receive 442905747 U34548979
Received Payment 1.00 USD from account U34548979. Memo: API Payment. Withdraw to ExclusivProfit from MINOTAUR MARKETS LTD.

07:11 11.01.22 Receive 442907064 U34548979
Received Payment 1.00 USD from account U34548979. Memo: API Payment. Withdraw to ExclusivProfit from MINOTAUR MARKETS LTD.

07:15 11.01.22 Receive 442907918 U34548979
Received Payment 2.00 USD from account U34548979. Memo: API Payment. Withdraw to ExclusivProfit from MINOTAUR MARKETS LTD.

1 USDT - 2022-01-11 16:43:39
8d696978d004f75f7d40638f3bd142284db68494b1881e51b0ea1b41eb5712c7
 

mixpepper22

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The amount of 1 USD has been deposited to your account. Accounts: U34548979->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from MINOTAUR MARKETS LTD.. Date: 07:06 11.01.22. Batch: 442906163.
----------------------------
The amount of 1 USD has been deposited to your account. Accounts: U34548979->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from MINOTAUR MARKETS LTD.. Date: 07:23 11.01.22. Batch: 442909119.
----------------------------
The amount of 2 USD has been deposited to your account. Accounts: U34548979->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from MINOTAUR MARKETS LTD.. Date: 08:31 11.01.22. Batch: 442918905.
 

andkrs

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07:18 11.01.22 Receive 442908384 U34548979
bull +2.00 Received Payment 2.00 USD from account U34548979. Memo: API Payment. Withdraw to Fairmonitor from MINOTAUR MARKETS LTD.

07:15 11.01.22 Receive 442907948 U34548979
bull +2.00 Received Payment 2.00 USD from account U34548979. Memo: API Payment. Withdraw to Fairmonitor from MINOTAUR MARKETS LTD.

07:11 11.01.22 Receive 442907068 U34548979
bull +2.00 Received Payment 2.00 USD from account U34548979. Memo: API Payment. Withdraw to Fairmonitor from MINOTAUR MARKETS LTD.
 

hyipregular

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Next payment!
The amount of 4.5 USD has been deposited to your account. Current balance: 5.03 USD. Accounts: U34548979->U28088897. Memo: API Payment. Withdraw to hyipregular from MINOTAUR MARKETS LTD.. Date: 07:04 11.01.22. Batch: 442905789.
Thanks admin!
 

xetang

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Paid:

The amount of 1.2 USD has been deposited to your account.
Accounts: U34548979->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 07:19 11.01.22. Batch: 442908526.

Thanks admin
 
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Wednesday, January 12, 2022 5:53 PM - 2.00 USD: Operation ID: 525977 Operation Date: 12.01.2022 17:53 Status: Completed Sender's account: ePayCore E027309 Amount: 2 USD Note: Withdraw to InstantMonitorCom from MINOTAUR MARKETS LTD
 
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Thursday, January 13, 2022 5:19 PM - 2.00 USD: Operation ID: 530899 Operation Date: 13.01.2022 17:19 Status: Completed Sender's account: ePayCore E027309 Amount: 2 USD Note: Withdraw to InstantMonitorCom from MINOTAUR MARKETS LTD
 

XtraProfit

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Funds have been credited to your account.

Transaction ID: 532474
Date of transaction: 14.01.2022 00:09
Amount: 0.5 USD
Note: Withdraw to XtraProfit from MINOTAUR MARKETS LTD
 
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Friday, January 14, 2022 9:30 PM - 2.00 USD: Operation ID: 537448 Operation Date: 14.01.2022 21:30 Status: Completed Sender's account: ePayCore E027309 Amount: 2 USD Note: Withdraw to InstantMonitorCom from MINOTAUR MARKETS LTD
 

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