SCAM Platinum Way - platinum-way.biz

Date : 01/23/2020 16:14
From/To Account : U22333206
Amount : 5.00
Currency : USD
Batch : 299482823
Memo : API Payment. Withdraw to richinvestmonitor from Platinum Way LTD.
 
Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22333206->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Platinum Way LTD.. Date: 13:01 25.01.20. Batch: 299733928.
 
Payment, thanks admin!
The amount of 3.95 USD has been deposited to your account. Accounts: U22333206->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Platinum Way LTD.. Date: 13:07 26.01.20. Batch: 299862168.
 
Date : 01/25/2020 15:28
From/To Account : U22333206
Amount : 7.50
Currency : USD
Batch : 299752751
Memo : API Payment. Withdraw to richinvestmonitor from Platinum Way LTD.
 
Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22333206->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Platinum Way LTD.. Date: 11:01 27.01.20. Batch: 299979422.
 
Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22333206->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Platinum Way LTD.. Date: 11:44 28.01.20. Batch: 300069670.
 
Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22333206->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Platinum Way LTD.. Date: 13:42 29.01.20. Batch: 300228331.
 
Date : 01/28/2020 11:45
From/To Account : U22333206
Amount : 5.00
Currency : USD
Batch : 300069820
Memo : API Payment. Withdraw to richinvestmonitor from Platinum Way LTD.
 

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