SCAM Rombus Group - rombus-group.com

[SQMonitor]

Perfect Money:
Date : 11/02/2019 12:29
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 287758294
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/05/2019 05:29
From/To Account : U20674563
Amount : 3.96
Currency : USD
Batch : 288143226
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/07/2019 07:30
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 288491306
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/09/2019 08:20
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 288790106
Memo : API Payment. Rombus Group.

Perfect Money:
Date : 11/08/2019 08:51
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 288651265
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/10/2019 07:29
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 288926628
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/13/2019 06:50
From/To Account : U20674563
Amount : 3.96
Currency : USD
Batch : 289344963
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/14/2019 23:38
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 289611512
Memo : API Payment. Rombus Group.

Perfect Money:
Date : 11/14/2019 15:29
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 289561175
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/17/2019 07:54
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 289879630
Memo : API Payment. Rombus Group.

Perfect Money:
Date : 11/16/2019 08:09
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 289771337
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/19/2019 10:01
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 290112128
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/20/2019 06:28
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 290205240
Memo : API Payment. Rombus Group.

 

[SQMonitor]