SCAM Rombus Group - rombus-group.com

[SQMonitor]

Date : 07/30/2019 06:16
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 273788972
Memo : API Payment. Rombus Group.

Date : 07/29/2019 06:36
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 273668046
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/01/2019 06:36
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 274044664
Memo : API Payment. Rombus Group.

Date : 07/30/2019 18:55
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 273873889
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/03/2019 11:32
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 274684876
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/06/2019 17:32
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 275072111
Memo : API Payment. Rombus Group.

Date : 08/05/2019 06:21
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 274872478
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/07/2019 21:01
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 275220908
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/11/2019 18:34
From/To Account : U20674563
Amount : 5.28
Currency : USD
Batch : 275677569
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/14/2019 18:45
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 276022671
Memo : API Payment. Rombus Group.

Date : 08/13/2019 21:18
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 275913741
Memo : API Payment. Rombus Group.

Date : 08/12/2019 21:50
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 275799364
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/16/2019 18:36
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 276257347
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/20/2019 17:07
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 276708905
Memo : API Payment. Rombus Group.

Date : 08/19/2019 18:33
From/To Account : U20674563
Amount : 3.96
Currency : USD
Batch : 276591988
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/23/2019 06:08
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 277014068
Memo : API Payment. Rombus Group.

Date : 08/22/2019 06:09
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 276890256
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/28/2019 05:20
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 277648849
Memo : API Payment. Rombus Group.

Date : 08/27/2019 05:13
From/To Account : U20674563
Amount : 5.28
Currency : USD
Batch : 277515140
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 08/29/2019 13:24
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 277829418
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/01/2019 18:17
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 278622888
Memo : API Payment. Rombus Group.

Date : 09/01/2019 10:49
From/To Account : U20674563
Amount : 3.96
Currency : USD
Batch : 278193415
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/03/2019 18:21
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 278879968
Memo : API Payment. Rombus Group.

Date : 09/02/2019 21:01
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 278765661
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/04/2019 18:52
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 279013972
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/07/2019 08:09
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 279329635
Memo : API Payment. Rombus Group.

Date : 09/06/2019 05:22
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 279192028
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/09/2019 13:10
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 279597889
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/10/2019 18:17
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 279767520
Memo : API Payment. Rombus Group.

Date : 09/10/2019 05:53
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 279681666
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/13/2019 15:07
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 280147445
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/17/2019 05:44
From/To Account : U20674563
Amount : 5.28
Currency : USD
Batch : 280622132
Memo : API Payment. Rombus Group.