SCAM Rombus Group - rombus-group.com

[SQMonitor]

Date : 09/18/2019 16:59
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 280856348
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/23/2019 05:03
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281412506
Memo : API Payment. Rombus Group.

Date : 09/22/2019 14:52
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281351452
Memo : API Payment. Rombus Group.

Date : 09/21/2019 07:07
From/To Account : U20674563
Amount : 3.96
Currency : USD
Batch : 281175909
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/24/2019 19:12
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281643642
Memo : API Payment. Rombus Group.

Date : 09/24/2019 05:59
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281544948
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/26/2019 05:04
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281810177
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/27/2019 07:11
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 281943640
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 09/30/2019 05:29
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 282312483
Memo : API Payment. Rombus Group.

Date : 09/29/2019 18:40
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 282276875
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/01/2019 06:16
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 282454322
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/02/2019 19:40
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 283087332
Memo : API Payment. Rombus Group.

Date : 10/02/2019 06:07
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 282978096
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/04/2019 06:08
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 283258497
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/07/2019 18:25
From/To Account : U20674563
Amount : 7.78
Currency : USD
Batch : 283738849
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/10/2019 06:10
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 284062230
Memo : API Payment. Rombus Group.

Date : 10/09/2019 06:09
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 283920180
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/11/2019 22:18
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 284328373
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/15/2019 20:44
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 284867831
Memo : API Payment. Rombus Group.

Date : 10/15/2019 05:15
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 284747627
Memo : API Payment. Rombus Group.

Date : 10/14/2019 09:19
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 284628598
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/18/2019 06:13
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 285168027
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/19/2019 12:10
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 285337187
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/22/2019 20:44
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 285810773
Memo : API Payment. Rombus Group.

Date : 10/22/2019 06:12
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 285684212
Memo : API Payment. Rombus Group.

Date : 10/21/2019 06:05
From/To Account : U20674563
Amount : 2.64
Currency : USD
Batch : 285543267
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/25/2019 06:12
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 286149415
Memo : API Payment. Rombus Group.

Date : 10/24/2019 06:11
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 286001755
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/26/2019 07:29
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 286302748
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Date : 10/30/2019 07:32
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 286873675
Memo : API Payment. Rombus Group.

Date: 2019-10-29 18:31:55
ID: 882288898
Details: P1004907984 > P1050055
Amount: 2.47 USD
Comment: Rombus Group

Date : 10/29/2019 15:00
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 286785394
Memo : API Payment. Rombus Group.

Date : 10/28/2019 06:35
From/To Account : U20674563
Amount : 5.14
Currency : USD
Batch : 286576837
Memo : API Payment. Rombus Group.

 

[SQMonitor]

Perfect Money:
Date : 11/01/2019 06:16
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 287174221
Memo : API Payment. Rombus Group.

Perfect Money:
Date : 10/31/2019 05:34
From/To Account : U20674563
Amount : 1.32
Currency : USD
Batch : 287019100
Memo : API Payment. Rombus Group.