SCAM Starix - starix.biz

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Thursday, May 26, 2022 10:51 PM - 49.80 USD: https://tronscan.org/#/transaction/3924b23669ad2885c9021d6828a48488310f6b1669277e1fe22025a04424fe10 Thursday, May 26, 2022 10:52 PM - 43.00 USD: https://tronscan.org/#/transaction/2923da47357e886da44ed570a8124b20061ad163868a4b81f7aadfe80ab2c09b Friday, May 27, 2022 12:23 AM - 7.38 USD: https://tronscan.org/#/transaction/4b23dbaf211ab9d5ba5c716a8c161b9aa02933fec2d1e8765bff5aeb2bf02505
 

andkrs

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09:08 27.05.22 Receive 465086485 U36140641
Starix LTD +12.00 3694.5 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
 

naale

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2022-05-28 05:41:09
 
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17:04 28.05.22 Receive 465276868 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
 

mrhip94

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The amount of 47.5 USD has been deposited to your account. Accounts: U36140641->U**. Memo: API Payment. Withdraw to hc4mstarix from starix. biz.. Date: 17:05 28.05.22. Batch: 465277056.
 

andkrs

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17:04 28.05.22 Receive 465276881 U36140641
Starix LTD +12.00 3714.38 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
 

naale

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2022-05-29 16:25:06

 
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08:14 29.05.22 Receive 465345867 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
 

andkrs

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08:14 29.05.22 Receive 465345871 U36140641
Starix LTD +13.25 3933.76 Received Payment 13.25 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
 
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18:04 30.05.22 Receive 465552059 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
 

naale

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The amount of 14.5 USD has been deposited to your account.
Accounts: U36140641->U2997909.
Memo: API Payment. Withdraw to naale from starix.biz..
Date: 18:10 30.05.22.
Batch: 465552867.
 

andkrs

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18:04 30.05.22 Receive 465552051 U36140641
Starix LTD +12.00 4019.04 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
 

naale

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2022-05-31 13:59:42

 

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