SCAM WaazmE - waazme.com

[xetang]

Instant Paying:

The amount of 1.4 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com.. Date: 18:16 16.10.18. Batch: 232379653.

+ 1.18 USD

Date: 16.10.2018 16:25:06
ID: 661481041
Details: P1005046225 → P4690642
Amount: 1.18 USD
Comment: Withdraw to hyiptank from waazme.com

The amount of 1.2 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com.. Date: 15:16 16.10.18. Batch: 232355499.

+ 1.18 USD

Date: 16.10.2018 17:03:48
ID: 661502544
Details: P1005046225 → P4690642
Amount: 1.18 USD
Comment: Withdraw to hyiptank from waazme.com

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.4 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com..
Date: 18:58 16.10.18. Batch: 232384144.

Thanks admin

 

[hyipregular]

Next payment!
The amount of 22.2 USD has been deposited to your account. Accounts: U16650030->U2917300. Memo: API Payment. Withdraw to hyipregular from waazme.com.. Date: 17:20 16.10.18. Batch: 232372169.
Thanks admin!

 

[hyipregular]

Next instant payment!
Hello hyipregular.

$14.00 has been successfully sent to your PerfectMoney account U2917300.
Transaction batch is 232418533.

Hello hyipregular.

$6.29 has been successfully sent to your Bitcoin account 14P2AYRJj5o5JVUist5yEGrRze4rjHyV2a.
Transaction batch is 31ec8854de3d89c6242fd531b0725ccea8b000bea764b490b2bb7a2a8e1fe8c2.

Thanks admin!

 

[xetang]

Instant Paying:

+ 2.37 USD

Date: 17.10.2018 18:31:44
ID: 662116132
Details: P1005046225 → P4690642
Amount: 2.37 USD
Comment: Withdraw to hyiptank from waazme.com

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.4 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com..
Date: 18:17 17.10.18. Batch: 232505638.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.4 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com..
Date: 19:06 17.10.18. Batch: 232510472.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3 USD has been deposited to your account.
Accounts: U16650030->U4603107. Memo: API Payment.
Withdraw to hyiptank from waazme.com..
Date: 03:01 18.10.18. Batch: 232537494.

Thanks admin