SCAM X-MINY - x-miny.com

[FiFa]

The amount of 1.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:43 16.10.20. Batch: 340730240.

 

[InstantMonitorCom]

5.44 USD: Date: 16.10.2020 21:26:59 ID: 1177681672 Details: P1034433055 > P1012405059 Amount: 5.44 USD Comment: Withdraw to InstantMonitorCom from x-miny.com

 

[FiFa]

The amount of 3.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:36 17.10.20. Batch: 340988060.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 14:14 17.10.20. Batch: 341102609. 29.25 USD: https://www.blockchain.com/btc/tx/83ec159e98d55d96a5fc1399fe7942f75c80b3c55157ce900f1b41092aa88f56

 

[FiFa]

The amount of 3.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:35 18.10.20. Batch: 341211725.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!