SCAM X2Miner - x2miner.com

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Monday, October 17, 2022 10:49 PM - 7.07 USD: https://tronscan.org/#/transaction/7688fb52e307410ce93d344a9696150f44c8cb006c6a9c59b00cfbe224053689 Tuesday, October 18, 2022 8:20 AM - 5.34 USD: https://tronscan.org/#/transaction/60caa9863ee1822e06ed61889a81c4a3dd2117465ecb2654d049ec49aabf8b1f
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
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17
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0.412
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USDT-TRC20:
Hash: 70f41022137b403feaf3ebf44565b5e1a3e5e174484b1b1bc1b614234c53e8f1
Time: 2022-10-19 15:49:54
TRC20 Transfers:
From TRmbF76MxppVpPDVjoukcf1WxNBkwfAMWp
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 6.10499
Tether USD

USDT-TRC20:
Hash: dc93323476c761406a58044571637b1e99ff27ecce7425e3a6b6a22f8e516228
Time: 2022-10-19 15:49:48
TRC20 Transfers:
From TRmbF76MxppVpPDVjoukcf1WxNBkwfAMWp
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 1.21013
Tether USD

USDT-TRC20:
Hash: b57f878c1a9d8c94a557eaa5947a9ff69dd6147e91225e7f595980f10012e81d
Time: 2022-10-18 21:35:48
TRC20 Transfers:
From THMQew9EDLpHpwK1WbS9TTkVb8GC38AaaS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 8.49761
Tether USD

USDT-TRC20:
Hash: 278e59543dc9403b56343b69aa4fdda3decbd94da33003215716f80d22e2af19
Time: 2022-10-17 20:01:30
TRC20 Transfers:
From THMQew9EDLpHpwK1WbS9TTkVb8GC38AaaS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 10.2682
Tether USD
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
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17
MR
0.412
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USDT-TRC20:
Hash: 2b6d5ea91719801712f6393163fb95b8791b30c9aa874001d5aa5824943616d4
Time: 2022-10-19 21:27:39
TRC20 Transfers:
From TRmbF76MxppVpPDVjoukcf1WxNBkwfAMWp
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.01424
Tether USD
 

SQMonitor

Junior
Joined
Oct 6, 2014
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Clarification about investment plan: 10% per day for 20 days (principal included)

paid.png

USDT-TRC20:
Hash: d77a610e3563d2fff8f7188a95c4a1630fa5b32be7b206f59e0c64b1b7fe41e2
Time: 2022-10-20 13:08:27
TRC20 Transfers:
From TFwnu7gSHg2yChL2b76Lur7c2QsaQ4yiWx
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.12944
Tether USD
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
Reactions
17
MR
0.412
Telegram
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Skype
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paid.png

USDT-TRC20:
Hash: 8b6a303e0854bf5d7f71327387de15fee47e093f23cedc47972e96af0c3c0d15
Time: 2022-10-20 17:41:21
TRC20 Transfers:
From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 1.46419
Tether USD
 

NewHyipsInfo

Newbie
Joined
Nov 9, 2020
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Payment Received
Via: Bitcoin
Method: Manual
Date: 21.10.2022
Amount: 17 USD (0.0009 BTC)
Batch: bcd9ba610635a29ca833ce4740ab0c6b17b1f726ee8e94868de9dba7610a3f71
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
Reactions
17
MR
0.412
Telegram
Chat with me via Yahoo Messenger
Skype
Chat with me via Skype
paid.png

USDT-TRC20:
Hash: 5ba8c8ba0396c19efc572c91d1dd31c7399b690ae5ecae29a1cfbc3c781ab0e8
Time: 2022-10-23 10:53:33
TRC20 Transfers:
From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.90579
Tether USD

USDT-TRC20:
Hash: f816770e0bdc80cb4ded4fa40595a0ec99ce080c7ed011e26f0a18d4ca525aae
Time: 2022-10-23 10:53:27
TRC20 Transfers:
From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.19976
Tether USD

USDT-TRC20:
Hash: 1d63809deee40bf3b8669e35fa0fbd0bd2d403aa5b18d88f1a3eecb00661ff00
Time: 2022-10-22 22:19:39
TRC20 Transfers:
From TWU6dPw7HsYKs5zHicny62M8fD7wJ7B1Nx
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.81664
Tether USD

USDT-TRC20:
Hash: b06c8f8e7efb8863c0701d209e0c474579b59bbf5081bb7dc26cba2649c84c8f
Time: 2022-10-22 13:25:54
TRC20 Transfers:
From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 4.56317
Tether USD
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
Reactions
17
MR
0.412
Telegram
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paid.png

USDT-TRC20:
Hash: ac139eb7a2d7cb13eca76786ca185c086e72004ab71f4ba9cb8bb3b4b93c1664
Time: 2022-10-25 21:18:39
TRC20 Transfers:
From TA1adr66kxt5c4E18u2Ptur5LtxViribnH
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 6.79017
Tether USD

USDT-TRC20:
Hash: 9e1d63760872dfb5aa869e9d87face43009946301a869dbae15a6e74283d8dab
Time: 2022-10-24 23:27:48
TRC20 Transfers:
From TA1adr66kxt5c4E18u2Ptur5LtxViribnH
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.01643
Tether USD

USDT-TRC20:
Hash: b523a92650f7c39275e67f93ada9421c692ebc758cd87c79c48c6b7990ed6396
Time: 2022-10-24 17:03:42
TRC20 Transfers:
From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 9.56668
Tether USD
 

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