SCAM X2Miner - x2miner.com

[InstantMonitorCom]

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

 

[InstantMonitorCom]

Tuesday, October 18, 2022 9:19 PM - 7.28 USD: https://tronscan.org/#/transaction/d8800c9bd13bba0f1649a953238385741ecb7dbd811fcb6aad62959cc796972d Wednesday, October 19, 2022 7:13 AM - 5.59 USD: https://tronscan.org/#/transaction/0575e8c374a9b8d5518bbc2908793900e2b891ef210e7f2de2a2786a20603583

 

[SQMonitor]

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]

USDT-TRC20:
Hash: 2b6d5ea91719801712f6393163fb95b8791b30c9aa874001d5aa5824943616d4
Time: 2022-10-19 21:27:39
TRC20 Transfers:
From TRmbF76MxppVpPDVjoukcf1WxNBkwfAMWp
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.01424
Tether USD

 

[InstantMonitorCom]

Wednesday, October 19, 2022 10:21 AM - 1.62 USD: https://tronscan.org/#/transaction/7b8ca1713f97b620392658595e4df88703c422dd47bbc8b347db3b7debf51d8d

 

[InstantMonitorCom]

Wednesday, October 19, 2022 10:37 PM - 1.81 USD: https://tronscan.org/#/transaction/495e2471f672100db2a04e2334854fd173731c16f4884b5ce573c13977fcd958

 

[InstantMonitorCom]

Thursday, October 20, 2022 8:34 AM - 1.50 USD: https://tronscan.org/#/transaction/6894e1ce35e50454be87ab20d4c31f33959d564bc0661550a06843b46d50b9ab

 

[SQMonitor]

Clarification about investment plan: 10% per day for 20 days (principal included)

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

 

[SQMonitor]

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

 

[InstantMonitorCom]

Thursday, October 20, 2022 10:51 PM - 2.24 USD: https://tronscan.org/#/transaction/836bd031854efafc665afb3c097f3854b7f3f1b0b12ff25b82c6bf5b4b613612

 

[NewHyipsInfo]

Payment Received
Via: Bitcoin
Method: Manual
Date: 21.10.2022
Amount: 17 USD (0.0009 BTC)
Batch: bcd9ba610635a29ca833ce4740ab0c6b17b1f726ee8e94868de9dba7610a3f71

 

[InstantMonitorCom]

Friday, October 21, 2022 5:58 PM - 1.13 USD: https://tronscan.org/#/transaction/95f39a42ec2ae29623f269b9027b4e7b393ed8930d1f452c7d075b18ed3976ae

 

[InstantMonitorCom]

Saturday, October 22, 2022 10:23 PM - 5.10 USD: https://tronscan.org/#/transaction/d543625fde25e3fc7b4723f91bf4cfff1d1e43dad3f4943678a39856c3b08f81

 

[InstantMonitorCom]

Sunday, October 23, 2022 9:39 AM - 2.13 USD: https://tronscan.org/#/transaction/9f509229922a25b243b9ee12ed1e34124cacc6233522fd09323ef84524194250

 

[InstantMonitorCom]

Sunday, October 23, 2022 9:20 PM - 2.39 USD: https://tronscan.org/#/transaction/975b574008cefaef080c96ce142a6473ff02f0aefcbf00becb8a937991d318f4

 

[SQMonitor]

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

 

[InstantMonitorCom]

Monday, October 24, 2022 9:59 PM - 2.50 USD: https://tronscan.org/#/transaction/3d89bb0eefa1488c5eaca1c58d71f9f30788e37b8ea678d0a915d3ae261e8b9a

 

[InstantMonitorCom]

Tuesday, October 25, 2022 8:13 AM - 2.22 USD: https://tronscan.org/#/transaction/7e1419311a99f0a9d0607ded48bd8b5906b73dcb755308371e09abdde9b36ac4

 

[SQMonitor]

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

 

[SQMonitor]