SCAM Xau 7 Ltd - xau7ltd.com

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 02:46 06.01.20. Batch: 296988771.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 13:33 06.01.20. Batch: 297058509.
 

InstantMonitorCom

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Payment, thanks admin!
Date: 06.01.2020 17:09:11 ID: 919599426 Details: P1018784743 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from XAU 7 LTD.
 

thong

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next payment
$1.50 has been successfully sent to your PerfectMoney account U15998517.
Transaction batch is 297138816.



Best regards,
XAU 7 LTD Team,
https://xau7ltd.com
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 14:01 07.01.20. Batch: 297200222.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 16.25 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 13:09 08.01.20. Batch: 297330046.
 

SQMonitor

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Perfect Money:
Date : 01/07/2020 14:03
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 297200516
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/06/2020 23:59
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 297125623
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 13:42 09.01.20. Batch: 297479104.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 15:34 10.01.20. Batch: 297632351.
 

SQMonitor

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Perfect Money:
Date : 01/09/2020 07:14
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 297423572
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 01/11/2020 00:42
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 297684108
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 13:31 13.01.20. Batch: 298033942.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 16.25 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 11:23 14.01.20. Batch: 298158984.
 

SQMonitor

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Perfect Money:
Date : 01/14/2020 00:48
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 298098862
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 11:14 15.01.20. Batch: 298300291.
 

SQMonitor

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Perfect Money:
Date : 01/14/2020 23:41
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 298242908
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

hyipdollar

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thanh toán tiếp theo:

The amount of 2.5 USD has been deposited to your account.
Accounts: U22919332->U1896276.
Memo: API Payment. Withdraw to hyipdollar from XAU 7 LTD..
Date: 01:06 14.01.20.
Batch: 298099399.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 14:15 16.01.20. Batch: 298464837.
 

hyipdollar

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thanh toán tiếp theo:

The amount of 2.5 USD has been deposited to your account.
Accounts: U22919332->U1896276.
Memo: API Payment. Withdraw to hyipdollar from XAU 7 LTD..
Date: 03:02 16.01.20.
Batch: 298394430.
 

SQMonitor

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Perfect Money:
Date : 01/17/2020 17:00
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 298623381
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/16/2020 14:15
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 298464870
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

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