SCAM Xavon Limited - xavon.cc

[InstantMonitorCom]

Sunday, May 15, 2022 4:35 PM - 7.52 USD: https://tronscan.org/#/transaction/24686b8891a5f58a48f167183f644e21ef879a2ed6b09b73f728f66435580b89

 

[SQMonitor]

Perfect Money:
16.05.22 13:35 Receive Received Payment 5.00 USD from account U12456834 to account U35526752. Batch: 463629846. Memo: API Payment. PayKassa.pro 15536498.

Perfect Money:
16.05.22 13:34 Receive Received Payment 15.00 USD from account U12456834 to account U35526752. Batch: 463629656. Memo: API Payment. PayKassa.pro 15536457.

 

[InstantMonitorCom]

Tuesday, May 17, 2022 7:55 AM - 7.51 USD: https://tronscan.org/#/transaction/8b7f00db36f05279b6fb537d352d4fdc4bfcbffbc306648d7194389243b46220

 

[InstantMonitorCom]

Wednesday, May 18, 2022 7:37 AM - 7.51 USD: https://tronscan.org/#/transaction/a360f82c1c984974140c96e51618413549e14bd3deb2bba63c717a026c4e4673

 

[SQMonitor]

Perfect Money:
05.17.22 17:48 Account Receive +5.00 Received Payment 5.00 USD from account U12456834 to account U35526752. Batch: 463811044.

 

[SQMonitor]

Perfect Money:
18.05.22 12:58 Receive Received Payment 5.00 USD from account U12456834 to account U35526752. Batch: 463909394. Memo: API Payment.

 

[SQMonitor]