SCAM Yacht-Company - yacht-company.com

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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28098453->U17225312. Memo: yacht-company.com. Date: 23:46 27.08.21. Batch: 415069949.
 

SQMonitor

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Perfect Money:
Date : 08/30/2021 16:24
From/To Account : U28098453
Amount : 1.40
Currency : USD
Batch : 415614157
Memo : yacht-company.com

Perfect Money:
Date : 08/29/2021 22:07
From/To Account : U28098453
Amount : 8.42
Currency : USD
Batch : 415464195
Memo : yacht-company.com

Perfect Money:
Date : 08/28/2021 14:10
From/To Account : U28098453
Amount : 1.40
Currency : USD
Batch : 415186850
Memo : yacht-company.com
 
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Paid again!
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The amount of 10.5 USD has been deposited to your account. Accounts: U28098453->U1651590. Memo: yacht-company.com. Date: 16:23 30.08.21. Batch: 415614078.

447% in profit
 

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